POWERMART ApS

  • Active

  • Registration 36201770
  • APS
  • Established 24 September, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 September, 2014
Address
Åboulevarden 17A, 3.
8000 Aarhus C
Denmark
Phone: 39390602
Registration number
Registration 36201770

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Borchsenius Rasmussen
    2017-10-23 – 31.67% ownership (2017-10-23 – 2020-05-26 ) 32% ownership (2021-12-20 – ) 32.33% ownership (2020-05-27 – 2021-12-19 ) 31.67% voting rights (2017-10-23 – 2020-05-26 ) 32% voting rights (2021-12-20 – ) 32.33% voting rights (2020-05-27 – 2021-12-19 )
  • Emil Bjørn Meincke
    2017-10-23 – 31.67% ownership (2017-10-23 – 2020-05-26 ) 32% ownership (2021-12-20 – ) 32.33% ownership (2020-05-27 – 2021-12-19 ) 31.67% voting rights (2017-10-23 – 2020-05-26 ) 32% voting rights (2021-12-20 – ) 32.33% voting rights (2020-05-27 – 2021-12-19 )
  • Dragan Rajcetic
    2017-10-23 – 31.67% ownership (2017-10-23 – 2020-05-26 ) 32% ownership (2021-12-20 – ) 32.33% ownership (2020-05-27 – 2021-12-19 ) 31.67% voting rights (2017-10-23 – 2020-05-26 ) 32% voting rights (2021-12-20 – ) 32.33% voting rights (2020-05-27 – 2021-12-19 )
Legal owners
  • PM Delta Invest ApS 100% ownership (2022-12-20 – ) 100% voting rights (2022-12-20 – )
  • HOFF INVESTMENTS ApS 20% ownership (2015-01-19 – 2022-12-20 ) 20% voting rights (2015-01-19 – 2022-12-20 )
  • MEINCKE ASSETS ApS 20% ownership (2015-01-19 – 2022-12-20 ) 20% voting rights (2015-01-19 – 2022-12-20 )
  • Drakon Holding ApS 20% ownership (2015-04-13 – 2022-12-20 ) 20% voting rights (2015-04-13 – 2022-12-20 )
  • PM Alfa Invest ApS 20% ownership (2017-10-23 – 2022-12-20 ) 20% voting rights (2017-10-23 – 2022-12-20 )
  • PM Beta Invest ApS 10% ownership (2020-05-27 – 2022-12-20 ) 10% voting rights (2020-05-27 – 2022-12-20 )
Directors
Board members

Employees

POWERMART ApS has 25.00 full time equivalents (FTEs) and 27.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2015 06-2016 06-2017 06-2018
Currency EUR EUR EUR EUR
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 130 0 2,755 3,119
Employee benefits expense 16 188 505 760
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 114 1,308 2,250 2,350
Profit loss from ordinary activities before tax 113 1,308 2,223 2,286
Other finance expenses 1 16 27 64
Tax expense 26 288 493 504
Profit loss 86 1,020 1,730 1,782