NEW WELLNESS ApS

  • Inactive

  • Registration 26936101
  • APS
  • Established 1 January, 2003
  • Dissolved 3 December, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 January, 2003 Dissolved 3 December, 2019
Address
Håndværkervej 17B
8643 Ans By
Denmark
Registration number
Registration 26936101

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Preben Damgaard Christensen
    2003-01-01 – 2019-01-01 52% ownership (2003-01-01 – 2019-01-01 ) 52% voting rights (2003-01-01 – 2019-01-01 )
Legal owners
  • Bioforce AG
    2019-01-01 – 2019-12-03 100% ownership (2019-01-01 – 2019-12-03 ) 100% voting rights (2019-01-01 – 2019-12-03 )
  • PDC Ans HOLDING ApS 50% ownership (2007-11-15 – 2019-01-01 ) 50% voting rights (2007-11-15 – 2019-01-01 )
  • JAKOB CHRISTENSEN HOLDING ApS 20% ownership (2007-11-26 – 2019-01-01 ) 20% voting rights (2007-11-26 – 2019-01-01 )
  • FILIP CHRISTENSEN HOLDING ApS 20% ownership (2007-11-26 – 2019-01-01 ) 20% voting rights (2007-11-26 – 2019-01-01 )
Subsidiaries
  • BALTEX WELLNESS ApS 50% ownership (2011-03-07 – 2015-12-08 ) 50% voting rights (2011-03-07 – 2015-12-08 )

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 616 673
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 616 0
Profit loss from ordinary activities before tax 641 706
Other finance expenses -19 22
Tax expense 0 0
Profit loss 499 550