AGENDA HOLDING ApS

  • Active

  • Registration 21715484
  • APS
  • Established 1 May, 1999

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 May, 1999
Address
Heslegårdsvej 23
C/O Høgsberg
2900 Hellerup
Denmark
Phone: 70277575
Registration number
Registration 21715484

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • RASMUS RYHLE ApS 100% ownership (2015-01-01 – ) 100% voting rights (2015-01-01 – )
  • Andreas Nikolaj Høgsberg
    2013-01-01 – 2015-01-01 100% ownership (2013-01-01 – 2015-01-01 ) 100% voting rights (2013-01-01 – 2015-01-01 )
Directors
Subsidiaries
  • AGENDA GROUP A/S 100% ownership (2015-05-01 – 2018-05-23 ) 66.67% ownership (2018-05-24 – ) 100% voting rights (2015-05-01 – 2018-05-23 ) 66.67% voting rights (2018-05-24 – )
  • AGENDA GROUP A/S 100% ownership (2015-05-01 – 2018-05-23 ) 66.67% ownership (2018-05-24 – ) 100% voting rights (2015-05-01 – 2018-05-23 ) 66.67% voting rights (2018-05-24 – )

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 8
Gross profit loss -3 -7 -7 -7 -7 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 -3 -7 -7 -7 -7 -8
Profit loss from ordinary activities before tax 381 1,063 430 -83 12 396
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 381 1,063 436 -74 12 396