LUDANICA Holding ApS

  • Active

  • Registration 10135427
  • APS
  • Established 31 March, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 March, 2003
Address
Kunneruphøj 8
8361 Hasselager
Denmark
Phone: 26835300
Registration number
Registration 10135427

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Andersen
    2003-03-31 – 100% ownership (2003-03-31 – ) 100% voting rights (2003-03-31 – )
Legal owners
  • Kim Andersen
    2003-03-31 – 100% ownership (2003-03-31 – ) 100% voting rights (2003-03-31 – )
Directors
Subsidiaries
  • Dares ApS 25% ownership (2023-01-01 – 2023-12-30 ) 100% ownership (2023-12-31 – 2025-06-26 ) 25% voting rights (2023-01-01 – 2023-12-30 ) 100% voting rights (2023-12-31 – 2025-06-26 )
  • Dares ApS 25% ownership (2023-01-01 – 2023-12-30 ) 100% ownership (2023-12-31 – 2025-06-26 ) 25% voting rights (2023-01-01 – 2023-12-30 ) 100% voting rights (2023-12-31 – 2025-06-26 )
  • SA Cars ApS 20% ownership (2013-03-01 – 2015-12-27 ) 20% voting rights (2013-03-01 – 2015-12-27 )
  • LUDANICA ApS 10% ownership (2019-08-29 – 2025-03-12 ) 33.33% ownership (2015-02-15 – 2016-10-02 ) 50% ownership (2016-10-03 – 2017-12-31 ) 100% ownership (2018-01-01 – 2019-08-28 ) 33.33% voting rights (2015-02-15 – 2016-10-02 ) 50% voting rights (2016-10-03 – 2017-12-31 ) 90% voting rights (2019-08-29 – 2025-03-12 ) 100% voting rights (2018-01-01 – 2019-08-28 )
  • LUDANICA ApS 10% ownership (2019-08-29 – 2025-03-12 ) 33.33% ownership (2015-02-15 – 2016-10-02 ) 50% ownership (2016-10-03 – 2017-12-31 ) 100% ownership (2018-01-01 – 2019-08-28 ) 33.33% voting rights (2015-02-15 – 2016-10-02 ) 50% voting rights (2016-10-03 – 2017-12-31 ) 90% voting rights (2019-08-29 – 2025-03-12 ) 100% voting rights (2018-01-01 – 2019-08-28 )
  • LUDANICA ApS 10% ownership (2019-08-29 – 2025-03-12 ) 33.33% ownership (2015-02-15 – 2016-10-02 ) 50% ownership (2016-10-03 – 2017-12-31 ) 100% ownership (2018-01-01 – 2019-08-28 ) 33.33% voting rights (2015-02-15 – 2016-10-02 ) 50% voting rights (2016-10-03 – 2017-12-31 ) 90% voting rights (2019-08-29 – 2025-03-12 ) 100% voting rights (2018-01-01 – 2019-08-28 )
  • LUDANICA ApS 10% ownership (2019-08-29 – 2025-03-12 ) 33.33% ownership (2015-02-15 – 2016-10-02 ) 50% ownership (2016-10-03 – 2017-12-31 ) 100% ownership (2018-01-01 – 2019-08-28 ) 33.33% voting rights (2015-02-15 – 2016-10-02 ) 50% voting rights (2016-10-03 – 2017-12-31 ) 90% voting rights (2019-08-29 – 2025-03-12 ) 100% voting rights (2018-01-01 – 2019-08-28 )

Employees

LUDANICA Holding ApS has 0.28 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2011 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
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 0 0 0 0 0 0 0
Gross profit loss 0 0 -313 0 0 0 0
Employee benefits expense -179 100 87 1 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 253 1,525 -400 1,024 575 351 611
Profit loss from ordinary activities before tax -294 5,489 1,615 1,024 7,936 6,218 6,670
Other finance expenses 0 0 0 0 877 614 372
Tax expense 184 440 -81 259 -41 580 12
Profit loss -109 5,048 1,695 765 7,977 5,638 6,659