Administrationsselskabet Nørre Voldgade 16 ApS

  • Active

  • Registration 36943688
  • APS
  • Established 30 June, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 June, 2015
Address
Nørre Voldgade 16, 4.
C/O Ret&Råd København
1358 København K
Denmark
Phone: 33117729
Registration number
Registration 36943688

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anne Broksø
    2018-09-12 – 6.67% ownership (2018-09-12 – ) 6.67% voting rights (2018-09-12 – )
  • Betina Boysen
    2018-09-12 – 6.67% ownership (2018-09-12 – ) 6.67% voting rights (2018-09-12 – )
  • Jacob Outzen
    2018-09-12 – 6.67% ownership (2018-09-12 – ) 6.67% voting rights (2018-09-12 – )
  • Michael Wisborg Roth
    2022-01-01 – 2023-12-11 6.67% ownership (2022-01-01 – 2023-12-11 ) 6.67% voting rights (2022-01-01 – 2023-12-11 )
  • Brian Bruun Hansen
    2018-09-12 – 2023-12-11 6.67% ownership (2018-09-12 – 2023-12-11 ) 6.67% voting rights (2018-09-12 – 2023-12-11 )
  • Mikkel Holm Nielsen
    2018-09-12 – 2023-12-11 6.67% ownership (2018-09-12 – 2023-12-11 ) 6.67% voting rights (2018-09-12 – 2023-12-11 )
  • Dorte Bytoft
    2018-09-12 – 2023-12-11 6.67% ownership (2018-09-12 – 2023-12-11 ) 6.67% voting rights (2018-09-12 – 2023-12-11 )
  • Helle Anker Haxgart
    2018-09-12 – 2023-12-11 6.67% ownership (2018-09-12 – 2023-12-11 ) 6.67% voting rights (2018-09-12 – 2023-12-11 )
  • Kristine Schmidt Usterud
    2018-09-12 – 2023-12-11 6.67% ownership (2018-09-12 – 2023-12-11 ) 6.67% voting rights (2018-09-12 – 2023-12-11 )
  • Stine Morild Kulmbak
    2018-09-12 – 2023-12-11 6.67% ownership (2018-09-12 – 2023-12-11 ) 6.67% voting rights (2018-09-12 – 2023-12-11 )
  • Anne Øvlisen
    2018-09-12 – 2023-12-11 6.67% ownership (2018-09-12 – 2023-12-11 ) 6.67% voting rights (2018-09-12 – 2023-12-11 )
  • Jacob Bartholin Holm
    2018-09-12 – 2023-12-11 6.67% ownership (2018-09-12 – 2023-12-11 ) 6.67% voting rights (2018-09-12 – 2023-12-11 )
  • Per Andreasen
    2018-09-12 – 2022-12-31 6.67% ownership (2018-09-12 – 2022-12-31 ) 6.67% voting rights (2018-09-12 – 2022-12-31 )
  • Jens Ivar Hessel
    2018-09-12 – 2018-09-17 6.67% ownership (2018-09-12 – 2018-09-17 ) 6.67% voting rights (2018-09-12 – 2018-09-17 )
Legal owners
  • Betina Boysen
    2015-06-30 – 5% ownership (2015-06-30 – ) 5% voting rights (2015-06-30 – )
  • Jacob Outzen
    2015-06-30 – 5% ownership (2015-06-30 – ) 5% voting rights (2015-06-30 – )
  • Anne Broksø
    2015-06-30 – 5% ownership (2015-06-30 – ) 5% voting rights (2015-06-30 – )
  • Mikkel Holm Nielsen
    2015-06-30 – 2023-12-11 5% ownership (2015-06-30 – 2023-12-11 ) 5% voting rights (2015-06-30 – 2023-12-11 )
  • Jette Røgild
    2022-09-28 – 2023-12-11 5% ownership (2022-09-28 – 2023-12-11 ) 5% voting rights (2022-09-28 – 2023-12-11 )
  • Administrationsselskabet Nørre Voldgade 16 ApS 33.33% ownership (2015-06-30 – 2015-08-13 ) 25% ownership (2015-08-14 – 2016-07-31 ) 10% ownership (2016-08-01 – 2017-02-28 ) 5% ownership (2017-03-01 – 2023-12-11 ) 33.33% voting rights (2015-06-30 – 2015-08-13 ) 25% voting rights (2015-08-14 – 2016-07-31 ) 10% voting rights (2016-08-01 – 2017-02-28 ) 5% voting rights (2017-03-01 – 2023-12-11 )
