Frederik Hector ApS

  • Inactive

  • Registration 37207489
  • APS
  • Established 5 November, 2015
  • Dissolved 22 August, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 5 November, 2015 Dissolved 22 August, 2024
Address
Stjernepladsen 18
C/O Mathias Kræmer Jensen
9000 Aalborg
Denmark
Phone: 32210048
Registration number
Registration 37207489

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Luther
    2018-07-15 – 2024-08-22 100% ownership (2018-07-15 – 2024-08-22 ) 100% voting rights (2018-07-15 – 2024-08-22 )
  • Mathias Kræmer Jensen
    2020-10-19 – 2022-05-05 70% ownership (2020-10-19 – 2022-05-05 ) 70% voting rights (2020-10-19 – 2022-05-05 )
  • Frederik Kjær Christensen
    2015-11-05 – 2020-04-01 55% ownership (2018-10-25 – 2020-04-01 ) 65% ownership (2015-11-05 – 2018-10-24 ) 55% voting rights (2018-10-25 – 2020-04-01 ) 65% voting rights (2015-11-05 – 2018-10-24 )
Legal owners
  • Rasmus Luther
    2022-05-05 – 2024-08-22 25% ownership (2018-07-15 – 2022-05-04 ) 100% ownership (2022-05-05 – 2024-08-22 ) 25% voting rights (2018-07-15 – 2022-05-04 ) 100% voting rights (2022-05-05 – 2024-08-22 )
  • Mathias Kræmer Jensen
    2021-03-10 – 2022-05-05 66.67% ownership (2021-03-10 – 2022-05-05 ) 66.67% voting rights (2021-03-10 – 2022-05-05 )
  • Rasmus Luther
    2018-07-15 – 2022-05-04 25% ownership (2018-07-15 – 2022-05-04 ) 100% ownership (2022-05-05 – 2024-08-22 ) 25% voting rights (2018-07-15 – 2022-05-04 ) 100% voting rights (2022-05-05 – 2024-08-22 )
  • Frederik Kjær Christensen
    2015-11-05 – 2020-04-01 50% ownership (2015-11-05 – 2020-04-01 ) 50% voting rights (2015-11-05 – 2020-04-01 )
  • Phillip Kingbualuang Nielsen
    2017-01-03 – 2020-04-01 15% ownership (2017-01-03 – 2020-04-01 ) 15% voting rights (2017-01-03 – 2020-04-01 )
  • Alexander Hyldgaard Sørensen
    2018-03-03 – 2020-04-01 15% ownership (2018-03-03 – 2020-04-01 ) 15% voting rights (2018-03-03 – 2020-04-01 )
  • Christoffer Kragelund Karlsson
    2017-01-03 – 2018-03-03 15% ownership (2017-01-03 – 2018-03-03 ) 15% voting rights (2017-01-03 – 2018-03-03 )
  • Anders Rydahl Pape
    2015-11-05 – 2017-01-03 33.33% ownership (2015-11-05 – 2017-01-03 ) 33.33% voting rights (2015-11-05 – 2017-01-03 )
Directors
Board members

Employees

Frederik Hector ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 August, 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 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -124 -99
Profit loss from ordinary activities before tax -130 -105
Other finance expenses 6 6
Tax expense -28 -23
Profit loss -102 -82