BLUE EQUITY CIV HOLDING ApS

  • Active

  • Registration 35416854
  • APS
  • Established 22 August, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 August, 2013
Address
Lysholt Allé 10
C/O Blue Equity Management A/S
7100 Vejle
Denmark
Registration number
Registration 35416854

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Møller Christensen
    2013-08-22 – 45% ownership (2013-08-22 – 2019-05-01 ) 49.67% ownership (2019-05-02 – ) 45% voting rights (2013-08-22 – 2019-05-01 ) 49.67% voting rights (2019-05-02 – )
  • Thomas Hougaard Bonde
    2013-08-22 – 30% ownership (2013-08-22 – 2019-05-01 ) 33.63% ownership (2019-05-02 – ) 30% voting rights (2013-08-22 – 2019-05-01 ) 33.63% voting rights (2019-05-02 – )
  • Nils Erik Lindskrog Smith
    2013-08-22 – 2019-03-22 25% ownership (2013-08-22 – 2019-03-22 ) 25% voting rights (2013-08-22 – 2019-03-22 )
Legal owners
  • VELLANO ApS 33.33% ownership (2016-05-27 – ) 33.33% voting rights (2016-05-27 – )
  • L. SMITH HOLDING ApS 25% ownership (2013-08-22 – 2019-03-21 ) 15% ownership (2019-03-22 – ) 25% voting rights (2013-08-22 – 2019-03-21 ) 15% voting rights (2019-03-22 – )
  • AAFS HOLDING ApS 25% ownership (2013-08-22 – ) 25% voting rights (2013-08-22 – )
  • BLUE EQUITY HOLDING ApS 5% ownership (2019-03-22 – ) 5% voting rights (2019-03-22 – )
  • L. SMITH HOLDING ApS 25% ownership (2013-08-22 – 2019-03-21 ) 15% ownership (2019-03-22 – ) 25% voting rights (2013-08-22 – 2019-03-21 ) 15% voting rights (2019-03-22 – )
  • CHRISTIAN MØLLER INVEST II ApS 33.33% ownership (2013-08-22 – 2016-05-26 ) 33.33% voting rights (2013-08-22 – 2016-05-26 )
Directors

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 15 15 17 15
Gross profit loss 0 0 0 0
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -15 -15 -17 -15
Profit loss from ordinary activities before tax -63 480 1,167 1,260
Other finance expenses 0 0 0 0
Tax expense 0 0 0 0
Profit loss -63 480 1,167 1,260