  • Brian Bruun Hansen
    2015-06-30 – 2023-12-11 5% ownership (2015-06-30 – 2023-12-11 ) 5% voting rights (2015-06-30 – 2023-12-11 )
  • Michael Wisborg Roth
    2022-01-01 – 2023-12-11 5% ownership (2022-01-01 – 2023-12-11 ) 5% voting rights (2022-01-01 – 2023-12-11 )
  • Per Justesen
    2019-04-09 – 2023-12-11 5% ownership (2019-04-09 – 2023-12-11 ) 5% voting rights (2019-04-09 – 2023-12-11 )
  • Kristine Schmidt Usterud
    2017-10-01 – 2023-12-11 5% ownership (2017-10-01 – 2023-12-11 ) 5% voting rights (2017-10-01 – 2023-12-11 )
  • Stine Morild Kulmbak
    2015-06-30 – 2023-12-11 5% ownership (2015-06-30 – 2023-12-11 ) 5% voting rights (2015-06-30 – 2023-12-11 )
  • Anne Øvlisen
    2016-08-01 – 2023-12-11 5% ownership (2016-08-01 – 2023-12-11 ) 5% voting rights (2016-08-01 – 2023-12-11 )
  • Jacob Bartholin Holm
    2016-11-01 – 2023-12-11 5% ownership (2016-11-01 – 2023-12-11 ) 5% voting rights (2016-11-01 – 2023-12-11 )
  • Dorte Bytoft
    2017-03-01 – 2023-12-11 5% ownership (2017-03-01 – 2023-12-11 ) 5% voting rights (2017-03-01 – 2023-12-11 )
  • Helle Anker Haxgart
    2018-09-12 – 2023-12-11 5% ownership (2018-09-12 – 2023-12-11 ) 5% voting rights (2018-09-12 – 2023-12-11 )
  • Per Andreasen
    2015-06-30 – 2022-12-31 5% ownership (2015-06-30 – 2022-12-31 ) 5% voting rights (2015-06-30 – 2022-12-31 )
  • ADVOKATANPARTSSELSKABET D. WESTERDAHL 5% ownership (2015-08-14 – 2022-10-05 ) 5% voting rights (2015-08-14 – 2022-10-05 )
  • Hessel Advokatanpartsselskab 5% ownership (2018-09-17 – 2021-01-01 ) 5% voting rights (2018-09-17 – 2021-01-01 )
  • Jens Ivar Hessel
    2015-06-30 – 2018-09-17 5% ownership (2015-06-30 – 2018-09-17 ) 5% voting rights (2015-06-30 – 2018-09-17 )
  • Marlene Christiansen Hannibal
    2016-08-01 – 2017-10-01 5% ownership (2016-08-01 – 2017-10-01 ) 5% voting rights (2016-08-01 – 2017-10-01 )
  • Administrationsselskabet Nørre Voldgade 16 ApS 33.33% ownership (2015-06-30 – 2015-08-13 ) 25% ownership (2015-08-14 – 2016-07-31 ) 10% ownership (2016-08-01 – 2017-02-28 ) 5% ownership (2017-03-01 – 2023-12-11 ) 33.33% voting rights (2015-06-30 – 2015-08-13 ) 25% voting rights (2015-08-14 – 2016-07-31 ) 10% voting rights (2016-08-01 – 2017-02-28 ) 5% voting rights (2017-03-01 – 2023-12-11 )
  • Administrationsselskabet Nørre Voldgade 16 ApS 33.33% ownership (2015-06-30 – 2015-08-13 ) 25% ownership (2015-08-14 – 2016-07-31 ) 10% ownership (2016-08-01 – 2017-02-28 ) 5% ownership (2017-03-01 – 2023-12-11 ) 33.33% voting rights (2015-06-30 – 2015-08-13 ) 25% voting rights (2015-08-14 – 2016-07-31 ) 10% voting rights (2016-08-01 – 2017-02-28 ) 5% voting rights (2017-03-01 – 2023-12-11 )
  • Administrationsselskabet Nørre Voldgade 16 ApS 33.33% ownership (2015-06-30 – 2015-08-13 ) 25% ownership (2015-08-14 – 2016-07-31 ) 10% ownership (2016-08-01 – 2017-02-28 ) 5% ownership (2017-03-01 – 2023-12-11 ) 33.33% voting rights (2015-06-30 – 2015-08-13 ) 25% voting rights (2015-08-14 – 2016-07-31 ) 10% voting rights (2016-08-01 – 2017-02-28 ) 5% voting rights (2017-03-01 – 2023-12-11 )
