SLOTSBAKKEN HOLDING ApS

  • Active

  • Registration 29614342
  • APS
  • Established 12 June, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 June, 2006
Address
Vældegårdsvej 73, a
2820 Gentofte
Denmark
Phone: 39650999
Registration number
Registration 29614342

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Steen Andersen
    2017-05-19 – 33.33% ownership (2017-05-19 – ) 33.33% voting rights (2017-05-19 – )
  • Kasper Steen Andersen
    2017-05-19 – 33.33% ownership (2017-05-19 – ) 33.33% voting rights (2017-05-19 – )
  • Kristoffer Andersen
    2017-05-19 – 33.33% ownership (2017-05-19 – ) 33.33% voting rights (2017-05-19 – )
Legal owners
  • Ole Steen Andersen
    2017-05-19 – 33.33% ownership (2017-05-19 – ) 100% ownership (2006-09-14 – 2017-05-18 ) 33.33% voting rights (2017-05-19 – ) 100% voting rights (2006-09-14 – 2017-05-18 )
  • Kasper Steen Andersen
    2017-05-19 – 33.33% ownership (2017-05-19 – ) 33.33% voting rights (2017-05-19 – )
  • Kristoffer Andersen
    2017-05-19 – 33.33% ownership (2017-05-19 – ) 33.33% voting rights (2017-05-19 – )
  • Ole Steen Andersen
    2006-09-14 – 2017-05-18 33.33% ownership (2017-05-19 – ) 100% ownership (2006-09-14 – 2017-05-18 ) 33.33% voting rights (2017-05-19 – ) 100% voting rights (2006-09-14 – 2017-05-18 )
Directors
Subsidiaries
  • Global Fund Search ApS 100% ownership (2018-02-08 – 2018-06-25 ) 50% ownership (2018-06-26 – 2021-12-07 ) 66.67% ownership (2021-12-08 – 2024-12-26 ) 100% voting rights (2018-02-08 – 2018-06-25 ) 50% voting rights (2018-06-26 – 2021-12-07 ) 66.67% voting rights (2021-12-08 – 2024-12-26 )
  • Global Fund Search ApS 100% ownership (2018-02-08 – 2018-06-25 ) 50% ownership (2018-06-26 – 2021-12-07 ) 66.67% ownership (2021-12-08 – 2024-12-26 ) 100% voting rights (2018-02-08 – 2018-06-25 ) 50% voting rights (2018-06-26 – 2021-12-07 ) 66.67% voting rights (2021-12-08 – 2024-12-26 )
  • Global Fund Search ApS 100% ownership (2018-02-08 – 2018-06-25 ) 50% ownership (2018-06-26 – 2021-12-07 ) 66.67% ownership (2021-12-08 – 2024-12-26 ) 100% voting rights (2018-02-08 – 2018-06-25 ) 50% voting rights (2018-06-26 – 2021-12-07 ) 66.67% voting rights (2021-12-08 – 2024-12-26 )

Employees

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

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 579 520 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses -574 -45 0 0 0 0
Gross profit loss 4 475 924 503 575 1,906
Employee benefits expense 0 -385 361 391 922 791
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 4 90 563 112 -958 383
Profit loss from ordinary activities before tax 7 -15 1,858 1,770 -230 2,488
Other finance expenses 0 -56 56 50 43 62
Tax expense -2 21 118 649 -119 630
Profit loss 5 6 1,740 1,121 -111 1,858