Maglemosevej Invest ApS

  • Active

  • Registration 38640593
  • APS
  • Established 18 April, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 18 April, 2017
Address
Maglemosevej 63
C/O Thomas Broe-Andersen
2920 Charlottenlund
Denmark
Registration number
Registration 38640593

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Broe-Andersen
    2017-04-18 – 100% ownership (2017-04-18 – ) 100% voting rights (2017-04-18 – )
Legal owners
  • Thomas Broe-Andersen
    2017-04-18 – 100% ownership (2017-04-18 – ) 100% voting rights (2017-04-18 – )
Directors
Subsidiaries
  • The Fiddlery ApS 10% ownership (2021-08-27 – 2024-10-30 ) 10% voting rights (2021-08-27 – 2024-10-30 )
  • ARTA Copenhagen ApS 25% ownership (2023-06-27 – 2024-10-11 ) 25% voting rights (2023-06-27 – 2024-10-11 )
  • Il Connubio ApS 100% ownership (2021-04-01 – ) 100% voting rights (2021-04-01 – )
  • Above Sports ApS 10% ownership (2022-03-11 – 2022-09-14 ) 20% ownership (2022-09-15 – 2023-06-27 ) 25% ownership (2023-06-28 – 2024-05-07 ) 33.33% ownership (2024-05-08 – ) 10% voting rights (2022-03-11 – 2022-09-14 ) 20% voting rights (2022-09-15 – 2023-06-27 ) 25% voting rights (2023-06-28 – 2024-05-07 ) 33.33% voting rights (2024-05-08 – )
  • Above Sports ApS 10% ownership (2022-03-11 – 2022-09-14 ) 20% ownership (2022-09-15 – 2023-06-27 ) 25% ownership (2023-06-28 – 2024-05-07 ) 33.33% ownership (2024-05-08 – ) 10% voting rights (2022-03-11 – 2022-09-14 ) 20% voting rights (2022-09-15 – 2023-06-27 ) 25% voting rights (2023-06-28 – 2024-05-07 ) 33.33% voting rights (2024-05-08 – )
  • Above Sports ApS 10% ownership (2022-03-11 – 2022-09-14 ) 20% ownership (2022-09-15 – 2023-06-27 ) 25% ownership (2023-06-28 – 2024-05-07 ) 33.33% ownership (2024-05-08 – ) 10% voting rights (2022-03-11 – 2022-09-14 ) 20% voting rights (2022-09-15 – 2023-06-27 ) 25% voting rights (2023-06-28 – 2024-05-07 ) 33.33% voting rights (2024-05-08 – )
  • Above Sports ApS 10% ownership (2022-03-11 – 2022-09-14 ) 20% ownership (2022-09-15 – 2023-06-27 ) 25% ownership (2023-06-28 – 2024-05-07 ) 33.33% ownership (2024-05-08 – ) 10% voting rights (2022-03-11 – 2022-09-14 ) 20% voting rights (2022-09-15 – 2023-06-27 ) 25% voting rights (2023-06-28 – 2024-05-07 ) 33.33% voting rights (2024-05-08 – )
  • MicroMojo ApS 5% ownership (2024-01-15 – 2024-05-06 ) 10% ownership (2024-05-07 – ) 5% voting rights (2024-01-15 – 2024-05-06 ) 10% voting rights (2024-05-07 – )
  • MicroMojo ApS 5% ownership (2024-01-15 – 2024-05-06 ) 10% ownership (2024-05-07 – ) 5% voting rights (2024-01-15 – 2024-05-06 ) 10% voting rights (2024-05-07 – )

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 0 -285
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 -30 0
Profit loss from ordinary activities before tax 1,022 7,837
Other finance expenses 57 16
Tax expense -23 -206
Profit loss 1,045 8,043