ALL A/S
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Active
- Registration 39714698
- A/S
- Established 28 June, 2018
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 28 June, 2018 - Address
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- Registration number
- Registration 39714698
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Slipsager
2018-06-28 – 45% ownership (2018-06-28 – 2018-08-21 ) 50.94% ownership (2018-08-22 – 2024-05-07 ) 60.85% ownership (2024-05-08 – ) 45% voting rights (2018-06-28 – 2018-08-21 ) 50.94% voting rights (2018-08-22 – 2024-05-07 ) 60.85% voting rights (2024-05-08 – )
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- Legal owners
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7n7 A/S 15% ownership (2021-07-29 – ) 15% voting rights (2021-07-29 – )
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KILO VC3 ApS 50% ownership (2018-06-28 – 2020-07-30 ) 66.67% ownership (2020-07-31 – ) 50% voting rights (2018-06-28 – 2020-07-30 ) 66.67% voting rights (2020-07-31 – )
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LTL Holding 2016 ApS 20% ownership (2018-06-28 – 2018-08-23 ) 10% ownership (2018-08-24 – 2024-05-08 ) 20% voting rights (2018-06-28 – 2018-08-23 ) 10% voting rights (2018-08-24 – 2024-05-08 )
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Nietro Ltd.
2020-07-31 – 2021-07-29 15% ownership (2020-07-31 – 2021-07-29 ) 20% ownership (2018-06-28 – 2018-08-23 ) 25% ownership (2018-08-24 – 2020-07-30 ) 15% voting rights (2020-07-31 – 2021-07-29 ) 20% voting rights (2018-06-28 – 2018-08-23 ) 25% voting rights (2018-08-24 – 2020-07-30 ) -
KILO VC3 ApS 50% ownership (2018-06-28 – 2020-07-30 ) 66.67% ownership (2020-07-31 – ) 50% voting rights (2018-06-28 – 2020-07-30 ) 66.67% voting rights (2020-07-31 – )
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Nietro Ltd.
2018-08-24 – 2020-07-30 15% ownership (2020-07-31 – 2021-07-29 ) 20% ownership (2018-06-28 – 2018-08-23 ) 25% ownership (2018-08-24 – 2020-07-30 ) 15% voting rights (2020-07-31 – 2021-07-29 ) 20% voting rights (2018-06-28 – 2018-08-23 ) 25% voting rights (2018-08-24 – 2020-07-30 ) -
Nietro Ltd.
2018-06-28 – 2018-08-23 15% ownership (2020-07-31 – 2021-07-29 ) 20% ownership (2018-06-28 – 2018-08-23 ) 25% ownership (2018-08-24 – 2020-07-30 ) 15% voting rights (2020-07-31 – 2021-07-29 ) 20% voting rights (2018-06-28 – 2018-08-23 ) 25% voting rights (2018-08-24 – 2020-07-30 ) -
LTL Holding 2016 ApS 20% ownership (2018-06-28 – 2018-08-23 ) 10% ownership (2018-08-24 – 2024-05-08 ) 20% voting rights (2018-06-28 – 2018-08-23 ) 10% voting rights (2018-08-24 – 2024-05-08 )
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- Directors
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Michael Slipsager
2018-06-28 –
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- Board members
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Søren Elmelund Johansen From
2020-10-11 – -
Lars Peder Larsen Underbjerg
2022-01-05 – 2024-05-08 -
Hans Christian Pape
2020-10-11 – 2022-02-03 -
Ketil Årdal
2018-06-28 – 2022-01-05 -
Troels Ørting Jørgensen
2020-08-11 – 2022-01-05 -
Jan Leon Lovmand
2020-08-11 – 2022-01-04 -
Michael Slipsager
2018-06-28 – 2020-10-11 -
Niels Holch Povlsen
2018-06-28 – 2020-10-11 -
Jan Leon Lovmand
2018-06-28 – 2020-08-10 -
Troels Ørting Jørgensen
2018-06-28 – 2020-08-10
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- Subsidiaries
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BullWall Group A/S 100% ownership (2018-06-28 – 2022-01-07 ) 100% voting rights (2018-06-28 – 2022-01-07 )
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DETECTsystem LAB A/S 100% ownership (2018-07-17 – 2022-04-19 ) 100% voting rights (2018-07-17 – 2022-04-19 )
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IMS Data Breach A/S 100% ownership (2018-10-12 – 2022-04-11 ) 100% voting rights (2018-10-12 – 2022-04-11 )
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Employees
ALL A/S has 1.68 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 06-2018 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 122 | |
| 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 | 0 | |
| Profit loss from ordinary activities before tax | -1,344 | |
| Other finance expenses | 0 | |
| Tax expense | 0 | |
| Profit loss | -1,344 |