J. FUNCK HOLDING ApS

Legal form: Anpartsselskab (APS)
Status: Inactive
Established 28 October, 2005
Dissolved 9 September, 2024
Address: Karlebovej 59
C/O Jesper Funck
3400 Hillerød
Denmark

Phone: 53537065
Registration number: Registration 29153078

Past relations

Ultimate beneficial owners (UBOs): Jesper Funck Petersen
2005-10-28 – 2024-09-09 100% ownership (2005-10-28 – 2024-09-09 ) 100% voting rights (2005-10-28 – 2024-09-09 )
Legal owners: Jesper Funck Petersen
2005-10-28 – 2024-09-09 100% ownership (2005-10-28 – 2024-09-09 ) 100% voting rights (2005-10-28 – 2024-09-09 )
Directors: Jesper Funck Petersen
2005-10-28 – 2023-05-09
Subsidiaries: Shapenation Denmark ApS 50% ownership (2015-10-09 – 2017-07-03 ) 50% voting rights (2015-10-09 – 2017-07-03 )

ENJOY FITNESS ADMINISTRATION I/S

Shapenation Sweden ApS 33.33% ownership (2015-09-02 – 2016-04-04 ) 50% ownership (2015-08-27 – 2015-09-01 ) 50% voting rights (2015-08-27 – 2020-05-18 )

Shapenation Sweden ApS 33.33% ownership (2015-09-02 – 2016-04-04 ) 50% ownership (2015-08-27 – 2015-09-01 ) 50% voting rights (2015-08-27 – 2020-05-18 )

Driftsselskabet af 2013 ApS 15% ownership (2018-02-22 – 2019-06-30 ) 15% voting rights (2018-02-22 – 2019-06-30 )

J. FUNCK HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2019.

Revenue

Profit/loss

'000	09-2012	09-2013	09-2014	09-2015	09-2016	09-2017
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	-73	1,008	0	0	940	1,317
Employee benefits expense	-91	292	0	0	6	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	-164	715	0	0	815	1,275
Profit loss from ordinary activities before tax	902	873	0	0	1,024	979
Other finance expenses	-1	0	0	0	314	94
Tax expense	76	169	0	0	0	274
Profit loss	977	704	0	0	903	705