Konduto ApS

  • Inactive

  • Registration 37466891
  • APS
  • Established 21 February, 2016
  • Dissolved 2 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 February, 2016 Dissolved 2 October, 2024
Address
Mikkel Bryggers Gade 4, 1.
1460 København K
Denmark
Phone: 31137282
Registration number
Registration 37466891

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Dalgaard Sørensen
    2023-10-13 – 2024-10-02 0.29% ownership (2023-10-13 – 2024-10-02 ) 28.85% voting rights (2023-10-13 – 2024-10-02 )
  • Theis Sigbert Helmar Jensen
    2016-02-21 – 2022-04-08 28.86% ownership (2020-08-17 – 2022-04-08 ) 30.01% ownership (2016-02-21 – 2020-08-16 ) 28.86% voting rights (2020-08-17 – 2022-04-08 ) 30.01% voting rights (2016-02-21 – 2020-08-16 )
  • Morten Egholm
    2016-02-21 – 2022-04-08 28.86% ownership (2020-08-17 – 2022-04-08 ) 30.01% ownership (2016-02-21 – 2020-08-16 ) 28.86% voting rights (2020-08-17 – 2022-04-08 ) 30.01% voting rights (2016-02-21 – 2020-08-16 )
Legal owners
  • Lind Family Holding A/S 10% ownership (2022-04-08 – 2023-10-12 ) 25% ownership (2023-10-13 – 2024-10-02 ) 10% voting rights (2022-04-08 – 2023-10-12 ) 25% voting rights (2023-10-13 – 2024-10-02 )
  • inQvation ApS 5% ownership (2019-05-15 – 2021-11-24 ) 10% ownership (2021-11-25 – 2023-10-12 ) 25% ownership (2023-10-13 – 2024-10-02 ) 5% voting rights (2019-05-15 – 2021-11-24 ) 10% voting rights (2021-11-25 – 2023-10-12 ) 25% voting rights (2023-10-13 – 2024-10-02 )
  • MARSMAN ApS 10% ownership (2017-03-28 – 2023-10-12 ) 25% ownership (2023-10-13 – 2024-10-02 ) 10% voting rights (2017-03-28 – 2023-10-12 ) 25% voting rights (2023-10-13 – 2024-10-02 )
  • Sigbert Holding ApS 20% ownership (2017-03-28 – 2023-10-13 ) 33.33% ownership (2016-11-11 – 2017-03-27 ) 20% voting rights (2017-03-28 – 2023-10-13 ) 33.33% voting rights (2016-11-11 – 2017-03-27 )
  • MB Hansen Holding ApS 10% ownership (2016-11-11 – 2023-10-13 ) 10% voting rights (2016-11-11 – 2023-10-13 )
  • T. Egholm ApS 20% ownership (2017-03-28 – 2023-10-13 ) 33.33% ownership (2016-11-11 – 2017-03-27 ) 20% voting rights (2017-03-28 – 2023-10-13 ) 33.33% voting rights (2016-11-11 – 2017-03-27 )
  • inQvation ApS 5% ownership (2019-05-15 – 2021-11-24 ) 10% ownership (2021-11-25 – 2023-10-12 ) 25% ownership (2023-10-13 – 2024-10-02 ) 5% voting rights (2019-05-15 – 2021-11-24 ) 10% voting rights (2021-11-25 – 2023-10-12 ) 25% voting rights (2023-10-13 – 2024-10-02 )
  • MARSMAN ApS 10% ownership (2017-03-28 – 2023-10-12 ) 25% ownership (2023-10-13 – 2024-10-02 ) 10% voting rights (2017-03-28 – 2023-10-12 ) 25% voting rights (2023-10-13 – 2024-10-02 )
  • Lind Family Holding A/S 10% ownership (2022-04-08 – 2023-10-12 ) 25% ownership (2023-10-13 – 2024-10-02 ) 10% voting rights (2022-04-08 – 2023-10-12 ) 25% voting rights (2023-10-13 – 2024-10-02 )
  • inQvation ApS 5% ownership (2019-05-15 – 2021-11-24 ) 10% ownership (2021-11-25 – 2023-10-12 ) 25% ownership (2023-10-13 – 2024-10-02 ) 5% voting rights (2019-05-15 – 2021-11-24 ) 10% voting rights (2021-11-25 – 2023-10-12 ) 25% voting rights (2023-10-13 – 2024-10-02 )
  • Morten Egholm
    2016-02-21 – 2017-03-28 25% ownership (2016-02-21 – 2017-03-28 ) 25% voting rights (2016-02-21 – 2017-03-28 )
  • Theis Sigbert Helmar Jensen
    2016-02-21 – 2017-03-28 25% ownership (2016-02-21 – 2017-03-28 ) 25% voting rights (2016-02-21 – 2017-03-28 )
  • Sigbert Holding ApS 20% ownership (2017-03-28 – 2023-10-13 ) 33.33% ownership (2016-11-11 – 2017-03-27 ) 20% voting rights (2017-03-28 – 2023-10-13 ) 33.33% voting rights (2016-11-11 – 2017-03-27 )
  • T. Egholm ApS 20% ownership (2017-03-28 – 2023-10-13 ) 33.33% ownership (2016-11-11 – 2017-03-27 ) 20% voting rights (2017-03-28 – 2023-10-13 ) 33.33% voting rights (2016-11-11 – 2017-03-27 )
Directors
Board members

Employees

Konduto ApS has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 January, 2024.

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 0 0
Employee benefits expense 0 27
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -30 1,267
Profit loss from ordinary activities before tax -30 1,246
Other finance expenses 0 22
Tax expense 0 274
Profit loss -30 971