DESIGNSELSKABET AF 25.2.76 ApS

  • Active

  • Registration 55917817
  • APS
  • Established 25 February, 1976

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 25 February, 1976
Address
Bredgade 51, 1.tv
1260 København K
Denmark
Registration number
Registration 55917817

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • JGO Family Holding ApS 100% ownership (2019-05-22 – ) 100% voting rights (2019-05-22 – )
  • JGO Holding II ApS 50% ownership (2005-06-01 – 2015-11-19 ) 100% ownership (2015-11-20 – 2019-05-21 ) 50% voting rights (2005-06-01 – 2015-11-19 ) 100% voting rights (2015-11-20 – 2019-05-21 )
  • JGO Holding II ApS 50% ownership (2005-06-01 – 2015-11-19 ) 100% ownership (2015-11-20 – 2019-05-21 ) 50% voting rights (2005-06-01 – 2015-11-19 ) 100% voting rights (2015-11-20 – 2019-05-21 )
  • Selskabet af 31. December 2022 ApS 50% ownership (2005-06-01 – 2015-11-19 ) 50% voting rights (2005-06-01 – 2015-11-19 )
Directors
Board members
Subsidiaries
  • GUBI A/S 100% ownership (2005-06-01 – 2018-01-30 ) 90% ownership (2018-01-31 – 2018-06-29 ) 100% voting rights (2005-06-01 – 2018-01-30 ) 90% voting rights (2018-01-31 – 2018-06-29 )
  • GUBI A/S 100% ownership (2005-06-01 – 2018-01-30 ) 90% ownership (2018-01-31 – 2018-06-29 ) 100% voting rights (2005-06-01 – 2018-01-30 ) 90% voting rights (2018-01-31 – 2018-06-29 )
  • AX V GUBI Holding II ApS 33.33% ownership (2018-06-29 – ) 33.33% voting rights (2018-06-29 – )

Financial reports

Revenue
Profit/loss
'000 06-2013 06-2014 06-2015 06-2016 06-2017 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 -15 -31 -59 -19 -13 -13 -49
Employee benefits expense 0 0 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 -15 -31 -59 -19 -13 -13 -49
Profit loss from ordinary activities before tax 7,377 10,577 14,897 32,036 69,068 69,068 1,383,473
Other finance expenses 3 0 3 552 0 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss 7,382 10,584 14,911 32,036 69,050 69,050 1,383,458