BIEGEL HOLDING ApS

  • Active

  • Registration 28853874

Company information

Status

Active
Address
Præstevangsvej 45
C/O Jakob Høy Biegel
8210 Aarhus V
Denmark
Registration number
Registration 28853874

Relations

Past relations
Subsidiaries
  • KOMPLEMENTARSELSKABET CARBIE EJENDOMME ApS 50% ownership (2013-12-17 – 2018-01-04 ) 50% voting rights (2013-12-17 – 2018-01-04 )
  • Carbie Omega 1 ApS 100% ownership (2019-11-19 – 2020-06-09 ) 100% voting rights (2019-11-19 – 2020-06-09 )
  • Gurubeam ApS. 10% ownership (2014-12-14 – 2022-05-31 ) 15% ownership (2022-06-01 – 2024-09-03 ) 10% voting rights (2014-12-14 – 2022-05-31 ) 15% voting rights (2022-06-01 – 2024-09-03 )
  • Gurubeam ApS. 10% ownership (2014-12-14 – 2022-05-31 ) 15% ownership (2022-06-01 – 2024-09-03 ) 10% voting rights (2014-12-14 – 2022-05-31 ) 15% voting rights (2022-06-01 – 2024-09-03 )
  • SimplyDaylight A/S 25% ownership (2017-05-17 – 2020-07-02 ) 5% ownership (2020-07-03 – 2020-12-20 ) 0% ownership (2020-12-21 – 2020-12-21 ) 25% voting rights (2017-05-17 – 2020-07-02 ) 5% voting rights (2020-07-03 – 2020-12-21 )
  • SimplyDaylight A/S 25% ownership (2017-05-17 – 2020-07-02 ) 5% ownership (2020-07-03 – 2020-12-20 ) 0% ownership (2020-12-21 – 2020-12-21 ) 25% voting rights (2017-05-17 – 2020-07-02 ) 5% voting rights (2020-07-03 – 2020-12-21 )
  • SimplyDaylight A/S 25% ownership (2017-05-17 – 2020-07-02 ) 5% ownership (2020-07-03 – 2020-12-20 ) 0% ownership (2020-12-21 – 2020-12-21 ) 25% voting rights (2017-05-17 – 2020-07-02 ) 5% voting rights (2020-07-03 – 2020-12-21 )
  • Omega 2 A/S 50% ownership (2017-11-10 – 2018-12-12 ) 5% ownership (2018-12-13 – 2020-06-08 ) 50% voting rights (2017-11-10 – 2018-12-12 ) 5% voting rights (2018-12-13 – 2020-06-08 )
  • Omega 2 A/S 50% ownership (2017-11-10 – 2018-12-12 ) 5% ownership (2018-12-13 – 2020-06-08 ) 50% voting rights (2017-11-10 – 2018-12-12 ) 5% voting rights (2018-12-13 – 2020-06-08 )

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 -17 -79 -77 -19 -49 -19
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 -17 -79 -77 -19 -49 -19
Profit loss from ordinary activities before tax 5,805 7,848 9,225 4,827 4,304 6,176
Other finance expenses 153 132 74 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 5,832 7,839 9,239 4,724 4,275 6,136