DESIGN HOLDING ApS

  • Active

  • Registration 24239616
  • APS
  • Established 16 September, 1999

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 September, 1999
Address
Faaborgvej 395
5250 Odense SV
Denmark
Registration number
Registration 24239616

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Finn Mikael Jensen
    1999-09-16 – 80% ownership (2018-09-27 – ) 100% ownership (1999-09-16 – 2018-09-26 ) 80% voting rights (2018-09-27 – ) 100% voting rights (1999-09-16 – 2018-09-26 )
  • Emil Jensen
    2018-09-27 – 10% ownership (2018-09-27 – ) 10% voting rights (2018-09-27 – )
  • Rasmus Jensen
    2018-09-27 – 10% ownership (2018-09-27 – ) 10% voting rights (2018-09-27 – )
Legal owners
  • Finn Mikael Jensen
    1999-09-16 – 66.67% ownership (1999-09-16 – ) 66.67% voting rights (1999-09-16 – )
  • Emil Jensen
    2018-09-27 – 10% ownership (2018-09-27 – ) 10% voting rights (2018-09-27 – )
  • Rasmus Jensen
    2018-09-27 – 10% ownership (2018-09-27 – ) 10% voting rights (2018-09-27 – )
Directors
Subsidiaries
  • DESIGN CYKLER KOLDING ApS 50% ownership (2004-12-06 – 2019-01-06 ) 100% ownership (2019-01-07 – 2019-01-31 ) 66.67% ownership (2019-02-01 – 2021-03-15 ) 50% voting rights (2004-12-06 – 2019-01-06 ) 100% voting rights (2019-01-07 – 2019-01-31 ) 66.67% voting rights (2019-02-01 – 2021-03-15 )
  • DESIGN CYKLER KOLDING ApS 50% ownership (2004-12-06 – 2019-01-06 ) 100% ownership (2019-01-07 – 2019-01-31 ) 66.67% ownership (2019-02-01 – 2021-03-15 ) 50% voting rights (2004-12-06 – 2019-01-06 ) 100% voting rights (2019-01-07 – 2019-01-31 ) 66.67% voting rights (2019-02-01 – 2021-03-15 )
  • DESIGN CYKLER KOLDING ApS 50% ownership (2004-12-06 – 2019-01-06 ) 100% ownership (2019-01-07 – 2019-01-31 ) 66.67% ownership (2019-02-01 – 2021-03-15 ) 50% voting rights (2004-12-06 – 2019-01-06 ) 100% voting rights (2019-01-07 – 2019-01-31 ) 66.67% voting rights (2019-02-01 – 2021-03-15 )
  • DC Group A/S 15% ownership (2021-03-18 – 2024-12-12 ) 20% ownership (2024-12-13 – ) 15% voting rights (2021-03-18 – 2024-12-12 ) 20% voting rights (2024-12-13 – )
  • DC Group A/S 15% ownership (2021-03-18 – 2024-12-12 ) 20% ownership (2024-12-13 – ) 15% voting rights (2021-03-18 – 2024-12-12 ) 20% voting rights (2024-12-13 – )
  • DESIGN CYKLER ROSENGÅRDCENTRET ApS 100% ownership (2003-12-18 – 2019-07-01 ) 100% voting rights (2003-12-18 – 2019-07-01 )
  • DESIGN CYKLER ESBJERG ApS 50% ownership (2006-06-04 – 2019-03-21 ) 50% voting rights (2006-06-04 – 2019-03-21 )

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss -10 -12 -13 0 -31 -15 -39
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 977 0 0 0
Profit loss from ordinary activities before tax 0 0 728 977 1,070 -305 48
Other finance expenses 0 1 7 12 0 6 0
Tax expense 7 13 12 10 13 27 22
Profit loss 2,058 1,083 716 966 1,057 -332 26