Diroto ApS

  • Inactive

  • Registration 38652028
  • APS
  • Established 18 May, 2017
  • Dissolved 2 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 18 May, 2017 Dissolved 2 October, 2024
Address
Baldersbuen 15C, st.th
C/O Nanostone A/S
2640 Hedehusene
Denmark
Phone: 23248075
Registration number
Registration 38652028

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bertel David Maigaard
    2022-11-01 – 2024-10-02 25.05% voting rights (2022-11-01 – 2024-10-02 )
  • Claus Molbech Bendtsen
    2022-11-01 – 2024-10-02 25.05% voting rights (2022-11-01 – 2024-10-02 )
  • Andreas Wolthers Baun
    2017-05-18 – 2022-11-01 33.33% ownership (2017-05-18 – 2022-11-01 ) 33.33% voting rights (2017-05-18 – 2022-11-01 )
  • Mads Okholm Bjørn
    2017-05-18 – 2022-11-01 33.33% ownership (2017-05-18 – 2022-11-01 ) 33.33% voting rights (2017-05-18 – 2022-11-01 )
  • Mathias Steen Jakobsen
    2017-10-04 – 2022-11-01 33.33% ownership (2017-10-04 – 2022-11-01 ) 33.33% voting rights (2017-10-04 – 2022-11-01 )
  • Kristian Wolthers Borum
    2017-05-18 – 2020-04-17 25% ownership (2017-05-18 – 2020-04-17 ) 25% voting rights (2017-05-18 – 2020-04-17 )
Legal owners
  • NANOSTONE ApS 100% ownership (2022-11-01 – 2024-10-02 ) 100% voting rights (2022-11-01 – 2024-10-02 )
  • 313 ApS 25% ownership (2017-05-18 – 2020-04-16 ) 33.33% ownership (2020-04-17 – 2022-11-01 ) 25% voting rights (2017-05-18 – 2020-04-16 ) 33.33% voting rights (2020-04-17 – 2022-11-01 )
  • Z00 ApS 25% ownership (2017-10-04 – 2020-04-16 ) 33.33% ownership (2020-04-17 – 2022-11-01 ) 25% voting rights (2017-10-04 – 2020-04-16 ) 33.33% voting rights (2020-04-17 – 2022-11-01 )
  • X01 ApS 25% ownership (2017-05-18 – 2020-04-16 ) 33.33% ownership (2020-04-17 – 2022-11-01 ) 25% voting rights (2017-05-18 – 2020-04-16 ) 33.33% voting rights (2020-04-17 – 2022-11-01 )
  • KRISTIAN WOLTHERS HOLDING ApS 25% ownership (2017-05-18 – 2020-04-17 ) 25% voting rights (2017-05-18 – 2020-04-17 )
  • X01 ApS 25% ownership (2017-05-18 – 2020-04-16 ) 33.33% ownership (2020-04-17 – 2022-11-01 ) 25% voting rights (2017-05-18 – 2020-04-16 ) 33.33% voting rights (2020-04-17 – 2022-11-01 )
  • 313 ApS 25% ownership (2017-05-18 – 2020-04-16 ) 33.33% ownership (2020-04-17 – 2022-11-01 ) 25% voting rights (2017-05-18 – 2020-04-16 ) 33.33% voting rights (2020-04-17 – 2022-11-01 )
  • Z00 ApS 25% ownership (2017-10-04 – 2020-04-16 ) 33.33% ownership (2020-04-17 – 2022-11-01 ) 25% voting rights (2017-10-04 – 2020-04-16 ) 33.33% voting rights (2020-04-17 – 2022-11-01 )
Directors

Employees

Diroto ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2022.

Financial reports

Revenue
Profit/loss
'000 12-2017 12-2018
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 92 0
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 0 306
Profit loss from ordinary activities before tax 85 0
Other finance expenses 0 0
Tax expense 19 68
Profit loss 67 238