LARS BROE HOLDING ApS

  • Active

  • Registration 25381920
  • APS
  • Established 10 May, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 10 May, 2000
Address
Herluf Trolles Vej 20B
5220 Odense SØ
Denmark
Phone: 63150909
Registration number
Registration 25381920

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Broe
    2000-05-10 – 100% ownership (2000-05-10 – ) 100% voting rights (2000-05-10 – )
Legal owners
  • Lars Broe
    2000-05-10 – 100% ownership (2000-05-10 – ) 100% voting rights (2000-05-10 – )
Directors
Subsidiaries
  • LARS BROE EJENDOMME ApS 100% ownership (2011-06-27 – 2015-12-06 ) 100% voting rights (2011-06-27 – 2015-12-06 )
  • Lars Broe Ejendomme ApS 100% ownership (2016-01-01 – ) 100% voting rights (2016-01-01 – )
  • TREPOL ApS 50% ownership (2015-09-14 – 2017-12-30 ) 66.67% ownership (2014-12-02 – 2015-09-13 ) 100% ownership (2017-12-31 – 2018-12-30 ) 50% voting rights (2015-09-14 – 2017-12-30 ) 66.67% voting rights (2014-12-02 – 2015-09-13 ) 100% voting rights (2017-12-31 – 2018-12-30 )
  • TREPOL ApS 50% ownership (2015-09-14 – 2017-12-30 ) 66.67% ownership (2014-12-02 – 2015-09-13 ) 100% ownership (2017-12-31 – 2018-12-30 ) 50% voting rights (2015-09-14 – 2017-12-30 ) 66.67% voting rights (2014-12-02 – 2015-09-13 ) 100% voting rights (2017-12-31 – 2018-12-30 )
  • TREPOL ApS 50% ownership (2015-09-14 – 2017-12-30 ) 66.67% ownership (2014-12-02 – 2015-09-13 ) 100% ownership (2017-12-31 – 2018-12-30 ) 50% voting rights (2015-09-14 – 2017-12-30 ) 66.67% voting rights (2014-12-02 – 2015-09-13 ) 100% voting rights (2017-12-31 – 2018-12-30 )
  • LARS BROE RUSTFRI STÅL A/S 100% ownership (2000-05-11 – 2018-12-30 ) 66.67% ownership (2018-12-31 – ) 100% voting rights (2000-05-11 – 2018-12-30 ) 66.67% voting rights (2018-12-31 – )
  • LARS BROE RUSTFRI STÅL A/S 100% ownership (2000-05-11 – 2018-12-30 ) 66.67% ownership (2018-12-31 – ) 100% voting rights (2000-05-11 – 2018-12-30 ) 66.67% voting rights (2018-12-31 – )

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 11 19
Gross profit loss -10 -8 -15 0 0 0
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 -10 -8 0 -205 0 0
Profit loss from ordinary activities before tax 0 1,933 1,612 -205 2,129 536
Other finance expenses 3 -49 20 20 33 6
Tax expense -6 0 0 0 7 12
Profit loss 2,204 1,934 1,600 -220 2,123 525