Söderberg & Partners Investments ApS
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Inactive
- Registration 37249858
- APS
- Established 23 November, 2015
- Dissolved 7 November, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 23 November, 2015
Dissolved 7 November, 2024 - Address
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Amaliegade 3
C/O Söderberg & Partners Danmark Holding ApS
1256 København K
DenmarkPhone: 33133330 - Registration number
- Registration 37249858
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Per-Olof Ragnar Söderberg
2015-11-23 – 2024-11-07 16.48% ownership (2015-11-23 – 2024-11-07 ) 47.21% voting rights (2015-11-23 – 2024-11-07 )
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- Legal owners
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SÖDERBERG & PARTNERS DANMARK HOLDING ApS 66.67% ownership (2015-12-17 – 2019-12-15 ) 100% ownership (2019-12-16 – 2024-11-07 ) 100% voting rights (2015-12-17 – 2024-11-07 )
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SÖDERBERG & PARTNERS DANMARK HOLDING ApS 66.67% ownership (2015-12-17 – 2019-12-15 ) 100% ownership (2019-12-16 – 2024-11-07 ) 100% voting rights (2015-12-17 – 2024-11-07 )
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KR 332 ApS 100% ownership (2015-11-23 – 2015-12-16 ) 100% voting rights (2015-11-23 – 2015-12-16 )
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- Directors
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Torben Spuur Jensen
2015-12-17 – 2024-11-07 -
Gustaf Anders Stensson Rentzhog
2015-12-17 – 2024-11-07 -
Henri Stengård
2015-12-17 – 2024-11-07 -
Bent Kemplar
2015-11-23 – 2015-12-17
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- Subsidiaries
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Söderberg & Partners Pensionsmægler A/S 50% ownership (2016-01-06 – 2024-11-07 ) 50% voting rights (2016-01-06 – 2024-11-07 )
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S.P.D.L. KØBENHAVN FORSIKRINGSMÆGLERE ApS 33.33% ownership (2015-12-17 – 2021-11-15 ) 50% ownership (2021-11-16 – 2024-11-07 ) 33.33% voting rights (2015-12-17 – 2021-11-15 ) 50% voting rights (2021-11-16 – 2024-11-07 )
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S.P.D.L. KØBENHAVN FORSIKRINGSMÆGLERE ApS 33.33% ownership (2015-12-17 – 2021-11-15 ) 50% ownership (2021-11-16 – 2024-11-07 ) 33.33% voting rights (2015-12-17 – 2021-11-15 ) 50% voting rights (2021-11-16 – 2024-11-07 )
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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 | -257 | 77 | |
| 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 | -4,690 | 0 | |
| Profit loss from ordinary activities before tax | -808 | 4,050 | |
| Other finance expenses | 0 | 0 | |
| Tax expense | 0 | -33 | |
| Profit loss | -808 | 4,083 |