CLAUS JØNCK HOLDING ApS

  • Active

  • Registration 20290536
  • APS
  • Established 1 September, 1997

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 1997
Address
Transformervej 4
2860 Søborg
Denmark
Registration number
Registration 20290536

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Jønck
    2009-04-20 – 100% ownership (2009-04-20 – ) 100% voting rights (2009-04-20 – )
Legal owners
  • Claus Jønck
    2009-04-20 – 100% ownership (2009-04-20 – ) 100% voting rights (2009-04-20 – )
Directors
Subsidiaries
  • Stinto ApS 50% ownership (2016-12-29 – 2017-04-26 ) 33.33% ownership (2017-04-27 – 2020-09-21 ) 25% ownership (2020-09-22 – 2020-09-22 ) 20% ownership (2020-09-23 – ) 50% voting rights (2016-12-29 – 2017-04-26 ) 33.33% voting rights (2017-04-27 – 2020-09-21 ) 25% voting rights (2020-09-22 – 2023-05-16 ) 20% voting rights (2023-05-17 – )
  • Stinto ApS 50% ownership (2016-12-29 – 2017-04-26 ) 33.33% ownership (2017-04-27 – 2020-09-21 ) 25% ownership (2020-09-22 – 2020-09-22 ) 20% ownership (2020-09-23 – ) 50% voting rights (2016-12-29 – 2017-04-26 ) 33.33% voting rights (2017-04-27 – 2020-09-21 ) 25% voting rights (2020-09-22 – 2023-05-16 ) 20% voting rights (2023-05-17 – )
  • Stinto ApS 50% ownership (2016-12-29 – 2017-04-26 ) 33.33% ownership (2017-04-27 – 2020-09-21 ) 25% ownership (2020-09-22 – 2020-09-22 ) 20% ownership (2020-09-23 – ) 50% voting rights (2016-12-29 – 2017-04-26 ) 33.33% voting rights (2017-04-27 – 2020-09-21 ) 25% voting rights (2020-09-22 – 2023-05-16 ) 20% voting rights (2023-05-17 – )
  • Stinto ApS 50% ownership (2016-12-29 – 2017-04-26 ) 33.33% ownership (2017-04-27 – 2020-09-21 ) 25% ownership (2020-09-22 – 2020-09-22 ) 20% ownership (2020-09-23 – ) 50% voting rights (2016-12-29 – 2017-04-26 ) 33.33% voting rights (2017-04-27 – 2020-09-21 ) 25% voting rights (2020-09-22 – 2023-05-16 ) 20% voting rights (2023-05-17 – )
  • RTT ApS 100% ownership (2025-01-15 – 2025-06-19 ) 100% voting rights (2025-01-15 – 2025-06-19 )

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 10 8 8
Gross profit loss -13 -9 -10 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 -13 0 0 -10 -8 -8
Profit loss from ordinary activities before tax 0 623 796 671 2,054 878
Other finance expenses 0 3 0 0 0 0
Tax expense -1 0 0 0 0 0
Profit loss 747 623 796 671 2,054 878