Dansk Element Montage ApS

  • Inactive

  • Registration 36908505
  • APS
  • Established 19 May, 2015
  • Dissolved 11 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 May, 2015 Dissolved 11 November, 2024
Address
Sallingsundvej 10
6715 Esbjerg N
Denmark
Registration number
Registration 36908505

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Muff Bech
    2019-10-01 – 2024-11-11 65% ownership (2019-10-01 – 2024-11-11 ) 65% voting rights (2019-10-01 – 2024-11-11 )
  • Jakob Petersen Skov
    2018-12-31 – 2024-11-11 35% ownership (2018-12-31 – 2024-11-11 ) 35% voting rights (2018-12-31 – 2024-11-11 )
  • Hans Werner Erben
    2015-05-19 – 2019-09-30 23% ownership (2015-05-19 – 2019-09-30 ) 23% voting rights (2015-05-19 – 2019-09-30 )
  • Martin Brødsgaard Møller
    2015-05-19 – 2017-12-12 49% ownership (2015-05-19 – 2017-12-12 ) 49% voting rights (2015-05-19 – 2017-12-12 )
Legal owners
  • Jakob Petersen Skov
    2018-12-31 – 2024-11-11 10% ownership (2018-01-29 – 2018-12-30 ) 33.33% ownership (2018-12-31 – 2024-11-11 ) 0% voting rights (2018-01-29 – 2018-12-30 ) 33.33% voting rights (2018-12-31 – 2024-11-11 )
  • Jakob Muff Construction ApS 50% ownership (2021-06-01 – 2024-11-11 ) 50% voting rights (2021-06-01 – 2024-11-11 )
  • JAKOB MUFF HOLDING ApS 50% ownership (2019-10-01 – 2021-06-01 ) 50% voting rights (2019-10-01 – 2021-06-01 )
  • HusCompagniet Production A/S 50% ownership (2015-05-19 – 2019-09-30 ) 50% voting rights (2015-05-19 – 2019-09-30 )
  • Lars Hofmann
    2018-01-29 – 2018-12-31 10% ownership (2018-01-29 – 2018-12-31 ) 0% voting rights (2018-01-29 – 2018-12-31 )
  • Jakob Petersen Skov
    2018-01-29 – 2018-12-30 10% ownership (2018-01-29 – 2018-12-30 ) 33.33% ownership (2018-12-31 – 2024-11-11 ) 0% voting rights (2018-01-29 – 2018-12-30 ) 33.33% voting rights (2018-12-31 – 2024-11-11 )
  • Steffen Brun Schnuchel
    2018-01-29 – 2018-09-30 10% ownership (2018-01-29 – 2018-09-30 ) 0% voting rights (2018-01-29 – 2018-09-30 )
  • JAWS HOLDING ApS 10% ownership (2018-01-29 – 2018-01-29 ) 10% voting rights (2018-01-29 – 2018-01-29 )
  • HAUGSTRUP INVEST ApS 33.33% ownership (2015-05-19 – 2017-12-12 ) 33.33% voting rights (2015-05-19 – 2017-12-12 )
Directors
Board members

Employees

Dansk Element Montage ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 August, 2023.

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 1,650 6,491 3,956
Employee benefits expense 1,625 5,895 3,935
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -144 152 -38
Profit loss from ordinary activities before tax -145 144 -40
Other finance expenses 1 8 3
Tax expense -33 32 -8
Profit loss -112 112 -32