UH270224 ApS
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Inactive
- Registration 37526045
- APS
- Established 9 March, 2016
- Dissolved 20 February, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Søren Bøgede Andersen
2016-04-25 – 2020-01-15 30% ownership (2016-04-25 – 2020-01-15 ) 30% voting rights (2016-04-25 – 2020-01-15 )
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- Legal owners
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EKMO DEVELOPMENT ApS 25% ownership (2016-04-25 – 2025-02-20 ) 33.33% ownership (2016-03-09 – 2016-04-24 ) 25% voting rights (2016-04-25 – 2025-02-20 ) 33.33% voting rights (2016-03-09 – 2016-04-24 )
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HORTI HOLDING ApS 25% ownership (2016-04-25 – 2025-02-20 ) 33.33% ownership (2016-03-09 – 2016-04-24 ) 25% voting rights (2016-04-25 – 2025-02-20 ) 33.33% voting rights (2016-03-09 – 2016-04-24 )
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RISLEBÆK ApS 20% ownership (2016-04-25 – 2025-02-20 ) 20% voting rights (2016-04-25 – 2025-02-20 )
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INTELLIGENTPOWERSUPPORT ApS 20% ownership (2016-04-25 – 2025-02-20 ) 25% ownership (2016-03-09 – 2016-04-24 ) 20% voting rights (2016-04-25 – 2025-02-20 ) 25% voting rights (2016-03-09 – 2016-04-24 )
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EKMO DEVELOPMENT ApS 25% ownership (2016-04-25 – 2025-02-20 ) 33.33% ownership (2016-03-09 – 2016-04-24 ) 25% voting rights (2016-04-25 – 2025-02-20 ) 33.33% voting rights (2016-03-09 – 2016-04-24 )
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HORTI HOLDING ApS 25% ownership (2016-04-25 – 2025-02-20 ) 33.33% ownership (2016-03-09 – 2016-04-24 ) 25% voting rights (2016-04-25 – 2025-02-20 ) 33.33% voting rights (2016-03-09 – 2016-04-24 )
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INTELLIGENTPOWERSUPPORT ApS 20% ownership (2016-04-25 – 2025-02-20 ) 25% ownership (2016-03-09 – 2016-04-24 ) 20% voting rights (2016-04-25 – 2025-02-20 ) 25% voting rights (2016-03-09 – 2016-04-24 )
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- Directors
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Carsten Hedelund
2016-04-25 – 2024-02-29 -
Søren Bøgede Andersen
2016-03-09 – 2016-04-25
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- Board members
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Steen Juul Thomsen
2016-03-09 – 2024-02-29 -
Carsten Hedelund
2016-04-25 – 2024-02-29 -
Erling Kristen Mogensen
2016-03-09 – 2024-02-29 -
Søren Bøgede Andersen
2016-04-25 – 2024-02-29 -
Søren Bøgede Andersen
2016-03-09 – 2016-04-24
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- Subsidiaries
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UNI-TROLL EUROPE A/S 100% ownership (2016-04-19 – 2016-05-10 ) 66.67% ownership (2016-05-11 – 2020-01-14 ) 100% voting rights (2016-04-19 – 2016-05-10 ) 66.67% voting rights (2016-05-11 – 2020-01-14 )
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UNI-TROLL EUROPE A/S 100% ownership (2016-04-19 – 2016-05-10 ) 66.67% ownership (2016-05-11 – 2020-01-14 ) 100% voting rights (2016-04-19 – 2016-05-10 ) 66.67% voting rights (2016-05-11 – 2020-01-14 )
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Financial reports
Revenue
Profit/loss
| '000 | 09-2016 | 09-2017 | 09-2018 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | |
| Gross profit loss | -45 | -3 | -6 | |
| Employee benefits expense | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -45 | -3 | -6 | |
| Profit loss from ordinary activities before tax | 407 | -733 | -815 | |
| Other finance expenses | 20 | 49 | 110 | |
| Tax expense | -6 | -2 | -3 | |
| Profit loss | 413 | -731 | -812 |