Anpartsselskabet af 01.01.2016
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Inactive
- Registration 37748862
- APS
- Established 19 May, 2016
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 19 May, 2016 - Address
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- Registration number
- Registration 37748862
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Risenga Manghezi
2016-05-19 – 44.67% ownership (2023-12-05 – ) 47.83% ownership (2021-12-30 – 2023-12-04 ) 49.11% ownership (2019-01-18 – 2021-12-29 ) 55% ownership (2016-05-19 – 2019-01-17 ) 44.67% voting rights (2023-12-05 – ) 47.83% voting rights (2021-12-30 – 2023-12-04 ) 49.11% voting rights (2019-01-18 – 2021-12-29 ) 55% voting rights (2016-05-19 – 2019-01-17 ) -
Jens Dahl Christiansen
2016-05-19 – 36.55% ownership (2023-12-05 – ) 39.13% ownership (2021-12-30 – 2023-12-04 ) 40.18% ownership (2019-01-18 – 2021-12-29 ) 45% ownership (2016-05-19 – 2019-01-17 ) 36.55% voting rights (2023-12-05 – ) 39.13% voting rights (2021-12-30 – 2023-12-04 ) 40.18% voting rights (2019-01-18 – 2021-12-29 ) 45% voting rights (2016-05-19 – 2019-01-17 )
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- Legal owners
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Jan Christiansen
2021-10-01 – 5% ownership (2021-10-01 – ) 5% voting rights (2021-10-01 – ) -
Babalaza Holding ApS 33.33% ownership (2019-01-18 – ) 33.33% voting rights (2019-01-18 – )
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Qulisa Holding ApS 33.33% ownership (2019-01-18 – ) 33.33% voting rights (2019-01-18 – )
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Risenga Manghezi
2016-05-04 – 2019-01-18 50% ownership (2016-05-04 – 2019-01-18 ) 50% voting rights (2016-05-04 – 2019-01-18 ) -
Jens Dahl Christiansen
2016-05-04 – 2019-01-18 33.33% ownership (2016-05-04 – 2019-01-18 ) 33.33% voting rights (2016-05-04 – 2019-01-18 )
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- Directors
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Risenga Manghezi
2016-05-19 – 2025-05-06
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- Board members
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Risenga Manghezi
2023-09-28 – 2025-05-06 -
Jens Dahl Christiansen
2016-05-19 – 2025-05-06 -
Christian Schröder
2021-10-01 – 2023-09-28 -
Risenga Manghezi
2016-05-19 – 2021-10-01
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- Subsidiaries
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Anpartsselskabet af 06.01.2014 100% ownership (2024-05-31 – ) 100% voting rights (2024-05-31 – )
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Employees
Anpartsselskabet af 01.01.2016 has 0.30 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.
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 | 0 | 0 | |
| Employee benefits expense | 0 | 142 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | 2 | 46 | |
| Profit loss from ordinary activities before tax | 2 | 46 | |
| Other finance expenses | 0 | 0 | |
| Tax expense | 1 | 25 | |
| Profit loss | 2 | 21 |