KONGSTAD HOLDING ApS

  • Active

  • Registration 30284542
  • APS
  • Established 26 February, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 February, 2007
Address
Friggsvej 7
6100 Haderslev
Denmark
Registration number
Registration 30284542

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henning Kongstad
    2007-03-13 – 50% ownership (2007-03-13 – ) 50% voting rights (2007-03-13 – )
  • Britt Kongstad
    2015-06-01 – 50% ownership (2015-06-01 – ) 50% voting rights (2015-06-01 – )
Legal owners
  • ARBH Invest ApS 100% ownership (2024-06-24 – ) 100% voting rights (2024-06-24 – )
  • Henning Kongstad
    2007-03-13 – 2024-06-24 50% ownership (2007-03-13 – 2024-06-24 ) 50% voting rights (2007-03-13 – 2024-06-24 )
  • Britt Kongstad
    2015-06-01 – 2024-06-24 50% ownership (2015-06-01 – 2024-06-24 ) 50% voting rights (2015-06-01 – 2024-06-24 )
Directors
Subsidiaries
  • BOMEKO A/S 15% ownership (2011-03-17 – 2018-09-13 ) 50% ownership (2018-09-14 – 2019-05-29 ) 15% voting rights (2011-03-17 – 2018-09-13 ) 50% voting rights (2018-09-14 – 2019-05-29 )
  • BOMEKO A/S 15% ownership (2011-03-17 – 2018-09-13 ) 50% ownership (2018-09-14 – 2019-05-29 ) 15% voting rights (2011-03-17 – 2018-09-13 ) 50% voting rights (2018-09-14 – 2019-05-29 )
  • Init DANIIT A/S 15% ownership (2019-05-29 – 2020-10-31 ) 25% ownership (2020-11-01 – 2023-04-04 ) 15% voting rights (2019-05-29 – 2020-10-31 ) 25% voting rights (2020-11-01 – 2023-04-04 )
  • Init DANIIT A/S 15% ownership (2019-05-29 – 2020-10-31 ) 25% ownership (2020-11-01 – 2023-04-04 ) 15% voting rights (2019-05-29 – 2020-10-31 ) 25% voting rights (2020-11-01 – 2023-04-04 )

Employees

KONGSTAD HOLDING ApS has 3.00 full time equivalents (FTEs) and 5.00 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 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses -13 -8 6 16 16 17
Gross profit loss -13 -8 0 0 0 0
Employee benefits expense 0 0 0 170 392 467
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 -13 -8 -450 -154 369 -712
Profit loss from ordinary activities before tax 0 0 -419 -77 475 -648
Other finance expenses -21 -1 0 0 0 1
Tax expense 0 0 0 12 43 27
Profit loss 675 227 -419 -89 432 -675