ApS 1741

  • Active

  • Registration 55214913
  • APS
  • Established 1 October, 1975

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 1975
Address
Hellerupvej 31
C/O Hjortskov Advokatfirma
2900 Hellerup
Denmark
Phone: 22909025
Registration number
Registration 55214913

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lene Maria Langvad
    2017-04-13 – 100% ownership (2017-04-13 – ) 100% voting rights (2017-04-13 – )
Legal owners
  • Boet efter Lene Maria Langvad
    2025-01-18 – 100% ownership (2025-01-18 – ) 100% voting rights (2025-01-18 – )
  • Lene Maria Langvad
    2017-04-13 – 2025-01-17 100% ownership (2017-04-13 – 2025-01-17 ) 100% voting rights (2017-04-13 – 2025-01-17 )
  • Jørn Langvad
    1999-07-01 – 2017-04-13 100% ownership (1999-07-01 – 2017-04-13 ) 100% voting rights (1999-07-01 – 2017-04-13 )
Directors
Subsidiaries
  • TIGOSTFONR ApS 10% ownership (2014-05-05 – 2024-09-05 ) 10% voting rights (2014-05-05 – 2024-09-05 )
  • ApS AF 29/11 2004 10% ownership (2017-01-02 – 2017-01-15 ) 25% ownership (2017-01-16 – 2017-01-29 ) 33.33% ownership (2017-01-30 – ) 0% voting rights (2017-01-02 – 2019-06-29 ) 100% voting rights (2019-06-30 – )
  • ApS AF 29/11 2004 10% ownership (2017-01-02 – 2017-01-15 ) 25% ownership (2017-01-16 – 2017-01-29 ) 33.33% ownership (2017-01-30 – ) 0% voting rights (2017-01-02 – 2019-06-29 ) 100% voting rights (2019-06-30 – )
  • ApS AF 29/11 2004 10% ownership (2017-01-02 – 2017-01-15 ) 25% ownership (2017-01-16 – 2017-01-29 ) 33.33% ownership (2017-01-30 – ) 0% voting rights (2017-01-02 – 2019-06-29 ) 100% voting rights (2019-06-30 – )

Employees

ApS 1741 has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2021.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss -84 -489 -523 -1,291 -1,223 -127 -163
Employee benefits expense 0 506 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -170 -1,081 -609 -1,378 -1,314 -190 -214
Profit loss from ordinary activities before tax 0 0 0 0 0 2,575 494
Other finance expenses 411 278 297 447 1,152 349 725
Tax expense 1,151 833 936 115 -166 541 118
Profit loss 3,653 1,954 3,183 -245 -590 2,034 376