Selskabet af 15.06-2025 ApS

  • Active

  • Registration 35479945
  • APS
  • Established 15 September, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 September, 2013
Address
Ahornvænget 22
5690 Tommerup
Denmark
Phone: 20828282
Registration number
Registration 35479945

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Leif Christensen
    2017-05-05 – 2025-07-07 40% ownership (2017-05-05 – 2020-12-31 ) 50% ownership (2021-08-02 – 2025-02-28 ) 100% ownership (2021-01-01 – 2021-08-01 ) 40% voting rights (2017-05-05 – 2020-12-31 ) 50% voting rights (2021-08-02 – 2025-02-28 ) 100% voting rights (2021-01-01 – 2021-08-01 )
  • Casper Bøndergaard
    2021-08-02 – 2025-03-01 50% ownership (2021-08-02 – 2025-03-01 ) 50% voting rights (2021-08-02 – 2025-03-01 )
  • Karl Stefan Tingwall
    2013-09-26 – 2021-01-01 30% ownership (2013-09-26 – 2021-01-01 ) 30% voting rights (2013-09-26 – 2021-01-01 )
Legal owners
  • FIN FORM INVEST ApS 50% ownership (2013-09-26 – 2020-12-31 ) 100% ownership (2021-01-01 – 2025-07-07 ) 50% voting rights (2013-09-26 – 2025-02-28 ) 100% voting rights (2025-03-01 – 2025-07-07 )
  • Casper Bøndergaard
    2021-08-02 – 2025-03-01 50% ownership (2021-08-02 – 2025-03-01 ) 50% voting rights (2021-08-02 – 2025-03-01 )
  • CB Holding Odense ApS 50% ownership (2021-08-02 – 2025-03-01 ) 50% voting rights (2021-08-02 – 2025-03-01 )
  • Leif Christensen
    2021-08-02 – 2021-08-02 50% ownership (2021-08-02 – 2021-08-02 ) 50% voting rights (2021-08-02 – 2021-08-02 )
  • Klubb Sverige AB
    2013-09-26 – 2021-01-01 50% ownership (2013-09-26 – 2021-01-01 ) 50% voting rights (2013-09-26 – 2021-01-01 )
  • FIN FORM INVEST ApS 50% ownership (2013-09-26 – 2020-12-31 ) 100% ownership (2021-01-01 – 2025-07-07 ) 50% voting rights (2013-09-26 – 2025-02-28 ) 100% voting rights (2025-03-01 – 2025-07-07 )
Directors
Board members

Employees

Selskabet af 15.06-2025 ApS has 1.03 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.

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 0 0 0 0
Gross profit loss 0 0 274 243
Employee benefits expense 0 256 249 242
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 0 9 25 -11
Profit loss from ordinary activities before tax 0 9 25 -14
Other finance expenses 0 0 0 3
Tax expense 0 4 6 -2
Profit loss 0 5 20 -12