EMD HOLDING ApS

  • Active

  • Registration 26410088
  • APS
  • Established 20 December, 2001

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 December, 2001
Address
Frølichsvej 35
2920 Charlottenlund
Denmark
Registration number
Registration 26410088

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Demant
    2020-01-01 – 2025-06-30 50% ownership (2020-01-01 – 2025-06-30 ) 50% voting rights (2020-01-01 – 2025-06-30 )
  • Ellen Elisabeth Demant
    2013-03-13 – 2025-06-30 50% ownership (2020-01-01 – 2025-06-30 ) 100% ownership (2013-03-13 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2025-06-30 ) 100% voting rights (2013-03-13 – 2019-12-31 )
Legal owners
  • Camilla Demant
    2025-06-30 – 15% ownership (2025-06-30 – ) 15% voting rights (2025-06-30 – )
  • Cecilia Demant
    2025-06-30 – 15% ownership (2025-06-30 – ) 15% voting rights (2025-06-30 – )
  • Christina Demant
    2025-06-30 – 15% ownership (2025-06-30 – ) 15% voting rights (2025-06-30 – )
  • Ellen Elisabeth Demant
    2025-06-30 – 2025-06-30 20% ownership (2025-06-30 – 2025-06-30 ) 50% ownership (2001-12-20 – 2013-03-12 ) 100% ownership (2013-03-13 – 2020-01-01 ) 20% voting rights (2025-06-30 – 2025-06-30 ) 50% voting rights (2001-12-20 – 2013-03-12 ) 100% voting rights (2013-03-13 – 2020-01-01 )
  • Michael Demant
    2025-06-30 – 2025-06-30 20% ownership (2025-06-30 – 2025-06-30 ) 20% voting rights (2025-06-30 – 2025-06-30 )
  • EMD HOLDING 2 ApS 50% ownership (2015-04-29 – 2019-12-31 ) 100% ownership (2020-01-01 – 2025-06-29 ) 50% voting rights (2015-04-29 – 2019-12-31 ) 100% voting rights (2020-01-01 – 2025-06-29 )
  • Ellen Elisabeth Demant
    2013-03-13 – 2020-01-01 20% ownership (2025-06-30 – 2025-06-30 ) 50% ownership (2001-12-20 – 2013-03-12 ) 100% ownership (2013-03-13 – 2020-01-01 ) 20% voting rights (2025-06-30 – 2025-06-30 ) 50% voting rights (2001-12-20 – 2013-03-12 ) 100% voting rights (2013-03-13 – 2020-01-01 )
  • EMD HOLDING 2 ApS 50% ownership (2015-04-29 – 2019-12-31 ) 100% ownership (2020-01-01 – 2025-06-29 ) 50% voting rights (2015-04-29 – 2019-12-31 ) 100% voting rights (2020-01-01 – 2025-06-29 )
  • Ellen Elisabeth Demant
    2001-12-20 – 2013-03-12 20% ownership (2025-06-30 – 2025-06-30 ) 50% ownership (2001-12-20 – 2013-03-12 ) 100% ownership (2013-03-13 – 2020-01-01 ) 20% voting rights (2025-06-30 – 2025-06-30 ) 50% voting rights (2001-12-20 – 2013-03-12 ) 100% voting rights (2013-03-13 – 2020-01-01 )
Directors

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0 0
Gross profit loss -474 -30 105 105 0 -27 -21 -17
Employee benefits expense 0 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -585 -30 0 0 -139 -27 -21 -17
Profit loss from ordinary activities before tax -760 55 583 583 -139 7 31 -38
Other finance expenses 0 0 0 0 21 2 15 21
Tax expense 0 0 0 0 0 0 0 0
Profit loss -1,115 42 541 541 -139 7 31 -38