SELSKABET AF 19. SEPTEMBER 2022 ApS

  • Inactive

  • Registration 38736884
  • APS
  • Established 23 June, 2017
  • Dissolved 31 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 23 June, 2017 Dissolved 31 October, 2024
Address
Rådhuspladsen 7, 1.
C/O Advokathuset
4200 Slagelse
Denmark
Registration number
Registration 38736884

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Aae Mouritsen
    2019-04-01 – 2024-10-31 40% ownership (2021-04-20 – 2024-10-31 ) 50% ownership (2019-04-01 – 2021-04-19 ) 40% voting rights (2021-04-20 – 2024-10-31 ) 50% voting rights (2019-04-01 – 2021-04-19 )
  • Leif Jan Fredberg
    2017-06-23 – 2024-10-31 40% ownership (2021-04-20 – 2024-10-31 ) 50% ownership (2017-06-23 – 2021-04-19 ) 40% voting rights (2021-04-20 – 2024-10-31 ) 50% voting rights (2017-06-23 – 2021-04-19 )
  • Anne Marie Mouritsen
    2017-06-23 – 2019-04-01 50% ownership (2017-06-23 – 2019-04-01 ) 50% voting rights (2017-06-23 – 2019-04-01 )
Legal owners
  • LEFRE HOLDING ApS 33.33% ownership (2021-04-20 – 2024-10-31 ) 50% ownership (2017-06-23 – 2021-04-19 ) 33.33% voting rights (2021-04-20 – 2024-10-31 ) 50% voting rights (2017-06-23 – 2021-04-19 )
  • HOLDINGSELSKABET AF 3/1 2011 ApS 33.33% ownership (2021-04-20 – 2024-10-31 ) 50% ownership (2017-06-23 – 2021-04-19 ) 33.33% voting rights (2021-04-20 – 2024-10-31 ) 50% voting rights (2017-06-23 – 2021-04-19 )
  • Holdingselskabet af 25. november 2019 ApS 10% ownership (2021-04-20 – 2024-10-31 ) 10% voting rights (2021-04-20 – 2024-10-31 )
  • Capital2Invest ApS 10% ownership (2021-05-01 – 2024-10-31 ) 10% voting rights (2021-05-01 – 2024-10-31 )
  • LEFRE HOLDING ApS 33.33% ownership (2021-04-20 – 2024-10-31 ) 50% ownership (2017-06-23 – 2021-04-19 ) 33.33% voting rights (2021-04-20 – 2024-10-31 ) 50% voting rights (2017-06-23 – 2021-04-19 )
  • HOLDINGSELSKABET AF 3/1 2011 ApS 33.33% ownership (2021-04-20 – 2024-10-31 ) 50% ownership (2017-06-23 – 2021-04-19 ) 33.33% voting rights (2021-04-20 – 2024-10-31 ) 50% voting rights (2017-06-23 – 2021-04-19 )
Directors

Financial reports

Revenue
Profit/loss
'000 06-2018
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss -11
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 40
Other finance expenses 1
Tax expense -2
Profit loss 41