ADYN ApS

Active
Registration 89422728
APS
Established 28 December, 1979

Relations

Past relations

Ultimate beneficial owners (UBOs): David Choleva
2024-06-27 – 20.78% ownership (2024-06-27 – ) 51.63% voting rights (2024-06-27 – )

Kent Hedegaard
2021-11-12 – 2024-06-27

Jacob Monberg
2021-11-12 – 2024-06-27

Jens Ejner Høst
2021-11-12 – 2024-06-27

Kurt Bisgaard Larsen
2021-11-12 – 2024-06-27

Marcus Choleva
1979-12-28 – 2021-11-12 100% ownership (1979-12-28 – 2021-11-12 ) 100% voting rights (1979-12-28 – 2021-11-12 )
Legal owners: MC-Group ApS 100% ownership (2018-01-01 – ) 100% voting rights (2018-01-01 – )

Marcus Choleva
2011-02-19 – 2018-01-01 100% ownership (2011-02-19 – 2018-01-01 ) 100% voting rights (2011-02-19 – 2018-01-01 )
Directors: David Choleva
2021-11-15 –

Marcus Choleva
1979-12-28 – 2021-11-15
Board members: Jacob Monberg
2021-11-15 –

David Choleva
2021-11-15 –
Subsidiaries: I/S BREGNERØDVEJ 94

I/S NORA BYGGESELSKAB

Komplementar Mexico Ventures ApS 50% ownership (2017-12-15 – 2021-02-26 ) 50% voting rights (2017-12-15 – 2021-02-26 )

Mexico Partnership P/S 50% ownership (2017-12-21 – 2021-02-26 ) 50% voting rights (2017-12-21 – 2021-02-26 )

Mercurius Marketing ApS 100% ownership (2021-10-15 – 2024-11-05 ) 100% voting rights (2021-10-15 – 2024-11-05 )

ApS INVESTERINGSSELSKABET AF 1.10.1979 100% ownership (2010-05-31 – 2020-10-20 ) 100% voting rights (2010-05-31 – 2020-10-20 )

ApS NORA BIO 100% ownership (2010-05-31 – 2020-10-20 ) 100% voting rights (2010-05-31 – 2020-10-20 )

ApS BREGNERØDVEJ 100% ownership (2010-05-31 – ) 100% voting rights (2010-05-31 – )

ANPARTSSELSKABET AF 1. SEPTEMBER 1984 100% ownership (2014-12-23 – 2020-10-20 ) 100% voting rights (2014-12-23 – 2020-10-20 )

ApS FREDEN-INVEST 100% ownership (2008-09-01 – 2020-10-20 ) 100% voting rights (2008-09-01 – 2020-10-20 )

ApS SLESVIG MC 100% ownership (2003-05-07 – ) 100% voting rights (2003-05-07 – )

ApS KG BOLIG 50% ownership (2009-06-26 – 2020-10-20 ) 50% voting rights (2009-06-26 – 2020-10-20 )

ApS Toftebakken 5 Birkerød 100% ownership (2015-05-26 – 2020-10-20 ) 100% voting rights (2015-05-26 – 2020-10-20 )

ApS AF 12.3.1914 100% ownership (2017-06-30 – ) 100% voting rights (2017-06-30 – )

ApS MABA Invest 100% ownership (2016-06-20 – 2020-10-20 ) 100% voting rights (2016-06-20 – 2020-10-20 )

ADYN Sprogø OWF ApS 100% ownership (2018-05-08 – 2018-10-29 ) 100% voting rights (2018-05-08 – 2018-10-29 )

EEA SWEPOL A/S 50% ownership (2014-01-10 – 2018-12-21 ) 50% voting rights (2014-01-10 – 2018-12-21 )

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	29,523
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	705	387	369	309	810	9,742
Gross profit loss	0	0	-369	0	0	0
Employee benefits expense	442	0	0	0	0	3,807
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	-1,229	-328	20,304	-309	-810	23,017
Profit loss from ordinary activities before tax	0	67,515	20,304	45,048	57,019	95,946
Other finance expenses	0	234	7,156	2,962	13,437	4,759
Tax expense	5,108	2,487	-61	8,059	76	16,053
Profit loss	15,040	65,028	20,365	36,990	56,943	79,725

ADYN ApS

Company information

Relations

Financial reports