MORTEN VILHELM BOAS HOLDING ApS

  • Active

  • Registration 21855839
  • APS
  • Established 15 June, 1999

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 June, 1999
Address
Sønderdalen 32
2870 Dyssegård
Denmark
Phone: 33246444
Registration number
Registration 21855839

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Vilhelm Boas
    1999-06-15 – 100% ownership (1999-06-15 – ) 100% voting rights (1999-06-15 – )
Legal owners
  • Morten Vilhelm Boas
    1999-01-01 – 100% ownership (1999-01-01 – ) 100% voting rights (1999-01-01 – )
Directors
Subsidiaries
  • FAKTURASERVICE.NET I/S
  • ASPX ApS 100% ownership (2007-05-08 – 2018-12-20 ) 100% voting rights (2007-05-08 – 2018-12-20 )
  • MB Boliger ApS 33.33% ownership (2017-10-09 – 2020-07-09 ) 50% ownership (2020-07-10 – 2024-06-05 ) 100% ownership (2024-06-06 – ) 33.33% voting rights (2017-10-09 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2024-06-05 ) 100% voting rights (2024-06-06 – )
  • MB Boliger ApS 33.33% ownership (2017-10-09 – 2020-07-09 ) 50% ownership (2020-07-10 – 2024-06-05 ) 100% ownership (2024-06-06 – ) 33.33% voting rights (2017-10-09 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2024-06-05 ) 100% voting rights (2024-06-06 – )
  • MB Boliger ApS 33.33% ownership (2017-10-09 – 2020-07-09 ) 50% ownership (2020-07-10 – 2024-06-05 ) 100% ownership (2024-06-06 – ) 33.33% voting rights (2017-10-09 – 2020-07-09 ) 50% voting rights (2020-07-10 – 2024-06-05 ) 100% voting rights (2024-06-06 – )
  • efacto A/S 50% ownership (1999-12-31 – 2023-06-19 ) 50% voting rights (1999-12-31 – 2023-06-19 )

Employees

MORTEN VILHELM BOAS HOLDING ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 June, 2023.

Financial reports

Revenue
Profit/loss
'000 06-2018
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 779
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 659
Profit loss from ordinary activities before tax 0
Other finance expenses 0
Tax expense 100
Profit loss 1,332