OXENBØLL HOLDING ApS

  • Active

  • Registration 28105371
  • APS
  • Established 1 September, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2004
Address
Åbakken 3
C/O Åbakken 3, 4070 Kirke Hyllinge
4070 Kirke Hyllinge
Denmark
Phone: 40401605
Registration number
Registration 28105371

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Oxenbøl Jensen
    2004-09-01 – 100% ownership (2004-09-01 – ) 100% voting rights (2004-09-01 – )
Legal owners
  • Niels Oxenbøl Jensen
    2004-09-01 – 100% ownership (2004-09-01 – ) 100% voting rights (2004-09-01 – )
Directors
Subsidiaries
  • NPJ EJENDOMME ApS 66.67% ownership (2010-12-16 – 2015-10-27 ) 66.67% voting rights (2010-12-16 – 2015-10-27 )
  • MODULETT A/S 100% ownership (2014-08-26 – 2015-07-15 ) 90% ownership (2015-07-16 – 2018-01-23 ) 50% ownership (2018-01-24 – 2022-07-31 ) 33.33% ownership (2022-08-01 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2025-05-15 ) 100% voting rights (2014-08-26 – 2015-07-15 ) 90% voting rights (2015-07-16 – 2018-01-23 ) 50% voting rights (2018-01-24 – 2022-07-31 ) 25% voting rights (2022-08-01 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2025-05-15 )
  • MODULETT A/S 100% ownership (2014-08-26 – 2015-07-15 ) 90% ownership (2015-07-16 – 2018-01-23 ) 50% ownership (2018-01-24 – 2022-07-31 ) 33.33% ownership (2022-08-01 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2025-05-15 ) 100% voting rights (2014-08-26 – 2015-07-15 ) 90% voting rights (2015-07-16 – 2018-01-23 ) 50% voting rights (2018-01-24 – 2022-07-31 ) 25% voting rights (2022-08-01 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2025-05-15 )
  • MODULETT A/S 100% ownership (2014-08-26 – 2015-07-15 ) 90% ownership (2015-07-16 – 2018-01-23 ) 50% ownership (2018-01-24 – 2022-07-31 ) 33.33% ownership (2022-08-01 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2025-05-15 ) 100% voting rights (2014-08-26 – 2015-07-15 ) 90% voting rights (2015-07-16 – 2018-01-23 ) 50% voting rights (2018-01-24 – 2022-07-31 ) 25% voting rights (2022-08-01 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2025-05-15 )
  • MODULETT A/S 100% ownership (2014-08-26 – 2015-07-15 ) 90% ownership (2015-07-16 – 2018-01-23 ) 50% ownership (2018-01-24 – 2022-07-31 ) 33.33% ownership (2022-08-01 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2025-05-15 ) 100% voting rights (2014-08-26 – 2015-07-15 ) 90% voting rights (2015-07-16 – 2018-01-23 ) 50% voting rights (2018-01-24 – 2022-07-31 ) 25% voting rights (2022-08-01 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2025-05-15 )
  • MODULETT A/S 100% ownership (2014-08-26 – 2015-07-15 ) 90% ownership (2015-07-16 – 2018-01-23 ) 50% ownership (2018-01-24 – 2022-07-31 ) 33.33% ownership (2022-08-01 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2025-05-15 ) 100% voting rights (2014-08-26 – 2015-07-15 ) 90% voting rights (2015-07-16 – 2018-01-23 ) 50% voting rights (2018-01-24 – 2022-07-31 ) 25% voting rights (2022-08-01 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2025-05-15 )

Employees

OXENBØLL HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2015.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 -728 -537
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 -13 59
Gross profit loss -13 -11 0 0 0
Employee benefits expense -419 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 0 -11 1,818 -714 -597
Profit loss from ordinary activities before tax 0 718 1,818 -1,068 -567
Other finance expenses -1 0 0 0 0
Tax expense 0 66 -78 18 0
Profit loss 0 651 1,895 -1,087 -567