Ib Dyhr Nørholm Holding ApS

  • Active

  • Registration 29799318
  • APS
  • Established 2 November, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 November, 2006
Address
Frederiksgade 2, 1.
1265 København K
Denmark
Registration number
Registration 29799318

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ib Dyhr Nørholm
    2015-08-24 – 100% ownership (2015-08-24 – ) 100% voting rights (2015-08-24 – )
Legal owners
  • Ib Dyhr Nørholm
    2015-08-24 – 100% ownership (2015-08-24 – ) 100% voting rights (2015-08-24 – )
Directors
Subsidiaries
  • Hurry Curry ApS 33.33% ownership (2020-08-19 – 2022-02-14 ) 66.67% ownership (2022-02-15 – 2025-07-15 ) 33.33% voting rights (2020-08-19 – 2022-02-14 ) 66.67% voting rights (2022-02-15 – 2025-07-15 )
  • Hurry Curry ApS 33.33% ownership (2020-08-19 – 2022-02-14 ) 66.67% ownership (2022-02-15 – 2025-07-15 ) 33.33% voting rights (2020-08-19 – 2022-02-14 ) 66.67% voting rights (2022-02-15 – 2025-07-15 )
  • ICTUS Indkøb I/S v/Allan Axelsen m. fl
  • Danske Faktura ApS 5% ownership (2015-12-31 – 2016-01-14 ) 10% ownership (2016-01-15 – 2019-04-10 ) 5% voting rights (2015-12-31 – 2016-01-14 ) 10% voting rights (2016-01-15 – 2019-04-10 )
  • Danske Faktura ApS 5% ownership (2015-12-31 – 2016-01-14 ) 10% ownership (2016-01-15 – 2019-04-10 ) 5% voting rights (2015-12-31 – 2016-01-14 ) 10% voting rights (2016-01-15 – 2019-04-10 )
  • IBILL ApS 10% ownership (2015-01-15 – 2016-05-27 ) 10% voting rights (2015-01-15 – 2016-05-27 )
  • Joblicate A/S 15% ownership (2015-12-07 – 2018-11-23 ) 20% ownership (2015-03-19 – 2015-12-06 ) 15% voting rights (2015-12-07 – 2018-11-23 ) 20% voting rights (2015-03-19 – 2015-12-06 )
  • Joblicate A/S 15% ownership (2015-12-07 – 2018-11-23 ) 20% ownership (2015-03-19 – 2015-12-06 ) 15% voting rights (2015-12-07 – 2018-11-23 ) 20% voting rights (2015-03-19 – 2015-12-06 )
  • Beauty of Denmark ApS 25% ownership (2014-12-31 – 2018-05-15 ) 25% voting rights (2014-12-31 – 2016-07-21 ) 33.33% voting rights (2016-07-22 – 2018-05-15 )
  • PXZ ApS 10% ownership (2019-03-07 – 2021-06-29 ) 15% ownership (2021-06-30 – 2022-01-13 ) 33.33% ownership (2022-01-14 – 2024-06-27 ) 10% voting rights (2019-03-07 – 2020-12-22 ) 15% voting rights (2020-12-23 – 2021-06-29 ) 25% voting rights (2021-06-30 – 2022-01-13 ) 33.33% voting rights (2022-01-14 – 2024-06-27 )
  • PXZ ApS 10% ownership (2019-03-07 – 2021-06-29 ) 15% ownership (2021-06-30 – 2022-01-13 ) 33.33% ownership (2022-01-14 – 2024-06-27 ) 10% voting rights (2019-03-07 – 2020-12-22 ) 15% voting rights (2020-12-23 – 2021-06-29 ) 25% voting rights (2021-06-30 – 2022-01-13 ) 33.33% voting rights (2022-01-14 – 2024-06-27 )
  • PXZ ApS 10% ownership (2019-03-07 – 2021-06-29 ) 15% ownership (2021-06-30 – 2022-01-13 ) 33.33% ownership (2022-01-14 – 2024-06-27 ) 10% voting rights (2019-03-07 – 2020-12-22 ) 15% voting rights (2020-12-23 – 2021-06-29 ) 25% voting rights (2021-06-30 – 2022-01-13 ) 33.33% voting rights (2022-01-14 – 2024-06-27 )
  • Gaest.com A/S 20% ownership (2015-10-26 – 2016-06-30 ) 10% ownership (2016-07-01 – 2017-08-20 ) 15% ownership (2017-08-21 – 2018-08-02 ) 20% voting rights (2015-10-26 – 2016-06-30 ) 10% voting rights (2016-07-01 – 2017-08-20 ) 15% voting rights (2017-08-21 – 2018-08-02 )
  • Gaest.com A/S 20% ownership (2015-10-26 – 2016-06-30 ) 10% ownership (2016-07-01 – 2017-08-20 ) 15% ownership (2017-08-21 – 2018-08-02 ) 20% voting rights (2015-10-26 – 2016-06-30 ) 10% voting rights (2016-07-01 – 2017-08-20 ) 15% voting rights (2017-08-21 – 2018-08-02 )
  • Gaest.com A/S 20% ownership (2015-10-26 – 2016-06-30 ) 10% ownership (2016-07-01 – 2017-08-20 ) 15% ownership (2017-08-21 – 2018-08-02 ) 20% voting rights (2015-10-26 – 2016-06-30 ) 10% voting rights (2016-07-01 – 2017-08-20 ) 15% voting rights (2017-08-21 – 2018-08-02 )
  • Over Hækken 14 ApS 10% ownership (2017-06-12 – ) 100% voting rights (2017-06-12 – )
  • Dyhr-Nørholm Invest ApS 10% ownership (2021-10-13 – ) 66.67% voting rights (2021-10-13 – )

Employees

Ib Dyhr Nørholm Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

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 4,038 10,744
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 734 516 649 608
Gross profit loss -262 244 0 0 0 0
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 -262 244 -836 -251 -480 830
Profit loss from ordinary activities before tax 5,734 12,604 3,397 19,415 3,130 11,048
Other finance expenses 0 225 452 3,267 0 0
Tax expense 0 0 0 0 0 0
Profit loss 5,734 12,604 3,397 19,397 3,074 11,048