Selskabet af 31/5 2024 ApS

  • Inactive

  • Registration 36200669
  • APS
  • Established 23 September, 2014
  • Dissolved 28 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 23 September, 2014 Dissolved 28 October, 2024
Address
Vendersgade 3, st.
8800 Viborg
Denmark
Registration number
Registration 36200669

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Nielsen
    2014-09-23 – 2024-10-28 60% ownership (2014-09-23 – 2019-03-28 ) 100% ownership (2019-03-29 – 2024-10-28 ) 60% voting rights (2014-09-23 – 2019-03-28 ) 100% voting rights (2019-03-29 – 2024-10-28 )
Legal owners
  • HALM Consult ApS 50% ownership (2014-09-23 – 2019-03-28 ) 100% ownership (2019-03-29 – 2024-10-28 ) 50% voting rights (2014-09-23 – 2019-03-28 ) 100% voting rights (2019-03-29 – 2024-10-28 )
  • UAB “A&D investicijos”
    2017-03-29 – 2019-03-29 20% ownership (2017-03-29 – 2019-03-29 ) 20% voting rights (2017-03-29 – 2019-03-29 )
  • Lagoon Holding OÜ
    2017-03-29 – 2019-03-29 20% ownership (2017-03-29 – 2019-03-29 ) 20% voting rights (2017-03-29 – 2019-03-29 )
  • HALM Consult ApS 50% ownership (2014-09-23 – 2019-03-28 ) 100% ownership (2019-03-29 – 2024-10-28 ) 50% voting rights (2014-09-23 – 2019-03-28 ) 100% voting rights (2019-03-29 – 2024-10-28 )
  • Kestutis Kirejevas
    2014-09-23 – 2017-03-29 20% ownership (2014-09-23 – 2017-03-29 ) 20% voting rights (2014-09-23 – 2017-03-29 )
  • Donatas Jazukevicius
    2014-09-23 – 2017-03-29 20% ownership (2014-09-23 – 2017-03-29 ) 20% voting rights (2014-09-23 – 2017-03-29 )
Directors
Board members

Employees

Selskabet af 31/5 2024 ApS has 1.06 full time equivalents (FTEs) and 2.00 employees as of 1 April, 2024.

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 4,549 3,627
Employee benefits expense 4,177 3,367 3,030
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 2,901 953 249
Profit loss from ordinary activities before tax 2,901 749 138
Other finance expenses 198 215 142
Tax expense 0 0 0
Profit loss 2,179 543 24