Anchor Point ApS

  • Active

  • Registration 35208453
  • APS
  • Established 21 March, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 March, 2013
Address
Sundkaj 153, 2.
2150 Nordhavn
Denmark
Registration number
Registration 35208453

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Arnum Jensen
    2014-01-01 – 50% ownership (2014-01-01 – ) 50% voting rights (2014-01-01 – )
  • Finn Hunneche
    2014-01-01 – 50% ownership (2014-01-01 – ) 50% voting rights (2014-01-01 – )
Legal owners
Directors
Board members
Subsidiaries
  • emendo Engineering ApS 50% ownership (2016-08-30 – ) 50% voting rights (2016-08-30 – )
  • emendo India ApS 100% ownership (2018-06-18 – 2020-05-15 ) 100% voting rights (2018-06-18 – 2020-05-15 )
  • EMENDO CONSULTING GROUP A/S 100% ownership (2013-03-21 – ) 100% voting rights (2013-03-21 – )
  • ELITE NETWORK ApS 50% ownership (2014-07-09 – 2015-12-15 ) 50% voting rights (2014-07-09 – 2015-12-15 )
  • ADVANCED THINKING STUDIO ApS 100% ownership (2014-09-04 – ) 100% voting rights (2014-09-04 – )
  • emendo implementation ApS 50% ownership (2016-08-30 – 2017-10-30 ) 66.67% ownership (2017-10-31 – ) 50% voting rights (2016-08-30 – 2017-10-30 ) 66.67% voting rights (2017-10-31 – )
  • emendo implementation ApS 50% ownership (2016-08-30 – 2017-10-30 ) 66.67% ownership (2017-10-31 – ) 50% voting rights (2016-08-30 – 2017-10-30 ) 66.67% voting rights (2017-10-31 – )
  • emendo R & D ApS 50% ownership (2016-08-30 – ) 50% voting rights (2016-08-30 – )
  • emendo improvement ApS 100% ownership (2020-04-27 – ) 100% voting rights (2020-04-27 – )
  • emendo Project Consulting ApS 100% ownership (2020-04-27 – ) 100% voting rights (2020-04-27 – )
  • Emendo Digital ApS 100% ownership (2022-10-06 – 2022-10-31 ) 66.67% ownership (2022-11-01 – ) 100% voting rights (2022-10-06 – 2022-10-31 ) 66.67% voting rights (2022-11-01 – )
  • Emendo Digital ApS 100% ownership (2022-10-06 – 2022-10-31 ) 66.67% ownership (2022-11-01 – ) 100% voting rights (2022-10-06 – 2022-10-31 ) 66.67% voting rights (2022-11-01 – )
  • Emendo Project Services ApS 100% ownership (2022-10-06 – 2022-10-31 ) 66.67% ownership (2022-11-01 – 2024-05-31 ) 50% ownership (2024-06-01 – ) 100% voting rights (2022-10-06 – 2022-10-31 ) 66.67% voting rights (2022-11-01 – 2024-05-31 ) 50% voting rights (2024-06-01 – )
  • Emendo Project Services ApS 100% ownership (2022-10-06 – 2022-10-31 ) 66.67% ownership (2022-11-01 – 2024-05-31 ) 50% ownership (2024-06-01 – ) 100% voting rights (2022-10-06 – 2022-10-31 ) 66.67% voting rights (2022-11-01 – 2024-05-31 ) 50% voting rights (2024-06-01 – )
  • Emendo Project Services ApS 100% ownership (2022-10-06 – 2022-10-31 ) 66.67% ownership (2022-11-01 – 2024-05-31 ) 50% ownership (2024-06-01 – ) 100% voting rights (2022-10-06 – 2022-10-31 ) 66.67% voting rights (2022-11-01 – 2024-05-31 ) 50% voting rights (2024-06-01 – )
  • Emendo Supply Chain ApS 100% ownership (2025-01-01 – 2025-01-31 ) 66.67% ownership (2025-02-01 – ) 100% voting rights (2025-01-01 – 2025-01-31 ) 66.67% voting rights (2025-02-01 – )
  • Emendo Supply Chain ApS 100% ownership (2025-01-01 – 2025-01-31 ) 66.67% ownership (2025-02-01 – ) 100% voting rights (2025-01-01 – 2025-01-31 ) 66.67% voting rights (2025-02-01 – )
  • Factbird ApS 100% ownership (2015-10-30 – 2020-10-28 ) 66.67% ownership (2020-10-29 – 2022-11-28 ) 50% ownership (2022-11-29 – 2022-12-21 ) 100% voting rights (2015-10-30 – 2020-10-28 ) 66.67% voting rights (2020-10-29 – 2022-11-28 ) 50% voting rights (2022-11-29 – 2022-12-21 )
  • Factbird ApS 100% ownership (2015-10-30 – 2020-10-28 ) 66.67% ownership (2020-10-29 – 2022-11-28 ) 50% ownership (2022-11-29 – 2022-12-21 ) 100% voting rights (2015-10-30 – 2020-10-28 ) 66.67% voting rights (2020-10-29 – 2022-11-28 ) 50% voting rights (2022-11-29 – 2022-12-21 )
  • Factbird ApS 100% ownership (2015-10-30 – 2020-10-28 ) 66.67% ownership (2020-10-29 – 2022-11-28 ) 50% ownership (2022-11-29 – 2022-12-21 ) 100% voting rights (2015-10-30 – 2020-10-28 ) 66.67% voting rights (2020-10-29 – 2022-11-28 ) 50% voting rights (2022-11-29 – 2022-12-21 )

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss -8 -6 0 -4 -8
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -8 -6 5,115 0 0
Profit loss from ordinary activities before tax 1,611 4,160 5,115 3,759 4,975
Other finance expenses 0 0 2 4 5
Tax expense 0 0 0 -2 -2
Profit loss 1,611 4,162 5,116 3,761 4,976