SOLE HOLDING ApS

  • Active

  • Registration 28278683

Company information

Status

Active
Address
Kærvej 45
8722 Hedensted
Denmark
Registration number
Registration 28278683

Relations

Past relations
Subsidiaries
  • Saveeye ApS 5% ownership (2025-03-12 – ) 5% voting rights (2025-03-12 – )
  • Naboland ApS 50% ownership (2024-04-18 – ) 50% voting rights (2024-04-18 – )
  • Udviklingsselskabet Rindbækvej 2 & 2A ApS 50% ownership (2023-11-17 – 2025-01-30 ) 66.67% ownership (2025-01-31 – ) 50% voting rights (2023-11-17 – 2025-01-30 ) 66.67% voting rights (2025-01-31 – )
  • Udviklingsselskabet Rindbækvej 2 & 2A ApS 50% ownership (2023-11-17 – 2025-01-30 ) 66.67% ownership (2025-01-31 – ) 50% voting rights (2023-11-17 – 2025-01-30 ) 66.67% voting rights (2025-01-31 – )
  • EJENDOMSSELSKABET GYNGEMOSE PARK II A/S 20% ownership (2014-08-15 – 2020-02-05 ) 20% voting rights (2014-08-15 – 2020-02-05 )
  • EJENDOMSSELSKABET GYNGEMOSE PARK I A/S 20% ownership (2014-05-21 – 2020-02-05 ) 20% voting rights (2014-05-21 – 2020-02-05 )
  • WOODCON INVEST A/S 66.67% ownership (2012-10-01 – 2017-03-09 ) 66.67% voting rights (2012-10-01 – 2017-03-09 )
  • THYRA MINK HOLDING ApS 50% ownership (2012-10-15 – 2016-12-30 ) 50% voting rights (2012-10-15 – 2016-12-30 )
  • JustFace Holding ApS 10% ownership (2025-01-20 – ) 10% voting rights (2025-01-20 – )
  • WOODCON A/S 33.33% ownership (2017-03-07 – ) 33.33% voting rights (2017-03-07 – )
  • Guyana Invest A/S 20% ownership (2016-09-13 – ) 20% voting rights (2016-09-13 – )
  • Flegmade Holding A/S 20% ownership (2018-02-20 – 2020-10-20 ) 20% voting rights (2018-02-20 – 2020-10-20 )
  • 4fur A/S 25% ownership (2020-04-01 – ) 25% voting rights (2020-04-01 – )
  • Ward Invest A ApS 33.33% ownership (2022-05-17 – 2024-01-16 ) 20% ownership (2024-01-17 – 2025-05-20 ) 25% ownership (2025-05-21 – ) 33.33% voting rights (2022-05-17 – 2024-01-16 ) 20% voting rights (2024-01-17 – 2025-05-20 ) 25% voting rights (2025-05-21 – )
  • Ward Invest A ApS 33.33% ownership (2022-05-17 – 2024-01-16 ) 20% ownership (2024-01-17 – 2025-05-20 ) 25% ownership (2025-05-21 – ) 33.33% voting rights (2022-05-17 – 2024-01-16 ) 20% voting rights (2024-01-17 – 2025-05-20 ) 25% voting rights (2025-05-21 – )
  • Ward Invest A ApS 33.33% ownership (2022-05-17 – 2024-01-16 ) 20% ownership (2024-01-17 – 2025-05-20 ) 25% ownership (2025-05-21 – ) 33.33% voting rights (2022-05-17 – 2024-01-16 ) 20% voting rights (2024-01-17 – 2025-05-20 ) 25% voting rights (2025-05-21 – )

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 0 0 0 0
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -174 0 -159 -612
Profit loss from ordinary activities before tax 0 0 0 0
Other finance expenses 11,870 19,519 17,622 14,692
Tax expense 1,621 1,345 2,476 -4,059
Profit loss 25,480 11,911 28,677 773