2P HOLDING 2007 ApS

  • Inactive

  • Registration 29978867
  • APS
  • Established 15 October, 2006
  • Dissolved 25 September, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 October, 2006 Dissolved 25 September, 2024
Address
Rebslagervej 21, st.th
C/O Thomas Eriksen
2400 København NV
Denmark
Phone: 53700485
Registration number
Registration 29978867

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Thorup Eriksen
    2007-10-01 – 2024-09-25 50% ownership (2007-10-01 – 2017-11-30 ) 85% ownership (2017-12-01 – 2020-03-18 ) 100% ownership (2020-03-19 – 2024-09-25 ) 50% voting rights (2007-10-01 – 2017-11-30 ) 85% voting rights (2017-12-01 – 2020-03-18 ) 100% voting rights (2020-03-19 – 2024-09-25 )
  • John Larsen
    2007-10-01 – 2017-12-01 50% ownership (2007-10-01 – 2017-12-01 ) 50% voting rights (2007-10-01 – 2017-12-01 )
Legal owners
  • TTE HOLDING ApS 50% ownership (2007-10-01 – 2017-11-30 ) 66.67% ownership (2017-12-01 – 2020-03-18 ) 100% ownership (2020-03-19 – 2024-09-25 ) 50% voting rights (2007-10-01 – 2017-11-30 ) 66.67% voting rights (2017-12-01 – 2020-03-18 ) 100% voting rights (2020-03-19 – 2024-09-25 )
  • Blueadvice ApS 15% ownership (2017-12-01 – 2020-03-19 ) 50% ownership (2007-10-01 – 2017-11-30 ) 15% voting rights (2017-12-01 – 2020-03-19 ) 50% voting rights (2007-10-01 – 2017-11-30 )
  • TTE HOLDING ApS 50% ownership (2007-10-01 – 2017-11-30 ) 66.67% ownership (2017-12-01 – 2020-03-18 ) 100% ownership (2020-03-19 – 2024-09-25 ) 50% voting rights (2007-10-01 – 2017-11-30 ) 66.67% voting rights (2017-12-01 – 2020-03-18 ) 100% voting rights (2020-03-19 – 2024-09-25 )
  • TTE HOLDING ApS 50% ownership (2007-10-01 – 2017-11-30 ) 66.67% ownership (2017-12-01 – 2020-03-18 ) 100% ownership (2020-03-19 – 2024-09-25 ) 50% voting rights (2007-10-01 – 2017-11-30 ) 66.67% voting rights (2017-12-01 – 2020-03-18 ) 100% voting rights (2020-03-19 – 2024-09-25 )
  • Blueadvice ApS 15% ownership (2017-12-01 – 2020-03-19 ) 50% ownership (2007-10-01 – 2017-11-30 ) 15% voting rights (2017-12-01 – 2020-03-19 ) 50% voting rights (2007-10-01 – 2017-11-30 )
Directors

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 0 0 0 0 0 0
Gross profit loss 0 0 0 0 0 -7
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 0 0 0 0 0 -7
Profit loss from ordinary activities before tax 1,195 0 2,508 700 840 -7
Other finance expenses 11 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 1,195 0 2,508 700 840 -7