MANNER HOLDING ApS

  • Active

  • Registration 29402612
  • APS
  • Established 27 February, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 February, 2006
Address
Gammel Strandvej 199C
C/O Lars Holstein
3060 Espergærde
Denmark
Registration number
Registration 29402612

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • PRIVATE EQUITY I ApS 5% ownership (2015-10-02 – 2016-02-21 ) 5% voting rights (2015-10-02 – 2016-02-21 )
  • Secure DK6 A/S 10% ownership (2016-09-23 – ) 10% voting rights (2016-09-23 – )
  • Secure Bolig+ 1 ApS 5% ownership (2018-11-28 – 2019-04-01 ) 5% voting rights (2018-11-28 – 2019-04-01 )
  • NN AX 1 ApS 10% ownership (2012-05-03 – 2020-01-09 ) 10% voting rights (2012-05-03 – 2020-01-09 )
  • Secure Musicon ApS 5% ownership (2015-10-23 – 2016-02-10 ) 10% ownership (2016-02-11 – 2016-12-19 ) 5% voting rights (2015-10-23 – 2016-02-10 ) 10% voting rights (2016-02-11 – 2016-12-19 )
  • Secure Musicon ApS 5% ownership (2015-10-23 – 2016-02-10 ) 10% ownership (2016-02-11 – 2016-12-19 ) 5% voting rights (2015-10-23 – 2016-02-10 ) 10% voting rights (2016-02-11 – 2016-12-19 )
  • Manner Invest ApS 10% ownership (2021-11-16 – ) 100% voting rights (2021-11-16 – )

Employees

MANNER HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2018.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 1,082 1,731 1,367 504 570 572 930
Gross profit loss -1,082 -1,731 -1,367 -504 0 0 0
Employee benefits expense 0 0 0 450 450 520 540
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 -954 0 -1,092 -1,470
Profit loss from ordinary activities before tax 4,346 12,386 1,506 21,323 5,549 12,437 11,459
Other finance expenses 949 59 13,785 1,047 1,208 11 3,792
Tax expense 427 0 0 0 0 160 118
Profit loss 3,919 12,511 1,302 26,250 5,339 12,276 11,340