5E FAM. NIELSEN HOLDING ApS

  • Active

  • Registration 30806336
  • APS
  • Established 10 August, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 August, 2007
Address
Carl Nielsens Kvarter 9, 2.
5000 Odense C
Denmark
Phone: 30856881
Registration number
Registration 30806336

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Nielsen
    2007-08-10 – 1% ownership (2015-11-22 – ) 100% ownership (2007-08-10 – 2015-11-21 ) 100% voting rights (2007-08-10 – )
Legal owners
  • 5E Fam. Nielsen Holding 2025 ApS 100% ownership (2025-07-16 – ) 100% voting rights (2025-07-16 – )
  • Torben Nielsen
    2015-11-22 – 2025-07-16 0% ownership (2015-11-22 – 2025-07-16 ) 100% voting rights (2015-11-22 – 2025-07-16 )
  • Julius Diemer
    2019-04-04 – 2025-07-16 20% ownership (2019-04-04 – 2025-07-16 ) 0% voting rights (2019-04-04 – 2025-07-16 )
  • Frederik Diemer
    2019-04-04 – 2025-07-16 20% ownership (2019-04-04 – 2025-07-16 ) 0% voting rights (2019-04-04 – 2025-07-16 )
  • Christine Mazanti Karnvad
    2019-04-04 – 2025-07-16 20% ownership (2019-04-04 – 2025-07-16 ) 0% voting rights (2019-04-04 – 2025-07-16 )
  • Frederik Mazanti Karnvad
    2019-04-04 – 2025-07-16 20% ownership (2019-04-04 – 2025-07-16 ) 0% voting rights (2019-04-04 – 2025-07-16 )
Directors
Subsidiaries
  • Lindberg Bolig ApS 33.33% ownership (2011-10-28 – 2019-06-13 ) 33.33% voting rights (2011-10-28 – 2019-06-13 )
  • Generationsselskabet Nielsen ApS 20% ownership (2019-12-22 – 2024-11-15 ) 66.67% voting rights (2019-12-22 – 2024-11-15 )
  • 5E HOLDING A/S 33.33% ownership (2010-01-12 – 2019-12-19 ) 20% ownership (2019-12-20 – 2024-12-18 ) 10% ownership (2024-12-19 – ) 33.33% voting rights (2010-01-12 – 2019-12-19 ) 20% voting rights (2019-12-20 – 2024-12-18 ) 10% voting rights (2024-12-19 – )
  • 5E HOLDING A/S 33.33% ownership (2010-01-12 – 2019-12-19 ) 20% ownership (2019-12-20 – 2024-12-18 ) 10% ownership (2024-12-19 – ) 33.33% voting rights (2010-01-12 – 2019-12-19 ) 20% voting rights (2019-12-20 – 2024-12-18 ) 10% voting rights (2024-12-19 – )
  • 5E HOLDING A/S 33.33% ownership (2010-01-12 – 2019-12-19 ) 20% ownership (2019-12-20 – 2024-12-18 ) 10% ownership (2024-12-19 – ) 33.33% voting rights (2010-01-12 – 2019-12-19 ) 20% voting rights (2019-12-20 – 2024-12-18 ) 10% voting rights (2024-12-19 – )
  • TBT 6 & 7 Boliger ApS 100% ownership (2016-11-10 – ) 100% voting rights (2016-11-10 – )
  • 5E Holding 2 ApS 50% ownership (2019-12-10 – 2019-12-19 ) 33.33% ownership (2019-12-20 – 2021-04-05 ) 25% ownership (2021-04-06 – 2024-12-26 ) 10% ownership (2024-12-27 – ) 50% voting rights (2019-12-10 – )
  • 5E Holding 2 ApS 50% ownership (2019-12-10 – 2019-12-19 ) 33.33% ownership (2019-12-20 – 2021-04-05 ) 25% ownership (2021-04-06 – 2024-12-26 ) 10% ownership (2024-12-27 – ) 50% voting rights (2019-12-10 – )
  • 5E Holding 2 ApS 50% ownership (2019-12-10 – 2019-12-19 ) 33.33% ownership (2019-12-20 – 2021-04-05 ) 25% ownership (2021-04-06 – 2024-12-26 ) 10% ownership (2024-12-27 – ) 50% voting rights (2019-12-10 – )
  • 5E Holding 2 ApS 50% ownership (2019-12-10 – 2019-12-19 ) 33.33% ownership (2019-12-20 – 2021-04-05 ) 25% ownership (2021-04-06 – 2024-12-26 ) 10% ownership (2024-12-27 – ) 50% voting rights (2019-12-10 – )

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 0
Gross profit loss -12 -38 -7 -15 -38 -6
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 -12 -38 -7 -15 -38 -6
Profit loss from ordinary activities before tax 3,004 5,020 9,499 11,995 14,148 7,809
Other finance expenses 0 3 0 1 0 0
Tax expense 0 0 0 0 0 0
Profit loss 3,004 4,988 9,396 11,588 14,108 7,802