Albion ApS

  • Active

  • Registration 37332941
  • APS
  • Established 27 December, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 December, 2015
Address
Højbro Plads 10
C/O Matrikel1 - Advative office no. 210
1200 København K
Denmark
Registration number
Registration 37332941

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacques Sirot
    2015-12-27 – 100% ownership (2015-12-27 – ) 100% voting rights (2015-12-27 – )
Legal owners
  • Jacques Sirot
    2015-12-27 – 100% ownership (2015-12-27 – ) 100% voting rights (2015-12-27 – )
Directors
Subsidiaries
  • Wiink ApS 25% ownership (2016-10-07 – 2021-10-05 ) 66.67% ownership (2021-10-06 – 2024-11-30 ) 90% ownership (2024-12-01 – ) 25% voting rights (2016-10-07 – 2021-10-05 ) 66.67% voting rights (2021-10-06 – 2024-11-30 ) 90% voting rights (2024-12-01 – )
  • Wiink ApS 25% ownership (2016-10-07 – 2021-10-05 ) 66.67% ownership (2021-10-06 – 2024-11-30 ) 90% ownership (2024-12-01 – ) 25% voting rights (2016-10-07 – 2021-10-05 ) 66.67% voting rights (2021-10-06 – 2024-11-30 ) 90% voting rights (2024-12-01 – )
  • Wiink ApS 25% ownership (2016-10-07 – 2021-10-05 ) 66.67% ownership (2021-10-06 – 2024-11-30 ) 90% ownership (2024-12-01 – ) 25% voting rights (2016-10-07 – 2021-10-05 ) 66.67% voting rights (2021-10-06 – 2024-11-30 ) 90% voting rights (2024-12-01 – )
  • Advative ApS 25% ownership (2017-10-23 – ) 25% voting rights (2017-10-23 – )
  • RidersHub ApS 25% ownership (2018-06-10 – 2019-03-29 ) 66.67% ownership (2019-03-30 – ) 25% voting rights (2018-06-10 – 2019-03-29 ) 66.67% voting rights (2019-03-30 – )
  • RidersHub ApS 25% ownership (2018-06-10 – 2019-03-29 ) 66.67% ownership (2019-03-30 – ) 25% voting rights (2018-06-10 – 2019-03-29 ) 66.67% voting rights (2019-03-30 – )

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 10 0
Gross profit loss 0 18
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 0 18
Profit loss from ordinary activities before tax -10 18
Other finance expenses 0 0
Tax expense -2 4
Profit loss -8 14