Schultz Invest Holding ApS

  • Active

  • Registration 16265675
  • APS
  • Established 22 June, 1992

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 June, 1992
Address
Nordre Jernbanevej 44, 1.
3400 Hillerød
Denmark
Phone: 48261313
Registration number
Registration 16265675

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Anker Transø Falkenberg Schultz
    2014-06-01 – 80% ownership (2021-10-12 – ) 100% ownership (2014-06-01 – 2021-10-11 ) 80% voting rights (2021-10-12 – ) 100% voting rights (2014-06-01 – 2021-10-11 )
Legal owners
  • Michael Anker Transø Falkenberg Schultz
    2021-10-12 – 66.67% ownership (2021-10-12 – ) 100% ownership (2018-12-31 – 2021-10-11 ) 66.67% voting rights (2021-10-12 – ) 100% voting rights (2018-12-31 – 2021-10-11 )
  • Morten Durup Transø Schultz
    2021-10-12 – 20% ownership (2021-10-12 – ) 20% voting rights (2021-10-12 – )
  • Michael Anker Transø Falkenberg Schultz
    2018-12-31 – 2021-10-11 66.67% ownership (2021-10-12 – ) 100% ownership (2018-12-31 – 2021-10-11 ) 66.67% voting rights (2021-10-12 – ) 100% voting rights (2018-12-31 – 2021-10-11 )
  • RUBIDIUM HOLDING ApS 100% ownership (2014-06-01 – 2018-12-31 ) 100% voting rights (2014-06-01 – 2018-12-31 )
  • ZURI HOLDING ApS 100% ownership (2008-10-01 – 2014-06-01 ) 100% voting rights (2008-10-01 – 2014-06-01 )
Directors
Subsidiaries
  • Ratdefy ApS 100% ownership (2021-10-12 – ) 100% voting rights (2021-10-12 – )
  • Infronta ApS 25% ownership (2022-12-15 – ) 25% voting rights (2022-12-15 – )

Employees

Schultz Invest Holding ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2017.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
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 528 438 523 434 446
Employee benefits expense 515 411 443 416 447
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 -56 -43 33 -15 -1
Profit loss from ordinary activities before tax -98 -102 7 -17 -6
Other finance expenses 42 59 31 19 21
Tax expense 0 0 0 0 0
Profit loss -74 -77 0 -15 -5