NGL Kapital Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Anne-Merete Mikkelsen
2020-08-10 – 2021-02-17 100% ownership (2020-08-10 – 2021-02-17 ) 100% voting rights (2020-08-10 – 2021-02-17 )

Nicolai Gynther Lund
2018-12-03 – 2020-08-10 100% ownership (2018-12-03 – 2020-08-10 ) 100% voting rights (2018-12-03 – 2020-08-10 )

Louise Lund
2017-02-01 – 2018-12-03 100% ownership (2017-02-01 – 2018-12-03 ) 100% voting rights (2017-02-01 – 2018-12-03 )
Legal owners: Anne-Merete Mikkelsen
2020-08-10 – 2021-02-17 100% ownership (2020-08-10 – 2021-02-17 ) 100% voting rights (2020-08-10 – 2021-02-17 )

Louise Lund
2017-02-01 – 2018-12-03 100% ownership (2017-02-01 – 2018-12-03 ) 100% voting rights (2017-02-01 – 2018-12-03 )

Nicolai Gynther Lund
2015-08-15 – 2017-02-01 100% ownership (2015-08-15 – 2017-02-01 ) 100% voting rights (2015-08-15 – 2017-02-01 )
Directors: Louise Lund
2020-08-10 – 2021-02-17

Nicolai Gynther Lund
2018-12-03 – 2020-08-10

Louise Lund
2017-02-01 – 2018-12-03

Nicolai Gynther Lund
2015-08-13 – 2017-02-01

Jesper Kilbæk
2015-01-12 – 2015-08-13

Ole Kjeld Nielsen
2007-12-19 – 2015-01-12
Subsidiaries: HOLDINGSELSKABET AF 30. AUGUST 2010 ApS 100% ownership (2015-08-17 – ) 100% voting rights (2015-08-17 – )

3 X G ApS 33.33% ownership (2024-05-12 – ) 33.33% voting rights (2024-05-12 – )

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	31	-10	0	-6	-16	-2
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	-668	-10	0	0	0	0
Profit loss from ordinary activities before tax	-579	-10	0	0	0	0
Other finance expenses	0	0	0	0	0	0
Tax expense	-42	110	0	0	0	0
Profit loss	-621	-120	-5	-7	-17	-5