PROSAVE ApS

  • Inactive

  • Registration 35244921
  • APS
  • Established 22 May, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 May, 2013
Address
Bryghuspladsen 8, 3.
C/O Bloxhub
1473 København K
Denmark
Phone: 41150150
Registration number
Registration 35244921

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Holmgren
    2014-08-01 – 2020-01-28 23% ownership (2014-08-01 – 2020-01-28 ) 23% voting rights (2014-08-01 – 2020-01-28 )
  • Thomas Witthøft Rosengart
    2014-08-01 – 2020-01-28 45% ownership (2014-08-01 – 2020-01-28 ) 45% voting rights (2014-08-01 – 2020-01-28 )
  • Henriette Dannisøe
    2014-08-01 – 2020-01-28 22% ownership (2014-08-01 – 2020-01-28 ) 22% voting rights (2014-08-01 – 2020-01-28 )
Legal owners
  • WITTHØFT HOLDING ApS 33.33% ownership (2014-08-01 – 2020-01-27 ) 20% ownership (2020-01-28 – ) 33.33% voting rights (2014-08-01 – 2020-01-27 ) 20% voting rights (2020-01-28 – )
  • KlitTech Holding ApS 10% ownership (2020-01-28 – ) 10% voting rights (2020-01-28 – )
  • DANNISØE HOLDING ApS 33.33% ownership (2014-08-01 – 2024-01-31 ) 50% ownership (2024-02-01 – ) 33.33% voting rights (2014-08-01 – 2024-01-31 ) 50% voting rights (2024-02-01 – )
  • RSF Invest ApS 10% ownership (2020-10-07 – 2024-02-01 ) 10% voting rights (2020-10-07 – 2024-02-01 )
  • Carlsen Holding ApS 15% ownership (2020-01-28 – 2020-10-22 ) 10% ownership (2020-10-23 – 2024-01-31 ) 15% voting rights (2020-01-28 – 2020-10-22 ) 10% voting rights (2020-10-23 – 2024-01-31 )
  • DANNISØE HOLDING ApS 33.33% ownership (2014-08-01 – 2024-01-31 ) 50% ownership (2024-02-01 – ) 33.33% voting rights (2014-08-01 – 2024-01-31 ) 50% voting rights (2024-02-01 – )
  • Carlsen Holding ApS 15% ownership (2020-01-28 – 2020-10-22 ) 10% ownership (2020-10-23 – 2024-01-31 ) 15% voting rights (2020-01-28 – 2020-10-22 ) 10% voting rights (2020-10-23 – 2024-01-31 )
  • René Majlergaard Balslev
    2014-08-01 – 2020-10-07 10% ownership (2014-08-01 – 2020-10-07 ) 10% voting rights (2014-08-01 – 2020-10-07 )
  • WITTHØFT HOLDING ApS 33.33% ownership (2014-08-01 – 2020-01-27 ) 20% ownership (2020-01-28 – ) 33.33% voting rights (2014-08-01 – 2020-01-27 ) 20% voting rights (2020-01-28 – )
Directors
Board members

Employees

PROSAVE ApS has 0.39 full time equivalents (FTEs) and 3.00 employees as of 1 October, 2024.

Financial reports

Revenue
Profit/loss
'000 06-2014 06-2015 06-2016 06-2017 06-2018
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 -410 -1,660 -642 -135 -25
Employee benefits expense 0 804 975 1,012 1,137
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 0 0 0 0 -1,173
Profit loss from ordinary activities before tax -426 -2,528 -1,788 -1,353 -1,244
Other finance expenses 16 64 171 206 74
Tax expense -104 -591 -106 -149 -212
Profit loss -322 -1,938 -1,682 -1,204 -1,032