PARADIS GROUP ApS

  • Inactive

  • Registration 30500458
  • APS
  • Established 13 April, 2007
  • Dissolved 28 January, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 13 April, 2007 Dissolved 28 January, 2021
Address
Vesterbrogade 4A, 1.
1620 København V
Denmark
Registration number
Registration 30500458

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Frank Steenhard
    2020-09-09 – 2021-01-28 27.67% ownership (2020-09-09 – 2021-01-28 ) 27.67% voting rights (2020-09-09 – 2021-01-28 )
  • Finn Rosenthal
    2020-09-09 – 2021-01-28 21.47% ownership (2020-09-09 – 2021-01-28 ) 28.44% voting rights (2020-09-09 – 2021-01-28 )
  • John-Ole Hansen
    2018-02-01 – 2020-02-23 31.94% ownership (2018-02-01 – 2020-02-23 ) 31.94% voting rights (2018-02-01 – 2020-02-23 )
Legal owners
  • FINN ROSENTHAL ApS 20% ownership (2020-09-09 – 2021-01-28 ) 20% voting rights (2020-09-09 – 2021-01-28 )
  • STEENHARD INVEST ApS 15% ownership (2020-09-09 – 2021-01-28 ) 15% voting rights (2020-09-09 – 2021-01-28 )
  • EC PAR HOLDING ApS 25% ownership (2020-09-09 – 2021-01-28 ) 50% ownership (2010-02-16 – 2018-01-16 ) 66.67% ownership (2018-01-17 – 2020-09-08 ) 25% voting rights (2020-09-09 – 2021-01-28 ) 50% voting rights (2010-02-16 – 2018-01-16 ) 66.67% voting rights (2018-01-17 – 2020-09-08 )
  • PTC BV
    2018-01-17 – 2020-09-09 10% ownership (2018-01-17 – 2020-09-09 ) 10% voting rights (2018-01-17 – 2020-09-09 )
  • EC PAR HOLDING ApS 25% ownership (2020-09-09 – 2021-01-28 ) 50% ownership (2010-02-16 – 2018-01-16 ) 66.67% ownership (2018-01-17 – 2020-09-08 ) 25% voting rights (2020-09-09 – 2021-01-28 ) 50% voting rights (2010-02-16 – 2018-01-16 ) 66.67% voting rights (2018-01-17 – 2020-09-08 )
  • JØRGEN B. HOLDING ApS 20% ownership (2007-04-13 – 2018-01-17 ) 20% voting rights (2007-04-13 – 2018-01-17 )
  • BRAA INVEST A/S 10% ownership (2007-04-13 – 2018-01-17 ) 10% voting rights (2007-04-13 – 2018-01-17 )
  • SCHLÜNTZ ApS 5% ownership (2007-04-13 – 2018-01-17 ) 5% voting rights (2007-04-13 – 2018-01-17 )
  • EC PAR HOLDING ApS 25% ownership (2020-09-09 – 2021-01-28 ) 50% ownership (2010-02-16 – 2018-01-16 ) 66.67% ownership (2018-01-17 – 2020-09-08 ) 25% voting rights (2020-09-09 – 2021-01-28 ) 50% voting rights (2010-02-16 – 2018-01-16 ) 66.67% voting rights (2018-01-17 – 2020-09-08 )
  • Martin Andersen
    2007-04-13 – 2016-08-15 5% ownership (2007-04-13 – 2016-08-15 ) 5% voting rights (2007-04-13 – 2016-08-15 )
Directors
Board members
Subsidiaries
  • PARADIS FINANS ApS 100% ownership (2007-04-13 – 2020-03-02 ) 100% voting rights (2007-04-13 – 2020-03-02 )
  • PARADIS INTERNATIONAL A/S 100% ownership (2008-09-10 – 2021-01-27 ) 100% voting rights (2008-09-10 – 2021-01-27 )

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 0 117
Gross profit loss -40 -25 -41 -41 -79 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 -40 0 -41 -41 0 0
Profit loss from ordinary activities before tax 0 82 1,205 508 -1,337 -7,047
Other finance expenses 36 0 9 19 138 410
Tax expense -19 -2 -9 -8 -44 -116
Profit loss 4 83 1,214 516 -1,293 -6,932