Global Solutions 365 ApS

  • Inactive

  • Registration 36727446
  • APS
  • Established 20 April, 2015
  • Dissolved 16 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 April, 2015 Dissolved 16 December, 2024
Address
Roskildevej 16
2620 Albertslund
Denmark
Phone: 70202069
Registration number
Registration 36727446

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Jeppesen
    2015-05-06 – 2024-08-15 36% ownership (2020-12-30 – 2024-08-15 ) 90% ownership (2015-05-06 – 2020-12-29 ) 36% voting rights (2020-12-30 – 2024-08-15 ) 90% voting rights (2015-05-06 – 2020-12-29 )
  • Per Erland
    2020-12-30 – 2022-02-28 36.4% ownership (2024-08-16 – 2024-09-02 ) 42% ownership (2021-09-03 – 2022-02-28 ) 54% ownership (2021-07-26 – 2021-09-02 ) 60% ownership (2020-12-30 – 2021-07-25 ) 36.4% voting rights (2024-08-16 – 2024-09-02 ) 42% voting rights (2021-09-03 – 2022-02-28 ) 54% voting rights (2021-07-26 – 2021-09-02 ) 60% voting rights (2020-12-30 – 2021-07-25 )
Legal owners
  • Consit A/S 50% ownership (2021-07-26 – 2024-08-14 ) 100% ownership (2024-08-15 – 2024-12-16 ) 50% voting rights (2021-07-26 – 2024-08-14 ) 100% voting rights (2024-08-15 – 2024-12-16 )
  • CONSIT GRUPPEN ApS 100% ownership (2024-08-16 – 2024-08-16 ) 100% voting rights (2024-08-16 – 2024-08-16 )
  • Anjep Holding ApS 33.33% ownership (2020-12-30 – 2024-08-15 ) 90% ownership (2019-05-19 – 2020-12-29 ) 100% ownership (2015-05-06 – 2019-05-18 ) 33.33% voting rights (2020-12-30 – 2024-08-15 ) 90% voting rights (2019-05-19 – 2020-12-29 ) 100% voting rights (2015-05-06 – 2019-05-18 )
  • Consit A/S 50% ownership (2021-07-26 – 2024-08-14 ) 100% ownership (2024-08-15 – 2024-12-16 ) 50% voting rights (2021-07-26 – 2024-08-14 ) 100% voting rights (2024-08-15 – 2024-12-16 )
  • Uni-Soft Lukasz Grzybowski- Glikman
    2020-12-30 – 2022-02-28 0% ownership (2020-12-30 – 2022-02-28 ) 10% ownership (2019-05-19 – 2020-12-29 ) 10% voting rights (2019-05-19 – 2022-02-28 )
  • CONSIT A/S 50% ownership (2020-12-30 – 2021-06-16 ) 50% voting rights (2020-12-30 – 2021-06-16 )
  • Anjep Holding ApS 90% voting rights (2019-05-19 – 2020-12-29 ) 100% voting rights (2015-05-06 – 2019-05-18 ) 33.33% ownership (2020-12-30 – 2024-08-15 ) 90% ownership (2019-05-19 – 2020-12-29 ) 100% ownership (2015-05-06 – 2019-05-18 ) 33.33% voting rights (2020-12-30 – 2024-08-15 )
  • Uni-Soft Lukasz Grzybowski- Glikman
    2019-05-19 – 2020-12-29 0% ownership (2020-12-30 – 2022-02-28 ) 10% ownership (2019-05-19 – 2020-12-29 ) 10% voting rights (2019-05-19 – 2022-02-28 )
  • Anjep Holding ApS 33.33% ownership (2020-12-30 – 2024-08-15 ) 90% ownership (2019-05-19 – 2020-12-29 ) 100% ownership (2015-05-06 – 2019-05-18 ) 33.33% voting rights (2020-12-30 – 2024-08-15 ) 90% voting rights (2019-05-19 – 2020-12-29 ) 100% voting rights (2015-05-06 – 2019-05-18 )
  • Anders Jeppesen
    2015-04-29 – 2015-05-05 100% ownership (2015-04-29 – 2015-05-05 ) 100% voting rights (2015-04-29 – 2015-05-05 )
Directors
Board members

Employees

Global Solutions 365 ApS has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 November, 2024.

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 920 1,668 2,457
Employee benefits expense 748 1,182 1,448
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 370 886
Profit loss from ordinary activities before tax 0 0 878
Other finance expenses 0 0 14
Tax expense -9 86 204
Profit loss -78 260 674