Pantrii ApS
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Inactive
- Registration 37405906
- APS
- Established 28 January, 2016
- Dissolved 15 July, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 28 January, 2016
Dissolved 15 July, 2024 - Address
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- Registration number
- Registration 37405906
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Solveig Felbo
2016-01-28 – 2024-07-15 42.29% ownership (2016-01-28 – 2024-07-15 ) 42.29% voting rights (2016-01-28 – 2024-07-15 ) -
Michael Dyhrberg Mathiesen
2018-06-29 – 2019-12-04 34.52% ownership (2018-06-29 – 2019-12-04 ) 34.52% voting rights (2018-06-29 – 2019-12-04 )
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- Legal owners
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Sindri Holding ApS 20% ownership (2019-12-04 – 2024-07-15 ) 33.33% ownership (2018-06-29 – 2019-12-03 ) 20% voting rights (2019-12-04 – 2024-07-15 ) 33.33% voting rights (2018-06-29 – 2019-12-03 )
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Menja ApS 5% ownership (2018-06-29 – 2019-12-03 ) 20% ownership (2019-12-04 – 2024-07-15 ) 5% voting rights (2018-06-29 – 2019-12-03 ) 20% voting rights (2019-12-04 – 2024-07-15 )
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Skapari ApS 33.33% ownership (2016-01-28 – 2024-07-15 ) 33.33% voting rights (2016-01-28 – 2024-07-15 )
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A. Hermann Jensen ApS 5% ownership (2018-06-29 – 2019-12-03 ) 10% ownership (2019-12-04 – 2024-07-15 ) 5% voting rights (2018-06-29 – 2019-12-03 ) 10% voting rights (2019-12-04 – 2024-07-15 )
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Menja ApS 5% ownership (2018-06-29 – 2019-12-03 ) 20% ownership (2019-12-04 – 2024-07-15 ) 5% voting rights (2018-06-29 – 2019-12-03 ) 20% voting rights (2019-12-04 – 2024-07-15 )
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Sindri Holding ApS 20% ownership (2019-12-04 – 2024-07-15 ) 33.33% ownership (2018-06-29 – 2019-12-03 ) 20% voting rights (2019-12-04 – 2024-07-15 ) 33.33% voting rights (2018-06-29 – 2019-12-03 )
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A. Hermann Jensen ApS 5% ownership (2018-06-29 – 2019-12-03 ) 10% ownership (2019-12-04 – 2024-07-15 ) 5% voting rights (2018-06-29 – 2019-12-03 ) 10% voting rights (2019-12-04 – 2024-07-15 )
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- Directors
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Jan Andersen
2021-06-16 – 2023-04-14 -
Anders Hermann Jensen
2022-06-20 – 2023-04-14 -
Solveig Felbo
2016-01-28 – 2022-06-20 -
Michael Dyhrberg Mathiesen
2018-05-01 – 2022-06-20 -
Anders Hermann Jensen
2018-05-01 – 2022-06-19
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- Board members
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Johan Askari Bülow
2020-11-03 – 2023-04-14 -
Søren Jørgensen
2020-11-03 – 2023-04-14 -
Mogens Haahr Bagger
2022-06-22 – 2023-04-14 -
Christian Eyde Coff
2020-07-10 – 2022-06-22 -
Thomas Bagge Olesen
2020-07-10 – 2020-11-03 -
Solveig Felbo
2020-07-10 – 2020-11-03
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Employees
Pantrii ApS has 16.00 full time equivalents (FTEs) and 17.00 employees as of 1 February, 2023.
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 | 3 | 0 | |
| Gross profit loss | 0 | -23 | |
| Employee benefits expense | 0 | 1 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | -18 | -24 | |
| Profit loss from ordinary activities before tax | -18 | -25 | |
| Other finance expenses | 0 | 2 | |
| Tax expense | 0 | 0 | |
| Profit loss | -18 | -17 |