OLC HOLDING ApS

  • Active

  • Registration 25222385
  • APS
  • Established 31 December, 1999

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 December, 1999
Address
Åstræde 26
4600 Køge
Denmark
Registration number
Registration 25222385

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christine Lind Offersen
    1999-12-31 – 50% ownership (1999-12-31 – ) 50% voting rights (1999-12-31 – )
  • Niels Henrik Lind
    2022-01-20 – 50% ownership (2022-01-20 – ) 50% voting rights (2022-01-20 – )
Legal owners
  • Christine Lind Offersen
    1999-12-31 – 50% ownership (1999-12-31 – ) 50% voting rights (1999-12-31 – )
  • Niels Henrik Lind
    2022-01-20 – 50% ownership (2022-01-20 – ) 50% voting rights (2022-01-20 – )
Directors
Subsidiaries
  • Easypower ApS 50% ownership (2010-11-26 – 2025-01-29 ) 5% ownership (2025-01-30 – ) 50% voting rights (2010-11-26 – 2025-01-29 ) 5% voting rights (2025-01-30 – )
  • Easypower ApS 50% ownership (2010-11-26 – 2025-01-29 ) 5% ownership (2025-01-30 – ) 50% voting rights (2010-11-26 – 2025-01-29 ) 5% voting rights (2025-01-30 – )
  • OLC EJENDOMME ApS 100% ownership (2010-06-02 – 2017-07-17 ) 100% voting rights (2010-06-02 – 2017-07-17 )
  • DEN GLADE FRØ ApS 100% ownership (2010-04-12 – 2017-07-17 ) 100% voting rights (2010-04-12 – 2017-07-17 )
  • POLE POSITION DENMARK ApS 100% ownership (2009-12-01 – 2017-07-17 ) 100% voting rights (2009-12-01 – 2017-07-17 )
  • CDN HOLDING ApS 100% ownership (2010-01-01 – 2017-07-17 ) 100% voting rights (2010-01-01 – 2017-07-17 )
  • STEVNS BRYGHUS ApS 20% ownership (2012-03-12 – 2020-01-21 ) 20% voting rights (2012-03-12 – 2020-01-21 )
  • Camiki ApS 20% ownership (2015-12-17 – 2017-03-10 ) 20% voting rights (2015-12-17 – 2017-03-10 )

Employees

OLC HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2018.

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 -151 -140 915
Gross profit loss -133 -184 0 -10,192 -7,617 -996
Employee benefits expense -726 971 575 336 225 248
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 -1,155 -2,197 -10,528 -7,841 -1,244
Profit loss from ordinary activities before tax 8,890 -4,571 -2,197 0 0 0
Other finance expenses -655 0 0 0 0 0
Tax expense -267 115 43 542 285 -33
Profit loss 8,623 -4,687 -2,240 -8,265 -6,818 -1,510