EGGERT HOLDING ApS

  • Active

  • Registration 28484909
  • APS
  • Established 1 January, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2005
Address
Hauchsvej 7
1825 Frederiksberg C
Denmark
Phone: 27112750
Registration number
Registration 28484909

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Eggert
    2005-01-01 – 12% ownership (2021-06-29 – ) 100% ownership (2005-01-01 – 2021-06-28 ) 100% voting rights (2005-01-01 – )
  • Ella Kaalund Eggert
    2021-06-29 – 44% ownership (2021-06-29 – )
  • Lili Lou Kaalund Eggert
    2021-06-29 – 44% ownership (2021-06-29 – )
Legal owners
  • Michael Eggert
    2021-06-29 – 10% ownership (2021-06-29 – ) 100% ownership (2005-01-01 – 2021-06-28 ) 100% voting rights (2005-01-01 – )
  • Ella Kaalund Eggert
    2021-06-29 – 33.33% ownership (2021-06-29 – ) 0% voting rights (2021-06-29 – )
  • Lili Lou Kaalund Eggert
    2021-06-29 – 33.33% ownership (2021-06-29 – ) 0% voting rights (2021-06-29 – )
  • Michael Eggert
    2005-01-01 – 2021-06-28 10% ownership (2021-06-29 – ) 100% ownership (2005-01-01 – 2021-06-28 ) 100% voting rights (2005-01-01 – )
Directors
Subsidiaries
  • DIG Global 9 K/S 5% ownership (2025-04-09 – ) 5% voting rights (2025-04-09 – )
  • IC Robotic ApS 5% ownership (2019-10-22 – 2022-06-20 ) 5% voting rights (2019-10-22 – 2022-06-20 )
  • Joshua Tree SPV ApS 5% ownership (2021-09-29 – ) 5% voting rights (2021-09-29 – )
  • Lime Tree SPV P/S 5% ownership (2022-01-27 – ) 5% voting rights (2022-01-27 – )
  • DIG Global 7 K/S 5% ownership (2024-05-06 – 2024-05-06 ) 5% voting rights (2024-05-06 – 2024-05-06 )
  • BOLIG.DK ApS 50% ownership (2008-01-01 – ) 50% voting rights (2008-01-01 – )

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 0 0 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 0 0 0 0 0 0
Profit loss from ordinary activities before tax 0 0 0 0 0 0
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 0 0 0 0 0 0