UNDER HOLDING ApS

  • Active

  • Registration 28504977
  • APS
  • Established 8 March, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 March, 2005
Address
P.O. Pedersens Vej 26
C/O Laser Tryk.dk A/S
8200 Aarhus N
Denmark
Registration number
Registration 28504977

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Esben Mols Kabell
    2011-11-21 – 2017-12-07 40% ownership (2011-11-21 – 2017-12-07 ) 40.6% ownership (2017-12-14 – ) 100% voting rights (2011-11-21 – 2017-12-07 )
Legal owners
  • Mols Holding 2017 ApS 50% ownership (2017-12-14 – ) 0% voting rights (2017-12-14 – )
  • Midlertidig Esben Holding ApS 33.33% ownership (2017-12-14 – 2018-01-16 ) 100% voting rights (2017-12-14 – 2018-01-16 )
  • Under Holding Midlertidig ApS 100% ownership (2017-12-07 – 2017-12-14 ) 100% voting rights (2017-12-07 – 2017-12-14 )
  • Esben Mols Kabell
    2005-03-08 – 2017-12-07 33.33% ownership (2005-03-08 – 2017-12-07 ) 33.33% voting rights (2005-03-08 – 2017-12-07 ) 100% voting rights (2018-02-27 – )
  • Jens Bertram Mols Kabell
    2011-11-21 – 2017-12-07 20% ownership (2011-11-21 – 2017-12-07 ) 20% voting rights (2011-11-21 – 2017-12-07 )
  • Magnus Mols Kabell
    2011-11-21 – 2017-12-07 20% ownership (2011-11-21 – 2017-12-07 ) 20% voting rights (2011-11-21 – 2017-12-07 )
  • Niels Elias Mols Kabell
    2011-11-21 – 2017-12-07 20% ownership (2011-11-21 – 2017-12-07 ) 20% voting rights (2011-11-21 – 2017-12-07 )
Directors
Board members
Subsidiaries
  • BERLIN INVEST XII ApS 33.33% ownership (2014-04-01 – 2024-12-17 ) 33.33% voting rights (2014-04-01 – 2024-12-17 )

Employees

UNDER HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2016.

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 0 895 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 357 0 0
Gross profit loss 1,275 1,047 1,205 0 57 132
Employee benefits expense 950 975 908 507 -9 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 216 -40 182 -237 -65 26
Profit loss from ordinary activities before tax 0 7,875 6,596 7,955 11,400 7,646
Other finance expenses 53 46 0 0 -32 19
Tax expense 42 50 0 0 0 0
Profit loss 6,371 7,825 6,507 8,011 11,376 7,616