Selskabet af 4. august 2016 ApS

  • Inactive

  • Registration 37924148
  • APS
  • Established 4 August, 2016
  • Dissolved 10 July, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 4 August, 2016 Dissolved 10 July, 2024
Address
Roskildevej 272A, 2.
2610 Rødovre
Denmark
Phone: 26256667
Registration number
Registration 37924148

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Silas Schwartz Holst
    2018-01-17 – 2024-07-10 80% ownership (2018-01-17 – 2021-08-05 ) 85% ownership (2021-08-06 – 2024-07-10 ) 80% voting rights (2018-01-17 – 2021-08-05 ) 85% voting rights (2021-08-06 – 2024-07-10 )
  • Mie Maria Græsvænge Hansen
    2018-01-17 – 2024-07-10 15% ownership (2018-01-17 – 2024-07-10 ) 15% voting rights (2018-01-17 – 2024-07-10 )
  • Jannick Hammer Holsbøl
    2018-01-17 – 2021-08-06 2.5% ownership (2018-01-17 – 2021-08-06 ) 2.5% voting rights (2018-01-17 – 2021-08-06 )
  • Mai-Britt Catrine Holsbøl
    2018-01-17 – 2021-08-06 2.5% ownership (2018-01-17 – 2021-08-06 ) 2.5% voting rights (2018-01-17 – 2021-08-06 )
Legal owners
  • DetGårTitGodt ApS 25% ownership (2016-09-02 – 2016-09-14 ) 50% ownership (2016-09-15 – 2016-10-09 ) 66.67% ownership (2016-10-10 – 2024-07-10 ) 25% voting rights (2016-09-02 – 2016-09-14 ) 50% voting rights (2016-09-15 – 2016-10-09 ) 66.67% voting rights (2016-10-10 – 2024-07-10 )
  • Mie MGH Holding ApS 15% ownership (2016-09-15 – 2024-07-10 ) 15% voting rights (2016-09-15 – 2024-07-10 )
  • Silas Schwartz Holst
    2021-08-06 – 2023-01-02 66.67% ownership (2021-08-06 – 2023-01-02 ) 66.67% voting rights (2021-08-06 – 2023-01-02 )
  • 2H 1976 Holding IVS 5% ownership (2016-09-15 – 2021-09-27 ) 5% voting rights (2016-09-15 – 2021-09-27 )
  • BOTANIQ A/S 25% ownership (2016-09-15 – 2017-10-10 ) 25% voting rights (2016-09-15 – 2017-10-10 )
  • DetGårTitGodt ApS 25% ownership (2016-09-02 – 2016-09-14 ) 50% ownership (2016-09-15 – 2016-10-09 ) 66.67% ownership (2016-10-10 – 2024-07-10 ) 25% voting rights (2016-09-02 – 2016-09-14 ) 50% voting rights (2016-09-15 – 2016-10-09 ) 66.67% voting rights (2016-10-10 – 2024-07-10 )
  • DetGårTitGodt ApS 25% ownership (2016-09-02 – 2016-09-14 ) 50% ownership (2016-09-15 – 2016-10-09 ) 66.67% ownership (2016-10-10 – 2024-07-10 ) 25% voting rights (2016-09-02 – 2016-09-14 ) 50% voting rights (2016-09-15 – 2016-10-09 ) 66.67% voting rights (2016-10-10 – 2024-07-10 )
  • Veganiq Holding IVS 66.67% ownership (2016-09-02 – 2016-09-14 ) 100% ownership (2016-08-04 – 2016-09-01 ) 66.67% voting rights (2016-09-02 – 2016-09-14 ) 100% voting rights (2016-08-04 – 2016-09-01 )
  • Veganiq Holding IVS 66.67% ownership (2016-09-02 – 2016-09-14 ) 100% ownership (2016-08-04 – 2016-09-01 ) 66.67% voting rights (2016-09-02 – 2016-09-14 ) 100% voting rights (2016-08-04 – 2016-09-01 )
Directors
Board members

Employees

Selskabet af 4. august 2016 ApS has 0.36 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2022.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 1,582
Employee benefits expense 2,959
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -2,122
Profit loss from ordinary activities before tax -2,221
Other finance expenses 99
Tax expense -345
Profit loss -1,876