PMN HOLDING ApS

  • Active

  • Registration 25087526
  • APS
  • Established 3 December, 1999

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 December, 1999
Address
Vestre Havnepromenade 11B, 4.tv
9000 Aalborg
Denmark
Phone: 22808808
Registration number
Registration 25087526

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jette Ferløv Greth
    2015-05-01 – 40% ownership (2015-05-01 – ) 40% voting rights (2015-05-01 – )
Legal owners
  • JFG HOLDING ApS 20% ownership (2015-02-04 – ) 20% voting rights (2015-02-04 – )
  • PMN HOLDING 3 ApS 33.33% ownership (2015-02-04 – ) 33.33% voting rights (2015-02-04 – )
  • LMN HOLDING ApS 20% ownership (2015-02-04 – ) 20% voting rights (2015-02-04 – )
  • A MØLLER HOLDING ApS 20% ownership (2015-02-04 – ) 20% voting rights (2015-02-04 – )
  • Jakob Ferløv Greth
    2014-12-06 – 2015-02-03 20% ownership (2014-12-06 – 2015-02-03 ) 20% voting rights (2014-12-06 – 2015-02-03 )
  • Peter Møller Nielsen
    2014-12-06 – 2015-02-03 33.33% ownership (2014-12-06 – 2015-02-03 ) 33.33% voting rights (2014-12-06 – 2015-02-03 )
  • Lea Møller Nielsen
    2014-12-06 – 2015-02-03 20% ownership (2014-12-06 – 2015-02-03 ) 20% voting rights (2014-12-06 – 2015-02-03 )
  • Andreas Ferløv Møller
    2014-12-06 – 2015-02-03 20% ownership (2014-12-06 – 2015-02-03 ) 20% voting rights (2014-12-06 – 2015-02-03 )
Directors
Board members
Subsidiaries

Employees

PMN HOLDING ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 August, 2017.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
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 14,431 20,157 12,122 0 8,306 4,893 4,490
Employee benefits expense -1,053 -1,191 1,161 657 1,135 1,081 982
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 0 3,037 -171 -317
Profit loss from ordinary activities before tax 0 0 0 0 0 16 577
Other finance expenses 0 0 0 0 0 0 0
Tax expense -2,676 -5,901 1,627 1,519 386 -223 -92
Profit loss 8,634 21,810 6,917 6,357 2,152 240 669