Datoselskabet af 26. april 2023 ApS
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Inactive
- Registration 37592021
- APS
- Established 6 April, 2016
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 6 April, 2016 - Address
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- Registration number
- Registration 37592021
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Martin Huus Bjerge
2017-04-06 – 36% ownership (2019-03-22 – ) 42.35% ownership (2019-02-21 – 2019-03-21 ) 46.9% ownership (2018-05-08 – 2019-02-20 ) 50% ownership (2017-04-06 – 2018-05-07 ) 36% voting rights (2019-03-22 – ) 42.35% voting rights (2019-02-21 – 2019-03-21 ) 46.9% voting rights (2018-05-08 – 2019-02-20 ) 50% voting rights (2017-04-06 – 2018-05-07 ) -
Hans Laurberg
2016-04-06 – 2021-11-12 36% ownership (2019-03-22 – 2021-11-12 ) 42.35% ownership (2019-02-21 – 2019-03-21 ) 46.9% ownership (2018-05-08 – 2019-02-20 ) 50% ownership (2016-04-06 – 2018-05-07 ) 36% voting rights (2019-03-22 – 2021-11-12 ) 42.35% voting rights (2019-02-21 – 2019-03-21 ) 46.9% voting rights (2018-05-08 – 2019-02-20 ) 50% voting rights (2016-04-06 – 2018-05-07 )
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- Legal owners
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Datoselskabet af 26. april 2023, Aarhus A/S 100% ownership (2019-03-22 – ) 100% voting rights (2019-03-22 – )
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Rope Robotics Holding ApS 100% ownership (2016-04-06 – 2018-05-07 ) 90% ownership (2018-05-08 – 2019-02-20 ) 66.67% ownership (2019-02-21 – 2019-02-28 ) 100% voting rights (2016-04-06 – 2018-05-07 ) 90% voting rights (2018-05-08 – 2019-02-20 ) 66.67% voting rights (2019-02-21 – 2019-02-28 )
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KIRKA ApS 10% ownership (2019-02-21 – 2019-02-28 ) 10% voting rights (2019-02-21 – 2019-02-28 )
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Rope Robotics Holding ApS 100% ownership (2016-04-06 – 2018-05-07 ) 90% ownership (2018-05-08 – 2019-02-20 ) 66.67% ownership (2019-02-21 – 2019-02-28 ) 100% voting rights (2016-04-06 – 2018-05-07 ) 90% voting rights (2018-05-08 – 2019-02-20 ) 66.67% voting rights (2019-02-21 – 2019-02-28 )
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Rope Robotics Holding ApS 100% ownership (2016-04-06 – 2018-05-07 ) 90% ownership (2018-05-08 – 2019-02-20 ) 66.67% ownership (2019-02-21 – 2019-02-28 ) 100% voting rights (2016-04-06 – 2018-05-07 ) 90% voting rights (2018-05-08 – 2019-02-20 ) 66.67% voting rights (2019-02-21 – 2019-02-28 )
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- Directors
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Martin Huus Bjerge
2020-02-27 – 2023-04-28 -
Hans Laurberg
2017-03-14 – 2020-02-27 -
Martin Huus Bjerge
2016-04-06 – 2020-02-26
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- Board members
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Frank Virenfeldt Nielsen
2017-05-01 – 2023-04-28 -
Tommy Gundelund Jespersen
2017-03-14 – 2023-04-28 -
Johnny Christian Haahr
2021-11-12 – 2023-04-28 -
Niels-Peter Lund
2021-11-12 – 2023-04-28 -
Martin Huus Bjerge
2016-04-06 – 2023-04-28 -
Peder Riis Nickelsen
2020-02-21 – 2021-11-12 -
Per Mathias Kaastrup-Olsen
2021-02-16 – 2021-11-12 -
Marie-Louise Bjerg
2019-03-22 – 2021-11-12 -
Hans Laurberg
2017-03-14 – 2021-11-12 -
Henrik Lars Bjerg
2019-03-22 – 2021-08-17 -
Henrik Stiesdal
2016-04-06 – 2017-03-14 -
Hans Laurberg
2016-04-06 – 2017-03-13
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Employees
Datoselskabet af 26. april 2023 ApS has 11.00 full time equivalents (FTEs) and 18.00 employees as of 1 March, 2023.
Financial reports
Revenue
Profit/loss
| '000 | 09-2017 | 09-2018 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | 4,312 | 3,089 | |
| Employee benefits expense | 6,347 | 5,877 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | -2,289 | -3,293 | |
| Profit loss from ordinary activities before tax | -2,281 | -3,760 | |
| Other finance expenses | 0 | 0 | |
| Tax expense | -493 | -824 | |
| Profit loss | -1,787 | -2,936 |