HOLMRIS DK A/S
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Inactive
- Registration 21862290
- A/S
- Established 1 July, 1999
- Dissolved 19 February, 2018
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Inactive
Established 1 July, 1999
Dissolved 19 February, 2018 - Address
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- Registration number
- Registration 21862290
Relations
Past relations
- Legal owners
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HOLMRIS B8 A/S 50% ownership (2013-12-06 – 2017-07-12 ) 100% ownership (2017-07-13 – 2018-02-19 ) 50% voting rights (2013-12-06 – 2017-07-12 ) 100% voting rights (2017-07-13 – 2018-02-19 )
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M. THIMGAARD HOLDING ApS 15% ownership (2013-12-06 – 2017-07-13 ) 15% voting rights (2013-12-06 – 2017-07-13 )
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HOLMRIS B8 A/S 50% ownership (2013-12-06 – 2017-07-12 ) 100% ownership (2017-07-13 – 2018-02-19 ) 50% voting rights (2013-12-06 – 2017-07-12 ) 100% voting rights (2017-07-13 – 2018-02-19 )
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PDB HOLDING ApS 15% ownership (2016-02-04 – 2017-07-04 ) 15% voting rights (2016-02-04 – 2017-07-04 )
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LDHS ApS 5% ownership (2013-10-31 – 2016-02-03 ) 5% voting rights (2013-10-31 – 2016-02-03 )
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WIBERG HOLDING ApS 15% ownership (2013-12-06 – 2016-02-03 ) 15% voting rights (2013-12-06 – 2016-02-03 )
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- Board members
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Svend Erik Svendsen
2017-03-30 – 2018-02-19 -
Tonni Birk Sørensen
2016-04-18 – 2017-11-13 -
Kenneth Petersen
2017-03-30 – 2017-11-13 -
Jesper Steen Kempinska-Larsen
2016-04-18 – 2017-11-13 -
Ole Madsen
2015-05-26 – 2017-03-30 -
Søren Peter Olsen
2016-04-18 – 2017-03-30
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- Subsidiaries
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DESIGNOFFICE ApS 100% ownership (2017-03-08 – 2018-02-18 ) 100% voting rights (2017-03-08 – 2018-02-18 )
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Holmris Online A/S 100% ownership (2016-09-01 – 2018-02-18 ) 100% voting rights (2016-09-01 – 2018-02-18 )
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Designbrokers ApS 100% ownership (2016-02-04 – 2017-03-13 ) 100% voting rights (2016-02-04 – 2017-03-13 )
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3R KONTOR ApS 25% ownership (2015-12-03 – 2016-12-14 ) 66.67% ownership (2016-12-15 – 2017-07-12 ) 100% ownership (2017-07-13 – 2018-02-18 ) 25% voting rights (2015-12-03 – 2016-12-14 ) 66.67% voting rights (2016-12-15 – 2017-07-12 ) 100% voting rights (2017-07-13 – 2018-02-18 )
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3R KONTOR ApS 25% ownership (2015-12-03 – 2016-12-14 ) 66.67% ownership (2016-12-15 – 2017-07-12 ) 100% ownership (2017-07-13 – 2018-02-18 ) 25% voting rights (2015-12-03 – 2016-12-14 ) 66.67% voting rights (2016-12-15 – 2017-07-12 ) 100% voting rights (2017-07-13 – 2018-02-18 )
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3R KONTOR ApS 25% ownership (2015-12-03 – 2016-12-14 ) 66.67% ownership (2016-12-15 – 2017-07-12 ) 100% ownership (2017-07-13 – 2018-02-18 ) 25% voting rights (2015-12-03 – 2016-12-14 ) 66.67% voting rights (2016-12-15 – 2017-07-12 ) 100% voting rights (2017-07-13 – 2018-02-18 )
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Employees
HOLMRIS DK A/S has 36.00 full time equivalents (FTEs) and 37.00 employees as of 1 December, 2015.