Team DK ApS

  • Active

  • Registration 37584088
  • APS
  • Established 1 April, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2016
Address
Frugtparken 12
C/O Mads Vinter Hansen
2820 Gentofte
Denmark
Registration number
Registration 37584088

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Nyenstad Enevoldsen
    2020-07-30 – 24.99% ownership (2020-07-30 – ) 24.99% voting rights (2020-07-30 – )
  • Anders Frederiksen
    2020-07-30 – 24.99% ownership (2020-07-30 – ) 24.99% voting rights (2020-07-30 – )
  • Peter Eriksen
    2020-07-30 – 24.99% ownership (2020-07-30 – ) 24.99% voting rights (2020-07-30 – )
  • Mads Vinter Hansen
    2020-07-30 – 24.99% ownership (2020-07-30 – ) 24.99% voting rights (2020-07-30 – )
Legal owners
  • ENEVOLDSEN INVEST ApS 15% ownership (2017-03-06 – 2020-12-13 ) 20% ownership (2020-12-14 – ) 15% voting rights (2017-03-06 – 2020-12-13 ) 20% voting rights (2020-12-14 – )
  • Flüte Cheval Invest ApS 20% ownership (2021-01-26 – ) 20% voting rights (2021-01-26 – )
  • P. Eriksen ApS 20% ownership (2021-01-26 – ) 20% voting rights (2021-01-26 – )
  • Sparky Invest ApS 20% ownership (2021-01-26 – ) 20% voting rights (2021-01-26 – )
  • Peter Eriksen
    2017-03-06 – 2021-01-20 15% ownership (2017-03-06 – 2021-01-20 ) 50% ownership (2016-04-01 – 2017-03-05 ) 15% voting rights (2017-03-06 – 2021-01-20 ) 50% voting rights (2016-04-01 – 2017-03-05 )
  • Anders Frederiksen
    2017-03-06 – 2021-01-20 15% ownership (2017-03-06 – 2021-01-20 ) 25% ownership (2016-04-01 – 2017-03-05 ) 15% voting rights (2017-03-06 – 2021-01-20 ) 25% voting rights (2016-04-01 – 2017-03-05 )
  • Mads Vinter Hansen
    2017-03-06 – 2021-01-20 15% ownership (2017-03-06 – 2021-01-20 ) 15% voting rights (2017-03-06 – 2021-01-20 )
  • Team DK ApS 15% ownership (2019-09-02 – 2020-07-29 ) 25% ownership (2020-07-30 – 2020-12-14 ) 15% voting rights (2019-09-02 – 2020-07-29 ) 25% voting rights (2020-07-30 – 2020-12-14 )
  • ENEVOLDSEN INVEST ApS 15% ownership (2017-03-06 – 2020-12-13 ) 20% ownership (2020-12-14 – ) 15% voting rights (2017-03-06 – 2020-12-13 ) 20% voting rights (2020-12-14 – )
  • Carsten Agerbæk
    2017-03-06 – 2020-07-30 15% ownership (2017-03-06 – 2020-07-30 ) 25% ownership (2016-04-01 – 2017-03-05 ) 15% voting rights (2017-03-06 – 2020-07-30 ) 25% voting rights (2016-04-01 – 2017-03-05 )
  • Team DK ApS 15% ownership (2019-09-02 – 2020-07-29 ) 25% ownership (2020-07-30 – 2020-12-14 ) 15% voting rights (2019-09-02 – 2020-07-29 ) 25% voting rights (2020-07-30 – 2020-12-14 )
  • THE PANTHER ApS 15% ownership (2017-12-15 – 2019-09-02 ) 15% voting rights (2017-12-15 – 2019-09-02 )
  • Peter Eriksen
    2016-04-01 – 2017-03-05 15% ownership (2017-03-06 – 2021-01-20 ) 50% ownership (2016-04-01 – 2017-03-05 ) 15% voting rights (2017-03-06 – 2021-01-20 ) 50% voting rights (2016-04-01 – 2017-03-05 )
  • Anders Frederiksen
    2016-04-01 – 2017-03-05 15% ownership (2017-03-06 – 2021-01-20 ) 25% ownership (2016-04-01 – 2017-03-05 ) 15% voting rights (2017-03-06 – 2021-01-20 ) 25% voting rights (2016-04-01 – 2017-03-05 )
  • Carsten Agerbæk
    2016-04-01 – 2017-03-05 15% ownership (2017-03-06 – 2020-07-30 ) 25% ownership (2016-04-01 – 2017-03-05 ) 15% voting rights (2017-03-06 – 2020-07-30 ) 25% voting rights (2016-04-01 – 2017-03-05 )
Directors
Subsidiaries
  • Team DK ApS 15% ownership (2019-09-02 – 2020-07-29 ) 25% ownership (2020-07-30 – 2020-12-14 ) 15% voting rights (2019-09-02 – 2020-07-29 ) 25% voting rights (2020-07-30 – 2020-12-14 )
  • Team DK ApS 15% ownership (2019-09-02 – 2020-07-29 ) 25% ownership (2020-07-30 – 2020-12-14 ) 15% voting rights (2019-09-02 – 2020-07-29 ) 25% voting rights (2020-07-30 – 2020-12-14 )
  • WindShipLog ApS 100% ownership (2016-04-05 – 2019-10-21 ) 100% voting rights (2016-04-05 – 2019-10-21 )

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 0 -7
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 -30 -7
Profit loss from ordinary activities before tax -67 11
Other finance expenses 0 0
Tax expense 0 0
Profit loss -67 11