STEEN H. CHRISTENSEN HOLDING ApS

  • Active

  • Registration 10030854
  • APS
  • Established 23 June, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 June, 2000
Address
Karolinevej 13
4200 Slagelse
Denmark
Phone: 58526080
Registration number
Registration 10030854

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Hylleholt Christensen
    2000-06-23 – 99% ownership (2019-08-23 – 2021-11-22 ) 99.5% ownership (2019-08-21 – 2019-08-22 ) 100% ownership (2000-06-23 – 2019-08-20 ) 22.18% voting rights (2019-08-23 – 2021-11-22 ) 61.09% voting rights (2019-08-21 – 2019-08-22 ) 100% voting rights (2000-06-23 – 2019-08-20 )
  • Bente Børnum Christensen
    2019-08-21 – 2019-08-23 0.5% ownership (2019-08-21 – 2019-08-23 ) 38.91% voting rights (2019-08-21 – 2019-08-23 )
  • Lars Steen Christensen
    2019-08-23 – 2019-08-23 0.69% ownership (2019-08-23 – 2019-08-23 ) 77.75% voting rights (2019-08-23 – 2019-08-23 )
Legal owners
  • S Holding 2021 ApS 100% ownership (2021-11-25 – 2023-06-19 ) 100% voting rights (2021-11-25 – 2023-06-19 )
  • SHC Holding 2021 ApS 100% ownership (2021-11-23 – 2021-11-24 ) 100% voting rights (2021-11-23 – 2021-11-24 )
  • Steen Hylleholt Christensen
    2019-08-21 – 2021-11-23 90% ownership (2019-08-21 – 2021-11-23 ) 100% ownership (2000-06-23 – 2019-08-20 ) 20% voting rights (2019-08-23 – 2021-11-23 ) 50% voting rights (2019-08-21 – 2019-08-22 ) 100% voting rights (2000-06-23 – 2019-08-20 )
  • Bente Børnum Christensen
    2019-08-21 – 2019-08-23 0% ownership (2019-08-21 – 2019-08-23 ) 33.33% voting rights (2019-08-21 – 2019-08-23 )
  • Lars Steen Christensen
    2019-08-23 – 2019-08-23 0% ownership (2019-08-23 – 2019-08-23 ) 66.67% voting rights (2019-08-23 – 2019-08-23 )
  • Steen Hylleholt Christensen
    2000-06-23 – 2019-08-20 90% ownership (2019-08-21 – 2021-11-23 ) 100% ownership (2000-06-23 – 2019-08-20 ) 20% voting rights (2019-08-23 – 2021-11-23 ) 50% voting rights (2019-08-21 – 2019-08-22 ) 100% voting rights (2000-06-23 – 2019-08-20 )
Directors
Board members
Subsidiaries
  • Onlysleep A/S 5% ownership (2011-06-28 – 2012-05-21 ) 10% ownership (2012-05-22 – 2018-09-01 ) 5% voting rights (2011-06-28 – 2012-05-21 ) 10% voting rights (2012-05-22 – 2018-09-01 )
  • Onlysleep A/S 5% ownership (2011-06-28 – 2012-05-21 ) 10% ownership (2012-05-22 – 2018-09-01 ) 5% voting rights (2011-06-28 – 2012-05-21 ) 10% voting rights (2012-05-22 – 2018-09-01 )

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 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 38 7 7 51 8 8
Gross profit loss 0 0 0 0 0 0
Employee benefits expense 0 0 0 0 0 0
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 -38 -7 -7 -51 -8 -8
Profit loss from ordinary activities before tax 437 2,779 522 917 287 347
Other finance expenses 0 22 6 6 0 0
Tax expense 0 0 0 0 0 0
Profit loss 437 2,795 526 908 270 323