CARDMAN HOLDING ApS

  • Inactive

  • Registration 25715195
  • APS
  • Established 8 November, 2000
  • Dissolved 25 September, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 November, 2000 Dissolved 25 September, 2024
Address
Ønsbækvej 33
8541 Skødstrup
Denmark
Phone: 86990036
Registration number
Registration 25715195

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Midtgaard
    2000-11-08 – 2024-09-25 100% ownership (2000-11-08 – 2024-09-25 ) 100% voting rights (2000-11-08 – 2024-09-25 )
Legal owners
  • Allan Midtgaard
    2000-11-08 – 2024-09-25 100% ownership (2000-11-08 – 2024-09-25 ) 100% voting rights (2000-11-08 – 2024-09-25 )
Directors
Subsidiaries
  • Monkeybird ApS 33.33% ownership (2005-05-03 – 2017-05-31 ) 50% ownership (2017-06-01 – 2019-10-31 ) 33.33% voting rights (2005-05-03 – 2017-05-31 ) 50% voting rights (2017-06-01 – 2019-10-31 )
  • Monkeybird ApS 33.33% ownership (2005-05-03 – 2017-05-31 ) 50% ownership (2017-06-01 – 2019-10-31 ) 33.33% voting rights (2005-05-03 – 2017-05-31 ) 50% voting rights (2017-06-01 – 2019-10-31 )
  • Srekam ApS 25% ownership (2018-05-25 – 2021-03-01 ) 25% voting rights (2018-05-25 – 2021-03-01 )
  • Humanta ApS 10% ownership (2017-01-31 – 2019-11-30 ) 20% ownership (2019-12-01 – 2023-02-27 ) 100% ownership (2023-02-28 – 2024-11-15 ) 10% voting rights (2017-01-31 – 2019-11-30 ) 20% voting rights (2019-12-01 – 2023-02-27 ) 100% voting rights (2023-02-28 – 2024-11-15 )
  • Humanta ApS 10% ownership (2017-01-31 – 2019-11-30 ) 20% ownership (2019-12-01 – 2023-02-27 ) 100% ownership (2023-02-28 – 2024-11-15 ) 10% voting rights (2017-01-31 – 2019-11-30 ) 20% voting rights (2019-12-01 – 2023-02-27 ) 100% voting rights (2023-02-28 – 2024-11-15 )
  • Humanta ApS 10% ownership (2017-01-31 – 2019-11-30 ) 20% ownership (2019-12-01 – 2023-02-27 ) 100% ownership (2023-02-28 – 2024-11-15 ) 10% voting rights (2017-01-31 – 2019-11-30 ) 20% voting rights (2019-12-01 – 2023-02-27 ) 100% voting rights (2023-02-28 – 2024-11-15 )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 12-2013 12-2014 12-2015 12-2016 12-2017
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 0 0 0 0 0
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 0 0 0 0 0
Profit loss from ordinary activities before tax 53 0 0 0 0 0 0
Other finance expenses -2 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss 51 0 0 0 0 0 0