4Q2 ApS

  • Active

  • Registration 37398926
  • APS
  • Established 24 January, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 January, 2016
Address
Nørre Farimagsgade 11, 2.th
C/O Aamodt, Huno & Partnere ApS
1364 København K
Denmark
Registration number
Registration 37398926

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dennis Huno
    2016-12-04 – 25% ownership (2016-12-04 – ) 25% voting rights (2016-12-04 – )
  • Tanja Hoffmann
    2023-03-29 – 25% ownership (2023-03-29 – ) 25% voting rights (2023-03-29 – )
  • Ronni Steen Hoffmann
    2020-10-01 – 25% ownership (2023-03-29 – ) 50% ownership (2020-10-01 – 2023-03-28 ) 25% voting rights (2023-03-29 – ) 50% voting rights (2020-10-01 – 2023-03-28 )
  • Pernille Huno
    2016-12-04 – 25% ownership (2016-12-04 – ) 25% voting rights (2016-12-04 – )
Legal owners
  • Hoffmann & Huno Holding ApS 100% ownership (2023-06-17 – ) 100% voting rights (2023-06-17 – )
  • SEATERA HOLDING ApS 100% ownership (2016-07-20 – 2016-12-03 ) 25% ownership (2016-12-04 – 2023-06-17 ) 100% voting rights (2016-07-20 – 2016-12-03 ) 25% voting rights (2016-12-04 – 2023-06-17 )
  • Hoffmanns Holding ApS 50% ownership (2020-10-01 – 2023-06-17 ) 50% voting rights (2020-10-01 – 2023-06-17 )
  • MoneyPenny ApS 25% ownership (2016-12-04 – 2023-06-17 ) 25% voting rights (2016-12-04 – 2023-06-17 )
  • SEATERA HOLDING ApS 100% ownership (2016-07-20 – 2016-12-03 ) 25% ownership (2016-12-04 – 2023-06-17 ) 100% voting rights (2016-07-20 – 2016-12-03 ) 25% voting rights (2016-12-04 – 2023-06-17 )
  • Dennis Huno
    2016-01-24 – 2016-07-19 100% ownership (2016-01-24 – 2016-07-19 ) 100% voting rights (2016-01-24 – 2016-07-19 )
Directors
Subsidiaries
  • Ortus Capital Management ApS 100% ownership (2020-04-21 – 2022-03-21 ) 100% voting rights (2020-04-21 – 2022-03-21 )
  • Marketing CPH IVS 100% ownership (2016-08-30 – 2017-09-11 ) 100% voting rights (2016-08-30 – 2017-09-11 )
  • Aamodt, Huno & Partnere ApS 33.33% ownership (2016-12-04 – 2023-06-26 ) 33.33% voting rights (2016-12-04 – 2023-06-26 )
  • Aamodt & Huno Invest ApS 50% ownership (2022-06-01 – 2023-06-26 ) 50% voting rights (2022-06-01 – 2023-06-26 )
  • DD CPH ApS 50% ownership (2016-01-24 – 2022-08-01 ) 50% voting rights (2016-01-24 – 2022-08-01 )
  • Ro Ejendomme ApS 50% ownership (2016-03-10 – 2016-05-14 ) 90% ownership (2016-05-15 – 2016-07-19 ) 100% ownership (2016-07-20 – 2023-06-26 ) 50% voting rights (2016-03-10 – 2016-05-14 ) 90% voting rights (2016-05-15 – 2016-07-19 ) 100% voting rights (2016-07-20 – 2023-06-26 )
  • Ro Ejendomme ApS 50% ownership (2016-03-10 – 2016-05-14 ) 90% ownership (2016-05-15 – 2016-07-19 ) 100% ownership (2016-07-20 – 2023-06-26 ) 50% voting rights (2016-03-10 – 2016-05-14 ) 90% voting rights (2016-05-15 – 2016-07-19 ) 100% voting rights (2016-07-20 – 2023-06-26 )
  • Ro Ejendomme ApS 50% ownership (2016-03-10 – 2016-05-14 ) 90% ownership (2016-05-15 – 2016-07-19 ) 100% ownership (2016-07-20 – 2023-06-26 ) 50% voting rights (2016-03-10 – 2016-05-14 ) 90% voting rights (2016-05-15 – 2016-07-19 ) 100% voting rights (2016-07-20 – 2023-06-26 )
  • Team Tvilling ApS 33.33% ownership (2019-09-26 – 2019-09-26 ) 33.33% voting rights (2019-09-26 – 2019-09-26 )

Financial reports

Revenue
Profit/loss
'000 09-2016 09-2017
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 0 0
Profit loss from ordinary activities before tax 0 279
Other finance expenses 0 0
Tax expense 0 0
Profit loss 0 279