VALUTA HOLDING ApS

  • Active

  • Registration 29607230
  • APS
  • Established 20 May, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 May, 2006
Address
Havnegade 19
C/O Restaurant Sommer
3770 Allinge
Denmark
Phone: 26897018
Registration number
Registration 29607230

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • Loft 2015 ApS 66.67% ownership (2015-09-23 – 2016-12-14 ) 90% ownership (2016-12-15 – 2017-09-17 ) 100% ownership (2015-04-07 – 2015-09-22 ) 66.67% voting rights (2015-09-23 – 2016-12-14 ) 90% voting rights (2016-12-15 – 2017-09-17 ) 100% voting rights (2015-04-07 – 2015-09-22 )
  • Loft 2015 ApS 66.67% ownership (2015-09-23 – 2016-12-14 ) 90% ownership (2016-12-15 – 2017-09-17 ) 100% ownership (2015-04-07 – 2015-09-22 ) 66.67% voting rights (2015-09-23 – 2016-12-14 ) 90% voting rights (2016-12-15 – 2017-09-17 ) 100% voting rights (2015-04-07 – 2015-09-22 )
  • Loft 2015 ApS 66.67% ownership (2015-09-23 – 2016-12-14 ) 90% ownership (2016-12-15 – 2017-09-17 ) 100% ownership (2015-04-07 – 2015-09-22 ) 66.67% voting rights (2015-09-23 – 2016-12-14 ) 90% voting rights (2016-12-15 – 2017-09-17 ) 100% voting rights (2015-04-07 – 2015-09-22 )
  • FOKUS 2008 ApS 100% ownership (2008-03-28 – ) 100% voting rights (2008-03-28 – )
  • CAFÉ 8 TALLET 2011 ApS 66.67% ownership (2011-05-09 – 2016-12-14 ) 90% ownership (2016-12-15 – 2017-09-17 ) 100% ownership (2017-09-18 – ) 66.67% voting rights (2011-05-09 – 2016-12-14 ) 90% voting rights (2016-12-15 – 2017-09-17 ) 100% voting rights (2017-09-18 – )
  • CAFÉ 8 TALLET 2011 ApS 66.67% ownership (2011-05-09 – 2016-12-14 ) 90% ownership (2016-12-15 – 2017-09-17 ) 100% ownership (2017-09-18 – ) 66.67% voting rights (2011-05-09 – 2016-12-14 ) 90% voting rights (2016-12-15 – 2017-09-17 ) 100% voting rights (2017-09-18 – )
  • CAFÉ 8 TALLET 2011 ApS 66.67% ownership (2011-05-09 – 2016-12-14 ) 90% ownership (2016-12-15 – 2017-09-17 ) 100% ownership (2017-09-18 – ) 66.67% voting rights (2011-05-09 – 2016-12-14 ) 90% voting rights (2016-12-15 – 2017-09-17 ) 100% voting rights (2017-09-18 – )
  • Sommer 2016 ApS 100% ownership (2016-02-01 – ) 100% voting rights (2016-02-01 – )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 44 253
Gross profit loss 46 648 0 0
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 46 0 -1,703 -1,154
Profit loss from ordinary activities before tax 0 1,620 -1,592 -1,100
Other finance expenses 0 0 26 31
Tax expense -15 -90 15 -89
Profit loss 143 1,710 -1,607 -1,011