MEMP 2017 ApS

  • Active

  • Registration 38879111
  • APS
  • Established 24 August, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 24 August, 2017
Address
Elmevænget 39
C/O Per Rasmussen
2880 Bagsværd
Denmark
Registration number
Registration 38879111

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Rasmussen
    2017-09-08 – 33.34% ownership (2017-09-08 – ) 83.33% voting rights (2017-09-08 – )
  • Emma Fugl Yulzari
    2017-09-12 – 33.33% ownership (2017-09-12 – ) 8.33% voting rights (2017-09-12 – )
  • Mads Fugl Rasmussen
    2017-09-12 – 33.33% ownership (2017-09-12 – ) 8.33% voting rights (2017-09-12 – )
Legal owners
  • MEMP ApS 33.33% ownership (2017-08-24 – ) 66.67% voting rights (2017-08-24 – )
  • EFR 2017 Holding ApS 33.33% ownership (2017-09-08 – ) 5% voting rights (2017-09-08 – )
  • MFR 2017 Holding ApS 33.33% ownership (2017-09-08 – ) 5% voting rights (2017-09-08 – )
Directors
Subsidiaries
  • Greenergy Invest ApS 15% ownership (2023-11-30 – 2024-08-29 ) 20% ownership (2024-08-30 – ) 15% voting rights (2023-11-30 – 2024-08-29 ) 20% voting rights (2024-08-30 – )
  • Greenergy Invest ApS 15% ownership (2023-11-30 – 2024-08-29 ) 20% ownership (2024-08-30 – ) 15% voting rights (2023-11-30 – 2024-08-29 ) 20% voting rights (2024-08-30 – )
  • Treville Fund Axiom Asia 7 ApS 5% ownership (2023-11-20 – 2025-06-26 ) 5% voting rights (2023-11-20 – 2025-06-26 )
  • Treville Fund RCP XVII A/S 5% ownership (2023-10-27 – ) 5% voting rights (2023-10-27 – )

Financial reports

Revenue
Profit/loss
'000 09-2018
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 45
Gross profit loss -45
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -45
Profit loss from ordinary activities before tax 0
Other finance expenses 227
Tax expense -51
Profit loss 2,385