Kromand Invest ApS

  • Active

  • Registration 38646818
  • APS
  • Established 15 May, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 May, 2017
Address
Danmarksvej 26
8660 Skanderborg
Denmark
Registration number
Registration 38646818

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Kromand
    2017-05-15 – 33.33% ownership (2021-06-07 – ) 50% ownership (2017-05-15 – 2021-06-06 ) 33.33% voting rights (2021-06-07 – ) 50% voting rights (2017-05-15 – 2021-06-06 )
  • Magnus Kromand Michelsen
    2017-05-15 – 33.33% ownership (2021-06-07 – ) 50% ownership (2017-05-15 – 2021-06-06 ) 33.33% voting rights (2021-06-07 – ) 50% voting rights (2017-05-15 – 2021-06-06 )
  • Mette Kromand Michelsen
    2021-06-07 – 33.33% ownership (2021-06-07 – ) 33.33% voting rights (2021-06-07 – )
Legal owners
  • KROMAND HOLDING ApS 50% ownership (2017-05-15 – 2021-06-06 ) 33.33% ownership (2021-06-07 – ) 50% voting rights (2017-05-15 – 2021-06-06 ) 33.33% voting rights (2021-06-07 – )
  • MKM Invest ApS 50% ownership (2021-05-21 – 2021-06-06 ) 33.33% ownership (2021-06-07 – ) 50% voting rights (2021-05-21 – 2021-06-06 ) 33.33% voting rights (2021-06-07 – )
  • Mettes Holding ApS 33.33% ownership (2021-06-07 – ) 33.33% voting rights (2021-06-07 – )
  • KROMAND HOLDING ApS 50% ownership (2017-05-15 – 2021-06-06 ) 33.33% ownership (2021-06-07 – ) 50% voting rights (2017-05-15 – 2021-06-06 ) 33.33% voting rights (2021-06-07 – )
  • MKM Invest ApS 50% ownership (2021-05-21 – 2021-06-06 ) 33.33% ownership (2021-06-07 – ) 50% voting rights (2021-05-21 – 2021-06-06 ) 33.33% voting rights (2021-06-07 – )
  • Magnus Kromand Michelsen
    2017-05-15 – 2021-05-21 50% ownership (2017-05-15 – 2021-05-21 ) 50% voting rights (2017-05-15 – 2021-05-21 )
Directors
Subsidiaries
  • Winest A/S 10% ownership (2021-11-05 – 2022-02-15 ) 5% ownership (2022-02-16 – 2022-10-14 ) 0% voting rights (2021-11-05 – 2022-10-14 )
  • Winest A/S 10% ownership (2021-11-05 – 2022-02-15 ) 5% ownership (2022-02-16 – 2022-10-14 ) 0% voting rights (2021-11-05 – 2022-10-14 )
  • Kromand Energi ApS 100% ownership (2022-08-30 – ) 100% voting rights (2022-08-30 – )

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 0
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 0
Other finance expenses 14
Tax expense -5
Profit loss -22