MICHAEL MØLLER HOLDING ApS

  • Active

  • Registration 26698677
  • APS
  • Established 28 May, 2002

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 May, 2002
Address
Elrovej 65
C/O Michael Møller
8920 Randers NV
Denmark
Registration number
Registration 26698677

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Møller
    2002-05-28 – 100% ownership (2002-05-28 – ) 100% voting rights (2002-05-28 – )
Legal owners
  • Michael Møller
    2002-05-28 – 100% ownership (2002-05-28 – ) 100% voting rights (2002-05-28 – )
Directors
Subsidiaries
  • EDC TRIO ApS 25% ownership (2018-04-17 – 2025-03-07 ) 25% voting rights (2018-04-17 – 2025-03-07 )
  • ES Trio ApS 50% ownership (2019-12-13 – 2022-12-06 ) 25% ownership (2022-12-07 – ) 50% voting rights (2019-12-13 – 2022-12-06 ) 25% voting rights (2022-12-07 – )
  • ES Trio ApS 50% ownership (2019-12-13 – 2022-12-06 ) 25% ownership (2022-12-07 – ) 50% voting rights (2019-12-13 – 2022-12-06 ) 25% voting rights (2022-12-07 – )
  • Møller & Kandborg Invest ApS 33.33% ownership (2016-06-22 – 2017-06-30 ) 50% ownership (2017-07-01 – ) 33.33% voting rights (2016-06-22 – 2017-06-30 ) 50% voting rights (2017-07-01 – )
  • Møller & Kandborg Invest ApS 33.33% ownership (2016-06-22 – 2017-06-30 ) 50% ownership (2017-07-01 – ) 33.33% voting rights (2016-06-22 – 2017-06-30 ) 50% voting rights (2017-07-01 – )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 1,000 2,407
Raw materials and consumables used 0 0 0
Other external expenses 3 4 4
Gross profit loss 0 0 0
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 153 1,038 2,474
Profit loss from ordinary activities before tax -29 866 2,337
Other finance expenses 183 0 0
Tax expense 0 -132 -10
Profit loss -29 998 2,347