PEDER LUNDGAARD HOLDING ApS

  • Inactive

  • Registration 29686866
  • APS
  • Established 11 July, 2006
  • Dissolved 26 February, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 11 July, 2006 Dissolved 26 February, 2021
Address
Rødtjørnevej 29
7000 Fredericia
Denmark
Registration number
Registration 29686866

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Inge Funch Nissen
    2019-12-20 – 2021-02-26 100% ownership (2019-12-20 – 2021-02-26 ) 100% voting rights (2019-12-20 – 2021-02-26 )
  • Peder Lundgård
    2017-08-01 – 2019-12-20 50% ownership (2017-08-01 – 2019-12-20 ) 50% voting rights (2017-08-01 – 2019-12-20 )
  • Lene Lundgaard
    2017-08-01 – 2019-12-20 50% ownership (2017-08-01 – 2019-12-20 ) 50% voting rights (2017-08-01 – 2019-12-20 )
Legal owners
  • Inge Funch Nissen
    2019-12-20 – 2021-02-26 100% ownership (2019-12-20 – 2021-02-26 ) 100% voting rights (2019-12-20 – 2021-02-26 )
  • Fam. Lundgaard Holding ApS 100% ownership (2017-08-01 – 2019-12-20 ) 100% voting rights (2017-08-01 – 2019-12-20 )
  • Robert Helge Beck
    2014-06-01 – 2017-08-01 100% ownership (2014-06-01 – 2017-08-01 ) 100% voting rights (2014-06-01 – 2017-08-01 )
Directors
Subsidiaries

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 2 0 0 0 0 0
Gross profit loss 0 -3 -4 -2 -17 -18
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 -1,090 0 0 0 0 0
Profit loss from ordinary activities before tax 0 -19,248 35 -25 35 -19
Other finance expenses 1 1 1 1 1 1
Tax expense 0 0 0 0 0 -2
Profit loss -1,090 -19,248 35 -25 35 -18