MY HOME HOLDING ApS
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Inactive
- Registration 28517432
- APS
- Established 31 March, 2005
- Dissolved 16 October, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jan Hallas
2008-06-27 – 2024-10-16 100% ownership (2008-06-27 – 2024-10-16 ) 100% voting rights (2008-06-27 – 2024-10-16 )
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- Legal owners
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JAN HALLAS HOLDING A/S 50% ownership (2016-02-25 – 2017-06-29 ) 66.67% ownership (2014-12-31 – 2016-02-24 ) 100% ownership (2017-06-30 – 2024-10-16 ) 50% voting rights (2016-02-25 – 2017-06-29 ) 66.67% voting rights (2014-12-31 – 2016-02-24 ) 100% voting rights (2017-06-30 – 2024-10-16 )
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PENDO ApS 33.33% ownership (2016-02-25 – 2017-06-30 ) 33.33% voting rights (2016-02-25 – 2017-06-30 )
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SPUNK INVEST ApS 5% ownership (2016-02-25 – 2017-06-30 ) 10% ownership (2014-12-31 – 2016-02-24 ) 5% voting rights (2016-02-25 – 2017-06-30 ) 10% voting rights (2014-12-31 – 2016-02-24 )
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JAN HALLAS HOLDING A/S 50% ownership (2016-02-25 – 2017-06-29 ) 66.67% ownership (2014-12-31 – 2016-02-24 ) 100% ownership (2017-06-30 – 2024-10-16 ) 50% voting rights (2016-02-25 – 2017-06-29 ) 66.67% voting rights (2014-12-31 – 2016-02-24 ) 100% voting rights (2017-06-30 – 2024-10-16 )
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JAN HALLAS HOLDING A/S 50% ownership (2016-02-25 – 2017-06-29 ) 66.67% ownership (2014-12-31 – 2016-02-24 ) 100% ownership (2017-06-30 – 2024-10-16 ) 50% voting rights (2016-02-25 – 2017-06-29 ) 66.67% voting rights (2014-12-31 – 2016-02-24 ) 100% voting rights (2017-06-30 – 2024-10-16 )
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SPUNK INVEST ApS 5% ownership (2016-02-25 – 2017-06-30 ) 10% ownership (2014-12-31 – 2016-02-24 ) 5% voting rights (2016-02-25 – 2017-06-30 ) 10% voting rights (2014-12-31 – 2016-02-24 )
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- Directors
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Jan Hallas
2005-03-31 – 2024-10-16
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- Board members
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Mariane Husum Frederiksen
2013-05-13 – 2024-10-16 -
Jan Hallas
2005-03-31 – 2024-10-16 -
Thomas Andersen
2016-06-15 – 2021-04-29 -
René Rottgarn
2016-06-15 – 2017-06-30 -
Poul Bundgaard Hallas
2005-03-31 – 2016-06-15 -
Ejgil Jensen
2009-11-26 – 2013-05-13 -
Søren Halkjær Søgaard
2009-12-21 – 2013-05-13
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Employees
MY HOME HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2017.
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 |