PRIVATE EQUITY I ApS

  • Active

  • Registration 36020776
  • APS
  • Established 26 June, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 June, 2014
Address
Gammel Lundtoftevej 24
2800 Kongens Lyngby
Denmark
Registration number
Registration 36020776

Relations

Past relations
Legal owners
  • T.G. INVEST ApS 15% ownership (2016-11-01 – ) 15% voting rights (2016-11-01 – )
  • MISP Holding I ApS 10% ownership (2019-10-31 – ) 10% voting rights (2019-10-31 – )
  • Michael Spangsberg
    2019-06-28 – 2019-10-31 10% ownership (2019-06-28 – 2019-10-31 ) 10% voting rights (2019-06-28 – 2019-10-31 )
  • MISP HOLDING A/S 10% ownership (2016-11-01 – 2019-06-28 ) 10% voting rights (2016-11-01 – 2019-06-28 )
  • RYVANG INVEST A/S 5% ownership (2016-05-31 – 2016-10-31 ) 5% voting rights (2016-05-31 – 2016-10-31 )
  • SOKI HOLDING ApS 10% ownership (2015-10-02 – 2016-02-21 ) 5% ownership (2016-02-22 – 2016-10-31 ) 10% voting rights (2015-10-02 – 2016-02-21 ) 5% voting rights (2016-02-22 – 2016-10-31 )
  • Cirkel 5 Holding ApS 5% ownership (2015-10-02 – 2016-05-30 ) 5% voting rights (2015-10-02 – 2016-05-30 )
  • Peter Villumsen
    2015-10-02 – 2016-05-30 5% ownership (2015-10-02 – 2016-05-30 ) 5% voting rights (2015-10-02 – 2016-05-30 )
  • TH THERMAL HOLDING ApS 5% ownership (2015-10-02 – 2016-05-30 ) 5% voting rights (2015-10-02 – 2016-05-30 )
  • Estrid Due Hesselholt
    2015-10-02 – 2016-02-21 5% ownership (2015-10-02 – 2016-02-21 ) 5% voting rights (2015-10-02 – 2016-02-21 )
  • SOKI HOLDING ApS 10% ownership (2015-10-02 – 2016-02-21 ) 5% ownership (2016-02-22 – 2016-10-31 ) 10% voting rights (2015-10-02 – 2016-02-21 ) 5% voting rights (2016-02-22 – 2016-10-31 )
  • MANNER HOLDING ApS 5% ownership (2015-10-02 – 2016-02-21 ) 5% voting rights (2015-10-02 – 2016-02-21 )
  • SV. E. LIND. RØNNE ApS 5% ownership (2014-12-22 – 2015-10-01 ) 5% voting rights (2014-12-22 – 2015-10-01 )
  • ULRIK MALLE SNEDSTED HOLDING ApS 5% ownership (2014-12-22 – 2015-10-01 ) 5% voting rights (2014-12-22 – 2015-10-01 )
  • RIBCO ApS 5% ownership (2014-12-22 – 2015-10-01 ) 5% voting rights (2014-12-22 – 2015-10-01 )
  • HANS BECH SVANEKE ApS 10% ownership (2014-12-22 – 2015-10-01 ) 10% voting rights (2014-12-22 – 2015-10-01 )
  • RIPENSA AF 1949 ApS 5% ownership (2014-12-22 – 2015-10-01 ) 5% voting rights (2014-12-22 – 2015-10-01 )
  • HJ INVEST HOLTE ApS 100% ownership (2014-06-26 – 2014-12-21 ) 5% ownership (2014-12-22 – 2015-10-01 ) 100% voting rights (2014-06-26 – 2014-12-21 ) 5% voting rights (2014-12-22 – 2015-10-01 )
  • Alex Michael Cordoza Høffner
    2014-12-22 – 2015-10-01 5% ownership (2014-12-22 – 2015-10-01 ) 5% voting rights (2014-12-22 – 2015-10-01 )
  • PIA BODUM INVEST ApS 5% ownership (2014-12-22 – 2015-10-01 ) 5% voting rights (2014-12-22 – 2015-10-01 )
  • MEOTRUPES A/S 5% ownership (2014-12-22 – 2015-10-01 ) 5% voting rights (2014-12-22 – 2015-10-01 )
  • E. SÆTHER HOLDING A/S 5% ownership (2014-12-22 – 2015-10-01 ) 5% voting rights (2014-12-22 – 2015-10-01 )
  • HJ INVEST HOLTE ApS 100% ownership (2014-06-26 – 2014-12-21 ) 5% ownership (2014-12-22 – 2015-10-01 ) 100% voting rights (2014-06-26 – 2014-12-21 ) 5% voting rights (2014-12-22 – 2015-10-01 )
Directors
Board members

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 375 1,288 3,967 2,249
Gross profit loss 0 0 0 0
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 -375 -1,288 -3,967 -2,249
Profit loss from ordinary activities before tax -375 -1,059 -2,363 1,332
Other finance expenses 1 443 1,288 5,710
Tax expense 0 0 0 0
Profit loss -375 -1,059 -2,363 1,332