Gamr ApS

  • Inactive

  • Registration 36948825
  • APS
  • Established 1 July, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 July, 2015
Address
Søgade 16
8643 Ans By
Denmark
Phone: 23487370
Registration number
Registration 36948825

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Bøgelund Friis
    2015-07-01 – 27.5% ownership (2020-08-28 – 2021-10-27 ) 32.5% ownership (2017-12-08 – 2020-08-27 ) 40% ownership (2021-10-28 – 2023-04-30 ) 67% ownership (2015-07-01 – 2017-12-07 ) 100% ownership (2023-05-01 – ) 27.5% voting rights (2020-08-28 – 2021-10-27 ) 32.5% voting rights (2017-12-08 – 2020-08-27 ) 40% voting rights (2021-10-28 – 2023-04-30 ) 67% voting rights (2015-07-01 – 2017-12-07 ) 100% voting rights (2023-05-01 – )
  • Jens Olav Fahlberg
    2017-12-08 – 2023-05-01 47.5% ownership (2020-08-28 – 2021-10-27 ) 52.5% ownership (2017-12-08 – 2020-08-27 ) 60% ownership (2021-10-28 – 2023-05-01 ) 47.5% voting rights (2020-08-28 – 2021-10-27 ) 52.5% voting rights (2017-12-08 – 2020-08-27 ) 60% voting rights (2021-10-28 – 2023-05-01 )
  • Kevin Bjørn Jensen
    2015-07-01 – 2021-10-28 15% ownership (2017-12-08 – 2021-10-28 ) 33% ownership (2015-07-01 – 2017-12-07 ) 15% voting rights (2017-12-08 – 2021-10-28 ) 33% voting rights (2015-07-01 – 2017-12-07 )
  • Mathias Clausen
    2020-08-28 – 2021-10-28 25% ownership (2020-08-28 – 2021-10-28 ) 25% voting rights (2020-08-28 – 2021-10-28 )
Legal owners
  • FAHLBERG HOLDING ApS 20% ownership (2017-12-08 – 2023-05-01 ) 20% voting rights (2017-12-08 – 2023-05-01 )
  • Mathias Clausen ApS 25% ownership (2020-08-28 – 2021-10-28 ) 25% voting rights (2020-08-28 – 2021-10-28 )
  • COMPI ApS 100% ownership (2015-07-01 – 2015-10-11 ) 66.67% ownership (2015-10-12 – 2017-12-07 ) 50% ownership (2017-12-08 – 2021-10-27 ) 100% voting rights (2015-07-01 – 2015-10-11 ) 66.67% voting rights (2015-10-12 – 2017-12-07 ) 50% voting rights (2017-12-08 – 2021-10-27 )
  • KJ Homerun ApS 33.33% ownership (2015-10-12 – 2017-12-07 ) 15% ownership (2017-12-08 – 2020-08-28 ) 33.33% voting rights (2015-10-12 – 2017-12-07 ) 15% voting rights (2017-12-08 – 2020-08-28 )
  • COMPI ApS 100% ownership (2015-07-01 – 2015-10-11 ) 66.67% ownership (2015-10-12 – 2017-12-07 ) 50% ownership (2017-12-08 – 2021-10-27 ) 100% voting rights (2015-07-01 – 2015-10-11 ) 66.67% voting rights (2015-10-12 – 2017-12-07 ) 50% voting rights (2017-12-08 – 2021-10-27 )
  • Allan Bøgelund Friis
    2015-07-01 – 2017-12-07 67% ownership (2015-07-01 – 2017-12-07 ) 67% voting rights (2015-07-01 – 2017-12-07 )
  • KJ Homerun ApS 33.33% ownership (2015-10-12 – 2017-12-07 ) 15% ownership (2017-12-08 – 2020-08-28 ) 33.33% voting rights (2015-10-12 – 2017-12-07 ) 15% voting rights (2017-12-08 – 2020-08-28 )
  • COMPI ApS 100% ownership (2015-07-01 – 2015-10-11 ) 66.67% ownership (2015-10-12 – 2017-12-07 ) 50% ownership (2017-12-08 – 2021-10-27 ) 100% voting rights (2015-07-01 – 2015-10-11 ) 66.67% voting rights (2015-10-12 – 2017-12-07 ) 50% voting rights (2017-12-08 – 2021-10-27 )
Directors
Subsidiaries
  • Fine Traffic ApS 66.67% ownership (2020-08-17 – 2020-10-28 ) 66.67% voting rights (2020-08-17 – 2020-10-28 )

Employees

Gamr ApS has 0.01 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2023.

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 0 0
Employee benefits expense 702 1,211
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -736 -2,151
Profit loss from ordinary activities before tax -797 -2,452
Other finance expenses 0 0
Tax expense -175 -536
Profit loss -622 -1,916