Mosson ApS

  • Inactive

  • Registration 36981288
  • APS
  • Established 8 August, 2015
  • Dissolved 11 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 August, 2015 Dissolved 11 October, 2024
Address
Hovedgaden 39
8410 Rønde
Denmark
Phone: 23360690
Registration number
Registration 36981288

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Birgitte Bjørnegaard Morin
    2020-09-28 – 2021-06-08 32.14% ownership (2020-09-28 – 2021-03-24 ) 87.16% ownership (2021-03-25 – 2021-06-08 ) 32.14% voting rights (2020-09-28 – 2021-03-24 ) 87.16% voting rights (2021-03-25 – 2021-06-08 )
  • Julie Liv Morin
    2016-12-20 – 2017-12-22 32% ownership (2016-12-20 – 2017-12-22 ) 32% voting rights (2016-12-20 – 2017-12-22 )
  • Maria Liv Morin
    2016-12-20 – 2017-12-22 32% ownership (2016-12-20 – 2017-12-22 ) 32% voting rights (2016-12-20 – 2017-12-22 )
Legal owners
  • GF HOLDING AF 07.06.2002 ApS 10% ownership (2022-05-04 – 2024-10-11 ) 10% voting rights (2022-05-04 – 2024-10-11 )
  • Cocolabel AB
    2021-10-30 – 2024-10-11 5% ownership (2021-10-30 – 2024-10-11 ) 5% voting rights (2021-10-30 – 2024-10-11 )
  • Guns & Horses ApS 15% ownership (2021-11-30 – 2024-10-11 ) 20% ownership (2021-06-08 – 2021-11-29 ) 66.67% ownership (2021-05-18 – 2021-06-07 ) 15% voting rights (2021-11-30 – 2024-10-11 ) 20% voting rights (2021-06-08 – 2021-11-29 ) 66.67% voting rights (2021-05-18 – 2021-06-07 )
  • Guns & Horses ApS 15% ownership (2021-11-30 – 2024-10-11 ) 20% ownership (2021-06-08 – 2021-11-29 ) 66.67% ownership (2021-05-18 – 2021-06-07 ) 15% voting rights (2021-11-30 – 2024-10-11 ) 20% voting rights (2021-06-08 – 2021-11-29 ) 66.67% voting rights (2021-05-18 – 2021-06-07 )
  • Guns & Horses ApS 15% ownership (2021-11-30 – 2024-10-11 ) 20% ownership (2021-06-08 – 2021-11-29 ) 66.67% ownership (2021-05-18 – 2021-06-07 ) 15% voting rights (2021-11-30 – 2024-10-11 ) 20% voting rights (2021-06-08 – 2021-11-29 ) 66.67% voting rights (2021-05-18 – 2021-06-07 )
  • Bjørnegaard A/S 25% ownership (2020-09-28 – 2021-03-24 ) 66.67% ownership (2021-03-25 – 2021-05-18 ) 25% voting rights (2020-09-28 – 2021-03-24 ) 66.67% voting rights (2021-03-25 – 2021-05-18 )
  • SOLS ApS 15% ownership (2020-09-05 – 2021-03-25 ) 20% ownership (2016-12-20 – 2020-09-04 ) 15% voting rights (2020-09-05 – 2021-03-25 ) 20% voting rights (2016-12-20 – 2020-09-04 )
  • Bjørnegaard A/S 25% ownership (2020-09-28 – 2021-03-24 ) 66.67% ownership (2021-03-25 – 2021-05-18 ) 25% voting rights (2020-09-28 – 2021-03-24 ) 66.67% voting rights (2021-03-25 – 2021-05-18 )
  • Birgitte Bjørnegaard Morin
    2020-09-05 – 2020-09-28 15% ownership (2020-09-05 – 2020-09-28 ) 15% voting rights (2020-09-05 – 2020-09-28 )
  • Bent Bjørnegaard
    2020-09-05 – 2020-09-28 15% ownership (2020-09-05 – 2020-09-28 ) 15% voting rights (2020-09-05 – 2020-09-28 )
  • HORSDAL GAMMELGAARD HOLDING ApS 5% ownership (2020-01-29 – 2020-09-05 ) 5% voting rights (2020-01-29 – 2020-09-05 )
  • BellaAnt Holding ApS 10% ownership (2020-01-29 – 2020-09-02 ) 15% ownership (2018-12-28 – 2020-01-28 ) 20% ownership (2017-12-22 – 2018-12-27 ) 25% ownership (2020-09-03 – 2020-09-04 ) 33.33% ownership (2016-12-20 – 2017-12-21 ) 10% voting rights (2020-01-29 – 2020-09-02 ) 15% voting rights (2018-12-28 – 2020-01-28 ) 20% voting rights (2017-12-22 – 2018-12-27 ) 25% voting rights (2020-09-03 – 2020-09-04 ) 33.33% voting rights (2016-12-20 – 2017-12-21 )
