DERANT ApS

  • Inactive

  • Registration 36067934
  • APS
  • Established 14 August, 2014
  • Dissolved 14 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 14 August, 2014 Dissolved 14 November, 2024
Address
Nyhavn 16
1051 København K
Denmark
Phone: 20607299
Registration number
Registration 36067934

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeppe Rune Jessen
    2020-08-24 – 2024-11-14 5% ownership (2020-11-20 – 2024-11-14 ) 50% ownership (2020-08-24 – 2020-11-19 ) 5% voting rights (2020-11-20 – 2024-11-14 ) 50% voting rights (2020-08-24 – 2020-11-19 )
  • Michael Gronemann Andersen
    2016-11-07 – 2024-11-14 45% ownership (2016-11-07 – 2020-08-23 ) 50% ownership (2020-08-24 – 2020-11-19 ) 45% voting rights (2016-11-07 – 2020-08-23 ) 50% voting rights (2020-08-24 – 2020-11-19 )
  • Rasmus Junggreen Have
    2016-01-25 – 2020-08-24 50% ownership (2016-01-25 – 2020-08-24 ) 50% voting rights (2016-01-25 – 2020-08-24 )
Legal owners
  • Lentge Andersen Holding ApS 33.33% ownership (2016-11-07 – 2020-08-23 ) 50% ownership (2020-08-24 – 2020-11-19 ) 33.33% voting rights (2016-11-07 – 2020-08-23 ) 50% voting rights (2020-08-24 – 2020-11-19 )
  • RASMUS HAVE HOLDING ApS 33.33% ownership (2014-08-14 – 2016-01-24 ) 50% ownership (2016-01-25 – 2020-08-24 ) 33.33% voting rights (2014-08-14 – 2016-01-24 ) 50% voting rights (2016-01-25 – 2020-08-24 )
  • CORVENAS HOLDING ApS 5% ownership (2016-11-07 – 2020-08-23 ) 10% ownership (2014-08-14 – 2016-01-24 ) 50% ownership (2016-01-25 – 2016-11-06 ) 5% voting rights (2016-11-07 – 2020-08-23 ) 10% voting rights (2014-08-14 – 2016-01-24 ) 50% voting rights (2016-01-25 – 2016-11-06 )
  • Lentge Andersen Holding ApS 33.33% ownership (2016-11-07 – 2020-08-23 ) 50% ownership (2020-08-24 – 2020-11-19 ) 33.33% voting rights (2016-11-07 – 2020-08-23 ) 50% voting rights (2020-08-24 – 2020-11-19 )
  • CORVENAS HOLDING ApS 5% ownership (2016-11-07 – 2020-08-23 ) 10% ownership (2014-08-14 – 2016-01-24 ) 50% ownership (2016-01-25 – 2016-11-06 ) 5% voting rights (2016-11-07 – 2020-08-23 ) 10% voting rights (2014-08-14 – 2016-01-24 ) 50% voting rights (2016-01-25 – 2016-11-06 )
  • RASMUS HAVE HOLDING ApS 33.33% ownership (2014-08-14 – 2016-01-24 ) 50% ownership (2016-01-25 – 2020-08-24 ) 33.33% voting rights (2014-08-14 – 2016-01-24 ) 50% voting rights (2016-01-25 – 2020-08-24 )
  • Dennis Nilsson Holding ApS 33.33% ownership (2014-08-14 – 2016-01-24 ) 33.33% voting rights (2014-08-14 – 2016-01-24 )
  • CORVENAS HOLDING ApS 5% ownership (2016-11-07 – 2020-08-23 ) 10% ownership (2014-08-14 – 2016-01-24 ) 50% ownership (2016-01-25 – 2016-11-06 ) 5% voting rights (2016-11-07 – 2020-08-23 ) 10% voting rights (2014-08-14 – 2016-01-24 ) 50% voting rights (2016-01-25 – 2016-11-06 )
  • Stacks Holding ApS 10% ownership (2014-08-14 – 2016-01-24 ) 10% voting rights (2014-08-14 – 2016-01-24 )
Directors
Board members

Employees

DERANT ApS has 3.00 full time equivalents (FTEs) and 9.00 employees as of 1 January, 2024.

Financial reports

Revenue
Profit/loss
'000 06-2015 06-2016 06-2017 06-2018
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 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 0 0 0 0
Profit loss from ordinary activities before tax 0 0 0 0
Other finance expenses 0 0 0 0
Tax expense 0 0 0 0
Profit loss 0 0 0 0