Future Swells ApS

  • Active

  • Registration 36408626
  • APS
  • Established 16 October, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 October, 2014
Address
Ahlmanns Alle 38
C/O Carl Kai Rand Holding
2900 Hellerup
Denmark
Registration number
Registration 36408626

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carl Kai Rand
    2017-02-03 – 100% ownership (2014-10-16 – ) 100% voting rights (2014-10-16 – )
Legal owners
  • Carl Kai Rand
    2014-10-16 – 100% ownership (2014-10-16 – ) 100% voting rights (2014-10-16 – )
  • Carl Kai Rand
    2017-02-03 – 100% ownership (2017-02-03 – ) 100% voting rights (2017-02-03 – )
Directors
Subsidiaries
  • Fora Projects ApS 33.33% ownership (2021-07-16 – 2022-09-22 ) 50% ownership (2022-09-23 – ) 33.33% voting rights (2021-07-16 – 2022-09-22 ) 50% voting rights (2022-09-23 – )
  • Fora Projects ApS 33.33% ownership (2021-07-16 – 2022-09-22 ) 50% ownership (2022-09-23 – ) 33.33% voting rights (2021-07-16 – 2022-09-22 ) 50% voting rights (2022-09-23 – )
  • RAND Shipyard ApS 100% ownership (2016-06-08 – 2017-06-06 ) 100% voting rights (2016-06-08 – 2017-06-06 )
  • GOBOAT ApS 33.33% ownership (2014-10-16 – 2022-08-05 ) 33.33% voting rights (2014-10-16 – 2022-08-05 )
  • GOBOAT Holding ApS 33.33% ownership (2022-08-05 – ) 33.33% voting rights (2022-08-05 – )

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 -7 -9
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 -5 0 0
Profit loss from ordinary activities before tax 271 0 0
Other finance expenses 1 0 0
Tax expense 0 -1 2
Profit loss 271 -225 -9