Commercial Holdings ApS
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Active
- Registration 25971183
- APS
- Established 28 March, 2001
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Emilia Cornelia Marc Lassen
2019-03-10 – 50% ownership (2019-03-10 – ) 50% voting rights (2019-03-10 – ) -
Sophia Marc Nimb Lassen
2019-03-10 – 50% ownership (2019-03-10 – ) 50% voting rights (2019-03-10 – ) -
Neda Al-Khafaji
2017-05-22 – 2019-03-10 100% ownership (2017-05-22 – 2019-03-10 ) 100% voting rights (2017-05-22 – 2019-03-10 )
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- Legal owners
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SCSE Capital ApS 100% ownership (2019-03-10 – ) 100% voting rights (2019-03-10 – )
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Neda Al-Khafaji
2017-05-22 – 2019-03-10 100% ownership (2017-05-22 – 2019-03-10 ) 100% voting rights (2017-05-22 – 2019-03-10 ) -
EJENDOMSSELSKABET AF 1974 ApS 100% ownership (2006-01-01 – 2017-05-22 ) 100% voting rights (2006-01-01 – 2017-05-22 )
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- Directors
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Emilia Cornelia Marc Lassen
2023-05-25 – -
Neda Al-Khafaji
2017-05-30 – 2019-03-10 -
Carsten Marc
2016-05-26 – 2017-05-30 -
Kjeld Bøgfeldt
2016-05-13 – 2016-05-26 -
Jesper Balsløw
2010-08-02 – 2016-04-29 -
Ole Lund-Thomsen
2008-05-08 – 2010-08-02 -
Ole Lasse Lindberg Jensen
2001-03-28 – 2001-08-22
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- Board members
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Ole Lund-Thomsen
2010-08-02 – 2016-04-29 -
Jesper Balsløw
2010-08-02 – 2016-04-29 -
James Andrew Atkinson
2010-08-02 – 2016-04-29
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- Subsidiaries
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Mojo Capitals I A/S 5% ownership (2022-12-02 – 2022-12-02 ) 0% voting rights (2022-12-02 – 2022-12-02 )
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Thirty-Six ApS 100% ownership (2019-03-13 – ) 100% voting rights (2019-03-13 – )
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Twenty-Five ApS 100% ownership (2019-03-13 – ) 100% voting rights (2019-03-13 – )
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Zero-Seven ApS 100% ownership (2020-04-15 – ) 100% voting rights (2020-04-15 – )
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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 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 0 | -6 | -6 | |
| 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 | 0 | 0 | 0 | -4 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 0 | -4 | -4 | -3 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | -2 | 0 | |
| Profit loss | 0 | 0 | 0 | -4 | -2 | -3 |