NEGENDAHL HOLDING ApS

  • Active

  • Registration 30596064
  • APS
  • Established 1 May, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 May, 2007
Address
Ved Banen 20
C/O Per Mandrup
7100 Vejle
Denmark
Phone: 20642462
Registration number
Registration 30596064

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Charlotte Stougaard Negendahl
    2013-01-01 – 10% ownership (2024-01-01 – ) 12% ownership (2015-05-01 – 2023-12-31 ) 20% ownership (2013-01-01 – 2015-04-30 ) 10% voting rights (2024-01-01 – ) 12% voting rights (2015-05-01 – 2023-12-31 ) 20% voting rights (2013-01-01 – 2015-04-30 )
  • Per Mandrup Negendahl
    2013-01-01 – 10% ownership (2013-01-01 – 2015-04-30 ) 40% ownership (2015-05-01 – 2023-12-31 ) 45% ownership (2024-01-01 – ) 10% voting rights (2013-01-01 – 2015-04-30 ) 40% voting rights (2015-05-01 – 2023-12-31 ) 45% voting rights (2024-01-01 – )
  • Natascha Mandrup Negendahl Ayubi
    2013-01-01 – 15% ownership (2024-01-01 – ) 16% ownership (2015-05-01 – 2023-12-31 ) 20% ownership (2013-01-01 – 2015-04-30 ) 4% voting rights (2013-01-01 – 2015-04-30 ) 15% voting rights (2024-01-01 – ) 16% voting rights (2015-05-01 – 2023-12-31 )
  • Michella Stougaard Mandrup Nielsen
    2013-01-01 – 15% ownership (2024-01-01 – ) 16% ownership (2015-05-01 – 2023-12-31 ) 20% ownership (2013-01-01 – 2015-04-30 ) 4% voting rights (2013-01-01 – 2015-04-30 ) 15% voting rights (2024-01-01 – ) 16% voting rights (2015-05-01 – 2023-12-31 )
  • Jannick Stougaard Mandrup Negendahl
    2013-01-01 – 15% ownership (2024-01-01 – ) 16% ownership (2015-05-01 – 2023-12-31 ) 20% ownership (2013-01-01 – 2015-04-30 ) 4% voting rights (2013-01-01 – 2015-04-30 ) 15% voting rights (2024-01-01 – ) 16% voting rights (2015-05-01 – 2023-12-31 )
Legal owners
Directors
Subsidiaries
  • Smagens Univers Vejle ApS 100% ownership (2025-06-25 – ) 100% voting rights (2025-06-25 – )
  • S .UN ApS 50% ownership (2016-01-01 – 2019-06-20 ) 50% voting rights (2016-01-01 – 2019-06-20 )
  • CI IVS 50% ownership (2015-10-01 – 2018-04-04 ) 50% voting rights (2015-10-01 – 2018-04-04 )
  • Smagens Univers ApS 15% ownership (2023-03-07 – 2025-06-01 ) 20% voting rights (2023-03-07 – 2025-06-01 )
  • Nema Erhverv ApS 33.33% ownership (2023-03-16 – ) 33.33% voting rights (2023-03-16 – )

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2017 04-2018
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 5 0 0 0
Gross profit loss 0 -5 0 -4
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -134 -5 -5 0
Profit loss from ordinary activities before tax -115 -5 -5 -4
Other finance expenses 0 0 0 0
Tax expense 0 0 0 0
Profit loss -115 -46 -5 -4