AW HOLDING 1 ApS

  • Active

  • Registration 20241373
  • APS
  • Established 1 July, 1997

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 1997
Address
Rødovre Centrum 202
C/O Rødovre Centrum
2610 Rødovre
Denmark
Registration number
Registration 20241373

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anne Wilkens Knudsen
    1998-01-19 – 100% ownership (1998-01-19 – ) 100% voting rights (1998-01-19 – )
Legal owners
  • Anne Wilkens Knudsen
    1998-01-19 – 100% ownership (1998-01-19 – ) 100% voting rights (1998-01-19 – )
Directors
Subsidiaries
  • NS Fælles Holding ApS 20% ownership (2023-12-15 – ) 20% voting rights (2023-12-15 – )
  • RC 2004 ApS 15% ownership (2017-12-18 – 2020-10-21 ) 25% ownership (2004-11-24 – 2017-12-17 ) 15% voting rights (2017-12-18 – 2020-10-21 ) 25% voting rights (2004-11-24 – 2017-12-17 )
  • RC 2004 ApS 15% ownership (2017-12-18 – 2020-10-21 ) 25% ownership (2004-11-24 – 2017-12-17 ) 15% voting rights (2017-12-18 – 2020-10-21 ) 25% voting rights (2004-11-24 – 2017-12-17 )
  • RC Knudsen Holding ApS 33.33% ownership (2020-10-13 – ) 66.67% voting rights (2020-10-13 – )

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 0 0 0 0 0 0
Gross profit loss -3 -15 -46 0 -67 -64
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 0 0 0 39,248 0 0
Profit loss from ordinary activities before tax 0 25,551 21,938 39,248 18,784 39,428
Other finance expenses 1 16 467 0 1,852 4
Tax expense 417 940 522 776 209 743
Profit loss 19,348 24,611 21,416 38,472 18,575 38,685