MAKEABLE HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Lars Dahl Jørgensen
2014-12-17 – 33.33% ownership (2014-12-17 – ) 33.33% voting rights (2014-12-17 – )

Mads Erichsen
2014-12-17 – 33.33% ownership (2014-12-17 – ) 33.33% voting rights (2014-12-17 – )

Niels Peter Thysk Sørensen
2014-12-17 – 33.33% ownership (2014-12-17 – ) 33.33% voting rights (2014-12-17 – )
Legal owners: LARSD HOLDING ApS 33.33% ownership (2014-12-17 – ) 33.33% voting rights (2014-12-17 – )

MADSE HOLDING ApS 33.33% ownership (2014-12-17 – ) 33.33% voting rights (2014-12-17 – )

NPTS HOLDING ApS 33.33% ownership (2014-12-17 – ) 33.33% voting rights (2014-12-17 – )

MAKEABLE MELLEMHOLDING ApS 100% ownership (2014-12-16 – 2014-12-16 ) 100% voting rights (2014-12-16 – 2014-12-16 )
Directors: Lars Dahl Jørgensen
2014-12-16 –

Mads Erichsen
2014-12-16 –

Niels Peter Thysk Sørensen
2014-12-16 –
Subsidiaries: Dripdrop ApS 10% ownership (2017-12-01 – 2019-06-30 ) 5% ownership (2019-07-01 – 2022-06-30 ) 10% voting rights (2017-12-01 – 2019-06-30 ) 5% voting rights (2019-07-01 – 2022-06-30 )

Dripdrop ApS 10% ownership (2017-12-01 – 2019-06-30 ) 5% ownership (2019-07-01 – 2022-06-30 ) 10% voting rights (2017-12-01 – 2019-06-30 ) 5% voting rights (2019-07-01 – 2022-06-30 )

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	-6	-6	-5
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	509	991
Other finance expenses	0	0	0	4
Tax expense	-1	-1	-1	-1
Profit loss	-13	-5	511	992