OTTO ANDERSEN HOLDING ApS

  • Active

  • Registration 27504604
  • APS
  • Established 7 January, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 January, 2004
Address
Strandvejen 12, 1.tv
C/O Otto Andersen
2100 København Ø
Denmark
Registration number
Registration 27504604

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Squidcorp ApS 10% ownership (2019-08-20 – ) 10% voting rights (2019-08-20 – )
  • BIGSQUID ApS 66.67% ownership (2019-08-20 – ) 66.67% voting rights (2019-08-20 – )
  • Octocorp ApS 10% ownership (2019-08-20 – ) 10% voting rights (2019-08-20 – )
  • Anders Hangaard Andersen
    2018-01-15 – 2019-08-20 10% ownership (2018-01-15 – 2019-08-20 ) 10% voting rights (2018-01-15 – 2019-08-20 )
  • Christian Hangaard Andersen
    2018-01-15 – 2019-08-20 10% ownership (2018-01-15 – 2019-08-20 ) 10% voting rights (2018-01-15 – 2019-08-20 )
  • Jens Otto Hangaard Andersen
    2018-01-15 – 2019-08-20 66.67% ownership (2018-01-15 – 2019-08-20 ) 100% ownership (2004-01-07 – 2018-01-14 ) 66.67% voting rights (2018-01-15 – 2019-08-20 ) 100% voting rights (2004-01-07 – 2018-01-14 )
  • Jens Otto Hangaard Andersen
    2004-01-07 – 2018-01-14 66.67% ownership (2018-01-15 – 2019-08-20 ) 100% ownership (2004-01-07 – 2018-01-14 ) 66.67% voting rights (2018-01-15 – 2019-08-20 ) 100% voting rights (2004-01-07 – 2018-01-14 )
Directors
Subsidiaries
  • Galvanize ApS 100% ownership (2024-01-08 – ) 100% voting rights (2024-01-08 – )
  • KRAFTVAERK GROUP A/S 50% ownership (2014-08-01 – 2021-07-07 ) 66.67% ownership (2021-07-08 – ) 50% voting rights (2014-08-01 – 2021-07-07 ) 66.67% voting rights (2021-07-08 – )
  • KRAFTVAERK GROUP A/S 50% ownership (2014-08-01 – 2021-07-07 ) 66.67% ownership (2021-07-08 – ) 50% voting rights (2014-08-01 – 2021-07-07 ) 66.67% voting rights (2021-07-08 – )
  • Møntergade Wine ApS 10% ownership (2024-12-16 – 2025-07-02 ) 5% ownership (2025-07-03 – ) 10% voting rights (2024-12-16 – 2025-07-02 ) 5% voting rights (2025-07-03 – )
  • Møntergade Wine ApS 10% ownership (2024-12-16 – 2025-07-02 ) 5% ownership (2025-07-03 – ) 10% voting rights (2024-12-16 – 2025-07-02 ) 5% voting rights (2025-07-03 – )
  • SAVVAERK ApS 100% ownership (2005-11-28 – 2021-03-09 ) 100% voting rights (2005-11-28 – 2021-03-09 )

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 0 0 0 0 0 0
Gross profit loss -58 -14 -5 -1 -19 -8
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 0 0 0 0 0 -8
Profit loss from ordinary activities before tax 480 1,406 1,111 1,528 2,563 5,095
Other finance expenses 6 0 2 0 0 0
Tax expense -6 -15 25 0 -2 16
Profit loss 485 1,422 1,086 1,529 2,565 5,079