Userneeds Holding ApS

  • Inactive

  • Registration 38944231
  • APS
  • Established 18 September, 2017
  • Dissolved 22 August, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 18 September, 2017 Dissolved 22 August, 2024
Address
Nyhavn 63A, 3.
1051 København K
Denmark
Registration number
Registration 38944231

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Gregoriou Røsler
    2017-10-30 – 2024-08-22 40% ownership (2017-10-30 – 2024-08-22 ) 40% voting rights (2017-10-30 – 2024-08-22 )
  • Frank Mortensen
    2017-10-30 – 2024-08-22 40% ownership (2017-10-30 – 2024-08-22 ) 40% voting rights (2017-10-30 – 2024-08-22 )
  • Henrik Vincentz
    2017-11-13 – 2018-10-30 40% ownership (2017-11-13 – 2018-10-30 ) 40% voting rights (2017-11-13 – 2018-10-30 )
Legal owners
  • IANM I ApS 5% ownership (2017-11-13 – 2018-10-23 ) 10% ownership (2017-10-30 – 2017-11-12 ) 15% ownership (2018-10-24 – 2021-12-30 ) 20% ownership (2021-12-31 – 2024-08-22 ) 5% voting rights (2017-11-13 – 2018-10-23 ) 10% voting rights (2017-10-30 – 2017-11-12 ) 15% voting rights (2018-10-24 – 2021-12-30 ) 20% voting rights (2021-12-31 – 2024-08-22 )
  • IANM I ApS 5% ownership (2017-11-13 – 2018-10-23 ) 10% ownership (2017-10-30 – 2017-11-12 ) 15% ownership (2018-10-24 – 2021-12-30 ) 20% ownership (2021-12-31 – 2024-08-22 ) 5% voting rights (2017-11-13 – 2018-10-23 ) 10% voting rights (2017-10-30 – 2017-11-12 ) 15% voting rights (2018-10-24 – 2021-12-30 ) 20% voting rights (2021-12-31 – 2024-08-22 )
  • 3XHV ApS 5% ownership (2020-02-14 – 2020-04-09 ) 10% ownership (2018-10-30 – 2020-02-13 ) 33.33% ownership (2017-11-13 – 2018-10-29 ) 5% voting rights (2020-02-14 – 2020-04-09 ) 10% voting rights (2018-10-30 – 2020-02-13 ) 33.33% voting rights (2017-11-13 – 2018-10-29 )
  • 3XHV ApS 5% ownership (2020-02-14 – 2020-04-09 ) 10% ownership (2018-10-30 – 2020-02-13 ) 33.33% ownership (2017-11-13 – 2018-10-29 ) 5% voting rights (2020-02-14 – 2020-04-09 ) 10% voting rights (2018-10-30 – 2020-02-13 ) 33.33% voting rights (2017-11-13 – 2018-10-29 )
  • 3XHV ApS 5% ownership (2020-02-14 – 2020-04-09 ) 10% ownership (2018-10-30 – 2020-02-13 ) 33.33% ownership (2017-11-13 – 2018-10-29 ) 5% voting rights (2020-02-14 – 2020-04-09 ) 10% voting rights (2018-10-30 – 2020-02-13 ) 33.33% voting rights (2017-11-13 – 2018-10-29 )
  • CECN ApS 50% ownership (2017-11-13 – 2018-10-29 ) 66.67% ownership (2017-10-30 – 2017-11-12 ) 100% ownership (2017-09-18 – 2017-10-29 ) 50% voting rights (2017-11-13 – 2018-10-29 ) 66.67% voting rights (2017-10-30 – 2017-11-12 ) 100% voting rights (2017-09-18 – 2017-10-29 )
  • IANM I ApS 5% ownership (2017-11-13 – 2018-10-23 ) 10% ownership (2017-10-30 – 2017-11-12 ) 15% ownership (2018-10-24 – 2021-12-30 ) 20% ownership (2021-12-31 – 2024-08-22 ) 5% voting rights (2017-11-13 – 2018-10-23 ) 10% voting rights (2017-10-30 – 2017-11-12 ) 15% voting rights (2018-10-24 – 2021-12-30 ) 20% voting rights (2021-12-31 – 2024-08-22 )
  • IANM I ApS 5% ownership (2017-11-13 – 2018-10-23 ) 10% ownership (2017-10-30 – 2017-11-12 ) 15% ownership (2018-10-24 – 2021-12-30 ) 20% ownership (2021-12-31 – 2024-08-22 ) 5% voting rights (2017-11-13 – 2018-10-23 ) 10% voting rights (2017-10-30 – 2017-11-12 ) 15% voting rights (2018-10-24 – 2021-12-30 ) 20% voting rights (2021-12-31 – 2024-08-22 )
  • CECN ApS 50% ownership (2017-11-13 – 2018-10-29 ) 66.67% ownership (2017-10-30 – 2017-11-12 ) 100% ownership (2017-09-18 – 2017-10-29 ) 50% voting rights (2017-11-13 – 2018-10-29 ) 66.67% voting rights (2017-10-30 – 2017-11-12 ) 100% voting rights (2017-09-18 – 2017-10-29 )
  • CECN ApS 50% ownership (2017-11-13 – 2018-10-29 ) 66.67% ownership (2017-10-30 – 2017-11-12 ) 100% ownership (2017-09-18 – 2017-10-29 ) 50% voting rights (2017-11-13 – 2018-10-29 ) 66.67% voting rights (2017-10-30 – 2017-11-12 ) 100% voting rights (2017-09-18 – 2017-10-29 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 09-2018 09-2018
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss -22 -22
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 -22 -22
Profit loss from ordinary activities before tax -1,311 -1,311
Other finance expenses 0 0
Tax expense 0 0
Profit loss -1,114 -1,114