Selskabet af 05.06.2014 ApS

  • Inactive

  • Registration 35889450
  • APS
  • Established 5 June, 2014
  • Dissolved 21 August, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 5 June, 2014 Dissolved 21 August, 2024
Address
Dalumvej 16
5250 Odense SV
Denmark
Phone: 53389003
Registration number
Registration 35889450

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jes Tækker Stemann Brinch
    2020-01-09 – 2024-08-21 31% ownership (2020-12-17 – 2024-08-21 ) 100% ownership (2020-01-09 – 2020-12-16 ) 31% voting rights (2020-12-17 – 2024-08-21 ) 100% voting rights (2020-01-09 – 2020-12-16 )
  • Torben Frigaard Rasmussen
    2020-12-17 – 2024-08-21 31% ownership (2020-12-17 – 2024-08-21 ) 31% voting rights (2020-12-17 – 2024-08-21 )
  • Jacob Wandt
    2020-12-17 – 2024-08-21 26% ownership (2020-12-17 – 2024-08-21 ) 26% voting rights (2020-12-17 – 2024-08-21 )
  • Jakob Fast Bojesen
    2015-10-27 – 2020-01-09 43.87% ownership (2015-10-27 – 2020-01-09 ) 43.87% voting rights (2015-10-27 – 2020-01-09 )
  • Jonas Høgh-Christensen
    2017-04-11 – 2017-04-11 28.49% ownership (2017-04-11 – 2017-04-11 ) 28.49% voting rights (2017-04-11 – 2017-04-11 )
Legal owners
  • TPC MANAGEMENT ApS 25% ownership (2020-12-17 – 2024-08-21 ) 25% voting rights (2020-12-17 – 2024-08-21 )
  • VIZION HOLDING ApS 5% ownership (2014-06-05 – 2015-10-26 ) 25% ownership (2020-12-17 – 2024-08-21 ) 100% ownership (2020-01-09 – 2020-12-16 ) 5% voting rights (2014-06-05 – 2015-10-26 ) 25% voting rights (2020-12-17 – 2024-08-21 ) 100% voting rights (2020-01-09 – 2020-12-16 )
  • WebVision ApS 10% ownership (2020-12-17 – 2024-08-21 ) 10% voting rights (2020-12-17 – 2024-08-21 )
  • Wandt ApS 25% ownership (2020-12-17 – 2024-08-21 ) 25% voting rights (2020-12-17 – 2024-08-21 )
  • Malu Invest ApS 5% ownership (2020-12-17 – 2024-08-21 ) 5% voting rights (2020-12-17 – 2024-08-21 )
  • VIZION HOLDING ApS 5% ownership (2014-06-05 – 2015-10-26 ) 25% ownership (2020-12-17 – 2024-08-21 ) 100% ownership (2020-01-09 – 2020-12-16 ) 5% voting rights (2014-06-05 – 2015-10-26 ) 25% voting rights (2020-12-17 – 2024-08-21 ) 100% voting rights (2020-01-09 – 2020-12-16 )
  • FAST BOJESEN HOLDING ApS 33.33% ownership (2015-10-27 – 2020-01-09 ) 50% ownership (2015-02-05 – 2015-10-26 ) 66.67% ownership (2014-06-05 – 2015-02-04 ) 33.33% voting rights (2015-10-27 – 2020-01-09 ) 50% voting rights (2015-02-05 – 2015-10-26 ) 66.67% voting rights (2014-06-05 – 2015-02-04 )
  • AMBROX Boatflex ApS 5% ownership (2015-06-12 – 2015-10-26 ) 10% ownership (2015-10-27 – 2020-01-09 ) 5% voting rights (2015-06-12 – 2015-10-26 ) 10% voting rights (2015-10-27 – 2020-01-09 )
  • Selskabet af 05.06.2014 ApS 15% ownership (2017-04-10 – 2020-01-09 ) 15% voting rights (2017-04-10 – 2020-01-09 )
  • Jonas Høgh-Christensen
    2017-04-10 – 2020-01-09 5% ownership (2017-04-10 – 2020-01-09 ) 10% ownership (2014-06-05 – 2015-02-04 ) 25% ownership (2015-06-12 – 2017-04-09 ) 33.33% ownership (2015-02-05 – 2015-06-11 ) 5% voting rights (2017-04-10 – 2020-01-09 ) 10% voting rights (2014-06-05 – 2015-02-04 ) 25% voting rights (2015-06-12 – 2017-04-09 ) 33.33% voting rights (2015-02-05 – 2015-06-11 )
  • Jonas Høgh-Christensen
    2015-06-12 – 2017-04-09 5% ownership (2017-04-10 – 2020-01-09 ) 10% ownership (2014-06-05 – 2015-02-04 ) 25% ownership (2015-06-12 – 2017-04-09 ) 33.33% ownership (2015-02-05 – 2015-06-11 ) 5% voting rights (2017-04-10 – 2020-01-09 ) 10% voting rights (2014-06-05 – 2015-02-04 ) 25% voting rights (2015-06-12 – 2017-04-09 ) 33.33% voting rights (2015-02-05 – 2015-06-11 )
  • FAST BOJESEN HOLDING ApS 33.33% ownership (2015-10-27 – 2020-01-09 ) 50% ownership (2015-02-05 – 2015-10-26 ) 66.67% ownership (2014-06-05 – 2015-02-04 ) 33.33% voting rights (2015-10-27 – 2020-01-09 ) 50% voting rights (2015-02-05 – 2015-10-26 ) 66.67% voting rights (2014-06-05 – 2015-02-04 )
