EKP HOLDING ApS

  • Active

  • Registration 27233953
  • APS
  • Established 23 June, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 June, 2003
Address
Roms Hule 8, 4.
C/O Attent ApS
7100 Vejle
Denmark
Phone: 51921492
Registration number
Registration 27233953

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kirsten Emilie Moselund
    2003-06-23 – 50% ownership (2003-06-23 – ) 50% voting rights (2003-06-23 – )
  • Peter Morten Moselund
    2003-06-23 – 50% ownership (2003-06-23 – ) 50% voting rights (2003-06-23 – )
  • Ellen Margrethe Moselund
    2003-06-23 – 2020-01-23 66.66% ownership (2003-06-23 – 2020-01-23 ) 66.66% voting rights (2003-06-23 – 2020-01-23 )
Legal owners
  • Kirsten Emilie Moselund
    2020-01-23 – 15% ownership (2003-06-23 – 2020-01-22 ) 50% ownership (2020-01-23 – ) 15% voting rights (2003-06-23 – 2020-01-22 ) 50% voting rights (2020-01-23 – )
  • Peter Morten Moselund
    2020-01-23 – 15% ownership (2003-06-23 – 2020-01-22 ) 33.33% ownership (2020-01-23 – ) 15% voting rights (2003-06-23 – 2020-01-22 ) 33.33% voting rights (2020-01-23 – )
  • PM2 Innovations ApS 15% ownership (2020-01-23 – ) 15% voting rights (2020-01-23 – )
  • Ellen Margrethe Moselund
    2003-06-23 – 2020-01-23 50% ownership (2003-06-23 – 2020-01-23 ) 50% voting rights (2003-06-23 – 2020-01-23 )
  • Kirsten Emilie Moselund
    2003-06-23 – 2020-01-22 15% ownership (2003-06-23 – 2020-01-22 ) 50% ownership (2020-01-23 – ) 15% voting rights (2003-06-23 – 2020-01-22 ) 50% voting rights (2020-01-23 – )
  • Peter Morten Moselund
    2003-06-23 – 2020-01-22 15% ownership (2003-06-23 – 2020-01-22 ) 33.33% ownership (2020-01-23 – ) 15% voting rights (2003-06-23 – 2020-01-22 ) 33.33% voting rights (2020-01-23 – )
Directors
Board members
Subsidiaries
  • Koncenton Vejle II P/S 5% ownership (2020-03-02 – 2020-08-03 ) 5% voting rights (2020-03-02 – 2020-08-03 )

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 94 131 138 171 0 0
Gross profit loss 0 0 0 0 -223 -311
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 4,976 0 0 0 0 0
Profit loss from ordinary activities before tax 0 4,782 3,592 4,093 1,916 4,044
Other finance expenses 0 0 0 16 0 2
Tax expense -7 0 864 966 378 890
Profit loss 4,987 4,782 2,728 3,127 1,538 3,154