Forgotton Anne ApS
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Active
- Registration 37352942
- APS
- Established 30 December, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Alfred Nguyen
2017-03-22 – 35.39% ownership (2017-03-22 – 2022-06-06 ) 44.45% ownership (2022-06-07 – ) 35.39% voting rights (2017-03-22 – 2022-06-06 ) 71.7% voting rights (2022-06-07 – )
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- Legal owners
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DanMai Ltd.
2017-03-16 – 5% ownership (2017-03-16 – ) 5% voting rights (2017-03-16 – ) -
Copenhagen United 1 ApS 10% ownership (2017-03-16 – ) 10% voting rights (2017-03-16 – )
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CAPNOVA A/S 15% ownership (2016-12-22 – 2017-03-15 ) 10% ownership (2017-03-16 – 2022-06-07 ) 15% voting rights (2016-12-22 – 2017-03-15 ) 10% voting rights (2017-03-16 – 2022-06-07 )
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Uddannelses- og Forskningsstyrelsen 20% ownership (2017-01-01 – 2022-06-07 ) 20% voting rights (2017-01-01 – 2022-06-07 )
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Forgotton Anne Production ApS 66.67% ownership (2015-12-30 – 2016-05-22 ) 50% ownership (2016-05-23 – 2017-03-15 ) 33.33% ownership (2017-03-16 – 2022-06-06 ) 66.67% voting rights (2015-12-30 – 2016-05-22 ) 50% voting rights (2016-05-23 – 2017-03-15 ) 33.33% voting rights (2017-03-16 – 2022-06-06 )
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Forgotten Anne Invest ApS 10% ownership (2017-03-16 – 2019-10-21 ) 10% voting rights (2017-03-16 – 2019-10-21 )
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CAPNOVA A/S 15% ownership (2016-12-22 – 2017-03-15 ) 10% ownership (2017-03-16 – 2022-06-07 ) 15% voting rights (2016-12-22 – 2017-03-15 ) 10% voting rights (2017-03-16 – 2022-06-07 )
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Forgotton Anne Production ApS 66.67% ownership (2015-12-30 – 2016-05-22 ) 50% ownership (2016-05-23 – 2017-03-15 ) 33.33% ownership (2017-03-16 – 2022-06-06 ) 66.67% voting rights (2015-12-30 – 2016-05-22 ) 50% voting rights (2016-05-23 – 2017-03-15 ) 33.33% voting rights (2017-03-16 – 2022-06-06 )
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Styrelsen for Forskning og Uddannelse 20% ownership (2015-12-30 – 2016-05-22 ) 33.33% ownership (2016-05-23 – 2016-12-21 ) 20% voting rights (2015-12-30 – 2016-05-22 ) 33.33% voting rights (2016-05-23 – 2016-12-21 )
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Forgotton Anne Production ApS 66.67% ownership (2015-12-30 – 2016-05-22 ) 50% ownership (2016-05-23 – 2017-03-15 ) 33.33% ownership (2017-03-16 – 2022-06-06 ) 66.67% voting rights (2015-12-30 – 2016-05-22 ) 50% voting rights (2016-05-23 – 2017-03-15 ) 33.33% voting rights (2017-03-16 – 2022-06-06 )
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Styrelsen for Forskning og Uddannelse 20% ownership (2015-12-30 – 2016-05-22 ) 33.33% ownership (2016-05-23 – 2016-12-21 ) 20% voting rights (2015-12-30 – 2016-05-22 ) 33.33% voting rights (2016-05-23 – 2016-12-21 )
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- Directors
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Alfred Nguyen
2015-12-30 –
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- Board members
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Michael Wladyslaw Godlowski-Maryniak
2015-12-30 – 2022-11-11 -
Nicolaj Højer Nielsen
2017-03-16 – 2022-06-20 -
Jens Chresten Kolding Søndergaard
2021-06-21 – 2022-06-07 -
Allan Rasmussen
2019-05-08 – 2019-09-02 -
Per Chrom Jacobsen
2016-07-29 – 2019-05-08 -
Allan Rasmussen
2015-12-30 – 2016-07-29
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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 | -2,286 | -3,065 | |
| 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 | -2,330 | -3,109 | |
| Profit loss from ordinary activities before tax | 0 | 0 | |
| Other finance expenses | 0 | 0 | |
| Tax expense | -520 | -713 | |
| Profit loss | -1,870 | -2,528 |