ACEA Project 1 ApS

  • Inactive

  • Registration 38239643
  • APS
  • Established 6 December, 2016
  • Dissolved 4 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 6 December, 2016 Dissolved 4 October, 2024
Address
Vestergade 18E
C/O Network Capital Group Holding A/S
1456 København K
Denmark
Phone: 51307578
Registration number
Registration 38239643

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lisbeth Britta Bak
    2020-07-01 – 2024-10-04 26.22% ownership (2020-07-01 – 2024-10-04 ) 26.22% voting rights (2020-07-01 – 2024-10-04 )
  • Mustapha Fauzi Yassine
    2018-12-01 – 2020-06-01 33.31% ownership (2018-12-01 – 2020-03-02 ) 57.27% ownership (2020-03-03 – 2020-06-01 ) 33.31% voting rights (2018-12-01 – 2020-03-02 ) 57.27% voting rights (2020-03-03 – 2020-06-01 )
  • Christian Rützou Hornskov
    2018-12-01 – 2020-03-03 25.96% ownership (2018-12-01 – 2020-03-03 ) 25.96% voting rights (2018-12-01 – 2020-03-03 )
  • Jesper Bak
    2017-01-01 – 2018-12-01 93% ownership (2017-12-28 – 2018-12-01 ) 100% ownership (2017-01-01 – 2017-12-27 ) 93% voting rights (2017-12-28 – 2018-12-01 ) 100% voting rights (2017-01-01 – 2017-12-27 )
Legal owners
  • ACEA Payments ApS 100% ownership (2019-12-30 – 2021-11-02 ) 100% voting rights (2019-12-30 – 2021-11-02 )
  • ACEA Finance ApS 100% ownership (2017-12-28 – 2019-12-30 ) 100% voting rights (2017-12-28 – 2019-12-30 )
  • MR INV 2 ApS 100% ownership (2016-12-06 – 2017-12-28 ) 100% voting rights (2016-12-06 – 2017-12-28 )
Directors
Board members
Subsidiaries

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 -6 -6
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 -6 -6
Profit loss from ordinary activities before tax -6 -36
Other finance expenses 0 30
Tax expense 0 0
Profit loss -6 -36