J&S af 26. september 2016 ApS
-
-
Inactive
- Registration 37500984
- APS
- Established 18 February, 2016
- Dissolved 21 October, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Mette Marie Cortz
2016-09-26 – 2024-10-21 50% ownership (2016-09-26 – 2022-10-06 ) 100% ownership (2022-10-07 – 2024-10-21 ) 50% voting rights (2016-09-26 – 2022-10-06 ) 100% voting rights (2022-10-07 – 2024-10-21 ) -
John Robert Andersen
2016-09-26 – 2022-10-07 50% ownership (2016-09-26 – 2022-10-07 ) 50% voting rights (2016-09-26 – 2022-10-07 )
-
- Legal owners
-
-
Mette Marie Cortz
2022-10-07 – 2024-10-21 50% ownership (2020-04-30 – 2022-10-06 ) 100% ownership (2022-10-07 – 2024-10-21 ) 50% voting rights (2020-04-30 – 2022-10-06 ) 100% voting rights (2022-10-07 – 2024-10-21 ) -
Mette Marie Cortz
2020-04-30 – 2022-10-06 50% ownership (2020-04-30 – 2022-10-06 ) 100% ownership (2022-10-07 – 2024-10-21 ) 50% voting rights (2020-04-30 – 2022-10-06 ) 100% voting rights (2022-10-07 – 2024-10-21 ) -
John Robert Andersen
2020-07-31 – 2021-09-01 50% ownership (2020-07-31 – 2021-09-01 ) 50% voting rights (2020-07-31 – 2021-09-01 ) -
PHI1225 JR Holding ApS 50% ownership (2019-10-16 – 2020-07-31 ) 50% voting rights (2019-10-16 – 2020-07-31 )
-
NFLD IVS 50% ownership (2016-09-26 – 2020-04-30 ) 50% voting rights (2016-09-26 – 2020-04-30 )
-
JRA HOLDING ApS 50% ownership (2016-06-02 – 2019-10-16 ) 100% ownership (2016-02-18 – 2016-06-01 ) 50% voting rights (2016-06-02 – 2019-10-16 ) 100% voting rights (2016-02-18 – 2016-06-01 )
-
Firas Hamid Mahdi Holding ApS 33.33% ownership (2016-06-02 – 2016-08-31 ) 33.33% voting rights (2016-06-02 – 2016-08-31 )
-
JRA HOLDING ApS 50% ownership (2016-06-02 – 2019-10-16 ) 100% ownership (2016-02-18 – 2016-06-01 ) 50% voting rights (2016-06-02 – 2019-10-16 ) 100% voting rights (2016-02-18 – 2016-06-01 )
-
- Directors
-
-
Steen Ejstrup
2016-10-28 – 2024-08-19 -
John Robert Andersen
2016-02-18 – 2022-10-10
-
- Board members
-
-
Steen Ejstrup
2016-10-26 – 2022-10-10 -
John Robert Andersen
2016-06-06 – 2022-10-10 -
Peter Jølck
2016-06-06 – 2016-09-01 -
Firas Hamid Mahdi
2016-06-06 – 2016-09-01
-
- Subsidiaries
-
-
Bagel Digital ApS 50% ownership (2016-10-27 – 2019-04-14 ) 66.67% ownership (2019-04-15 – ) 50% voting rights (2016-10-27 – 2019-04-14 ) 66.67% voting rights (2019-04-15 – )
-
Bagel Digital ApS 50% ownership (2016-10-27 – 2019-04-14 ) 66.67% ownership (2019-04-15 – ) 50% voting rights (2016-10-27 – 2019-04-14 ) 66.67% voting rights (2019-04-15 – )
-
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 | -34 | -6 | |
| 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 | -34 | -6 | |
| Profit loss from ordinary activities before tax | -34 | -85 | |
| Other finance expenses | 0 | 0 | |
| Tax expense | 0 | 0 | |
| Profit loss | -34 | -85 |