BL HOLDING DANMARK ApS

  • Active

  • Registration 27374069
  • APS
  • Established 30 September, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 September, 2003
Address
Skadebjergvej 37
6430 Nordborg
Denmark
Phone: 74459651
Registration number
Registration 27374069

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Berit Lassen
    2016-10-13 – 10% ownership (2018-04-05 – ) 100% ownership (2016-10-13 – 2018-04-04 ) 55% voting rights (2018-04-05 – ) 100% voting rights (2016-10-13 – 2018-04-04 )
  • Morten Lassen
    2022-03-08 – 30% ownership (2022-03-08 – ) 15% voting rights (2022-03-08 – )
  • Mathias Lassen
    2022-03-08 – 30% ownership (2022-03-08 – ) 15% voting rights (2022-03-08 – )
  • Malene Lassen
    2022-03-08 – 30% ownership (2022-03-08 – ) 15% voting rights (2022-03-08 – )
Legal owners
  • Berit Lassen
    2018-04-05 – 10% ownership (2018-04-05 – ) 100% ownership (2016-10-13 – 2018-04-04 ) 50% voting rights (2018-04-05 – ) 100% voting rights (2016-10-13 – 2018-04-04 )
  • Morten Lassen
    2018-04-05 – 25% ownership (2018-04-05 – ) 15% voting rights (2018-04-05 – )
  • Mathias Lassen
    2018-04-05 – 25% ownership (2018-04-05 – ) 15% voting rights (2018-04-05 – )
  • Malene Lassen
    2018-04-05 – 25% ownership (2018-04-05 – ) 15% voting rights (2018-04-05 – )
  • Berit Lassen
    2016-10-13 – 2018-04-04 10% ownership (2018-04-05 – ) 100% ownership (2016-10-13 – 2018-04-04 ) 50% voting rights (2018-04-05 – ) 100% voting rights (2016-10-13 – 2018-04-04 )
  • Christian Lassen
    2003-10-01 – 2016-10-12 100% ownership (2003-10-01 – 2016-10-12 ) 100% voting rights (2003-10-01 – 2016-10-12 )
Directors
Subsidiaries
  • NEMPC ApS 20% ownership (2014-10-10 – 2016-08-31 ) 50% ownership (2016-09-01 – 2019-03-14 ) 0% voting rights (2014-10-10 – 2016-08-31 ) 50% voting rights (2016-09-01 – 2019-03-14 )
  • NEMPC ApS 20% ownership (2014-10-10 – 2016-08-31 ) 50% ownership (2016-09-01 – 2019-03-14 ) 0% voting rights (2014-10-10 – 2016-08-31 ) 50% voting rights (2016-09-01 – 2019-03-14 )
  • GRAND SLAM HOLDING ApS 100% ownership (2012-07-16 – 2018-01-03 ) 100% voting rights (2012-07-16 – 2018-01-03 )
  • BL PUMPEENTREPRISE ApS 100% ownership (2005-09-13 – 2019-06-14 ) 100% voting rights (2005-09-13 – 2019-06-14 )

Employees

BL HOLDING DANMARK ApS has 0.14 full time equivalents (FTEs) and 1.00 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 -3 -7 -24 -65 31 0 0
Gross profit loss 0 0 0 0 0 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 2,169 4,015 2,014 1,350 8,225 11,686 3,525
Profit loss from ordinary activities before tax 252 1,548 1,963 894 7,803 11,811 3,575
Other finance expenses -2,064 0 -1 -1 275 22 266
Tax expense 0 0 0 0 0 0 0
Profit loss 211 1,528 2,881 1,005 7,898 11,811 3,604