ASX 3411 ApS
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Active
- Registration 71338312
- APS
- Established 22 December, 1982
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Uhrenfeldt
2015-03-18 – 10% ownership (2015-03-18 – ) 100% voting rights (2015-03-18 – ) -
Louise Uhrenfeldt
2015-03-18 – 30% ownership (2015-03-18 – ) -
Charlotte Uhrenfeldt
2015-03-18 – 30% ownership (2015-03-18 – ) -
Rasmus Uhrenfeldt
2015-03-18 – 30% ownership (2015-03-18 – )
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- Legal owners
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HU Holding Aalborg ApS 10% ownership (2022-04-28 – ) 100% voting rights (2022-04-28 – )
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Louise Uhrenfeldt Invest ApS 25% ownership (2022-04-28 – ) 0% voting rights (2022-04-28 – )
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Charlotte Uhrenfeldt Invest ApS 25% ownership (2022-04-28 – ) 0% voting rights (2022-04-28 – )
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Rasmus Uhrenfeldt Invest ApS 25% ownership (2022-04-28 – ) 0% voting rights (2022-04-28 – )
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ASX 3411 Holding ApS 100% ownership (2015-03-18 – 2022-04-27 ) 100% voting rights (2015-03-18 – 2022-04-27 )
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- Directors
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Henrik Uhrenfeldt
1982-12-22 –
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- Subsidiaries
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Secure DK6 A/S 10% ownership (2016-09-23 – ) 10% voting rights (2016-09-23 – )
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FTZ AUTODELE & VÆRKTØJ A/S 10% ownership (2009-09-21 – 2015-11-18 ) 10% voting rights (2009-09-21 – 2015-11-18 )
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BALU EJENDOMME ApS 25% ownership (2012-12-18 – 2018-11-06 ) 25% voting rights (2012-12-18 – 2018-11-06 )
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THISTED BREMSE- OG KOBLINGSSERVICE ApS 50% ownership (1982-12-22 – 2020-10-07 ) 50% voting rights (1982-12-22 – 2020-10-07 )
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Core Bolig VII Investoraktieselskab Nr. 5 10% ownership (2016-01-15 – ) 10% voting rights (2016-01-15 – )
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Core Bolig VIII Investoraktieselskab Nr. 4 10% ownership (2017-03-06 – ) 10% voting rights (2017-03-06 – )
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Fenja Capital II A/S 5% ownership (2018-09-03 – 2020-09-02 ) 5% voting rights (2018-09-03 – 2020-09-02 )
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Lundgreens Invest - High Tech Defence Fond A/S 10% ownership (2024-12-06 – ) 0% voting rights (2024-12-06 – )
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Employees
ASX 3411 ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 09-2017 | 09-2018 | |
|---|---|---|---|---|---|---|---|---|
| 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 | 413 | 411 | 541 | 370 | 344 | 288 | 353 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| 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 | 20,937 | 9,482 | 0 | 15,590 | -94 | 944 | 4,736 | |
| Profit loss from ordinary activities before tax | 0 | 9,889 | 11,297 | 16,461 | 5,817 | 11,341 | 10,934 | |
| Other finance expenses | 779 | 3 | 1 | 2 | 791 | 138 | 375 | |
| Tax expense | 235 | 834 | 1,206 | 275 | 1,207 | 2,222 | 1,949 | |
| Profit loss | 20,844 | 9,055 | 10,091 | 16,186 | 4,610 | 9,120 | 8,985 |