ADVOKATHOLDINGSELSKABET AF 1. AUGUST 2014 ApS

  • Active

  • Registration 36059125
  • APS
  • Established 1 August, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 August, 2014
Address
Strandvejen 58, 1.
C/O CO:PLAY Advokatpartnerselskab
2900 Hellerup
Denmark
Phone: 70278899
Registration number
Registration 36059125

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael John Brandt
    2014-08-01 – 100% ownership (2014-08-01 – ) 100% voting rights (2014-08-01 – )
Legal owners
  • Michael John Brandt
    2017-08-01 – 25% ownership (2016-07-08 – 2017-07-31 ) 33.33% ownership (2014-08-11 – 2016-07-07 ) 100% ownership (2017-08-01 – ) 25% voting rights (2016-07-08 – 2017-07-31 ) 33.33% voting rights (2014-08-11 – 2016-07-07 ) 100% voting rights (2017-08-01 – )
  • Jon Lauritzen
    2016-07-08 – 2017-08-01 25% ownership (2016-07-08 – 2017-08-01 ) 33.33% ownership (2014-08-11 – 2016-07-07 ) 25% voting rights (2016-07-08 – 2017-08-01 ) 33.33% voting rights (2014-08-11 – 2016-07-07 )
  • Niels Skyttedal Dahl-Nielsen
    2016-07-08 – 2017-08-01 10% ownership (2016-07-08 – 2017-08-01 ) 10% voting rights (2016-07-08 – 2017-08-01 )
  • Per Hald
    2016-07-08 – 2017-08-01 25% ownership (2016-07-08 – 2017-08-01 ) 33.33% ownership (2014-08-11 – 2016-07-07 ) 25% voting rights (2016-07-08 – 2017-08-01 ) 33.33% voting rights (2014-08-11 – 2016-07-07 )
  • Michael John Brandt
    2016-07-08 – 2017-07-31 25% ownership (2016-07-08 – 2017-07-31 ) 33.33% ownership (2014-08-11 – 2016-07-07 ) 100% ownership (2017-08-01 – ) 25% voting rights (2016-07-08 – 2017-07-31 ) 33.33% voting rights (2014-08-11 – 2016-07-07 ) 100% voting rights (2017-08-01 – )
  • Per Hald
    2014-08-11 – 2016-07-07 25% ownership (2016-07-08 – 2017-08-01 ) 33.33% ownership (2014-08-11 – 2016-07-07 ) 25% voting rights (2016-07-08 – 2017-08-01 ) 33.33% voting rights (2014-08-11 – 2016-07-07 )
  • Jon Lauritzen
    2014-08-11 – 2016-07-07 25% ownership (2016-07-08 – 2017-08-01 ) 33.33% ownership (2014-08-11 – 2016-07-07 ) 25% voting rights (2016-07-08 – 2017-08-01 ) 33.33% voting rights (2014-08-11 – 2016-07-07 )
  • Michael John Brandt
    2014-08-11 – 2016-07-07 25% ownership (2016-07-08 – 2017-07-31 ) 33.33% ownership (2014-08-11 – 2016-07-07 ) 100% ownership (2017-08-01 – ) 25% voting rights (2016-07-08 – 2017-07-31 ) 33.33% voting rights (2014-08-11 – 2016-07-07 ) 100% voting rights (2017-08-01 – )
Directors
Subsidiaries

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 -16 -12
Employee benefits expense 0 0 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 -16 -12
Profit loss from ordinary activities before tax 0 -16 -12
Other finance expenses 0 0 0
Tax expense 0 0 0
Profit loss 0 -16 -12