AnyCore ApS

  • Inactive

  • Registration 39415259
  • APS
  • Established 16 March, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 16 March, 2018
Address
Nordre Fasanvej 113, 2.
C/O Christian Poulsen
2000 Frederiksberg
Denmark
Phone: 40814070
Registration number
Registration 39415259

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Poulsen
    2018-08-22 – 45% ownership (2018-08-22 – 2020-03-10 ) 50% ownership (2020-03-11 – 2020-07-16 ) 69.23% ownership (2020-12-11 – ) 75% ownership (2020-11-05 – 2020-12-10 ) 100% ownership (2020-07-17 – 2020-11-04 ) 45% voting rights (2018-08-22 – 2020-03-10 ) 50% voting rights (2020-03-11 – 2020-07-16 ) 75% voting rights (2020-11-05 – ) 100% voting rights (2020-07-17 – 2020-11-04 )
  • Lars Gravesen
    2018-03-16 – 2020-07-17 45% ownership (2018-03-16 – 2020-03-10 ) 50% ownership (2020-03-11 – 2020-07-17 ) 45% voting rights (2018-03-16 – 2020-03-10 ) 50% voting rights (2020-03-11 – 2020-07-17 )
Legal owners
  • CHRISTIAN POULSEN HOLDING ApS 33.33% ownership (2018-08-22 – 2020-07-16 ) 66.67% ownership (2020-11-05 – ) 90% ownership (2020-07-17 – 2020-11-04 ) 33.33% voting rights (2018-08-22 – 2020-07-16 ) 66.67% voting rights (2020-11-05 – ) 100% voting rights (2020-07-17 – 2020-11-04 )
  • Siloco ApS 20% ownership (2020-12-11 – ) 25% ownership (2020-11-05 – 2020-12-10 ) 25% voting rights (2020-11-05 – )
  • Siloco ApS 20% ownership (2020-12-11 – ) 25% ownership (2020-11-05 – 2020-12-10 ) 25% voting rights (2020-11-05 – )
  • CHRISTIAN POULSEN HOLDING ApS 33.33% ownership (2018-08-22 – 2020-07-16 ) 66.67% ownership (2020-11-05 – ) 90% ownership (2020-07-17 – 2020-11-04 ) 33.33% voting rights (2018-08-22 – 2020-07-16 ) 66.67% voting rights (2020-11-05 – ) 100% voting rights (2020-07-17 – 2020-11-04 )
  • INVESTTEAM HOLDING ApS 33.33% ownership (2018-03-16 – 2020-07-17 ) 33.33% voting rights (2018-03-16 – 2020-07-17 )
  • CHRISTIAN POULSEN HOLDING ApS 33.33% ownership (2018-08-22 – 2020-07-16 ) 66.67% ownership (2020-11-05 – ) 90% ownership (2020-07-17 – 2020-11-04 ) 33.33% voting rights (2018-08-22 – 2020-07-16 ) 66.67% voting rights (2020-11-05 – ) 100% voting rights (2020-07-17 – 2020-11-04 )
  • ANDERSEN ADVISORY GROUP A/S 10% ownership (2018-03-20 – 2020-03-11 ) 10% voting rights (2018-03-20 – 2020-03-11 )
Directors
Subsidiaries
  • AnyCore TAG ApS 100% ownership (2018-09-14 – ) 100% voting rights (2018-09-14 – )

Financial reports

Revenue
Profit/loss
'000 06-2018
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 5
Gross profit loss 0
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -5
Profit loss from ordinary activities before tax -5
Other finance expenses 0
Tax expense 0
Profit loss -5