Holdingselskabet januar 2024 ApS
-
-
Inactive
- Registration 25733754
- APS
- Established 1 November, 2000
- Dissolved 27 June, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Helle Tønder Jørgensen
2020-07-02 – 2024-06-27 100% ownership (2020-07-02 – 2024-06-27 ) 100% voting rights (2020-07-02 – 2024-06-27 ) -
Mogens Pilborg Jørgensen
2016-10-03 – 2020-07-02 100% ownership (2016-10-03 – 2020-07-02 ) 100% voting rights (2016-10-03 – 2020-07-02 ) -
Amalie Tønder Jørgensen
2016-10-03 – 2019-02-25 33.33% ownership (2016-10-03 – 2019-02-25 ) -
Ena Tønder Jørgensen
2016-10-03 – 2019-02-25 33.33% ownership (2016-10-03 – 2019-02-25 )
-
- Legal owners
-
-
Helle Tønder Jørgensen
2020-07-02 – 2024-06-27 100% ownership (2020-07-02 – 2024-06-27 ) 100% voting rights (2020-07-02 – 2024-06-27 ) -
Amalie Tønder Jørgensen
2016-10-03 – 2019-02-25 33.33% ownership (2016-10-03 – 2019-02-25 ) 0% voting rights (2016-10-03 – 2019-02-25 ) -
Ena Tønder Jørgensen
2016-10-03 – 2019-02-25 33.33% ownership (2016-10-03 – 2019-02-25 ) 0% voting rights (2016-10-03 – 2019-02-25 ) -
Mogens Pilborg Jørgensen
2016-10-03 – 2019-02-24 33.33% ownership (2016-10-03 – 2019-02-24 ) 100% ownership (2001-03-15 – 2016-10-02 ) 100% voting rights (2001-03-15 – 2020-07-02 ) -
Mogens Pilborg Jørgensen
2001-03-15 – 2016-10-02 33.33% ownership (2016-10-03 – 2019-02-24 ) 100% ownership (2001-03-15 – 2016-10-02 ) 100% voting rights (2001-03-15 – 2020-07-02 )
-
- Directors
-
-
Helle Tønder Jørgensen
2020-09-14 – 2024-02-13 -
Mogens Pilborg Jørgensen
2001-02-27 – 2020-07-02 -
Victor Christoffersen
2000-11-01 – 2001-02-27
-
- Board members
-
-
Carsten Fode
2003-08-01 – 2009-10-05 -
Mogens Pilborg Jørgensen
2003-08-01 – 2009-10-05
-
- Subsidiaries
-
-
RDF HERNING ApS 50% ownership (2007-02-06 – 2020-03-12 ) 50% voting rights (2007-02-06 – 2020-03-12 )
-
Datoselskabet PCC ApS 50% ownership (2018-09-19 – 2024-05-30 ) 50% voting rights (2018-09-19 – 2024-05-30 )
-
OBP GROUP ApS 100% ownership (2001-02-27 – 2025-03-27 ) 100% voting rights (2001-02-27 – 2025-03-27 )
-
Financial reports
Revenue
Profit/loss
| '000 | 08-2013 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 09-2017 | 09-2018 | |
|---|---|---|---|---|---|---|---|---|
| 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 | 0 | 0 | -19 | -27 | -38 | |
| 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 | -278 | 0 | -45 | -18 | -19 | -27 | -319 | |
| Profit loss from ordinary activities before tax | 800 | -2,594 | 435 | -289 | 2,149 | 5,247 | 2,040 | |
| Other finance expenses | 0 | 0 | 0 | 0 | -177 | 315 | 356 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 1,025 | -2,526 | 473 | -240 | 2,203 | 5,055 | 2,092 |