  • SOLS ApS 15% ownership (2020-09-05 – 2021-03-25 ) 20% ownership (2016-12-20 – 2020-09-04 ) 15% voting rights (2020-09-05 – 2021-03-25 ) 20% voting rights (2016-12-20 – 2020-09-04 )
  • Jull Ludvigsen ApS 5% ownership (2017-12-22 – 2018-12-27 ) 10% ownership (2020-01-29 – 2020-09-04 ) 15% ownership (2018-12-28 – 2020-01-28 ) 5% voting rights (2017-12-22 – 2018-12-27 ) 10% voting rights (2020-01-29 – 2020-09-04 ) 15% voting rights (2018-12-28 – 2020-01-28 )
  • T. Nilsson Holding ApS 15% ownership (2020-01-29 – 2020-09-02 ) 20% ownership (2018-12-28 – 2020-01-28 ) 25% ownership (2020-09-03 – 2020-09-04 ) 33.33% ownership (2016-12-20 – 2018-12-27 ) 15% voting rights (2020-01-29 – 2020-09-02 ) 20% voting rights (2018-12-28 – 2020-01-28 ) 25% voting rights (2020-09-03 – 2020-09-04 ) 33.33% voting rights (2016-12-20 – 2018-12-27 )
  • Uddannelses- og Forskningsstyrelsen 5% ownership (2017-12-22 – 2018-12-27 ) 15% ownership (2018-12-28 – 2020-01-28 ) 20% ownership (2020-01-29 – 2020-09-03 ) 5% voting rights (2017-12-22 – 2018-12-27 ) 15% voting rights (2018-12-28 – 2020-01-28 ) 20% voting rights (2020-01-29 – 2020-09-03 )
  • BellaAnt Holding ApS 10% ownership (2020-01-29 – 2020-09-02 ) 15% ownership (2018-12-28 – 2020-01-28 ) 20% ownership (2017-12-22 – 2018-12-27 ) 25% ownership (2020-09-03 – 2020-09-04 ) 33.33% ownership (2016-12-20 – 2017-12-21 ) 10% voting rights (2020-01-29 – 2020-09-02 ) 15% voting rights (2018-12-28 – 2020-01-28 ) 20% voting rights (2017-12-22 – 2018-12-27 ) 25% voting rights (2020-09-03 – 2020-09-04 ) 33.33% voting rights (2016-12-20 – 2017-12-21 )
  • T. Nilsson Holding ApS 15% ownership (2020-01-29 – 2020-09-02 ) 20% ownership (2018-12-28 – 2020-01-28 ) 25% ownership (2020-09-03 – 2020-09-04 ) 33.33% ownership (2016-12-20 – 2018-12-27 ) 15% voting rights (2020-01-29 – 2020-09-02 ) 20% voting rights (2018-12-28 – 2020-01-28 ) 25% voting rights (2020-09-03 – 2020-09-04 ) 33.33% voting rights (2016-12-20 – 2018-12-27 )
  • T. Nilsson Holding ApS 15% ownership (2020-01-29 – 2020-09-02 ) 20% ownership (2018-12-28 – 2020-01-28 ) 25% ownership (2020-09-03 – 2020-09-04 ) 33.33% ownership (2016-12-20 – 2018-12-27 ) 15% voting rights (2020-01-29 – 2020-09-02 ) 20% voting rights (2018-12-28 – 2020-01-28 ) 25% voting rights (2020-09-03 – 2020-09-04 ) 33.33% voting rights (2016-12-20 – 2018-12-27 )
  • BellaAnt Holding ApS 10% ownership (2020-01-29 – 2020-09-02 ) 15% ownership (2018-12-28 – 2020-01-28 ) 20% ownership (2017-12-22 – 2018-12-27 ) 25% ownership (2020-09-03 – 2020-09-04 ) 33.33% ownership (2016-12-20 – 2017-12-21 ) 10% voting rights (2020-01-29 – 2020-09-02 ) 15% voting rights (2018-12-28 – 2020-01-28 ) 20% voting rights (2017-12-22 – 2018-12-27 ) 25% voting rights (2020-09-03 – 2020-09-04 ) 33.33% voting rights (2016-12-20 – 2017-12-21 )
  • Uddannelses- og Forskningsstyrelsen 5% ownership (2017-12-22 – 2018-12-27 ) 15% ownership (2018-12-28 – 2020-01-28 ) 20% ownership (2020-01-29 – 2020-09-03 ) 5% voting rights (2017-12-22 – 2018-12-27 ) 15% voting rights (2018-12-28 – 2020-01-28 ) 20% voting rights (2020-01-29 – 2020-09-03 )
