BAVARIA Holding A/S
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Inactive
- Registration 26534275
- A/S
- Established 21 March, 2002
- Dissolved 16 January, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ole Vestergaard
2015-04-14 – 2025-01-16 37.5% ownership (2015-04-14 – 2023-11-01 ) 75% ownership (2023-11-02 – 2025-01-16 ) 37.5% voting rights (2015-04-14 – 2023-11-01 ) 75% voting rights (2023-11-02 – 2025-01-16 ) -
Peter Aggerholm
2002-03-21 – 2024-02-13 25% ownership (2002-03-21 – 2024-02-13 ) 25% voting rights (2002-03-21 – 2024-02-13 ) -
Kai Vestergaard
2015-04-14 – 2023-11-02 37.5% ownership (2015-04-14 – 2023-11-02 ) 37.5% voting rights (2015-04-14 – 2023-11-02 )
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- Legal owners
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PANTEBREVSSELSKABET AF 1.4.1992 A/S 25% ownership (2024-03-13 – 2025-01-16 ) 25% voting rights (2024-03-13 – 2025-01-16 )
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Oles Holding Silkeborg ApS 66.67% ownership (2023-11-02 – 2025-01-16 ) 66.67% voting rights (2023-11-02 – 2025-01-16 )
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GREBA INVEST. ÅRHUS ApS 25% ownership (2002-03-21 – 2024-02-13 ) 25% voting rights (2002-03-21 – 2024-02-13 )
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OK SILKEBORG HOLDING ApS 50% ownership (2002-03-21 – 2015-04-13 ) 66.67% ownership (2015-04-14 – 2023-11-02 ) 50% voting rights (2002-03-21 – 2015-04-13 ) 66.67% voting rights (2015-04-14 – 2023-11-02 )
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PBC ApS 25% ownership (2002-03-21 – 2015-04-13 ) 25% voting rights (2002-03-21 – 2015-04-13 )
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OK SILKEBORG HOLDING ApS 50% ownership (2002-03-21 – 2015-04-13 ) 66.67% ownership (2015-04-14 – 2023-11-02 ) 50% voting rights (2002-03-21 – 2015-04-13 ) 66.67% voting rights (2015-04-14 – 2023-11-02 )
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- Directors
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Peter Aggerholm
2002-03-21 – 2025-01-16
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- Board members
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Ole Vestergaard
2015-04-15 – 2025-01-16 -
Peter Aggerholm
2015-04-15 – 2025-01-16 -
Bente Grøn Aggerholm
2023-08-24 – 2025-01-16 -
Kai Vestergaard
2002-03-21 – 2023-08-24 -
Peter Bøgild
2002-03-21 – 2015-04-15 -
Ole Vestergaard
2002-03-21 – 2015-04-14
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- Subsidiaries
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EJENDOMSSELSKABET BALLE HUSE AF 23/3 2007 ApS 66.67% ownership (2007-03-23 – 2016-12-29 ) 100% ownership (2016-12-30 – 2024-11-11 ) 66.67% voting rights (2007-03-23 – 2016-12-29 ) 100% voting rights (2016-12-30 – 2024-11-11 )
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EJENDOMSSELSKABET BALLE HUSE AF 23/3 2007 ApS 66.67% ownership (2007-03-23 – 2016-12-29 ) 100% ownership (2016-12-30 – 2024-11-11 ) 66.67% voting rights (2007-03-23 – 2016-12-29 ) 100% voting rights (2016-12-30 – 2024-11-11 )
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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 | -19 | -47 | -52 | -62 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 0 | 0 | |
| 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 | 9 | -603 | -172 | 70 | -4,720 | 208 | |
| Profit loss from ordinary activities before tax | 432 | -175 | 115 | 120 | -4,403 | 435 | |
| Other finance expenses | -711 | -762 | -800 | -819 | -41 | 1 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 358 | -293 | 119 | -119 | -4,403 | 435 |