Illumifilm ApS
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Inactive
- Registration 39212749
- APS
- Established 22 December, 2017
- Dissolved 29 August, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 22 December, 2017
Dissolved 29 August, 2024 - Address
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- Registration number
- Registration 39212749
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kristian Hansen
2018-02-09 – 2024-08-29 19.83% ownership (2018-02-09 – 2024-08-29 ) 19.83% voting rights (2018-02-09 – 2024-08-29 )
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- Legal owners
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INMOLD A/S 33.33% ownership (2018-02-09 – 2024-08-29 ) 50% ownership (2017-12-22 – 2018-02-08 ) 33.33% voting rights (2018-02-09 – 2024-08-29 ) 50% voting rights (2017-12-22 – 2018-02-08 )
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adapa flexibles Denmark Slagelse A/S 25% ownership (2017-12-22 – 2024-08-29 ) 25% voting rights (2017-12-22 – 2024-08-29 )
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HELIAC A/S 5% ownership (2018-02-09 – 2024-08-29 ) 10% ownership (2017-12-22 – 2018-02-08 ) 5% voting rights (2018-02-09 – 2024-08-29 ) 10% voting rights (2017-12-22 – 2018-02-08 )
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INMOLD A/S 33.33% ownership (2018-02-09 – 2024-08-29 ) 50% ownership (2017-12-22 – 2018-02-08 ) 33.33% voting rights (2018-02-09 – 2024-08-29 ) 50% voting rights (2017-12-22 – 2018-02-08 )
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HELIAC A/S 5% ownership (2018-02-09 – 2024-08-29 ) 10% ownership (2017-12-22 – 2018-02-08 ) 5% voting rights (2018-02-09 – 2024-08-29 ) 10% voting rights (2017-12-22 – 2018-02-08 )
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- Directors
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Nastasia Okulova
2020-08-25 – 2024-02-28 -
Ning Kang
2017-12-22 – 2020-08-25
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- Board members
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Henrik Jimenez Pranov
2019-12-04 – 2024-02-28 -
Nastasia Okulova
2019-12-04 – 2024-02-28 -
Lars Wiggers Hyldgaard
2018-01-16 – 2022-03-25 -
Guggi Heine Remme Kofod
2018-01-16 – 2019-12-04 -
Henrik Jimenez Pranov
2018-01-16 – 2019-12-03 -
Lars Erik Nobel
2017-12-22 – 2018-01-16 -
Roland Larsen Kappelborg
2017-12-22 – 2018-01-16
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Employees
Illumifilm ApS has 0.36 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2020.
Financial reports
Revenue
Profit/loss
| '000 | 08-2018 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | -176 | |
| Employee benefits expense | 318 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | -493 | |
| Profit loss from ordinary activities before tax | -496 | |
| Other finance expenses | 3 | |
| Tax expense | -109 | |
| Profit loss | -387 |