BJARNE KJÆR HOLDING ApS

  • Inactive

  • Registration 25551435
  • APS
  • Established 7 August, 2000
  • Dissolved 17 January, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 7 August, 2000 Dissolved 17 January, 2020
Address
Stamholmen 71-73
2650 Hvidovre
Denmark
Phone: 36347010
Registration number
Registration 25551435

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Alva Kjær
    2000-08-07 – 2020-01-17 32% ownership (2019-08-23 – 2020-01-17 ) 37.6% ownership (2019-07-11 – 2019-08-22 ) 100% ownership (2000-08-07 – 2019-07-10 ) 32% voting rights (2019-08-23 – 2020-01-17 ) 37.6% voting rights (2019-07-11 – 2019-08-22 ) 100% voting rights (2000-08-07 – 2019-07-10 )
  • Simon Jesper Kjær
    2019-07-11 – 2020-01-17 59% ownership (2019-07-11 – 2020-01-17 ) 59% voting rights (2019-07-11 – 2020-01-17 )
Legal owners
  • Bjarne Alva Kjær
    2019-08-23 – 2020-01-17 25% ownership (2019-08-23 – 2020-01-17 ) 33.33% ownership (2019-07-11 – 2019-08-22 ) 100% ownership (2000-08-07 – 2019-07-10 ) 25% voting rights (2019-08-23 – 2020-01-17 ) 33.33% voting rights (2019-07-11 – 2019-08-22 ) 100% voting rights (2000-08-07 – 2019-07-10 )
  • Simon Jesper Kjær
    2019-07-11 – 2020-01-17 50% ownership (2019-07-11 – 2020-01-17 ) 50% voting rights (2019-07-11 – 2020-01-17 )
  • Bjarne Alva Kjær
    2019-07-11 – 2019-08-22 25% ownership (2019-08-23 – 2020-01-17 ) 33.33% ownership (2019-07-11 – 2019-08-22 ) 100% ownership (2000-08-07 – 2019-07-10 ) 25% voting rights (2019-08-23 – 2020-01-17 ) 33.33% voting rights (2019-07-11 – 2019-08-22 ) 100% voting rights (2000-08-07 – 2019-07-10 )
  • Bjarne Alva Kjær
    2000-08-07 – 2019-07-10 25% ownership (2019-08-23 – 2020-01-17 ) 33.33% ownership (2019-07-11 – 2019-08-22 ) 100% ownership (2000-08-07 – 2019-07-10 ) 25% voting rights (2019-08-23 – 2020-01-17 ) 33.33% voting rights (2019-07-11 – 2019-08-22 ) 100% voting rights (2000-08-07 – 2019-07-10 )
Subsidiaries
  • ALVA Project A/S 100% ownership (2013-11-14 – 2020-01-16 ) 100% voting rights (2013-11-14 – 2020-01-16 )
  • A.K.S. ETIPOL A/S 100% ownership (2009-04-02 – 2016-05-27 ) 100% voting rights (2009-04-02 – 2016-05-27 )
  • A.K.S. HOLDING A/S 100% ownership (2000-08-07 – 2020-01-17 ) 100% voting rights (2000-08-07 – 2020-01-17 )

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 0 0
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 0 0
Profit loss from ordinary activities before tax 4,134 2,324 48
Other finance expenses 96 285 297
Tax expense -6 -38 -35
Profit loss 4,141 2,362 83