FIELLAU HOLDING ApS

  • Inactive

  • Registration 28964862
  • APS
  • Established 8 August, 2005
  • Dissolved 12 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 August, 2005 Dissolved 12 December, 2024
Address
Løsebækgade 11
C/O Jakob Fiellau
3770 Allinge
Denmark
Phone: 40971055
Registration number
Registration 28964862

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Fiellau-Nikolajsen
    2017-11-06 – 2024-12-12 100% ownership (2017-11-06 – 2024-12-12 ) 100% voting rights (2017-11-06 – 2024-12-12 )
Legal owners
  • Jakob Fiellau-Nikolajsen
    2005-08-08 – 2024-12-12 100% ownership (2005-08-08 – 2024-12-12 ) 100% voting rights (2005-08-08 – 2024-12-12 )
Directors
Subsidiaries
  • Wilke A/S 33.33% ownership (2005-08-11 – 2018-09-05 ) 33.33% voting rights (2005-08-11 – 2018-09-05 )
  • Vandværksvej 11 ApS 50% ownership (2018-08-14 – 2024-12-12 ) 50% voting rights (2018-08-14 – 2024-12-12 )
  • Wilke Holding ApS 33.33% ownership (2018-09-05 – 2024-12-12 ) 33.33% voting rights (2018-09-05 – 2024-12-12 )
  • Boligselskabet Rosenlunden ApS 50% ownership (2018-12-21 – 2024-12-12 ) 50% voting rights (2018-12-21 – 2024-12-12 )
  • Fiellau-Åkerman Holding ApS 50% ownership (2021-12-21 – 2024-12-12 ) 50% voting rights (2021-12-21 – 2024-12-12 )

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 -42 16 9 11 0 0
Gross profit loss 0 0 -9 -11 43 43
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 1,336 0 956 80 0 0
Profit loss from ordinary activities before tax 1,359 0 956 80 1,355 1,256
Other finance expenses 0 0 4 3 1 3
Tax expense 0 0 23 6 14 53
Profit loss 1,359 1,090 933 74 1,341 1,203