HOLDING 1989 ApS

  • Active

  • Registration 13218986
  • APS
  • Established 1 May, 1989

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 May, 1989
Address
Bøgeparken 4
4700 Næstved
Denmark
Phone: 55732425
Registration number
Registration 13218986

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Antonino Iaria
    1997-12-01 – 100% ownership (1997-12-01 – ) 100% voting rights (1997-12-01 – )
Legal owners
  • Antonino Iaria
    1997-12-01 – 100% ownership (1997-12-01 – ) 100% voting rights (1997-12-01 – )
Directors
Subsidiaries
  • B.B. Consulting ApS 100% ownership (2013-04-19 – 2024-09-13 ) 100% voting rights (2013-04-19 – 2024-09-13 )
  • 4700 Udlejning ApS 100% ownership (2018-01-22 – 2024-10-01 ) 100% voting rights (2018-01-22 – 2024-10-01 )
  • RISTORANTE ITALIA ApS 100% ownership (2008-06-13 – ) 100% voting rights (2008-06-13 – )
  • Brohjørnet ApS 100% ownership (2011-03-01 – ) 100% voting rights (2011-03-01 – )
  • THE SIMPLE LIFE ApS 100% ownership (2013-01-01 – 2017-11-22 ) 100% voting rights (2013-01-01 – 2017-11-22 )
  • M.H.S Gruppen ApS 100% ownership (2015-04-13 – 2024-06-19 ) 100% voting rights (2015-04-13 – 2024-06-19 )

Financial reports

Revenue
Profit/loss
'000 09-2013 09-2014 09-2015 09-2016 09-2017
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 0 104 0 0 0
Employee benefits expense 0 0 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 -1 -120 -73 197 -51
Profit loss from ordinary activities before tax 26 -120 -75 557 -375
Other finance expenses 0 48 123 34 301
Tax expense 0 0 0 0 0
Profit loss 26 -107 -58 518 -360