ASX 94 ApS

  • Active

  • Registration 46453816
  • APS
  • Established 15 July, 1976

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 July, 1976
Address
Store Strandstræde 21
C/O advokat Henrik Stagetorn
1255 København K
Denmark
Registration number
Registration 46453816

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Frederik Vilhelm Stagetorn
    1996-03-28 – 2025-06-26 1% ownership (2024-05-16 – 2025-06-26 ) 50% ownership (1996-03-28 – 2024-05-15 ) 50% voting rights (1996-03-28 – 2025-06-26 )
  • Marianne Dema Stagetorn Kolos
    1995-03-30 – 2025-06-26 1% ownership (2024-05-16 – 2025-06-26 ) 50% ownership (1995-03-30 – 2024-05-15 ) 50% voting rights (1995-03-30 – 2025-06-26 )
Legal owners
  • Laura Dema Stagetorn Kolos-Lauritzen
    2024-05-16 – 15% ownership (2024-05-16 – ) 0% voting rights (2024-05-16 – 2025-06-25 ) 15% voting rights (2025-06-26 – )
  • Benedikte Emilie Stagetorn
    2025-06-26 – 20% ownership (2024-05-16 – 2025-06-25 ) 25% ownership (2025-06-26 – ) 0% voting rights (2024-05-16 – 2025-06-25 ) 25% voting rights (2025-06-26 – )
  • Andreas Peter Stagetorn Kolos
    2024-05-16 – 15% ownership (2024-05-16 – ) 0% voting rights (2024-05-16 – 2025-06-25 ) 15% voting rights (2025-06-26 – )
  • Christian Vilhelm Stagetorn
    2025-06-26 – 20% ownership (2024-05-16 – 2025-06-25 ) 25% ownership (2025-06-26 – ) 0% voting rights (2024-05-16 – 2025-06-25 ) 25% voting rights (2025-06-26 – )
  • Maria Elizabeth Stagetorn Kolos
    2024-05-16 – 15% ownership (2024-05-16 – ) 0% voting rights (2024-05-16 – 2025-06-25 ) 15% voting rights (2025-06-26 – )
  • Henrik Frederik Vilhelm Stagetorn
    2024-05-16 – 2025-06-26 0% ownership (2024-05-16 – 2025-06-26 ) 50% ownership (1996-03-28 – 2024-05-15 ) 50% voting rights (1996-03-28 – 2025-06-26 )
  • Marianne Dema Stagetorn Kolos
    2024-05-16 – 2025-06-26 0% ownership (2024-05-16 – 2025-06-26 ) 50% ownership (1995-03-30 – 2024-05-15 ) 50% voting rights (1995-03-30 – 2025-06-26 )
  • Christian Vilhelm Stagetorn
    2024-05-16 – 2025-06-25 20% ownership (2024-05-16 – 2025-06-25 ) 25% ownership (2025-06-26 – ) 0% voting rights (2024-05-16 – 2025-06-25 ) 25% voting rights (2025-06-26 – )
  • Benedikte Emilie Stagetorn
    2024-05-16 – 2025-06-25 20% ownership (2024-05-16 – 2025-06-25 ) 25% ownership (2025-06-26 – ) 0% voting rights (2024-05-16 – 2025-06-25 ) 25% voting rights (2025-06-26 – )
  • Henrik Frederik Vilhelm Stagetorn
    1996-03-28 – 2024-05-15 0% ownership (2024-05-16 – 2025-06-26 ) 50% ownership (1996-03-28 – 2024-05-15 ) 50% voting rights (1996-03-28 – 2025-06-26 )
  • Marianne Dema Stagetorn Kolos
    1995-03-30 – 2024-05-15 0% ownership (2024-05-16 – 2025-06-26 ) 50% ownership (1995-03-30 – 2024-05-15 ) 50% voting rights (1995-03-30 – 2025-06-26 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 0 0 0 4,095 6,075
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 858 468 -75 8,934 5,480 12,731
Profit loss from ordinary activities before tax 256 2,307 1,032 12,647 10,081 9,123
Other finance expenses -999 -141 -162 -806 -2,361 0
Tax expense 0 0 0 0 0 0
Profit loss 291 2,048 559 10,807 9,054 9,034