Anklam Cyan P/S

  • Active

  • Registration 35529381
  • KAS
  • Established 11 November, 2013

Company information
No advertising

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

Established 11 November, 2013
Address
Egå Havvej 21
8250 Egå
Denmark
Phone: 86226200
Registration number
Registration 35529381

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ken Ove Larsen
    2019-12-31 – 35% ownership (2019-12-31 – ) 35% voting rights (2019-12-31 – )
Legal owners
  • Ken Ove Larsen
    2019-12-31 – 20% ownership (2014-01-01 – 2019-12-30 ) 33.33% ownership (2019-12-31 – ) 20% voting rights (2014-01-01 – 2019-12-30 ) 33.33% voting rights (2019-12-31 – )
  • Ivan Andersen
    2015-12-31 – 10% ownership (2015-12-31 – ) 10% voting rights (2015-12-31 – )
  • Bo Jensen
    2014-01-01 – 10% ownership (2014-01-01 – ) 10% voting rights (2014-01-01 – )
  • Mette Tang Lohse
    2016-09-09 – 10% ownership (2016-09-09 – ) 10% voting rights (2016-09-09 – )
  • Alun Biggart
    2014-01-01 – 10% ownership (2014-01-01 – ) 10% voting rights (2014-01-01 – )
  • Kaare Lundorff Hansen
    2014-01-01 – 10% ownership (2014-01-01 – ) 10% voting rights (2014-01-01 – )
  • Ruben Sørensen Bjerregaard
    2014-01-01 – 15% ownership (2014-01-01 – ) 15% voting rights (2014-01-01 – )
  • Mogens Stubkjær Hüttel
    2014-01-01 – 2019-12-31 15% ownership (2014-01-01 – 2019-12-31 ) 15% voting rights (2014-01-01 – 2019-12-31 )
  • Ken Ove Larsen
    2014-01-01 – 2019-12-30 20% ownership (2014-01-01 – 2019-12-30 ) 33.33% ownership (2019-12-31 – ) 20% voting rights (2014-01-01 – 2019-12-30 ) 33.33% voting rights (2019-12-31 – )
  • Casper Degn
    2014-01-01 – 2016-12-31 10% ownership (2014-01-01 – 2016-12-31 ) 10% voting rights (2014-01-01 – 2016-12-31 )
  • Niels Per Bay Rasmussen
    2014-01-01 – 2015-12-30 10% ownership (2014-01-01 – 2015-12-30 ) 10% voting rights (2014-01-01 – 2015-12-30 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency EUR EUR EUR EUR
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 5 1 1 1
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 5 1 1 1
Profit loss from ordinary activities before tax -31 -8 -1 14
Other finance expenses 0 0 0 0
Tax expense 0 0 0 0
Profit loss -31 -8 -1 14