PM Alfa Invest ApS

  • Active

  • Registration 39064197
  • APS
  • Established 23 October, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 October, 2017
Address
Åboulevarden 17A, 3.
C/O PowerMart ApS
8000 Aarhus C
Denmark
Registration number
Registration 39064197

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Borchsenius Rasmussen
    2017-10-24 – 26.67% ownership (2018-02-23 – 2021-06-03 ) 30% ownership (2017-10-24 – 2018-02-22 ) 26.67% voting rights (2018-02-23 – 2021-06-03 ) 30% voting rights (2017-10-24 – 2018-02-22 )
  • Emil Bjørn Meincke
    2017-10-24 – 26.67% ownership (2018-02-23 – 2021-06-03 ) 30% ownership (2017-10-24 – 2018-02-22 ) 26.67% voting rights (2018-02-23 – 2021-06-03 ) 30% voting rights (2017-10-24 – 2018-02-22 )
  • Dragan Rajcetic
    2017-10-24 – 26.66% ownership (2018-02-23 – 2021-06-03 ) 26.67% ownership (2023-01-22 – 2023-12-06 ) 30% ownership (2017-10-24 – 2018-02-22 ) 26.66% voting rights (2018-02-23 – 2021-06-03 ) 26.67% voting rights (2023-01-22 – 2023-12-06 ) 30% voting rights (2017-10-24 – 2018-02-22 )
Legal owners
  • DDA Invest ApS 10% ownership (2018-02-23 – ) 10% voting rights (2018-02-23 – )
  • HOFF INVESTMENTS ApS 33.33% ownership (2017-10-23 – 2017-10-23 ) 25% ownership (2017-10-24 – ) 33.33% voting rights (2017-10-23 – 2017-10-23 ) 25% voting rights (2017-10-24 – )
  • MEINCKE ASSETS ApS 33.33% ownership (2017-10-23 – 2017-10-23 ) 25% ownership (2017-10-24 – ) 33.33% voting rights (2017-10-23 – 2017-10-23 ) 25% voting rights (2017-10-24 – )
  • Drakon Holding ApS 33.33% ownership (2017-10-23 – 2017-10-23 ) 25% ownership (2017-10-24 – ) 33.33% voting rights (2017-10-23 – 2017-10-23 ) 25% voting rights (2017-10-24 – )
  • Lasse Okholm Ravn
    2023-01-22 – 2023-12-07 10% ownership (2023-01-22 – 2023-12-07 ) 10% voting rights (2023-01-22 – 2023-12-07 )
  • DJJ Invest ApS 10% ownership (2017-10-24 – 2021-06-04 ) 10% voting rights (2017-10-24 – 2021-06-04 )
  • Drakon Holding ApS 33.33% ownership (2017-10-23 – 2017-10-23 ) 25% ownership (2017-10-24 – ) 33.33% voting rights (2017-10-23 – 2017-10-23 ) 25% voting rights (2017-10-24 – )
  • HOFF INVESTMENTS ApS 33.33% ownership (2017-10-23 – 2017-10-23 ) 25% ownership (2017-10-24 – ) 33.33% voting rights (2017-10-23 – 2017-10-23 ) 25% voting rights (2017-10-24 – )
  • MEINCKE ASSETS ApS 33.33% ownership (2017-10-23 – 2017-10-23 ) 25% ownership (2017-10-24 – ) 33.33% voting rights (2017-10-23 – 2017-10-23 ) 25% voting rights (2017-10-24 – )
Directors
Subsidiaries
  • POWERMART ApS 20% ownership (2017-10-23 – 2022-12-20 ) 20% voting rights (2017-10-23 – 2022-12-20 )
  • PM Delta Invest ApS 20% ownership (2022-12-20 – ) 20% voting rights (2022-12-20 – )

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 -5
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 2,650
Other finance expenses 0
Tax expense 0
Profit loss 2,650