ERW ApS

  • Inactive

  • Registration 36557346
  • APS
  • Established 27 February, 2015
  • Dissolved 26 September, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 February, 2015 Dissolved 26 September, 2024
Address
Teglgårdstræde 8B, 1.
1452 København K
Denmark
Phone: 31773650
Registration number
Registration 36557346

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hannah Alexandra Grant
    2015-06-01 – 2024-09-26 48% ownership (2015-06-01 – 2019-12-18 ) 50% ownership (2019-12-19 – 2024-09-26 ) 48% voting rights (2015-06-01 – 2019-12-18 ) 50% voting rights (2019-12-19 – 2024-09-26 )
  • Stacy Teresa Sims
    2019-12-19 – 2024-09-26 30% ownership (2019-12-19 – 2024-09-26 ) 30% voting rights (2019-12-19 – 2024-09-26 )
  • Ilya Katsnelson
    2015-06-01 – 2019-12-19 52% ownership (2015-06-01 – 2019-12-19 ) 52% voting rights (2015-06-01 – 2019-12-19 )
Legal owners
  • R & M HOLDING ApS 5% ownership (2019-12-19 – 2024-09-26 ) 33.33% ownership (2015-06-01 – 2018-12-30 ) 50% ownership (2018-12-31 – 2019-10-06 ) 100% ownership (2015-02-27 – 2015-05-31 ) 5% voting rights (2019-12-19 – 2024-09-26 ) 33.33% voting rights (2015-06-01 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2019-10-06 ) 100% voting rights (2015-02-27 – 2015-05-31 )
  • KRILAPEMALI A/S 5% ownership (2019-10-07 – 2024-09-26 ) 5% voting rights (2019-10-07 – 2024-09-26 )
  • FutureConsumer Invest ApS 5% ownership (2019-10-07 – 2024-09-26 ) 5% voting rights (2019-10-07 – 2024-09-26 )
  • JSF Invest ApS 5% ownership (2019-10-07 – 2024-09-26 ) 5% voting rights (2019-10-07 – 2024-09-26 )
  • CASTHA Holding ApS 66.67% ownership (2019-12-19 – 2024-09-26 ) 66.67% voting rights (2019-12-19 – 2024-09-26 )
  • NB14 HOLDING ApS 33.33% ownership (2015-06-01 – 2019-12-19 ) 33.33% voting rights (2015-06-01 – 2019-12-19 )
  • Stacy Teresa Sims
    2019-09-04 – 2019-12-19 5% ownership (2019-09-04 – 2019-12-19 ) 5% voting rights (2019-09-04 – 2019-12-19 )
  • R & M HOLDING ApS 5% ownership (2019-12-19 – 2024-09-26 ) 33.33% ownership (2015-06-01 – 2018-12-30 ) 50% ownership (2018-12-31 – 2019-10-06 ) 100% ownership (2015-02-27 – 2015-05-31 ) 5% voting rights (2019-12-19 – 2024-09-26 ) 33.33% voting rights (2015-06-01 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2019-10-06 ) 100% voting rights (2015-02-27 – 2015-05-31 )
  • Sterna Holding ApS 5% ownership (2015-06-01 – 2018-12-31 ) 5% voting rights (2015-06-01 – 2018-12-31 )
  • R & M HOLDING ApS 5% ownership (2019-12-19 – 2024-09-26 ) 33.33% ownership (2015-06-01 – 2018-12-30 ) 50% ownership (2018-12-31 – 2019-10-06 ) 100% ownership (2015-02-27 – 2015-05-31 ) 5% voting rights (2019-12-19 – 2024-09-26 ) 33.33% voting rights (2015-06-01 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2019-10-06 ) 100% voting rights (2015-02-27 – 2015-05-31 )
  • R & M HOLDING ApS 5% ownership (2019-12-19 – 2024-09-26 ) 33.33% ownership (2015-06-01 – 2018-12-30 ) 50% ownership (2018-12-31 – 2019-10-06 ) 100% ownership (2015-02-27 – 2015-05-31 ) 5% voting rights (2019-12-19 – 2024-09-26 ) 33.33% voting rights (2015-06-01 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2019-10-06 ) 100% voting rights (2015-02-27 – 2015-05-31 )
Directors
Board members

Employees

ERW ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 February, 2022.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 50 142 49
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 23 112 28
Profit loss from ordinary activities before tax 15 109 28
Other finance expenses 0 -2 0
Tax expense 0 0 0
Profit loss 9 82 21