ApS af 21-12-1991
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Inactive
- Registration 67229819
- APS
- Established 30 December, 1963
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 30 December, 1963 - Address
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- Registration number
- Registration 67229819
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Vaabengaard Madsen
1991-12-21 – 50% ownership (1991-12-21 – ) 50% voting rights (1991-12-21 – )
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- Legal owners
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Holding af 21-12-91 IVS 66.67% ownership (2016-04-17 – 2020-07-31 ) 100% ownership (2020-08-01 – ) 90% voting rights (2016-04-17 – 2020-07-31 ) 50% voting rights (2020-08-01 – )
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Niels Mølgaard
2020-08-01 – 2021-12-23 10% ownership (2020-08-01 – 2021-12-23 ) 10% voting rights (2020-08-01 – 2021-12-23 ) -
Christian Eckhardt Thyrsted Poulsen
2020-08-01 – 2021-12-23 10% ownership (2020-08-01 – 2021-12-23 ) 10% voting rights (2020-08-01 – 2021-12-23 ) -
Jan Bylov Giltoft
2020-08-01 – 2021-12-23 10% ownership (2020-08-01 – 2021-12-23 ) 10% voting rights (2020-08-01 – 2021-12-23 ) -
GILTOFT HOLDING APS 10% ownership (2020-08-01 – 2021-12-23 ) 10% voting rights (2020-08-01 – 2021-12-23 )
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CEP HOLDING AF 2014 ApS 10% ownership (2020-08-01 – 2021-12-23 ) 10% voting rights (2020-08-01 – 2021-12-23 )
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Lindy Sort Larsen
2020-08-01 – 2021-12-23 10% ownership (2020-08-01 – 2021-12-23 ) 10% voting rights (2020-08-01 – 2021-12-23 ) -
Lindy Larsen Holding APS 10% ownership (2020-08-01 – 2021-12-23 ) 10% voting rights (2020-08-01 – 2021-12-23 )
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NA-MA INVEST APS 10% ownership (2020-08-01 – 2021-12-23 ) 10% voting rights (2020-08-01 – 2021-12-23 )
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Jesper.V.Madsen ApS 10% ownership (2015-08-01 – 2020-08-01 ) 0% voting rights (2015-08-01 – 2020-08-01 )
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Turboswim ApS 10% ownership (2015-08-01 – 2020-08-01 ) 0% voting rights (2015-08-01 – 2020-08-01 )
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AVM-aktier ApS 10% ownership (2015-08-01 – 2020-08-01 ) 0% voting rights (2015-08-01 – 2020-08-01 )
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Holding af 21-12-91 IVS 66.67% ownership (2016-04-17 – 2020-07-31 ) 100% ownership (2020-08-01 – ) 90% voting rights (2016-04-17 – 2020-07-31 ) 50% voting rights (2020-08-01 – )
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LM REVISION HOLDING ApS 66.67% ownership (2015-08-01 – 2016-04-16 ) 90% voting rights (2015-08-01 – 2016-04-16 )
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- Directors
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Lars Vaabengaard Madsen
2021-12-23 – 2025-03-06 -
Niels Mølgaard
2020-11-16 – 2021-12-23 -
Lindy Sort Larsen
2020-06-01 – 2020-11-16 -
Lars Vaabengaard Madsen
2015-05-18 – 2020-06-01 -
Birgit Jytte Madsen
1963-12-30 – 2015-05-18 -
Erik Christensen
1963-12-30 – 1992-02-03 -
Arne Børge Emil Christensen
1963-12-30 – 1987-02-18
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- Board members
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Birgit Jytte Madsen
1963-12-30 – 1997-02-22 -
Karen Vaabengaard
1992-06-01 – 1997-02-22 -
Erik Vaabengaard
1963-12-30 – 1997-02-22 -
Kirsten Birgitte Jacobsen
1963-12-30 – 1992-06-01 -
Susanne Thorhauge
1963-12-30 – 1992-02-03 -
Laila Christensen
1963-12-30 – 1992-02-03 -
Erik Christensen
1963-12-30 – 1992-02-03 -
Alma Christensen
1963-12-30 – 1991-03-27 -
Knud Norsker
1963-12-30 – 1989-04-19 -
Arne Børge Emil Christensen
1963-12-30 – 1987-02-18 -
Inge Olsen
1963-12-30 – 1987-02-18
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- Subsidiaries
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ApS af 01-02-2016 i Ejby 100% ownership (2016-02-01 – 2016-02-02 ) 100% voting rights (2016-02-01 – 2016-02-02 )
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Financial reports
Revenue
Profit/loss
| '000 | 07-2014 | 07-2015 | 04-2016 | 04-2017 | 04-2018 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 125 | -125 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -705 | -5 | 0 | -125 | 125 | |
| Profit loss from ordinary activities before tax | -705 | 3,006 | 10,483 | -10,136 | -2,869 | |
| Other finance expenses | 1,000 | 707 | 141 | 10,011 | 2,994 | |
| Tax expense | -173 | -45 | 1,299 | -152 | 0 | |
| Profit loss | -533 | 3,051 | 9,184 | -9,985 | -2,869 |