ULRIK MALLE SNEDSTED HOLDING ApS

  • Active

  • Registration 26776295
  • APS
  • Established 8 November, 2002

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 November, 2002
Address
Sundbyvej 19, 2
7752 Snedsted
Denmark
Phone: 40187720
Registration number
Registration 26776295

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Ulrik Malle
    2015-02-03 – 100% ownership (2015-02-03 – ) 100% voting rights (2015-02-03 – )
Legal owners
  • Lars Ulrik Malle
    2015-02-03 – 100% ownership (2015-02-03 – ) 100% voting rights (2015-02-03 – )
Directors
Subsidiaries
  • PRIVATE EQUITY I ApS 5% ownership (2014-12-22 – 2015-10-01 ) 5% voting rights (2014-12-22 – 2015-10-01 )
  • Thyfon Medarbejder Holding ApS 33.33% ownership (2014-12-23 – 2018-04-16 ) 33.33% voting rights (2014-12-23 – 2018-04-16 )
  • MALLE EJENDOMSINVEST, SNEDSTED ApS 100% ownership (2007-10-01 – ) 100% voting rights (2007-10-01 – )
  • ULRIK MALLE ApS 100% ownership (2009-01-12 – ) 100% voting rights (2009-01-12 – )
  • SENIOR-SAM A/S 66.67% ownership (2010-08-24 – 2019-02-20 ) 50% ownership (2019-02-21 – ) 66.67% voting rights (2010-08-24 – 2019-02-20 ) 50% voting rights (2019-02-21 – )
  • SENIOR-SAM A/S 66.67% ownership (2010-08-24 – 2019-02-20 ) 50% ownership (2019-02-21 – ) 66.67% voting rights (2010-08-24 – 2019-02-20 ) 50% voting rights (2019-02-21 – )
  • VENDOR CO. AF APRIL 2013 ApS 25% ownership (2013-09-25 – 2023-01-31 ) 33.33% ownership (2023-02-01 – ) 25% voting rights (2013-09-25 – 2023-01-31 ) 33.33% voting rights (2023-02-01 – )
  • VENDOR CO. AF APRIL 2013 ApS 25% ownership (2013-09-25 – 2023-01-31 ) 33.33% ownership (2023-02-01 – ) 25% voting rights (2013-09-25 – 2023-01-31 ) 33.33% voting rights (2023-02-01 – )
  • Malle Vesterhavsgaard ApS 20% ownership (2024-10-08 – ) 20% voting rights (2024-10-08 – )

Employees

ULRIK MALLE SNEDSTED HOLDING ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 2,878 2,241 2,327 0 3,052 2,633 1,897
Employee benefits expense 0 0 124 777 599 595 589
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 2,398 1,758 1,685 6,303 2,007 1,574 846
Profit loss from ordinary activities before tax -4,521 2,737 5,686 6,303 2,661 5,841 6,768
Other finance expenses 6,808 345 290 256 236 1,221 2,238
Tax expense 0 0 0 0 0 0 0
Profit loss -4,476 2,737 5,645 6,282 2,640 5,827 6,749