TORBEN JOHN JOHANSEN HOLDING ApS

  • Inactive

  • Registration 30530640
  • APS
  • Established 13 October, 2008
  • Dissolved 26 April, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 13 October, 2008 Dissolved 26 April, 2018
Address
Meteorvej 8
C/O Marianne Johansen
4700 Næstved
Denmark
Registration number
Registration 30530640

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas John Johansen
    2015-05-20 – 2018-04-26 33.33% ownership (2015-05-20 – 2018-04-26 ) 10% voting rights (2015-05-20 – 2018-04-26 )
  • Rasmus Morten Johansen
    2015-05-20 – 2018-04-26 33.33% ownership (2015-05-20 – 2018-04-26 ) 10% voting rights (2015-05-20 – 2018-04-26 )
  • Marianne Johansen
    2017-05-27 – 2018-04-26 33.33% ownership (2017-05-27 – 2018-04-26 ) 80% voting rights (2017-05-27 – 2018-04-26 )
  • Torben John Johansen
    2015-05-20 – 2017-05-27 33.33% ownership (2015-05-20 – 2017-05-27 ) 80% voting rights (2015-05-20 – 2017-05-27 )
Legal owners
  • Thomas John Johansen
    2015-05-20 – 2018-04-26 33.33% ownership (2015-05-20 – 2018-04-26 ) 5% voting rights (2015-05-20 – 2018-04-26 )
  • Rasmus Morten Johansen
    2015-05-20 – 2018-04-26 33.33% ownership (2015-05-20 – 2018-04-26 ) 5% voting rights (2015-05-20 – 2018-04-26 )
  • Marianne Johansen
    2017-05-27 – 2018-04-26 33.33% ownership (2017-05-27 – 2018-04-26 ) 66.67% voting rights (2017-05-27 – 2018-04-26 )
  • Torben John Johansen
    2015-05-20 – 2017-05-27 25% ownership (2015-05-20 – 2017-05-27 ) 66.67% voting rights (2015-05-20 – 2017-05-27 )
Directors
Subsidiaries
  • E.K. ENTREPRISE A/S 25% ownership (2010-12-07 – 2017-11-29 ) 20% ownership (2017-11-30 – 2018-04-25 ) 25% voting rights (2010-12-07 – 2017-11-29 ) 20% voting rights (2017-11-30 – 2018-04-25 )
  • E.K. ENTREPRISE A/S 25% ownership (2010-12-07 – 2017-11-29 ) 20% ownership (2017-11-30 – 2018-04-25 ) 25% voting rights (2010-12-07 – 2017-11-29 ) 20% voting rights (2017-11-30 – 2018-04-25 )

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017
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 19 18 80 0 0
Gross profit loss 0 -19 0 -80 -40 -51
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 -1,215 0 1,050 0 0 0
Profit loss from ordinary activities before tax -529 1,452 1,050 1,195 0 4,764
Other finance expenses 52 45 46 4 0 0
Tax expense 0 0 0 0 0 65
Profit loss -529 1,452 1,050 1,195 5,988 4,700