Cocon Design ApS

  • Active

  • Registration 81344515
  • APS
  • Established 15 November, 1977

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 November, 1977
Address
Søllerødgårdsvej 29
C/O Svetlana Grünwald
2840 Holte
Denmark
Registration number
Registration 81344515

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Isabella Grünwald
    2017-12-31 – 97% ownership (2017-12-31 – ) 97% voting rights (2017-12-31 – )
  • Liane Andzane
    2011-12-12 – 2020-02-12 25.06% ownership (2011-12-12 – 2020-02-12 ) 25.06% voting rights (2011-12-12 – 2020-02-12 )
  • Kim Grünwald
    2017-01-31 – 2018-01-01 50% ownership (2017-01-31 – 2018-01-01 ) 50% voting rights (2017-01-31 – 2018-01-01 )
Legal owners
  • Isabella Grünwald
    2020-02-12 – 33.33% ownership (2017-12-31 – 2020-02-11 ) 90% ownership (2020-02-12 – ) 33.33% voting rights (2017-12-31 – 2020-02-11 ) 90% voting rights (2020-02-12 – )
  • Kim Grünwald
    2017-12-31 – 2021-05-04 0% ownership (2017-12-31 – 2021-05-04 ) 50% ownership (2017-01-31 – 2017-12-30 ) 5% voting rights (2017-12-31 – 2021-05-04 ) 50% voting rights (2017-01-31 – 2017-12-30 )
  • Liane Andzane
    2015-05-01 – 2020-02-12 25% ownership (2015-05-01 – 2020-02-12 ) 25% voting rights (2015-05-01 – 2020-02-12 )
  • Ib Collin
    2015-05-01 – 2020-02-12 20% ownership (2015-05-01 – 2020-02-12 ) 20% voting rights (2015-05-01 – 2020-02-12 )
  • Isabella Grünwald
    2017-12-31 – 2020-02-11 33.33% ownership (2017-12-31 – 2020-02-11 ) 90% ownership (2020-02-12 – ) 33.33% voting rights (2017-12-31 – 2020-02-11 ) 90% voting rights (2020-02-12 – )
  • OKTAGON ApS 25% ownership (2015-05-01 – 2017-12-31 ) 25% voting rights (2015-05-01 – 2017-12-31 )
  • Kim Grünwald
    2017-01-31 – 2017-12-30 0% ownership (2017-12-31 – 2021-05-04 ) 50% ownership (2017-01-31 – 2017-12-30 ) 5% voting rights (2017-12-31 – 2021-05-04 ) 50% voting rights (2017-01-31 – 2017-12-30 )
  • Vladimir Weissman
    2015-05-01 – 2017-01-31 20% ownership (2015-05-01 – 2017-01-31 ) 20% voting rights (2015-05-01 – 2017-01-31 )
Directors
Subsidiaries

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2016 04-2017 06-2018
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 110 -81 -148 -92 -76
Employee benefits expense 0 -46 0 0 0
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 96 -127 0 0 0
Profit loss from ordinary activities before tax 0 0 -147 -511 -365
Other finance expenses -83 0 0 0 0
Tax expense -2 0 -91 -28 -11
Profit loss 42 -36 -56 -483 -354