  • VIZION HOLDING ApS 5% ownership (2014-06-05 – 2015-10-26 ) 25% ownership (2020-12-17 – 2024-08-21 ) 100% ownership (2020-01-09 – 2020-12-16 ) 5% voting rights (2014-06-05 – 2015-10-26 ) 25% voting rights (2020-12-17 – 2024-08-21 ) 100% voting rights (2020-01-09 – 2020-12-16 )
  • AMBROX Boatflex ApS 5% ownership (2015-06-12 – 2015-10-26 ) 10% ownership (2015-10-27 – 2020-01-09 ) 5% voting rights (2015-06-12 – 2015-10-26 ) 10% voting rights (2015-10-27 – 2020-01-09 )
  • MITOCA ApS 5% ownership (2015-02-05 – 2015-06-11 ) 5% voting rights (2015-02-05 – 2015-06-11 )
  • Jonas Høgh-Christensen
    2015-02-05 – 2015-06-11 5% ownership (2017-04-10 – 2020-01-09 ) 10% ownership (2014-06-05 – 2015-02-04 ) 25% ownership (2015-06-12 – 2017-04-09 ) 33.33% ownership (2015-02-05 – 2015-06-11 ) 5% voting rights (2017-04-10 – 2020-01-09 ) 10% voting rights (2014-06-05 – 2015-02-04 ) 25% voting rights (2015-06-12 – 2017-04-09 ) 33.33% voting rights (2015-02-05 – 2015-06-11 )
  • FAST BOJESEN HOLDING ApS 33.33% ownership (2015-10-27 – 2020-01-09 ) 50% ownership (2015-02-05 – 2015-10-26 ) 66.67% ownership (2014-06-05 – 2015-02-04 ) 33.33% voting rights (2015-10-27 – 2020-01-09 ) 50% voting rights (2015-02-05 – 2015-10-26 ) 66.67% voting rights (2014-06-05 – 2015-02-04 )
  • Jonas Høgh-Christensen
    2014-06-05 – 2015-02-04 5% ownership (2017-04-10 – 2020-01-09 ) 10% ownership (2014-06-05 – 2015-02-04 ) 25% ownership (2015-06-12 – 2017-04-09 ) 33.33% ownership (2015-02-05 – 2015-06-11 ) 5% voting rights (2017-04-10 – 2020-01-09 ) 10% voting rights (2014-06-05 – 2015-02-04 ) 25% voting rights (2015-06-12 – 2017-04-09 ) 33.33% voting rights (2015-02-05 – 2015-06-11 )
Directors
Board members
Subsidiaries
  • Selskabet af 05.06.2014 ApS 15% ownership (2017-04-10 – 2020-01-09 ) 15% voting rights (2017-04-10 – 2020-01-09 )
  • Boatflex ApS 90% ownership (2017-02-08 – 2017-10-19 ) 66.67% ownership (2017-10-20 – 2019-05-09 ) 50% ownership (2019-05-10 – 2020-01-08 ) 100% ownership (2020-01-09 – 2024-04-04 ) 90% voting rights (2017-02-08 – 2017-10-19 ) 66.67% voting rights (2017-10-20 – 2019-05-09 ) 50% voting rights (2019-05-10 – 2020-01-08 ) 100% voting rights (2020-01-09 – 2024-04-04 )
  • Boatflex ApS 90% ownership (2017-02-08 – 2017-10-19 ) 66.67% ownership (2017-10-20 – 2019-05-09 ) 50% ownership (2019-05-10 – 2020-01-08 ) 100% ownership (2020-01-09 – 2024-04-04 ) 90% voting rights (2017-02-08 – 2017-10-19 ) 66.67% voting rights (2017-10-20 – 2019-05-09 ) 50% voting rights (2019-05-10 – 2020-01-08 ) 100% voting rights (2020-01-09 – 2024-04-04 )
  • Boatflex ApS 90% ownership (2017-02-08 – 2017-10-19 ) 66.67% ownership (2017-10-20 – 2019-05-09 ) 50% ownership (2019-05-10 – 2020-01-08 ) 100% ownership (2020-01-09 – 2024-04-04 ) 90% voting rights (2017-02-08 – 2017-10-19 ) 66.67% voting rights (2017-10-20 – 2019-05-09 ) 50% voting rights (2019-05-10 – 2020-01-08 ) 100% voting rights (2020-01-09 – 2024-04-04 )
  • Boatflex ApS 90% ownership (2017-02-08 – 2017-10-19 ) 66.67% ownership (2017-10-20 – 2019-05-09 ) 50% ownership (2019-05-10 – 2020-01-08 ) 100% ownership (2020-01-09 – 2024-04-04 ) 90% voting rights (2017-02-08 – 2017-10-19 ) 66.67% voting rights (2017-10-20 – 2019-05-09 ) 50% voting rights (2019-05-10 – 2020-01-08 ) 100% voting rights (2020-01-09 – 2024-04-04 )

Employees

Selskabet af 05.06.2014 ApS has 1.00 full time equivalents (FTEs) and 0.00 employees as of 1 June, 2018.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 -1,366 -10
Employee benefits expense 0 1,307 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 -2,673 -10
Profit loss from ordinary activities before tax 0 -2,686 -9,749
Other finance expenses 0 12 0
Tax expense 0 0 0
Profit loss 0 -2,969 -9,749