KLINTØ HOLDING ApS

  • Active

  • Registration 27635180
  • APS
  • Established 8 March, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 March, 2004
Address
Sandkaj 21, st.th
C/O Niels Klintø
2150 Nordhavn
Denmark
Phone: 26100078
Registration number
Registration 27635180

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Klintø
    2004-03-08 – 100% ownership (2004-03-08 – ) 100% voting rights (2004-03-08 – )
Legal owners
  • Niels Klintø
    2004-03-08 – 100% ownership (2004-03-08 – ) 100% voting rights (2004-03-08 – )
Directors
Subsidiaries
  • TEAMCUBATE APS 25% ownership (2015-03-26 – 2016-11-17 ) 25% voting rights (2015-03-26 – 2016-11-17 )
  • NEMBOOKING IVS 10% ownership (2014-12-19 – 2016-05-31 ) 10% voting rights (2014-12-19 – 2016-05-31 )
  • 20TWENTY ApS 100% ownership (2011-03-25 – ) 100% voting rights (2011-03-25 – )
  • Cloc Spirits ApS 20% ownership (2022-10-18 – ) 20% voting rights (2022-10-18 – )
  • Avertago ApS 100% ownership (2024-09-26 – ) 100% voting rights (2024-09-26 – )
  • Christiania Bryghus ApS 50% ownership (2017-08-04 – 2021-04-27 ) 33.33% ownership (2021-04-28 – ) 50% voting rights (2017-08-04 – 2021-04-27 ) 33.33% voting rights (2021-04-28 – )
  • Christiania Bryghus ApS 50% ownership (2017-08-04 – 2021-04-27 ) 33.33% ownership (2021-04-28 – ) 50% voting rights (2017-08-04 – 2021-04-27 ) 33.33% voting rights (2021-04-28 – )
  • Complyon Software ApS 33.33% ownership (2023-12-23 – ) 33.33% voting rights (2023-12-23 – )
  • KozyKitchen ApS 10% ownership (2023-08-21 – 2024-11-06 ) 20% ownership (2024-11-07 – ) 10% voting rights (2023-08-21 – 2024-11-06 ) 20% voting rights (2024-11-07 – )
  • KozyKitchen ApS 10% ownership (2023-08-21 – 2024-11-06 ) 20% ownership (2024-11-07 – ) 10% voting rights (2023-08-21 – 2024-11-06 ) 20% voting rights (2024-11-07 – )
  • Opinodo ApS 33.33% ownership (2014-01-01 – ) 33.33% voting rights (2014-01-01 – )

Financial reports

Revenue
Profit/loss
'000 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018 06-2018
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 0 0 0 0 0 0 0
Gross profit loss -43 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 -43 -4 57 190 130 189 0
Profit loss from ordinary activities before tax -376 -4 57 190 129 177 177
Other finance expenses -224 -227 0 0 1 13 13
Tax expense 0 0 -14 39 0 6 0
Profit loss -376 1 70 151 129 171 177