Alflex Invest Holding ApS
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Active
- Registration 38815806
- APS
- Established 24 July, 2017
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 24 July, 2017 - Address
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Peter Fabers Gade 20, 3.tv
C/O Selchow Poulsen
2200 København N
DenmarkPhone: 27599754 - Registration number
- Registration 38815806
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mathias Selchow Poulsen
2017-07-24 – 33.33% ownership (2017-07-24 – ) 33.33% voting rights (2017-07-24 – ) -
Emma Bonnez
2017-07-24 – 33.33% ownership (2017-07-24 – ) 33.33% voting rights (2017-07-24 – ) -
Magnus Selchow Poulsen
2017-07-24 – 33.33% ownership (2017-07-24 – ) 33.33% voting rights (2017-07-24 – )
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- Legal owners
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Mathias Selchow Poulsen
2017-07-24 – 33.33% ownership (2017-07-24 – ) 33.33% voting rights (2017-07-24 – ) -
Emma Bonnez
2017-07-24 – 33.33% ownership (2017-07-24 – ) 33.33% voting rights (2017-07-24 – ) -
Magnus Selchow Poulsen
2017-07-24 – 33.33% ownership (2017-07-24 – ) 33.33% voting rights (2017-07-24 – )
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- Directors
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Mathias Selchow Poulsen
2020-09-05 – -
Karsten Selchow Poulsen
2017-07-24 – 2020-09-05
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- Board members
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Mathias Selchow Poulsen
2020-09-05 – -
Emma Bonnez
2020-09-05 –
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- Subsidiaries
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Wiborg Ejendomsinvest DK ApS 100% ownership (2020-09-01 – 2025-07-01 ) 100% voting rights (2020-09-01 – 2025-07-01 )
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Financial reports
Revenue
Profit/loss
| '000 | 09-2017 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | -7 | |
| Employee benefits expense | 0 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | -7 | |
| Profit loss from ordinary activities before tax | 48,369 | |
| Other finance expenses | 0 | |
| Tax expense | 0 | |
| Profit loss | 48,368 |