Directors
Board members
Subsidiaries
  • RET&RÅD A/S 5% ownership (2016-01-04 – 2016-03-31 ) 10% ownership (2016-04-01 – 2024-01-31 ) 15% ownership (2024-02-01 – ) 5% voting rights (2016-01-04 – 2016-03-31 ) 10% voting rights (2016-04-01 – 2024-01-31 ) 15% voting rights (2024-02-01 – )
  • RET&RÅD A/S 5% ownership (2016-01-04 – 2016-03-31 ) 10% ownership (2016-04-01 – 2024-01-31 ) 15% ownership (2024-02-01 – ) 5% voting rights (2016-01-04 – 2016-03-31 ) 10% voting rights (2016-04-01 – 2024-01-31 ) 15% voting rights (2024-02-01 – )
  • RET&RÅD A/S 5% ownership (2016-01-04 – 2016-03-31 ) 10% ownership (2016-04-01 – 2024-01-31 ) 15% ownership (2024-02-01 – ) 5% voting rights (2016-01-04 – 2016-03-31 ) 10% voting rights (2016-04-01 – 2024-01-31 ) 15% voting rights (2024-02-01 – )
  • Administrationsselskabet Nørre Voldgade 16 ApS 33.33% ownership (2015-06-30 – 2015-08-13 ) 25% ownership (2015-08-14 – 2016-07-31 ) 10% ownership (2016-08-01 – 2017-02-28 ) 5% ownership (2017-03-01 – 2023-12-11 ) 33.33% voting rights (2015-06-30 – 2015-08-13 ) 25% voting rights (2015-08-14 – 2016-07-31 ) 10% voting rights (2016-08-01 – 2017-02-28 ) 5% voting rights (2017-03-01 – 2023-12-11 )
  • Administrationsselskabet Nørre Voldgade 16 ApS 33.33% ownership (2015-06-30 – 2015-08-13 ) 25% ownership (2015-08-14 – 2016-07-31 ) 10% ownership (2016-08-01 – 2017-02-28 ) 5% ownership (2017-03-01 – 2023-12-11 ) 33.33% voting rights (2015-06-30 – 2015-08-13 ) 25% voting rights (2015-08-14 – 2016-07-31 ) 10% voting rights (2016-08-01 – 2017-02-28 ) 5% voting rights (2017-03-01 – 2023-12-11 )
  • Administrationsselskabet Nørre Voldgade 16 ApS 33.33% ownership (2015-06-30 – 2015-08-13 ) 25% ownership (2015-08-14 – 2016-07-31 ) 10% ownership (2016-08-01 – 2017-02-28 ) 5% ownership (2017-03-01 – 2023-12-11 ) 33.33% voting rights (2015-06-30 – 2015-08-13 ) 25% voting rights (2015-08-14 – 2016-07-31 ) 10% voting rights (2016-08-01 – 2017-02-28 ) 5% voting rights (2017-03-01 – 2023-12-11 )
  • Administrationsselskabet Nørre Voldgade 16 ApS 33.33% ownership (2015-06-30 – 2015-08-13 ) 25% ownership (2015-08-14 – 2016-07-31 ) 10% ownership (2016-08-01 – 2017-02-28 ) 5% ownership (2017-03-01 – 2023-12-11 ) 33.33% voting rights (2015-06-30 – 2015-08-13 ) 25% voting rights (2015-08-14 – 2016-07-31 ) 10% voting rights (2016-08-01 – 2017-02-28 ) 5% voting rights (2017-03-01 – 2023-12-11 )

Employees

Administrationsselskabet Nørre Voldgade 16 ApS has 1.15 full time equivalents (FTEs) and 2.00 employees as of 1 March, 2024.

Financial reports

Revenue
Profit/loss
'000 06-2016 06-2017 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 481 373 160
Employee benefits expense 411 370 159
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 70 3 1
Profit loss from ordinary activities before tax 0 0 0
Other finance expenses 0 0 0
Tax expense 17 1 1
Profit loss 52 -1 -1