2-CONTROL HOLDING ApS

  • Active

  • Registration 25253949
  • APS
  • Established 15 March, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 March, 2000
Address
Soldugvej 8
C/O Steen Jørgensen
7400 Herning
Denmark
Phone: 70222404
Registration number
Registration 25253949

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Bagterp Jørgensen
    2013-10-01 – 63.33% ownership (2013-10-01 – 2019-02-28 ) 77.99% ownership (2019-03-01 – ) 63.33% voting rights (2013-10-01 – 2019-02-28 ) 77.99% voting rights (2019-03-01 – )
Legal owners
  • John Bagterp Jørgensen
    2019-03-01 – 50% ownership (2013-10-01 – 2019-02-28 ) 66.67% ownership (2019-03-01 – ) 50% voting rights (2013-10-01 – 2019-02-28 ) 66.67% voting rights (2019-03-01 – )
  • Sten Bay Jørgensen
    2013-10-01 – 15% ownership (2013-10-01 – ) 15% voting rights (2013-10-01 – )
  • Jørgen Kristian Henrik Knudsen
    2013-10-01 – 2019-03-01 10% ownership (2013-10-01 – 2019-03-01 ) 10% voting rights (2013-10-01 – 2019-03-01 )
  • John Bagterp Jørgensen
    2013-10-01 – 2019-02-28 50% ownership (2013-10-01 – 2019-02-28 ) 66.67% ownership (2019-03-01 – ) 50% voting rights (2013-10-01 – 2019-02-28 ) 66.67% voting rights (2019-03-01 – )
Directors
Board members
Subsidiaries
  • 2-CONTROL ApS 100% ownership (2000-04-01 – ) 100% voting rights (2000-04-01 – )

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 0 0 -3 0 0 -16 -6
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 -3 11 0 -16 -6
Profit loss from ordinary activities before tax 89 75 -32 11 170 74 84
Other finance expenses 8 7 8 3 3 1 10
Tax expense 0 0 0 0 0 0 0
Profit loss 97 75 -32 11 174 78 86