Klimatec Danmark APS

  • Inactive

  • Registration 39116103
  • APS
  • Established 21 November, 2017
  • Dissolved 25 July, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 November, 2017 Dissolved 25 July, 2024
Address
Brændmosevej 26
2690 Karlslunde
Denmark
Phone: 52117779
Registration number
Registration 39116103

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Lynge
    2017-11-21 – 2024-07-25 50% ownership (2017-11-21 – 2024-07-25 ) 50% voting rights (2017-11-21 – 2024-07-25 )
  • Klaus Palskov
    2017-11-21 – 2024-07-25 45% ownership (2017-11-21 – 2019-11-20 ) 50% ownership (2019-11-21 – 2024-07-25 ) 45% voting rights (2017-11-21 – 2019-11-20 ) 50% voting rights (2019-11-21 – 2024-07-25 )
  • Lars-Ole Andersen
    2017-11-21 – 2019-11-21 10% ownership (2017-11-21 – 2019-11-21 ) 10% voting rights (2017-11-21 – 2019-11-21 )
Legal owners
  • RL capital holding ApS 33.33% ownership (2017-11-21 – 2019-11-20 ) 50% ownership (2019-11-21 – 2024-07-25 ) 33.33% voting rights (2017-11-21 – 2019-11-20 ) 50% voting rights (2019-11-21 – 2024-07-25 )
  • KP HOLDING 1998 ApS 33.33% ownership (2017-11-21 – 2019-11-20 ) 50% ownership (2019-11-21 – 2024-07-25 ) 33.33% voting rights (2017-11-21 – 2019-11-20 ) 50% voting rights (2019-11-21 – 2024-07-25 )
  • L.O.A. 1 Holding ApS 10% ownership (2017-11-21 – 2019-11-21 ) 10% voting rights (2017-11-21 – 2019-11-21 )
  • KP HOLDING 1998 ApS 33.33% ownership (2017-11-21 – 2019-11-20 ) 50% ownership (2019-11-21 – 2024-07-25 ) 33.33% voting rights (2017-11-21 – 2019-11-20 ) 50% voting rights (2019-11-21 – 2024-07-25 )
  • RL capital holding ApS 33.33% ownership (2017-11-21 – 2019-11-20 ) 50% ownership (2019-11-21 – 2024-07-25 ) 33.33% voting rights (2017-11-21 – 2019-11-20 ) 50% voting rights (2019-11-21 – 2024-07-25 )
  • Rasmus Lynge
    2017-11-21 – 2017-11-21 33.33% ownership (2017-11-21 – 2017-11-21 ) 33.33% voting rights (2017-11-21 – 2017-11-21 )
  • Lars-Ole Andersen
    2017-11-21 – 2017-11-21 10% ownership (2017-11-21 – 2017-11-21 ) 10% voting rights (2017-11-21 – 2017-11-21 )
  • Klaus Palskov
    2017-11-21 – 2017-11-21 33.33% ownership (2017-11-21 – 2017-11-21 ) 33.33% voting rights (2017-11-21 – 2017-11-21 )
Directors
Board members

Employees

Klimatec Danmark APS has 0.54 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2020.

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 -147
Employee benefits expense 218
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -365
Profit loss from ordinary activities before tax -368
Other finance expenses 3
Tax expense -81
Profit loss -288