BOSS DEVELOPMENT ApS

  • Active

  • Registration 25107721

Company information

Status

Active
Address
Hulsøvang 27
2960 Rungsted Kyst
Denmark
Registration number
Registration 25107721

Relations

Past relations
Subsidiaries
  • Nordic Gin House ApS 5% ownership (2022-01-01 – 2022-01-01 ) 25% ownership (2017-11-27 – 2021-12-31 ) 5% voting rights (2022-01-01 – 2022-01-01 ) 25% voting rights (2017-11-27 – 2021-12-31 )
  • Nordic Gin House ApS 5% ownership (2022-01-01 – 2022-01-01 ) 25% ownership (2017-11-27 – 2021-12-31 ) 5% voting rights (2022-01-01 – 2022-01-01 ) 25% voting rights (2017-11-27 – 2021-12-31 )
  • 24.02.2017 Aktieselskab 50% ownership (2017-02-24 – 2018-09-28 ) 50% voting rights (2017-02-24 – 2018-09-28 )
  • XperienceGroup Europe ApS 100% ownership (2018-04-16 – 2018-07-31 ) 90% ownership (2018-08-01 – 2020-02-27 ) 50% ownership (2022-06-24 – 2022-07-01 ) 100% voting rights (2018-04-16 – 2022-06-23 ) 50% voting rights (2022-06-24 – 2022-07-01 )
  • XperienceGroup Europe ApS 100% ownership (2018-04-16 – 2018-07-31 ) 90% ownership (2018-08-01 – 2020-02-27 ) 50% ownership (2022-06-24 – 2022-07-01 ) 100% voting rights (2018-04-16 – 2022-06-23 ) 50% voting rights (2022-06-24 – 2022-07-01 )
  • XperienceGroup Europe ApS 100% ownership (2018-04-16 – 2018-07-31 ) 90% ownership (2018-08-01 – 2020-02-27 ) 50% ownership (2022-06-24 – 2022-07-01 ) 100% voting rights (2018-04-16 – 2022-06-23 ) 50% voting rights (2022-06-24 – 2022-07-01 )
  • Ejendomsselskab 13 nov. 2020 ApS 25% ownership (2020-11-13 – 2022-07-01 ) 25% voting rights (2020-11-13 – 2022-07-01 )
  • KlosterPastis ApS 50% ownership (2018-03-26 – 2022-07-01 ) 50% voting rights (2018-03-26 – 2022-07-01 )
  • Momentcph A/S 100% ownership (2017-02-24 – 2017-04-26 ) 50% ownership (2017-04-27 – 2018-07-31 ) 90% ownership (2018-08-01 – 2019-08-11 ) 100% voting rights (2017-02-24 – 2017-04-26 ) 50% voting rights (2017-04-27 – 2018-07-31 ) 90% voting rights (2018-08-01 – 2019-08-11 )
  • Momentcph A/S 100% ownership (2017-02-24 – 2017-04-26 ) 50% ownership (2017-04-27 – 2018-07-31 ) 90% ownership (2018-08-01 – 2019-08-11 ) 100% voting rights (2017-02-24 – 2017-04-26 ) 50% voting rights (2017-04-27 – 2018-07-31 ) 90% voting rights (2018-08-01 – 2019-08-11 )
  • Momentcph A/S 100% ownership (2017-02-24 – 2017-04-26 ) 50% ownership (2017-04-27 – 2018-07-31 ) 90% ownership (2018-08-01 – 2019-08-11 ) 100% voting rights (2017-02-24 – 2017-04-26 ) 50% voting rights (2017-04-27 – 2018-07-31 ) 90% voting rights (2018-08-01 – 2019-08-11 )

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 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss -1 -5 -16 -47 -11 -9
Employee benefits expense 0 0 0 0 0 0
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 0 0 0 0 0 0
Profit loss from ordinary activities before tax 385 756 0 0 744 0
Other finance expenses 47 41 14 42 56 43
Tax expense 0 0 0 0 0 0
Profit loss 385 756 2,004 1,718 744 10,595