06.05.22 ApS

  • Inactive

  • Registration 38211935
  • APS
  • Established 25 November, 2016
  • Dissolved 24 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 November, 2016 Dissolved 24 October, 2024
Address
Dronningens Tværgade 30, 5.
C/O Cubus Administration ApS
1302 København K
Denmark
Phone: 33231010
Registration number
Registration 38211935

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Svend Peder Falk-Rønne
    2022-05-06 – 2024-10-24 60% ownership (2022-05-06 – 2024-10-24 ) 60% voting rights (2022-05-06 – 2024-10-24 )
  • Thomas Hanke
    2021-08-16 – 2022-05-06 33.33% ownership (2021-08-16 – 2022-05-06 ) 33.33% voting rights (2021-08-16 – 2022-05-06 )
  • Filip Thurøe la Cour
    2021-09-09 – 2022-05-06 33.33% ownership (2021-09-09 – 2022-05-06 ) 33.33% voting rights (2021-09-09 – 2022-05-06 )
  • Jens Jørgen Damberg
    2021-08-16 – 2022-05-06 33.33% ownership (2021-08-16 – 2022-05-06 ) 33.33% voting rights (2021-08-16 – 2022-05-06 )
  • Erling Dan Nielsen
    2018-03-23 – 2021-08-16 33.33% ownership (2018-03-23 – 2021-08-16 ) 33.33% voting rights (2018-03-23 – 2021-08-16 )
  • Torben Langmark Christensen
    2017-09-01 – 2021-08-16 33.33% ownership (2018-03-23 – 2021-08-16 ) 100% ownership (2017-09-01 – 2018-03-22 ) 33.33% voting rights (2018-03-23 – 2021-08-16 ) 100% voting rights (2017-09-01 – 2018-03-22 )
  • Poul Stubkjær Djursner
    2018-03-23 – 2021-08-16 33.33% ownership (2018-03-23 – 2021-08-16 ) 33.33% voting rights (2018-03-23 – 2021-08-16 )
Legal owners
  • 30.09.2024 ApS 100% ownership (2022-05-06 – 2024-10-24 ) 100% voting rights (2022-05-06 – 2024-10-24 )
  • STRAETUS NORDIC A/S 33.33% ownership (2021-08-16 – 2022-05-06 ) 33.33% voting rights (2021-08-16 – 2022-05-06 )
  • Tjecko Holding ApS 33.33% ownership (2021-08-16 – 2022-05-06 ) 33.33% voting rights (2021-08-16 – 2022-05-06 )
  • Filip La Cour Holding ApS 33.33% ownership (2021-09-09 – 2022-05-06 ) 33.33% voting rights (2021-09-09 – 2022-05-06 )
  • TRAMT Holding ApS 25% ownership (2018-03-23 – 2021-08-16 ) 100% ownership (2016-11-25 – 2018-03-22 ) 25% voting rights (2018-03-23 – 2021-08-16 ) 100% voting rights (2016-11-25 – 2018-03-22 )
  • ERLING DAN NIELSEN HOLDING ApS 25% ownership (2018-03-23 – 2021-08-16 ) 25% voting rights (2018-03-23 – 2021-08-16 )
  • Cajoal Holding ApS 25% ownership (2018-03-23 – 2021-08-16 ) 25% voting rights (2018-03-23 – 2021-08-16 )
  • TRAMT Holding ApS 25% ownership (2018-03-23 – 2021-08-16 ) 100% ownership (2016-11-25 – 2018-03-22 ) 25% voting rights (2018-03-23 – 2021-08-16 ) 100% voting rights (2016-11-25 – 2018-03-22 )
Directors

Employees

06.05.22 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 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 -193
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 0
Profit loss from ordinary activities before tax -199
Other finance expenses 5
Tax expense -44
Profit loss -155