BOARDMEMBER ApS

  • Active

  • Registration 36702052
  • APS
  • Established 31 March, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 March, 2015
Address
Engbakkevej 6
2920 Charlottenlund
Denmark
Registration number
Registration 36702052

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bror Martin Linnemann Larsen
    2018-07-01 – 66.67% ownership (2018-07-01 – ) 66.67% voting rights (2018-07-01 – )
  • Morten Linnemann Andersen
    2015-03-31 – 33.33% ownership (2015-03-31 – ) 33.33% voting rights (2015-03-31 – )
  • Hanne Østergaard
    2015-03-31 – 2018-07-01 33.33% ownership (2015-03-31 – 2018-07-01 ) 33.33% voting rights (2015-03-31 – 2018-07-01 )
Legal owners
  • BMTL ApS 66.67% ownership (2018-07-01 – ) 66.67% voting rights (2018-07-01 – )
  • MERST HOLDING IVS 33.33% ownership (2015-03-31 – 2021-11-11 ) 33.33% voting rights (2015-03-31 – 2021-11-11 )
  • MARIA INVEST HOLDING ApS 33.33% ownership (2015-06-15 – 2018-07-01 ) 33.33% voting rights (2015-06-15 – 2018-07-01 )
  • HG 8000 IVS 33.33% ownership (2015-03-31 – 2018-07-01 ) 33.33% voting rights (2015-03-31 – 2018-07-01 )
  • RØDSTEN ApS 33.33% ownership (2015-03-31 – 2015-06-14 ) 33.33% voting rights (2015-03-31 – 2015-06-14 )
Directors
Board members

Employees

BOARDMEMBER ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2017.

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 -107 -13 -61
Employee benefits expense 0 0 114
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 -13 -175
Profit loss from ordinary activities before tax -111 -16 -177
Other finance expenses -4 0 0
Tax expense 0 0 0
Profit loss -111 -16 -177