SPECSHELL ApS

  • Inactive

  • Registration 35679502
  • APS
  • Established 5 March, 2014
  • Dissolved 8 July, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 5 March, 2014 Dissolved 8 July, 2024
Address
Tempovej 14
2750 Ballerup
Denmark
Phone: 31441131
Registration number
Registration 35679502

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas Jonas Kunov-Kruse
    2017-08-14 – 2021-12-31 20.8% ownership (2017-08-14 – 2021-12-31 ) 20.8% voting rights (2017-08-14 – 2021-12-31 )
  • Jens Hosbond Piltoft
    2017-08-14 – 2021-12-31 20.8% ownership (2017-08-14 – 2021-12-31 ) 20.8% voting rights (2017-08-14 – 2021-12-31 )
  • Christian Nybo Petersen
    2017-08-14 – 2021-12-30 20.8% ownership (2017-08-14 – 2021-12-30 ) 20.8% voting rights (2017-08-14 – 2021-12-30 )
  • Erik Hoffmann-Petersen
    2014-07-22 – 2019-04-14 28% ownership (2014-07-22 – 2019-04-14 ) 28% voting rights (2014-07-22 – 2019-04-14 )
Legal owners
  • Peter Nicolas Eastgate
    2022-08-01 – 2024-07-08 25% ownership (2021-12-30 – 2022-07-31 ) 33.33% ownership (2022-08-01 – 2024-07-08 ) 25% voting rights (2021-12-30 – 2022-07-31 ) 33.33% voting rights (2022-08-01 – 2024-07-08 )
  • ECEH Holding ApS 20% ownership (2019-04-14 – 2022-05-29 ) 25% ownership (2022-05-30 – 2024-07-08 ) 20% voting rights (2019-04-14 – 2022-05-29 ) 25% voting rights (2022-05-30 – 2024-07-08 )
  • KUNOV-KRUSE HOLDING ApS 10% ownership (2022-05-30 – 2024-07-08 ) 15% ownership (2014-05-08 – 2022-05-29 ) 10% voting rights (2022-05-30 – 2024-07-08 ) 15% voting rights (2014-05-08 – 2022-05-29 )
  • PILTOFT INNOVATION ApS 10% ownership (2022-05-30 – 2024-07-08 ) 15% ownership (2014-07-22 – 2022-05-29 ) 10% voting rights (2022-05-30 – 2024-07-08 ) 15% voting rights (2014-07-22 – 2022-05-29 )
  • NYBO INNOVATION ApS 10% ownership (2022-05-30 – 2024-07-08 ) 15% ownership (2014-06-20 – 2022-05-29 ) 10% voting rights (2022-05-30 – 2024-07-08 ) 15% voting rights (2014-06-20 – 2022-05-29 )
  • Peter Nicolas Eastgate
    2021-12-30 – 2022-07-31 25% ownership (2021-12-30 – 2022-07-31 ) 33.33% ownership (2022-08-01 – 2024-07-08 ) 25% voting rights (2021-12-30 – 2022-07-31 ) 33.33% voting rights (2022-08-01 – 2024-07-08 )
  • NYBO INNOVATION ApS 10% ownership (2022-05-30 – 2024-07-08 ) 15% ownership (2014-06-20 – 2022-05-29 ) 10% voting rights (2022-05-30 – 2024-07-08 ) 15% voting rights (2014-06-20 – 2022-05-29 )
  • PILTOFT INNOVATION ApS 10% ownership (2022-05-30 – 2024-07-08 ) 15% ownership (2014-07-22 – 2022-05-29 ) 10% voting rights (2022-05-30 – 2024-07-08 ) 15% voting rights (2014-07-22 – 2022-05-29 )
  • KUNOV-KRUSE HOLDING ApS 10% ownership (2022-05-30 – 2024-07-08 ) 15% ownership (2014-05-08 – 2022-05-29 ) 10% voting rights (2022-05-30 – 2024-07-08 ) 15% voting rights (2014-05-08 – 2022-05-29 )
  • ECEH Holding ApS 20% ownership (2019-04-14 – 2022-05-29 ) 25% ownership (2022-05-30 – 2024-07-08 ) 20% voting rights (2019-04-14 – 2022-05-29 ) 25% voting rights (2022-05-30 – 2024-07-08 )
  • PE123 ApS 10% ownership (2019-08-29 – 2021-12-30 ) 10% voting rights (2019-08-29 – 2021-12-30 )
  • HOFFMANN-PETERSEN HOLDING ApS 25% ownership (2014-07-22 – 2019-04-14 ) 25% voting rights (2014-07-22 – 2019-04-14 )
Directors

Employees

SPECSHELL ApS has 0.00 full time equivalents (FTEs) and 0.00 employees as of 1 October, 2022.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 281 739 1,213 3,096
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 281 0 0 0
Employee benefits expense 278 580 1,070 2,265
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 -45 56 0 429
Profit loss from ordinary activities before tax -45 36 -31 405
Other finance expenses 3 19 31 24
Tax expense 0 0 0 81
Profit loss -45 36 -31 323