JMC 13 HOLDING ApS

  • Active

  • Registration 25734793
  • APS
  • Established 28 November, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 November, 2000
Address
Danmarksgade 56
9900 Frederikshavn
Denmark
Registration number
Registration 25734793

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Juul Conradsen
    2017-01-04 – 51.5% ownership (2017-01-04 – ) 51.5% voting rights (2017-01-04 – )
Legal owners
  • LO 777 Holding ApS 50% ownership (2022-01-26 – ) 50% voting rights (2022-01-26 – )
  • JCC 8 Holding ApS 20% ownership (2022-01-26 – ) 25% voting rights (2022-01-26 – )
  • DCC 77 Holding ApS 20% ownership (2022-01-26 – ) 20% voting rights (2022-01-26 – )
  • OC - DC - JC Holding ApS 100% ownership (2022-01-17 – 2022-01-25 ) 100% voting rights (2022-01-17 – 2022-01-25 )
  • Ole Juul Conradsen
    2008-09-05 – 2022-01-17 50% ownership (2008-09-05 – 2022-01-17 ) 50% voting rights (2008-09-05 – 2022-01-17 )
  • Jan Christian Conradsen
    2008-09-05 – 2022-01-17 20% ownership (2008-09-05 – 2022-01-17 ) 20% voting rights (2008-09-05 – 2022-01-17 )
  • Dennis Christian Conradsen
    2008-09-05 – 2022-01-17 20% ownership (2008-09-05 – 2022-01-17 ) 20% voting rights (2008-09-05 – 2022-01-17 )
Directors
Board members
Subsidiaries
  • SKAGEN BLADE TECHNOLOGY ApS 100% ownership (2014-10-16 – ) 100% voting rights (2014-10-16 – )
  • EJENDOMSSELSKABET OC AKTIVITELLET ApS 100% ownership (2009-06-26 – ) 100% voting rights (2009-06-26 – )
  • Skagen SSB ApS 100% ownership (2000-12-27 – ) 100% voting rights (2000-12-27 – )
  • OC EJENDOMME ApS 100% ownership (2006-08-31 – ) 100% voting rights (2006-08-31 – )
  • 3xN7 Invest ApS 10% ownership (2015-08-19 – 2017-02-26 ) 25% ownership (2017-02-27 – 2019-04-02 ) 100% ownership (2019-04-03 – 2024-08-12 ) 10% voting rights (2015-08-19 – 2017-02-26 ) 25% voting rights (2017-02-27 – 2019-04-02 ) 100% voting rights (2019-04-03 – 2024-08-12 )
  • 3xN7 Invest ApS 10% ownership (2015-08-19 – 2017-02-26 ) 25% ownership (2017-02-27 – 2019-04-02 ) 100% ownership (2019-04-03 – 2024-08-12 ) 10% voting rights (2015-08-19 – 2017-02-26 ) 25% voting rights (2017-02-27 – 2019-04-02 ) 100% voting rights (2019-04-03 – 2024-08-12 )
  • 3xN7 Invest ApS 10% ownership (2015-08-19 – 2017-02-26 ) 25% ownership (2017-02-27 – 2019-04-02 ) 100% ownership (2019-04-03 – 2024-08-12 ) 10% voting rights (2015-08-19 – 2017-02-26 ) 25% voting rights (2017-02-27 – 2019-04-02 ) 100% voting rights (2019-04-03 – 2024-08-12 )
  • TOIL 'N' MOIL ApS 100% ownership (2018-11-07 – ) 100% voting rights (2018-11-07 – )
  • Uneqs Energy ApS 66.67% ownership (2024-11-22 – ) 66.67% voting rights (2024-11-22 – )

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 115
Gross profit loss -86 -81 -94 -135 -115
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -93 -88 -101 -141 -122
Profit loss from ordinary activities before tax 2,613 15,136 21,305 21,831 16,549
Other finance expenses 95 140 394 1,047 1,812
Tax expense 737 351 -3 -41 111
Profit loss 1,875 14,786 21,308 21,872 16,438