MobileGift ApS

  • Active

  • Registration 37454923
  • APS
  • Established 16 February, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 February, 2016
Address
Svalehøjvej 18
C/O Henrik Jørgen Larsen
3650 Ølstykke
Denmark
Phone: 29728155
Registration number
Registration 37454923

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Jørgen Larsen
    2020-10-16 – 70% ownership (2020-10-16 – 2022-02-24 ) 85% ownership (2022-02-25 – ) 70% voting rights (2020-10-16 – 2022-02-24 ) 85% voting rights (2022-02-25 – )
  • Kenneth Rose Rasmussen
    2017-02-28 – 2020-10-16 45% ownership (2019-10-03 – 2020-10-16 ) 50% ownership (2018-02-22 – 2019-10-02 ) 65% ownership (2017-02-28 – 2018-02-21 ) 65% voting rights (2017-02-28 – 2018-02-21 ) 92.35% voting rights (2019-10-03 – 2020-10-16 ) 97.35% voting rights (2018-02-22 – 2019-10-02 )
Legal owners
  • Henrik Jørgen Larsen
    2020-10-16 – 66.67% ownership (2020-10-16 – ) 66.67% voting rights (2020-10-16 – )
  • HJ LARSEN HOLDING ApS 25% ownership (2017-01-12 – 2017-06-01 ) 33.33% ownership (2017-06-02 – 2018-02-21 ) 66.67% ownership (2020-10-16 – ) 25% voting rights (2017-01-12 – 2017-06-01 ) 33.33% voting rights (2017-06-02 – 2018-02-21 ) 0% voting rights (2018-02-22 – 2020-10-15 ) 66.67% voting rights (2020-10-16 – )
  • Rasmus Rask Holding ApS 15% ownership (2019-08-22 – 2022-02-25 ) 0% voting rights (2019-08-22 – 2020-10-15 ) 15% voting rights (2020-10-16 – 2022-02-25 )
  • Simpelt IVS 100% ownership (2016-02-11 – 2017-01-11 ) 33.33% ownership (2017-01-12 – 2020-10-16 ) 100% voting rights (2016-02-11 – 2017-01-11 ) 90% voting rights (2017-01-12 – 2020-10-16 )
  • Osama Hadifi
    2018-02-22 – 2020-10-15 10% ownership (2018-02-22 – 2020-10-15 ) 15% ownership (2018-01-15 – 2018-02-21 ) 0% voting rights (2018-02-22 – 2020-10-15 ) 15% voting rights (2018-01-15 – 2018-02-21 )
  • Osama Hadifi
    2018-01-15 – 2018-02-21 10% ownership (2018-02-22 – 2020-10-15 ) 15% ownership (2018-01-15 – 2018-02-21 ) 0% voting rights (2018-02-22 – 2020-10-15 ) 15% voting rights (2018-01-15 – 2018-02-21 )
  • HJ LARSEN HOLDING ApS 25% ownership (2017-01-12 – 2017-06-01 ) 33.33% ownership (2017-06-02 – 2018-02-21 ) 66.67% ownership (2020-10-16 – ) 25% voting rights (2017-01-12 – 2017-06-01 ) 33.33% voting rights (2017-06-02 – 2018-02-21 ) 0% voting rights (2018-02-22 – 2020-10-15 ) 66.67% voting rights (2020-10-16 – )
  • UNICORNS NOW HOLDING APS 10% ownership (2017-02-28 – 2017-11-06 ) 10% voting rights (2017-02-28 – 2017-11-06 )
  • HJ LARSEN HOLDING ApS 25% ownership (2017-01-12 – 2017-06-01 ) 33.33% ownership (2017-06-02 – 2018-02-21 ) 66.67% ownership (2020-10-16 – ) 25% voting rights (2017-01-12 – 2017-06-01 ) 33.33% voting rights (2017-06-02 – 2018-02-21 ) 0% voting rights (2018-02-22 – 2020-10-15 ) 66.67% voting rights (2020-10-16 – )
  • Simpelt IVS 100% ownership (2016-02-11 – 2017-01-11 ) 33.33% ownership (2017-01-12 – 2020-10-16 ) 100% voting rights (2016-02-11 – 2017-01-11 ) 90% voting rights (2017-01-12 – 2020-10-16 )
Directors

Financial reports

Revenue
Profit/loss
'000 06-2017 06-2018
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 2 -63
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 -17 -86
Profit loss from ordinary activities before tax -17 -87
Other finance expenses 0 1
Tax expense 0 0
Profit loss -17 -87