HOLDINGSELSKABET af 20. februar 2004 ApS

Past relations

Ultimate beneficial owners (UBOs): Ulrich Friberg-Richelsen
2004-02-13 – 100% ownership (2004-02-13 – ) 100% voting rights (2004-02-13 – )
Legal owners: Ulrich Friberg-Richelsen
2004-02-13 – 100% ownership (2004-02-13 – ) 100% voting rights (2004-02-13 – )
Directors: Ulrich Friberg-Richelsen
2006-03-01 – 2025-04-29

Rattana Friberg-Richelsen
2004-02-13 – 2006-03-01
Board members: Eli Heckscher
2004-02-13 – 2010-05-31

Ulrich Friberg-Richelsen
2004-02-13 – 2010-05-31

Jerry Robert Friberg
2004-02-13 – 2010-05-31
Subsidiaries: BAR 22/7-2013 ApS 66.67% ownership (2022-01-01 – 2022-01-01 ) 100% ownership (2015-01-01 – 2021-01-01 ) 66.67% voting rights (2022-01-01 – 2022-01-01 ) 100% voting rights (2015-01-01 – 2021-01-01 )

BAR 22/7-2013 ApS 66.67% ownership (2022-01-01 – 2022-01-01 ) 100% ownership (2015-01-01 – 2021-01-01 ) 66.67% voting rights (2022-01-01 – 2022-01-01 ) 100% voting rights (2015-01-01 – 2021-01-01 )

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	-4	0	0	0	0	0
Gross profit loss	-4	13	0	0	0	0
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	13	22	0	0	0
Profit loss from ordinary activities before tax	-4	13	22	0	0	0
Other finance expenses	0	0	0	0	0	0
Tax expense	0	0	0	0	0	0
Profit loss	-4	13	22	0	0	0