MY INVEST HOLDING ApS

  • Active

  • Registration 30569202
  • APS
  • Established 25 April, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 25 April, 2007
Address
Lindekrogen 9
9260 Gistrup
Denmark
Phone: 36996898
Registration number
Registration 30569202

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Skov Møller
    2007-04-25 – 100% ownership (2007-04-25 – ) 100% voting rights (2007-04-25 – )
Legal owners
  • Rasmus Skov Møller
    2007-04-25 – 100% ownership (2007-04-25 – ) 100% voting rights (2007-04-25 – )
Directors
Subsidiaries
  • MODSTRØM DANMARK A/S 10% ownership (2011-09-13 – 2020-09-22 ) 10% voting rights (2011-09-13 – 2020-09-22 )
  • BeeSafe ApS 66.67% ownership (2017-10-17 – 2020-03-20 ) 66.67% voting rights (2017-10-17 – 2020-03-20 )
  • Workwoop ApS 20% ownership (2021-07-13 – 2025-04-23 ) 20% voting rights (2021-07-13 – 2025-04-23 )
  • Trust Box A/S 100% ownership (2016-10-17 – 2018-11-14 ) 50% ownership (2018-11-15 – 2019-08-31 ) 66.67% ownership (2019-09-01 – ) 100% voting rights (2016-10-17 – 2018-11-14 ) 50% voting rights (2018-11-15 – 2019-08-31 ) 66.67% voting rights (2019-09-01 – )
  • Trust Box A/S 100% ownership (2016-10-17 – 2018-11-14 ) 50% ownership (2018-11-15 – 2019-08-31 ) 66.67% ownership (2019-09-01 – ) 100% voting rights (2016-10-17 – 2018-11-14 ) 50% voting rights (2018-11-15 – 2019-08-31 ) 66.67% voting rights (2019-09-01 – )
  • Trust Box A/S 100% ownership (2016-10-17 – 2018-11-14 ) 50% ownership (2018-11-15 – 2019-08-31 ) 66.67% ownership (2019-09-01 – ) 100% voting rights (2016-10-17 – 2018-11-14 ) 50% voting rights (2018-11-15 – 2019-08-31 ) 66.67% voting rights (2019-09-01 – )
  • Sundfornuft ApS 50% ownership (2023-11-14 – ) 50% voting rights (2023-11-14 – )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 31
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 26 86 76 81 66 69 35
Gross profit loss -26 -86 -76 -81 -66 -69 -4
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -26 0 0 0 0 0 0
Profit loss from ordinary activities before tax 3,945 1,714 -246 -2,552 -376 -204 813
Other finance expenses 6 223 30 689 374 158 3
Tax expense 35 -29 95 72 0 0 0
Profit loss 3,910 1,743 -341 -2,624 -376 -204 813