  • Jull Ludvigsen ApS 5% ownership (2017-12-22 – 2018-12-27 ) 10% ownership (2020-01-29 – 2020-09-04 ) 15% ownership (2018-12-28 – 2020-01-28 ) 5% voting rights (2017-12-22 – 2018-12-27 ) 10% voting rights (2020-01-29 – 2020-09-04 ) 15% voting rights (2018-12-28 – 2020-01-28 )
  • Jull Ludvigsen ApS 5% ownership (2017-12-22 – 2018-12-27 ) 10% ownership (2020-01-29 – 2020-09-04 ) 15% ownership (2018-12-28 – 2020-01-28 ) 5% voting rights (2017-12-22 – 2018-12-27 ) 10% voting rights (2020-01-29 – 2020-09-04 ) 15% voting rights (2018-12-28 – 2020-01-28 )
  • T. Nilsson Holding ApS 15% ownership (2020-01-29 – 2020-09-02 ) 20% ownership (2018-12-28 – 2020-01-28 ) 25% ownership (2020-09-03 – 2020-09-04 ) 33.33% ownership (2016-12-20 – 2018-12-27 ) 15% voting rights (2020-01-29 – 2020-09-02 ) 20% voting rights (2018-12-28 – 2020-01-28 ) 25% voting rights (2020-09-03 – 2020-09-04 ) 33.33% voting rights (2016-12-20 – 2018-12-27 )
  • Uddannelses- og Forskningsstyrelsen 5% ownership (2017-12-22 – 2018-12-27 ) 15% ownership (2018-12-28 – 2020-01-28 ) 20% ownership (2020-01-29 – 2020-09-03 ) 5% voting rights (2017-12-22 – 2018-12-27 ) 15% voting rights (2018-12-28 – 2020-01-28 ) 20% voting rights (2020-01-29 – 2020-09-03 )
  • BellaAnt Holding ApS 10% ownership (2020-01-29 – 2020-09-02 ) 15% ownership (2018-12-28 – 2020-01-28 ) 20% ownership (2017-12-22 – 2018-12-27 ) 25% ownership (2020-09-03 – 2020-09-04 ) 33.33% ownership (2016-12-20 – 2017-12-21 ) 10% voting rights (2020-01-29 – 2020-09-02 ) 15% voting rights (2018-12-28 – 2020-01-28 ) 20% voting rights (2017-12-22 – 2018-12-27 ) 25% voting rights (2020-09-03 – 2020-09-04 ) 33.33% voting rights (2016-12-20 – 2017-12-21 )
  • BellaAnt Holding ApS 10% ownership (2020-01-29 – 2020-09-02 ) 15% ownership (2018-12-28 – 2020-01-28 ) 20% ownership (2017-12-22 – 2018-12-27 ) 25% ownership (2020-09-03 – 2020-09-04 ) 33.33% ownership (2016-12-20 – 2017-12-21 ) 10% voting rights (2020-01-29 – 2020-09-02 ) 15% voting rights (2018-12-28 – 2020-01-28 ) 20% voting rights (2017-12-22 – 2018-12-27 ) 25% voting rights (2020-09-03 – 2020-09-04 ) 33.33% voting rights (2016-12-20 – 2017-12-21 )
  • The Looks ApS 10% ownership (2015-12-10 – 2016-02-09 ) 10% voting rights (2015-12-10 – 2016-02-09 )
  • LORINT PROJECTS IVS 90% ownership (2015-12-10 – 2016-02-09 ) 100% ownership (2015-08-20 – 2015-12-09 ) 90% voting rights (2015-12-10 – 2016-02-09 ) 100% voting rights (2015-08-20 – 2015-12-09 )
  • LORINT PROJECTS IVS 90% ownership (2015-12-10 – 2016-02-09 ) 100% ownership (2015-08-20 – 2015-12-09 ) 90% voting rights (2015-12-10 – 2016-02-09 ) 100% voting rights (2015-08-20 – 2015-12-09 )
Directors
Board members

Employees

Mosson ApS has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 August, 2023.

Financial reports

Revenue
Profit/loss
'000 06-2016 06-2017 06-2018
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 -15 -286 -1,675
Employee benefits expense 4 131 780
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -20 -417 -2,653
Profit loss from ordinary activities before tax -20 -419 -2,681
Other finance expenses 0 2 28
Tax expense 0 0 0
Profit loss -20 -419 -2,013