TANDLÆGE HALDAGER HOLDING ApS
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Active
- Registration 27141234
- APS
- Established 14 April, 2003
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 14 April, 2003 - Address
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- Registration number
- Registration 27141234
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Søren Haldager Nielsen
2017-10-16 – 100% ownership (2017-10-16 – ) 100% voting rights (2017-10-16 – )
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- Legal owners
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Søren Haldager Nielsen
2003-04-14 – 100% ownership (2003-04-14 – ) 100% voting rights (2003-04-14 – )
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- Directors
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Søren Haldager Nielsen
2003-04-14 –
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- Subsidiaries
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Clavis Fond I A/S 25% ownership (2016-07-12 – 2018-12-27 ) 33.33% ownership (2018-12-28 – 2020-02-07 ) 50% ownership (2016-04-25 – 2016-07-11 ) 25% voting rights (2016-07-12 – 2018-12-27 ) 33.33% voting rights (2018-12-28 – 2020-02-07 ) 50% voting rights (2016-04-25 – 2016-07-11 )
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Clavis Fond I A/S 25% ownership (2016-07-12 – 2018-12-27 ) 33.33% ownership (2018-12-28 – 2020-02-07 ) 50% ownership (2016-04-25 – 2016-07-11 ) 25% voting rights (2016-07-12 – 2018-12-27 ) 33.33% voting rights (2018-12-28 – 2020-02-07 ) 50% voting rights (2016-04-25 – 2016-07-11 )
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Clavis Fond I A/S 25% ownership (2016-07-12 – 2018-12-27 ) 33.33% ownership (2018-12-28 – 2020-02-07 ) 50% ownership (2016-04-25 – 2016-07-11 ) 25% voting rights (2016-07-12 – 2018-12-27 ) 33.33% voting rights (2018-12-28 – 2020-02-07 ) 50% voting rights (2016-04-25 – 2016-07-11 )
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CLAVIS CAPITAL ApS 33.33% ownership (2012-08-01 – 2016-04-06 ) 33.33% voting rights (2012-08-01 – 2016-04-06 )
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PPC Adventures I ApS 5% ownership (2022-04-26 – 2024-12-02 ) 5% voting rights (2022-04-26 – 2024-12-02 )
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Employees
TANDLÆGE HALDAGER HOLDING ApS has 0.25 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2020.
Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|---|
| 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 | 14 | 12 | |
| Gross profit loss | -10 | -12 | 0 | -51 | -15 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| 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 | 0 | 0 | 1,994 | -51 | -15 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 1,012 | 1,250 | 1,994 | 1,364 | 1,234 | -177 | -33 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 85 | 0 | 1 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 22 | 27 | |
| Profit loss | 956 | 1,154 | 1,921 | 1,279 | 1,235 | -199 | -60 |