Brandtel ApS

  • Inactive

  • Registration 37454109
  • APS
  • Established 14 February, 2016
  • Dissolved 14 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 14 February, 2016 Dissolved 14 December, 2020
Address
Bramstræde 5
3000 Helsingør
Denmark
Phone: 93707070
Registration number
Registration 37454109

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johan Christensen
    2017-11-16 – 2020-12-14 49% ownership (2017-11-16 – 2018-10-22 ) 100% ownership (2018-10-23 – 2020-12-14 ) 49% voting rights (2017-11-16 – 2018-10-22 ) 100% voting rights (2018-10-23 – 2020-12-14 )
Legal owners
  • Investerum Aps 25% ownership (2017-03-14 – 2017-04-16 ) 33.33% ownership (2017-01-19 – 2017-03-13 ) 100% ownership (2018-10-23 – 2020-12-14 ) 25% voting rights (2017-03-14 – 2017-04-16 ) 33.33% voting rights (2017-01-19 – 2017-03-13 ) 100% voting rights (2018-10-23 – 2020-12-14 )
  • DINO PATTI HOLDING ApS 15% ownership (2017-03-14 – 2018-10-23 ) 15% voting rights (2017-03-14 – 2018-10-23 )
  • WIBCI IVS 20% ownership (2017-01-19 – 2018-10-23 ) 20% voting rights (2017-01-19 – 2018-10-23 )
  • JEFA Holding IVS 5% ownership (2016-12-16 – 2017-01-18 ) 10% ownership (2017-01-19 – 2018-10-23 ) 5% voting rights (2016-12-16 – 2017-01-18 ) 10% voting rights (2017-01-19 – 2018-10-23 )
  • GCCG IVS 20% ownership (2017-01-19 – 2017-04-17 ) 90% ownership (2016-12-16 – 2017-01-18 ) 100% ownership (2016-02-14 – 2016-12-15 ) 20% voting rights (2017-01-19 – 2017-04-17 ) 90% voting rights (2016-12-16 – 2017-01-18 ) 100% voting rights (2016-02-14 – 2016-12-15 )
  • Investerum Aps 25% ownership (2017-03-14 – 2017-04-16 ) 33.33% ownership (2017-01-19 – 2017-03-13 ) 100% ownership (2018-10-23 – 2020-12-14 ) 25% voting rights (2017-03-14 – 2017-04-16 ) 33.33% voting rights (2017-01-19 – 2017-03-13 ) 100% voting rights (2018-10-23 – 2020-12-14 )
  • Investerum Aps 25% ownership (2017-03-14 – 2017-04-16 ) 33.33% ownership (2017-01-19 – 2017-03-13 ) 100% ownership (2018-10-23 – 2020-12-14 ) 25% voting rights (2017-03-14 – 2017-04-16 ) 33.33% voting rights (2017-01-19 – 2017-03-13 ) 100% voting rights (2018-10-23 – 2020-12-14 )
  • JEFA Holding IVS 5% ownership (2016-12-16 – 2017-01-18 ) 10% ownership (2017-01-19 – 2018-10-23 ) 5% voting rights (2016-12-16 – 2017-01-18 ) 10% voting rights (2017-01-19 – 2018-10-23 )
  • GCCG IVS 20% ownership (2017-01-19 – 2017-04-17 ) 90% ownership (2016-12-16 – 2017-01-18 ) 100% ownership (2016-02-14 – 2016-12-15 ) 20% voting rights (2017-01-19 – 2017-04-17 ) 90% voting rights (2016-12-16 – 2017-01-18 ) 100% voting rights (2016-02-14 – 2016-12-15 )
  • GCCG IVS 20% ownership (2017-01-19 – 2017-04-17 ) 90% ownership (2016-12-16 – 2017-01-18 ) 100% ownership (2016-02-14 – 2016-12-15 ) 20% voting rights (2017-01-19 – 2017-04-17 ) 90% voting rights (2016-12-16 – 2017-01-18 ) 100% voting rights (2016-02-14 – 2016-12-15 )
Directors
Subsidiaries
  • Dialer42 ApS 100% ownership (2016-06-20 – 2020-05-12 ) 100% voting rights (2016-06-20 – 2020-05-12 )

Employees

Brandtel ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 September, 2019.

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 -240 221
Employee benefits expense 1,140 393
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -1,558 -242
Profit loss from ordinary activities before tax -1,608 -279
Other finance expenses 1 0
Tax expense 0 0
Profit loss -1,608 -279