ANGEL HOLDING ApS

  • Inactive

  • Registration 24242048
  • APS
  • Established 24 September, 1999
  • Dissolved 13 January, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 24 September, 1999 Dissolved 13 January, 2020
Address
Esbjergvej 101
6000 Kolding
Denmark
Registration number
Registration 24242048

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Filsø Pedersen
    2014-03-06 – 2020-01-13 75% ownership (2014-03-06 – 2020-01-13 ) 100% voting rights (2014-03-06 – 2020-01-13 )
Legal owners
  • PFE HOLDING ApS 66.67% ownership (2014-03-06 – 2020-01-13 ) 100% voting rights (2014-03-06 – 2020-01-13 )
  • John Rix
    2014-03-06 – 2020-01-13 25% ownership (2014-03-06 – 2020-01-13 ) 0% voting rights (2014-03-06 – 2020-01-13 )
Directors
Board members
Subsidiaries
  • May Fortis ApS 100% ownership (2017-01-01 – 2019-06-25 ) 100% voting rights (2017-01-01 – 2019-06-25 )

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 0 800
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 460 174 219 824
Gross profit loss 0 -741 0 0 0 0
Employee benefits expense 0 0 0 0 0 2,222
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 -1,692 -741 -460 -153 -223 -2,112
Profit loss from ordinary activities before tax -16,925 -15,491 861 197 -22,850 -14,723
Other finance expenses 0 1,246 709 899 2,019 1,087
Tax expense 0 -361 -231 -202 36 -309
Profit loss -16,853 -15,131 1,092 399 -22,886 -14,413