TEAMCUBATE APS

  • Active

  • Registration 36547006
  • APS
  • Established 19 February, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 February, 2015
Address
Sdr. Jagtvej 6B
2970 Hørsholm
Denmark
Registration number
Registration 36547006

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marc Francois Engelage Lucas
    2017-08-09 – 50% ownership (2017-08-09 – ) 50% voting rights (2017-08-09 – )
  • Niels Thimmer
    2016-11-18 – 25% ownership (2016-11-18 – 2019-06-26 ) 50% ownership (2019-06-27 – ) 25% voting rights (2016-11-18 – 2019-06-26 ) 50% voting rights (2019-06-27 – )
  • Julia Schmiegelow
    2016-11-18 – 2019-06-27 25% ownership (2016-11-18 – 2019-06-27 ) 25% voting rights (2016-11-18 – 2019-06-27 )
Legal owners
  • Thimco Holding ApS 50% ownership (2024-12-30 – ) 50% voting rights (2024-12-30 – )
  • Sunesti Holding B.A
    2017-08-09 – 50% ownership (2017-08-09 – ) 50% voting rights (2017-08-09 – )
  • THIMMER SCHMIEGELOW HOLDING ApS 25% ownership (2015-03-26 – 2016-11-17 ) 50% ownership (2016-11-18 – 2024-12-30 ) 25% voting rights (2015-03-26 – 2016-11-17 ) 50% voting rights (2016-11-18 – 2024-12-30 )
  • KLINTØ HOLDING ApS 25% ownership (2015-03-26 – 2016-11-17 ) 25% voting rights (2015-03-26 – 2016-11-17 )
  • SCHMIEGELOW HOLDING ApS 5% ownership (2015-03-26 – 2016-11-17 ) 5% voting rights (2015-03-26 – 2016-11-17 )
  • THIMMER SCHMIEGELOW HOLDING ApS 25% ownership (2015-03-26 – 2016-11-17 ) 50% ownership (2016-11-18 – 2024-12-30 ) 25% voting rights (2015-03-26 – 2016-11-17 ) 50% voting rights (2016-11-18 – 2024-12-30 )
  • MYAGENT ApS 33.33% ownership (2015-03-26 – 2016-11-17 ) 33.33% voting rights (2015-03-26 – 2016-11-17 )
Directors

Employees

TEAMCUBATE APS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

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 0 0
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 -4 -4 -145
Profit loss from ordinary activities before tax -4 -4 -149
Other finance expenses 0 0 5
Tax expense 0 0 -32
Profit loss -4 -4 -117