NOT PROVED ApS
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Inactive
- Registration 36089377
- APS
- Established 4 September, 2014
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 4 September, 2014 - Address
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- Registration number
- Registration 36089377
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mads Schulze Morley
2014-09-05 – 30% ownership (2014-09-05 – ) 30% voting rights (2014-09-05 – ) -
Søren Tømmerås Schulze Pettersson
2014-09-05 – 40% ownership (2014-09-05 – ) 40% voting rights (2014-09-05 – ) -
Anne-Mette Schulze Pettersson
2014-09-05 – 30% ownership (2014-09-05 – ) 30% voting rights (2014-09-05 – )
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- Legal owners
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Mads Schulze Morley
2014-09-05 – 25% ownership (2014-09-05 – ) 25% voting rights (2014-09-05 – ) -
Søren Tømmerås Schulze Pettersson
2014-09-05 – 33.33% ownership (2014-09-05 – ) 33.33% voting rights (2014-09-05 – ) -
Anne-Mette Schulze Pettersson
2014-09-05 – 25% ownership (2014-09-05 – ) 25% voting rights (2014-09-05 – )
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- Directors
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Allan Pettersson
2023-12-09 – 2024-09-11 -
Søren Tømmerås Schulze Pettersson
2017-02-01 – 2023-12-09 -
Anne-Mette Schulze Pettersson
2014-09-04 – 2017-02-01
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- Board members
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Allan Pettersson
2014-10-04 – 2023-12-09 -
Mads Schulze Morley
2014-10-04 – 2023-12-09 -
Lise-Lotte Schulze
2014-10-04 – 2023-12-09 -
Søren Tømmerås Schulze Pettersson
2017-02-01 – 2023-12-09 -
Anne-Mette Schulze Pettersson
2014-10-04 – 2023-12-09
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- Subsidiaries
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T&K Ejendomsinvest IVS 100% ownership (2015-06-11 – 2017-10-01 ) 100% voting rights (2015-06-11 – 2017-10-01 )
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SSP HOLDING ApS 10% ownership (2014-12-24 – 2016-02-16 ) 10% voting rights (2014-12-24 – 2016-02-16 )
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APROPERTIES ApS 100% ownership (2014-12-31 – 2024-01-01 ) 100% voting rights (2014-12-31 – 2024-01-01 )
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Enggårdens Havemøbler ApS 100% ownership (2014-12-27 – 2019-07-01 ) 100% voting rights (2014-12-27 – 2019-07-01 )
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Business Support TAK ApS 100% ownership (2016-06-15 – 2016-06-30 ) 100% voting rights (2016-06-15 – 2016-06-30 )
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TAK ApS 100% ownership (2015-06-26 – 2015-07-31 ) 50% ownership (2015-08-01 – 2024-01-01 ) 100% voting rights (2015-06-26 – 2015-07-31 ) 50% voting rights (2015-08-01 – 2024-01-01 )
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TAK ApS 100% ownership (2015-06-26 – 2015-07-31 ) 50% ownership (2015-08-01 – 2024-01-01 ) 100% voting rights (2015-06-26 – 2015-07-31 ) 50% voting rights (2015-08-01 – 2024-01-01 )
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Sommer Group ApS 100% ownership (2017-03-31 – 2017-04-01 ) 100% voting rights (2017-03-31 – 2017-04-01 )
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Employees
NOT PROVED ApS has 1.93 full time equivalents (FTEs) and 5.00 employees as of 1 February, 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 | 1,493 | 938 | |
| Employee benefits expense | 0 | 0 | 927 | 721 | |
| 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 | 536 | 194 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 1,268 | 794 | |
| Other finance expenses | 0 | 0 | 162 | 292 | |
| Tax expense | 0 | 0 | 0 | 0 | |
| Profit loss | 0 | 0 | 1,143 | 692 |