KM ENGROS HOLDING ApS

  • Active

  • Registration 29779147
  • APS
  • Established 20 July, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 July, 2006
Address
Dybbølvej 1
8600 Silkeborg
Denmark
Registration number
Registration 29779147

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karin Nørregård
    2006-07-20 – 50% ownership (2024-11-28 – ) 100% ownership (2006-07-20 – 2024-11-27 ) 50% voting rights (2024-11-28 – ) 100% voting rights (2006-07-20 – 2024-11-27 )
  • Adrianus Johannes Houtman
    2024-11-28 – 50% ownership (2024-11-28 – ) 50% voting rights (2024-11-28 – )
Legal owners
  • HH 2024 Holding ApS 50% ownership (2024-11-20 – ) 50% voting rights (2024-11-20 – )
  • Freyas Holding ApS 50% ownership (2024-11-20 – ) 50% voting rights (2024-11-20 – )
  • KM Engros Holding II ApS 100% ownership (2024-10-11 – 2024-11-20 ) 100% voting rights (2024-10-11 – 2024-11-20 )
  • Karin Nørregård
    2008-01-02 – 2024-10-11 100% ownership (2008-01-02 – 2024-10-11 ) 100% voting rights (2008-01-02 – 2024-10-11 )
Directors
Subsidiaries
  • KM TREND ApS 100% ownership (2006-09-20 – 2024-09-10 ) 100% voting rights (2006-09-20 – 2024-09-10 )
  • KM ENGROS ApS 100% ownership (2006-07-20 – 2016-11-04 ) 100% voting rights (2006-07-20 – 2016-11-04 )

Financial reports

Revenue
Profit/loss
'000 10-2012 10-2013 10-2014 10-2015 10-2016 10-2017 10-2018 12-2018
Currency DKK DKK DKK DKK DKK DKK DKK DKK
Revenue -856 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0 0
Other external expenses -7 0 0 0 0 0 0 0
Gross profit loss 0 -10 -5 0 -5 -7 -6 -5
Employee benefits expense 0 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -863 0 0 924 0 0 0 0
Profit loss from ordinary activities before tax -877 0 564 924 1,491 852 882 -481
Other finance expenses 0 23 22 17 34 0 0 0
Tax expense 14 -3 -6 -6 -9 -2 -5 0
Profit loss -863 342 570 930 1,499 853 887 -481