NOPNOP HOLDING ApS

  • Inactive

  • Registration 29216932
  • APS
  • Established 23 December, 2005
  • Dissolved 13 September, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 23 December, 2005 Dissolved 13 September, 2024
Address
Mads Clausens Vej 6
9800 Hjørring
Denmark
Registration number
Registration 29216932

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Brown Olsen
    2013-06-30 – 2024-09-13 32% ownership (2013-06-30 – 2018-04-25 ) 40% ownership (2018-04-26 – 2024-09-13 ) 32% voting rights (2013-06-30 – 2018-04-25 ) 40% voting rights (2018-04-26 – 2024-09-13 )
  • Søren Vinther Pedersen
    2013-06-30 – 2024-09-13 32% ownership (2013-06-30 – 2018-04-25 ) 40% ownership (2018-04-26 – 2024-09-13 ) 32% voting rights (2013-06-30 – 2018-04-25 ) 40% voting rights (2018-04-26 – 2024-09-13 )
Legal owners
  • KBO HOLDING ApS 25% ownership (2013-06-30 – 2018-04-25 ) 33.33% ownership (2018-04-26 – 2024-09-13 ) 25% voting rights (2013-06-30 – 2018-04-25 ) 33.33% voting rights (2018-04-26 – 2024-09-13 )
  • SP HJØRRING HOLDING ApS 25% ownership (2013-06-30 – 2018-04-19 ) 33.33% ownership (2018-04-20 – 2024-09-13 ) 25% voting rights (2013-06-30 – 2018-04-19 ) 33.33% voting rights (2018-04-20 – 2024-09-13 )
  • TRS 1980 HOLDING ApS 15% ownership (2013-06-30 – 2018-04-25 ) 20% ownership (2018-04-26 – 2024-09-13 ) 15% voting rights (2013-06-30 – 2018-04-25 ) 20% voting rights (2018-04-26 – 2024-09-13 )
  • NOPNOP HOLDING ApS 20% ownership (2013-06-30 – 2018-04-26 ) 20% voting rights (2013-06-30 – 2018-04-26 )
  • KBO HOLDING ApS 25% ownership (2013-06-30 – 2018-04-25 ) 33.33% ownership (2018-04-26 – 2024-09-13 ) 25% voting rights (2013-06-30 – 2018-04-25 ) 33.33% voting rights (2018-04-26 – 2024-09-13 )
  • TRS 1980 HOLDING ApS 15% ownership (2013-06-30 – 2018-04-25 ) 20% ownership (2018-04-26 – 2024-09-13 ) 15% voting rights (2013-06-30 – 2018-04-25 ) 20% voting rights (2018-04-26 – 2024-09-13 )
  • SP HJØRRING HOLDING ApS 25% ownership (2013-06-30 – 2018-04-19 ) 33.33% ownership (2018-04-20 – 2024-09-13 ) 25% voting rights (2013-06-30 – 2018-04-19 ) 33.33% voting rights (2018-04-20 – 2024-09-13 )
Directors
Subsidiaries
  • P.L. SERVICE HJØRRING A/S 100% ownership (2006-07-26 – 2015-12-31 ) 100% voting rights (2006-07-26 – 2015-12-31 )
  • NOPNOP HOLDING ApS 20% ownership (2013-06-30 – 2018-04-26 ) 20% voting rights (2013-06-30 – 2018-04-26 )
  • HJPL Holding A/S 50% ownership (2016-01-05 – 2024-09-03 ) 33.33% voting rights (2016-01-05 – 2024-09-03 )

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 -8 -10 -13 0 0
Gross profit loss 0 0 0 0 -25 -16
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 -8 -8 2,320 1,387 0 0
Profit loss from ordinary activities before tax 1,224 -863 1,361 488 2,873 164
Other finance expenses 768 -856 -958 -899 593 570
Tax expense -196 0 0 0 55 0
Profit loss 1,420 -647 1,660 692 2,818 164