KOMPLEMENTARSELSKABET 777 ApS
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Active
- Registration 36016787
- APS
- Established 20 June, 2014
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jan Haugaard Sørensen
2019-01-01 – 50% ownership (2019-01-01 – ) 50% voting rights (2019-01-01 – ) -
Christian Lomborg Jessen
2014-06-20 – 25% ownership (2014-06-20 – ) 25% voting rights (2014-06-20 – ) -
Bente Koldby Gudnitz
2019-01-01 – 2025-07-11 25% ownership (2019-01-01 – 2025-07-11 ) 25% voting rights (2019-01-01 – 2025-07-11 ) -
Jørgen Funck
2014-06-20 – 2019-01-01 25% ownership (2014-06-20 – 2019-01-01 ) 25% voting rights (2014-06-20 – 2019-01-01 ) -
Kasper Holch Kragelund
2014-06-20 – 2019-01-01 25% ownership (2014-06-20 – 2019-01-01 ) 25% voting rights (2014-06-20 – 2019-01-01 ) -
Jesper Bach
2014-06-20 – 2019-01-01 25% ownership (2014-06-20 – 2019-01-01 ) 25% voting rights (2014-06-20 – 2019-01-01 )
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- Legal owners
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BG UDVIKLING ApS 25% ownership (2019-01-01 – ) 25% voting rights (2019-01-01 – )
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HAUGAARD HOLDING ApS 50% ownership (2019-01-01 – ) 50% voting rights (2019-01-01 – )
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FAC Invest ApS 25% ownership (2020-03-31 – ) 25% voting rights (2020-03-31 – )
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SUNSHINE CAPITAL ADVOKATANPARTSSELSKAB 25% ownership (2014-06-20 – 2020-03-31 ) 25% voting rights (2014-06-20 – 2020-03-31 )
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Jørgen Funck
2014-06-20 – 2019-01-01 25% ownership (2014-06-20 – 2019-01-01 ) 25% voting rights (2014-06-20 – 2019-01-01 ) -
KASPER KRAGELUND HOLDING ApS 25% ownership (2014-06-20 – 2019-01-01 ) 25% voting rights (2014-06-20 – 2019-01-01 )
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JB 04 HOLDING ApS 25% ownership (2014-06-20 – 2019-01-01 ) 25% voting rights (2014-06-20 – 2019-01-01 )
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- Directors
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Henning Gudnitz
2019-03-19 – -
Jan Haugaard Sørensen
2019-03-19 – -
Christian Lomborg Jessen
2014-06-20 – -
Jørgen Funck
2014-06-20 – 2019-03-19 -
Kasper Holch Kragelund
2014-06-20 – 2019-03-19 -
Jesper Bach
2014-06-20 – 2019-03-19
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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 | -5 | -8 | -8 | -8 | |
| 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 | -8 | -8 | -8 | |
| Profit loss from ordinary activities before tax | -9 | -15 | -16 | -8 | |
| Other finance expenses | 4 | 7 | 8 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | |
| Profit loss | -9 | -15 | -16 | -8 |