PINAR HOLDING ApS

  • Active

  • Registration 27298966
  • APS
  • Established 12 August, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 August, 2003
Address
Hovgårdsparken 65
C/O Bjerregaard
2670 Greve
Denmark
Phone: 61303990
Registration number
Registration 27298966

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Bjerregaard
    2003-08-12 – 100% ownership (2003-08-12 – ) 100% voting rights (2003-08-12 – )
Legal owners
  • Carsten Bjerregaard
    2003-08-12 – 100% ownership (2003-08-12 – ) 100% voting rights (2003-08-12 – )
Directors
Subsidiaries
  • Hococo Invest ApS 5% ownership (2020-07-01 – ) 5% voting rights (2020-07-01 – )
  • Hjemmetandplejen A/S 5% ownership (2024-03-07 – ) 5% voting rights (2024-03-07 – )
  • DDD 30062018 ApS 50% ownership (2016-05-09 – 2018-02-10 ) 50% voting rights (2016-05-09 – 2018-02-10 )
  • Cobblestone Facility Service A/S 100% ownership (2014-07-01 – 2016-10-31 ) 100% voting rights (2014-07-01 – 2016-10-31 )
  • Seamlesstravel ApS 25% ownership (2023-01-27 – 2023-10-01 ) 33.33% ownership (2023-10-02 – 2024-10-24 ) 25% voting rights (2023-01-27 – 2023-10-01 ) 33.33% voting rights (2023-10-02 – 2024-10-24 )
  • Seamlesstravel ApS 25% ownership (2023-01-27 – 2023-10-01 ) 33.33% ownership (2023-10-02 – 2024-10-24 ) 25% voting rights (2023-01-27 – 2023-10-01 ) 33.33% voting rights (2023-10-02 – 2024-10-24 )
  • Act by Choice ApS 10% ownership (2024-04-18 – ) 10% voting rights (2024-04-18 – )
  • TANDPLEJEINFORMATION ApS 10% ownership (2023-01-01 – ) 10% voting rights (2023-01-01 – )

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 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 8 2 6 0 0 0
Gross profit loss 0 0 0 0 -6 -9
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 -8 -2 -6 51 -6 -9
Profit loss from ordinary activities before tax -261 -3 -267 51 133 429
Other finance expenses 0 5 0 26 27 1
Tax expense 0 0 0 0 0 0
Profit loss -265 -1 -268 51 133 429