FG 2024 ApS

  • Inactive

  • Registration 37749850
  • APS
  • Established 23 May, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 23 May, 2016
Address
Sortedam Dossering 55
2100 København Ø
Denmark
Registration number
Registration 37749850

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kevin Mørkvig Bjerring
    2016-05-23 – 41.77% ownership (2020-10-05 – 2022-11-29 ) 42.97% ownership (2019-05-23 – 2020-10-04 ) 43.76% ownership (2022-11-30 – ) 44% ownership (2016-05-23 – 2019-05-22 ) 41.77% voting rights (2020-10-05 – 2022-11-29 ) 42.97% voting rights (2019-05-23 – 2020-10-04 ) 43.76% voting rights (2022-11-30 – ) 44% voting rights (2016-05-23 – 2019-05-22 )
  • Martin Birkholm Wiuff
    2019-04-01 – 2020-10-05 18.93% ownership (2019-04-01 – 2020-10-05 ) 18.93% voting rights (2019-04-01 – 2020-10-05 )
Legal owners
  • SIMPSON CAPITAL ApS 10% ownership (2020-06-30 – ) 10% voting rights (2020-06-30 – )
  • KBC2013 ApS 50% ownership (2016-05-23 – 2020-06-29 ) 33.33% ownership (2020-06-30 – ) 50% voting rights (2016-05-23 – 2020-06-29 ) 33.33% voting rights (2020-06-30 – )
  • Perceval ApS 15% ownership (2020-06-30 – 2020-08-18 ) 5% ownership (2020-08-19 – ) 15% voting rights (2020-06-30 – 2020-08-18 ) 5% voting rights (2020-08-19 – )
  • Morph Capital II ApS 15% ownership (2020-08-19 – ) 10% voting rights (2020-08-19 – )
  • KBD 2019 ApS 10% ownership (2019-05-23 – 2020-06-29 ) 5% ownership (2020-06-30 – 2022-11-15 ) 10% voting rights (2019-05-23 – 2020-06-29 ) 5% voting rights (2020-06-30 – 2022-11-15 )
  • Perceval ApS 15% ownership (2020-06-30 – 2020-08-18 ) 5% ownership (2020-08-19 – ) 15% voting rights (2020-06-30 – 2020-08-18 ) 5% voting rights (2020-08-19 – )
  • LASSE SKOV HOLDING ApS 15% ownership (2016-05-23 – 2019-03-31 ) 20% ownership (2019-04-01 – 2020-06-29 ) 15% voting rights (2016-05-23 – 2019-03-31 ) 20% voting rights (2019-04-01 – 2020-06-29 )
  • KBD 2019 ApS 10% ownership (2019-05-23 – 2020-06-29 ) 5% ownership (2020-06-30 – 2022-11-15 ) 10% voting rights (2019-05-23 – 2020-06-29 ) 5% voting rights (2020-06-30 – 2022-11-15 )
  • Martin Wiuff Invest ApS 15% ownership (2016-05-23 – 2019-03-31 ) 25% ownership (2019-04-01 – 2020-06-29 ) 15% voting rights (2016-05-23 – 2019-03-31 ) 25% voting rights (2019-04-01 – 2020-06-29 )
  • KBC2013 ApS 50% ownership (2016-05-23 – 2020-06-29 ) 33.33% ownership (2020-06-30 – ) 50% voting rights (2016-05-23 – 2020-06-29 ) 33.33% voting rights (2020-06-30 – )
  • TEND ApS 25% ownership (2016-05-23 – 2019-04-01 ) 25% voting rights (2016-05-23 – 2019-04-01 )
  • Martin Wiuff Invest ApS 15% ownership (2016-05-23 – 2019-03-31 ) 25% ownership (2019-04-01 – 2020-06-29 ) 15% voting rights (2016-05-23 – 2019-03-31 ) 25% voting rights (2019-04-01 – 2020-06-29 )
  • LASSE SKOV HOLDING ApS 15% ownership (2016-05-23 – 2019-03-31 ) 20% ownership (2019-04-01 – 2020-06-29 ) 15% voting rights (2016-05-23 – 2019-03-31 ) 20% voting rights (2019-04-01 – 2020-06-29 )
Directors
Board members
Subsidiaries
  • CC 2024 ApS 100% ownership (2016-05-23 – ) 100% voting rights (2016-05-23 – )
  • ITF 2024 ApS 100% ownership (2016-05-23 – ) 100% voting rights (2016-05-23 – )
  • CocktailCompany ApS 100% ownership (2016-10-04 – 2024-01-28 ) 100% voting rights (2016-10-04 – 2024-01-28 )
  • KNABRO 5 ApS 50% ownership (2016-05-23 – ) 50% voting rights (2016-05-23 – )

Employees

FG 2024 ApS has 18.00 full time equivalents (FTEs) and 19.00 employees as of 1 January, 2024.

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 -154 0
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 0 -202
Profit loss from ordinary activities before tax -758 -204
Other finance expenses 55 91
Tax expense 0 0
Profit loss -729 -204