SOKMIG.DK ApS

  • Inactive

  • Registration 35641866
  • APS
  • Established 16 January, 2014
  • Dissolved 11 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 16 January, 2014 Dissolved 11 December, 2024
Address
Fåborgvej 46
4000 Roskilde
Denmark
Phone: 30934897
Registration number
Registration 35641866

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Kähler
    2020-02-24 – 2024-12-11 33.33% ownership (2020-02-24 – 2024-12-11 ) 33.33% voting rights (2020-02-24 – 2024-12-11 )
  • Carsten Kähler
    2020-02-24 – 2024-12-11 33.33% ownership (2020-02-24 – 2024-12-11 ) 33.33% voting rights (2020-02-24 – 2024-12-11 )
  • Agnethe Kähler Kyed
    2020-02-24 – 2024-12-11 33.33% ownership (2020-02-24 – 2024-12-11 ) 33.33% voting rights (2020-02-24 – 2024-12-11 )
  • Thomas Gregers Honore
    2017-07-03 – 2020-02-24 25.5% ownership (2017-07-03 – 2020-02-24 ) 25.5% voting rights (2017-07-03 – 2020-02-24 )
  • Kasper Marinus Klink Elbæk
    2016-01-08 – 2020-02-24 25.5% ownership (2016-01-08 – 2020-02-24 ) 25.5% voting rights (2016-01-08 – 2020-02-24 )
Legal owners
  • Kildegården C+A Holding ApS 25% ownership (2015-11-05 – 2016-05-31 ) 33.33% ownership (2016-06-01 – 2024-12-11 ) 25% voting rights (2015-11-05 – 2016-05-31 ) 33.33% voting rights (2016-06-01 – 2024-12-11 )
  • SOKMIG.dk Holding ApS 50% ownership (2016-01-08 – 2024-12-11 ) 50% voting rights (2016-01-08 – 2024-12-11 )
  • Kildegården C+A Holding ApS 25% ownership (2015-11-05 – 2016-05-31 ) 33.33% ownership (2016-06-01 – 2024-12-11 ) 25% voting rights (2015-11-05 – 2016-05-31 ) 33.33% voting rights (2016-06-01 – 2024-12-11 )
  • Carl-Emil Haase Poulsen
    2015-11-05 – 2016-01-07 33.33% ownership (2015-11-05 – 2016-01-07 ) 50% ownership (2014-01-16 – 2015-11-04 ) 33.33% voting rights (2015-11-05 – 2016-01-07 ) 50% voting rights (2014-01-16 – 2015-11-04 )
  • Kasper Marinus Klink Elbæk
    2015-11-05 – 2016-01-07 33.33% ownership (2015-11-05 – 2016-01-07 ) 50% ownership (2014-01-16 – 2015-11-04 ) 33.33% voting rights (2015-11-05 – 2016-01-07 ) 50% voting rights (2014-01-16 – 2015-11-04 )
  • Carl-Emil Haase Poulsen
    2014-01-16 – 2015-11-04 33.33% ownership (2015-11-05 – 2016-01-07 ) 50% ownership (2014-01-16 – 2015-11-04 ) 33.33% voting rights (2015-11-05 – 2016-01-07 ) 50% voting rights (2014-01-16 – 2015-11-04 )
  • Kasper Marinus Klink Elbæk
    2014-01-16 – 2015-11-04 33.33% ownership (2015-11-05 – 2016-01-07 ) 50% ownership (2014-01-16 – 2015-11-04 ) 33.33% voting rights (2015-11-05 – 2016-01-07 ) 50% voting rights (2014-01-16 – 2015-11-04 )
Directors
Board members

Employees

SOKMIG.DK ApS has 0.71 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2020.

Financial reports

Revenue
Profit/loss
'000 06-2015 06-2016 06-2017 06-2018
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 -640 -1,098 -643
Employee benefits expense 0 152 1,409 839
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 -112 -804 -2,520 -1,491
Profit loss from ordinary activities before tax -112 -815 -2,534 -1,557
Other finance expenses 17 11 14 67
Tax expense -24 -179 0 0
Profit loss -88 -636 -1,991 -1,216