Certainly ApS

  • Inactive

  • Registration 38070770
  • APS
  • Established 7 October, 2016
  • Dissolved 30 January, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 7 October, 2016 Dissolved 30 January, 2024
Address
Søtorvet 5, 1.th
1371 København K
Denmark
Phone: 88742410
Registration number
Registration 38070770

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Fabrin
    2016-10-07 – 2024-01-30 27.03% ownership (2020-08-24 – 2024-01-30 ) 34.43% ownership (2019-01-25 – 2020-08-23 ) 45% ownership (2016-10-07 – 2019-01-24 ) 27.03% voting rights (2020-08-24 – 2024-01-30 ) 34.43% voting rights (2019-01-25 – 2020-08-23 ) 45% voting rights (2016-10-07 – 2019-01-24 )
  • Dario Rodriguez López
    2017-04-03 – 2024-01-30 27.03% ownership (2020-08-24 – 2024-01-30 ) 34.43% ownership (2019-01-25 – 2020-08-23 ) 45% ownership (2017-04-03 – 2019-01-24 ) 27.03% voting rights (2020-08-24 – 2024-01-30 ) 34.43% voting rights (2019-01-25 – 2020-08-23 ) 45% voting rights (2017-04-03 – 2019-01-24 )
Legal owners
  • Seed Capital Denmark IV K/S 20% ownership (2020-08-24 – 2024-01-30 ) 20% voting rights (2020-08-24 – 2024-01-30 )
  • FABRIN 04 HOLDING ApS 25% ownership (2020-08-24 – 2024-01-30 ) 33.33% ownership (2017-09-30 – 2020-08-23 ) 50% ownership (2016-10-07 – 2017-09-29 ) 25% voting rights (2020-08-24 – 2024-01-30 ) 33.33% voting rights (2017-09-30 – 2020-08-23 ) 50% voting rights (2016-10-07 – 2017-09-29 )
  • Navision Alternative Investments A/S 5% ownership (2020-08-24 – 2024-01-30 ) 10% ownership (2019-01-25 – 2020-08-23 ) 5% voting rights (2020-08-24 – 2024-01-30 ) 10% voting rights (2019-01-25 – 2020-08-23 )
  • 7peaks ApS 25% ownership (2020-08-24 – 2024-01-30 ) 33.33% ownership (2017-09-30 – 2020-08-23 ) 50% ownership (2017-04-01 – 2017-09-29 ) 25% voting rights (2020-08-24 – 2024-01-30 ) 33.33% voting rights (2017-09-30 – 2020-08-23 ) 50% voting rights (2017-04-01 – 2017-09-29 )
  • SPITFIRE HOLDING ApS 5% ownership (2017-09-30 – 2020-08-24 ) 5% voting rights (2017-09-30 – 2020-08-24 )
  • ADES HOLDING ApS 5% ownership (2017-09-30 – 2020-08-24 ) 5% voting rights (2017-09-30 – 2020-08-24 )
  • FABRIN 04 HOLDING ApS 25% ownership (2020-08-24 – 2024-01-30 ) 33.33% ownership (2017-09-30 – 2020-08-23 ) 50% ownership (2016-10-07 – 2017-09-29 ) 25% voting rights (2020-08-24 – 2024-01-30 ) 33.33% voting rights (2017-09-30 – 2020-08-23 ) 50% voting rights (2016-10-07 – 2017-09-29 )
  • Navision Alternative Investments A/S 5% ownership (2020-08-24 – 2024-01-30 ) 10% ownership (2019-01-25 – 2020-08-23 ) 5% voting rights (2020-08-24 – 2024-01-30 ) 10% voting rights (2019-01-25 – 2020-08-23 )
  • 7peaks ApS 25% ownership (2020-08-24 – 2024-01-30 ) 33.33% ownership (2017-09-30 – 2020-08-23 ) 50% ownership (2017-04-01 – 2017-09-29 ) 25% voting rights (2020-08-24 – 2024-01-30 ) 33.33% voting rights (2017-09-30 – 2020-08-23 ) 50% voting rights (2017-04-01 – 2017-09-29 )
  • INV. AF 15/5 2006 ApS 5% ownership (2019-01-25 – 2019-09-24 ) 5% voting rights (2019-01-25 – 2019-09-24 )
  • FABRIN 04 HOLDING ApS 25% ownership (2020-08-24 – 2024-01-30 ) 33.33% ownership (2017-09-30 – 2020-08-23 ) 50% ownership (2016-10-07 – 2017-09-29 ) 25% voting rights (2020-08-24 – 2024-01-30 ) 33.33% voting rights (2017-09-30 – 2020-08-23 ) 50% voting rights (2016-10-07 – 2017-09-29 )
  • 7peaks ApS 25% ownership (2020-08-24 – 2024-01-30 ) 33.33% ownership (2017-09-30 – 2020-08-23 ) 50% ownership (2017-04-01 – 2017-09-29 ) 25% voting rights (2020-08-24 – 2024-01-30 ) 33.33% voting rights (2017-09-30 – 2020-08-23 ) 50% voting rights (2017-04-01 – 2017-09-29 )
Directors
Board members

Employees

Certainly ApS has 15.00 full time equivalents (FTEs) and 16.00 employees as of 1 April, 2023.

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 -40
Employee benefits expense 48
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -146
Profit loss from ordinary activities before tax 0
Other finance expenses 12
Tax expense -34
Profit loss -124