Madsen & Di Stefano Invest A/S

  • Inactive

  • Registration 38656694
  • A/S
  • Established 15 May, 2017
  • Dissolved 23 July, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 15 May, 2017 Dissolved 23 July, 2024
Address
Hovedgaden 9, st.th
3460 Birkerød
Denmark
Registration number
Registration 38656694

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tommi Frank Madsen
    2017-08-14 – 2024-07-23 50% ownership (2017-08-14 – 2024-07-23 ) 50% voting rights (2017-08-14 – 2024-07-23 )
  • Fie Witt di Stefano
    2019-11-01 – 2024-07-23 50% ownership (2019-11-01 – 2024-07-23 ) 50% voting rights (2019-11-01 – 2024-07-23 )
  • Jacob Malling
    2017-05-15 – 2019-11-01 50% ownership (2017-05-15 – 2019-11-01 ) 50% voting rights (2017-05-15 – 2019-11-01 )
Legal owners
  • TIMRING 01.01.2011 ApS 50% ownership (2017-08-14 – 2024-07-23 ) 50% voting rights (2017-08-14 – 2024-07-23 )
  • Di Stefano Holding ApS 50% ownership (2019-11-01 – 2024-07-23 ) 50% voting rights (2019-11-01 – 2024-07-23 )
  • J. MALLING INVEST ApS 50% ownership (2017-05-15 – 2019-11-01 ) 50% voting rights (2017-05-15 – 2019-11-01 )
Directors
Board members

Employees

Madsen & Di Stefano Invest A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2023.

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 -161
Employee benefits expense 186
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -490
Profit loss from ordinary activities before tax -493
Other finance expenses 3
Tax expense -107
Profit loss -385