LOOPER ApS

  • Active

  • Registration 35664777
  • APS
  • Established 27 January, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 January, 2014
Address
Trekronergade 110, st.th
2500 Valby
Denmark
Phone: 42566737
Registration number
Registration 35664777

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Magnus Jacobi
    2014-01-27 – 50% ownership (2021-03-31 – ) 74.5% ownership (2014-01-27 – 2021-03-30 ) 50% voting rights (2021-03-31 – ) 74.5% voting rights (2014-01-27 – 2021-03-30 )
  • Mette Merete Moth Fog
    2018-05-07 – 25.5% ownership (2018-05-07 – 2021-03-30 ) 50% ownership (2021-03-31 – ) 25.5% voting rights (2018-05-07 – 2021-03-30 ) 50% voting rights (2021-03-31 – )
  • Stefan Kiehn
    2014-01-27 – 2018-05-07 50% ownership (2014-01-27 – 2018-05-07 ) 50% voting rights (2014-01-27 – 2018-05-07 )
Legal owners
  • Social Minds ApS 50% ownership (2018-05-07 – 2021-03-30 ) 100% ownership (2021-03-31 – ) 50% voting rights (2018-05-07 – 2021-03-30 ) 100% voting rights (2021-03-31 – )
  • Magnus Jacobi
    2018-05-07 – 2021-03-31 33.33% ownership (2014-01-27 – 2018-05-06 ) 66.67% ownership (2018-05-07 – 2021-03-31 ) 33.33% voting rights (2014-01-27 – 2018-05-06 ) 66.67% voting rights (2018-05-07 – 2021-03-31 )
  • Social Minds ApS 50% ownership (2018-05-07 – 2021-03-30 ) 100% ownership (2021-03-31 – ) 50% voting rights (2018-05-07 – 2021-03-30 ) 100% voting rights (2021-03-31 – )
  • Stefan Kiehn
    2014-01-27 – 2018-05-07 33.33% ownership (2014-01-27 – 2018-05-07 ) 33.33% voting rights (2014-01-27 – 2018-05-07 )
  • Magnus Jacobi
    2014-01-27 – 2018-05-06 33.33% ownership (2014-01-27 – 2018-05-06 ) 66.67% ownership (2018-05-07 – 2021-03-31 ) 33.33% voting rights (2014-01-27 – 2018-05-06 ) 66.67% voting rights (2018-05-07 – 2021-03-31 )
Directors
Board members

Employees

LOOPER ApS has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 January, 2018.

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 2,505 2,867
Employee benefits expense 0 0 0 1,080
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 1,875 2,464 2,490 1,775
Profit loss from ordinary activities before tax 1,875 2,464 2,440 1,736
Other finance expenses 0 52 50 39
Tax expense 0 0 0 0
Profit loss 1,875 2,464 2,440 1,736