SpotOn Holding ApS

  • Inactive

  • Registration 37368520
  • APS
  • Established 14 January, 2016
  • Dissolved 25 May, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 14 January, 2016 Dissolved 25 May, 2020
Address
Ryesgade 106A, 4.
2100 København Ø
Denmark
Registration number
Registration 37368520

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Oxenvad Salomonsson
    2016-01-26 – 2020-05-25 60% ownership (2016-01-26 – 2018-09-03 ) 65% ownership (2018-09-04 – 2020-05-25 ) 60% voting rights (2016-01-26 – 2018-09-03 ) 65% voting rights (2018-09-04 – 2020-05-25 )
  • Søren Østergaard Andersen
    2016-01-26 – 2020-05-25 35% ownership (2018-09-04 – 2020-05-25 ) 40% ownership (2016-01-26 – 2018-09-03 ) 35% voting rights (2018-09-04 – 2020-05-25 ) 40% voting rights (2016-01-26 – 2018-09-03 )
Legal owners
  • SOA HOLDING ApS 33.33% ownership (2016-01-26 – 2020-05-25 ) 33.33% voting rights (2016-01-26 – 2020-05-25 )
  • EN VEST ApS 50% ownership (2016-01-26 – 2019-08-19 ) 100% ownership (2016-01-14 – 2016-01-25 ) 50% voting rights (2016-01-26 – 2019-08-19 ) 100% voting rights (2016-01-14 – 2016-01-25 )
  • EN VEST ApS 50% ownership (2016-01-26 – 2019-08-19 ) 100% ownership (2016-01-14 – 2016-01-25 ) 50% voting rights (2016-01-26 – 2019-08-19 ) 100% voting rights (2016-01-14 – 2016-01-25 )
Directors
Subsidiaries
  • SpotOn US Holding ApS 100% ownership (2016-01-19 – 2016-01-25 ) 50% ownership (2016-01-26 – 2016-09-26 ) 100% voting rights (2016-01-19 – 2016-01-25 ) 50% voting rights (2016-01-26 – 2016-09-26 )
  • SpotOn US Holding ApS 100% ownership (2016-01-19 – 2016-01-25 ) 50% ownership (2016-01-26 – 2016-09-26 ) 100% voting rights (2016-01-19 – 2016-01-25 ) 50% voting rights (2016-01-26 – 2016-09-26 )

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 -15 -10
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 -15 -10
Profit loss from ordinary activities before tax 128 1,904
Other finance expenses 0 0
Tax expense 0 0
Profit loss 134 1,907