ImproX ApS
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Active
- Registration 37619620
- APS
- Established 12 April, 2016
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 12 April, 2016 - Address
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- Registration number
- Registration 37619620
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Holger Hansen
2018-09-01 – 70% ownership (2018-09-01 – ) 70% voting rights (2018-09-01 – ) -
Jens Møller
2016-04-12 – 2018-09-01 33.33% ownership (2016-04-12 – 2018-09-01 ) 33.33% voting rights (2016-04-12 – 2018-09-01 )
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- Legal owners
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LHH KOLDING HOLDING ApS 33.33% ownership (2017-02-02 – 2018-08-31 ) 100% ownership (2018-09-01 – ) 33.33% voting rights (2017-02-02 – 2018-08-31 ) 100% voting rights (2018-09-01 – )
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MMDC HOLDING ApS 50% ownership (2016-04-20 – 2017-02-01 ) 33.33% ownership (2017-02-02 – 2018-09-10 ) 50% voting rights (2016-04-20 – 2017-02-01 ) 33.33% voting rights (2017-02-02 – 2018-09-10 )
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MARTIN H. HANSEN HOLDING ApS 33.33% ownership (2017-02-02 – 2018-09-01 ) 33.33% voting rights (2017-02-02 – 2018-09-01 )
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LHH KOLDING HOLDING ApS 33.33% ownership (2017-02-02 – 2018-08-31 ) 100% ownership (2018-09-01 – ) 33.33% voting rights (2017-02-02 – 2018-08-31 ) 100% voting rights (2018-09-01 – )
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3H Holding, Kolding ApS 50% ownership (2016-12-30 – 2017-02-01 ) 33.33% ownership (2017-02-02 – 2017-02-02 ) 50% voting rights (2016-12-30 – 2017-02-01 ) 33.33% voting rights (2017-02-02 – 2017-02-02 )
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3H Holding, Kolding ApS 50% ownership (2016-12-30 – 2017-02-01 ) 33.33% ownership (2017-02-02 – 2017-02-02 ) 50% voting rights (2016-12-30 – 2017-02-01 ) 33.33% voting rights (2017-02-02 – 2017-02-02 )
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MMDC HOLDING ApS 50% ownership (2016-04-20 – 2017-02-01 ) 33.33% ownership (2017-02-02 – 2018-09-10 ) 50% voting rights (2016-04-20 – 2017-02-01 ) 33.33% voting rights (2017-02-02 – 2018-09-10 )
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HHH HOLDING ApS 50% ownership (2016-04-20 – 2016-12-30 ) 50% voting rights (2016-04-20 – 2016-12-30 )
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- Directors
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Lars Holger Hansen
2025-02-20 – -
Pernille Wismar Hansen
2018-09-01 – 2025-02-20 -
Jens Møller
2016-04-20 – 2018-09-01
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Employees
ImproX ApS has 0.82 full time equivalents (FTEs) and 3.00 employees as of 1 April, 2025.
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 | -3 | -38 | |
| Employee benefits expense | -126 | 121 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | -136 | -197 | |
| Profit loss from ordinary activities before tax | -136 | -198 | |
| Other finance expenses | 0 | 2 | |
| Tax expense | 0 | 0 | |
| Profit loss | -136 | -198 |