Aveo ApS

  • Inactive

  • Registration 36944293
  • APS
  • Established 1 July, 2015
  • Dissolved 1 June, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 1 July, 2015 Dissolved 1 June, 2024
Address
Jægergårdsgade 118
8000 Aarhus C
Denmark
Phone: 70404050
Registration number
Registration 36944293

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Samuel Blander Glaes
    2015-07-01 – 2024-01-11 45% ownership (2019-08-01 – 2024-01-11 ) 50% ownership (2015-07-01 – 2019-07-31 ) 45% voting rights (2019-08-01 – 2024-01-11 ) 50% voting rights (2015-07-01 – 2019-07-31 )
  • Simon Sivebæk Børsting
    2015-07-01 – 2024-01-11 45% ownership (2019-08-01 – 2024-01-11 ) 50% ownership (2015-07-01 – 2019-07-31 ) 45% voting rights (2019-08-01 – 2024-01-11 ) 50% voting rights (2015-07-01 – 2019-07-31 )
  • Anders Linddahl Andreasen
    2019-08-01 – 2021-05-27 5% ownership (2019-08-01 – 2021-05-27 ) 5% voting rights (2019-08-01 – 2024-06-01 )
Legal owners
  • MC Pluto Holding ApS 100% ownership (2024-01-11 – 2024-06-01 ) 100% voting rights (2024-01-11 – 2024-06-01 )
  • Glaes Holding ApS 33.33% ownership (2019-08-01 – 2024-01-11 ) 50% ownership (2015-07-01 – 2019-07-31 ) 33.33% voting rights (2020-10-12 – 2024-01-11 ) 50% voting rights (2015-07-01 – 2020-10-11 )
  • ALBAAD HOLDING ApS 5% ownership (2021-03-26 – 2024-01-11 ) 5% voting rights (2021-03-26 – 2024-01-11 )
  • Simon BS Holding ApS 33.33% ownership (2019-08-01 – 2024-01-11 ) 50% ownership (2015-07-01 – 2019-07-31 ) 33.33% voting rights (2020-10-12 – 2024-01-11 ) 50% voting rights (2015-07-01 – 2020-10-11 )
  • Linddahl Holding ApS 5% ownership (2019-08-01 – 2024-01-11 ) 0% voting rights (2019-08-01 – 2020-10-11 ) 5% voting rights (2020-10-12 – 2024-01-11 )
  • Glaes Holding ApS 33.33% ownership (2019-08-01 – 2024-01-11 ) 50% ownership (2015-07-01 – 2019-07-31 ) 33.33% voting rights (2020-10-12 – 2024-01-11 ) 50% voting rights (2015-07-01 – 2020-10-11 )
  • Simon BS Holding ApS 33.33% ownership (2019-08-01 – 2024-01-11 ) 50% ownership (2015-07-01 – 2019-07-31 ) 33.33% voting rights (2020-10-12 – 2024-01-11 ) 50% voting rights (2015-07-01 – 2020-10-11 )
Directors
Board members

Employees

Aveo ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2024.

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 2,454 3,854
Employee benefits expense 1,154 2,599
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 1,300 1,252
Profit loss from ordinary activities before tax 1,304 1,256
Other finance expenses 0 0
Tax expense 0 0
Profit loss 1,016 979