KGN19 ApS
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Inactive
- Registration 36927364
- APS
- Established 18 June, 2015
- Dissolved 9 August, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Hans Christian Hansen
2015-10-21 – 2019-08-09 20% ownership (2015-10-21 – 2019-08-09 ) 20% voting rights (2015-10-21 – 2019-08-09 ) -
Adam Sebastian Sheikh Hjorth
2015-10-21 – 2019-08-09 20% ownership (2015-10-21 – 2019-08-09 ) 20% voting rights (2015-10-21 – 2019-08-09 ) -
Dennis Schade Forchhammer
2015-10-21 – 2019-08-09 20% ownership (2015-10-21 – 2019-08-09 ) 20% voting rights (2015-10-21 – 2019-08-09 ) -
Daniel Vesti Knuttel
2015-10-21 – 2019-08-09 20% ownership (2015-10-21 – 2019-08-09 ) 20% voting rights (2015-10-21 – 2019-08-09 ) -
Lasse Jørgen Wiwe
2015-10-21 – 2019-08-09 20% ownership (2015-10-21 – 2019-08-09 ) 20% voting rights (2015-10-21 – 2019-08-09 )
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- Legal owners
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NORD GRUPPEN ApS 50% ownership (2015-10-21 – 2019-08-09 ) 100% ownership (2015-09-03 – 2015-10-20 ) 50% voting rights (2015-10-21 – 2019-08-09 ) 100% voting rights (2015-09-03 – 2015-10-20 )
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HANSEN 5751 ApS 20% ownership (2015-10-21 – 2019-08-09 ) 20% voting rights (2015-10-21 – 2019-08-09 )
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DENNIS FORCHHAMMER ApS 20% ownership (2015-10-21 – 2019-08-09 ) 20% voting rights (2015-10-21 – 2019-08-09 )
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NORD GRUPPEN ApS 50% ownership (2015-10-21 – 2019-08-09 ) 100% ownership (2015-09-03 – 2015-10-20 ) 50% voting rights (2015-10-21 – 2019-08-09 ) 100% voting rights (2015-09-03 – 2015-10-20 )
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- Directors
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Daniel Vesti Knuttel
2015-07-01 – 2019-08-09 -
Simon Frank Bredahl Arthur
2015-07-01 – 2015-09-03 -
Lasse Jørgen Wiwe
2015-07-01 – 2015-08-03
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- Board members
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Hans Christian Hansen
2015-12-28 – 2019-08-09 -
Adam Sebastian Sheikh Hjorth
2015-12-28 – 2019-08-09 -
Dennis Schade Forchhammer
2015-12-28 – 2019-08-09 -
Daniel Vesti Knuttel
2015-12-28 – 2019-08-09 -
Lasse Jørgen Wiwe
2015-12-28 – 2019-08-09
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- Subsidiaries
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Kongens Nytorv 19 Invest ApS 100% ownership (2017-03-23 – 2017-04-20 ) 100% voting rights (2017-03-23 – 2017-04-20 )
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Employees
KGN19 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2017.
Financial reports
Revenue
Profit/loss
| '000 | 12-2016 | 12-2017 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | -285 | 1,955 | |
| Employee benefits expense | 1,056 | 829 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | -1,738 | 1,126 | |
| Profit loss from ordinary activities before tax | -1,841 | 1,234 | |
| Other finance expenses | 103 | 11 | |
| Tax expense | -405 | 0 | |
| Profit loss | -1,436 | 970 |