PUNAR HOLDING ApS

  • Active

  • Registration 30820258
  • APS
  • Established 6 September, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 September, 2007
Address
Skallerupvej 35, 1.tv
C/O Elif Tirpan
9220 Aalborg Øst
Denmark
Registration number
Registration 30820258

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Deniz Punar
    2023-06-22 – 50% ownership (2023-06-22 – ) 50% voting rights (2023-06-22 – )
  • Elif Tirpan
    2023-06-22 – 50% ownership (2023-06-22 – ) 50% voting rights (2023-06-22 – )
  • Alpaslan Punar
    2007-09-06 – 2023-06-22 100% ownership (2007-09-06 – 2023-06-22 ) 100% voting rights (2007-09-06 – 2023-06-22 )
Legal owners
  • DEEL Holding ApS 100% ownership (2023-06-22 – ) 100% voting rights (2023-06-22 – )
  • Alpaslan Punar
    2007-09-06 – 2023-06-22 100% ownership (2007-09-06 – 2023-06-22 ) 100% voting rights (2007-09-06 – 2023-06-22 )
Directors
Subsidiaries
  • CAFÉ FRIENDS HJØRRING ApS 100% ownership (2012-01-01 – 2024-09-30 ) 100% voting rights (2012-01-01 – 2024-09-30 )
  • YOGO DENMARK ApS 25% ownership (2014-07-04 – 2015-11-30 ) 25% voting rights (2014-07-04 – 2015-11-30 )
  • YOGO AALBORG REBERBANSGADE ApS 50% ownership (2015-01-01 – 2015-11-30 ) 50% voting rights (2015-01-01 – 2015-11-30 )
  • CAFE VISA ApS 100% ownership (2007-09-06 – 2022-09-30 ) 100% voting rights (2007-09-06 – 2022-09-30 )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss -32 -35 -41 -76 15
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -32 -35 0 0 0
Profit loss from ordinary activities before tax 0 472 3,646 -44 -188
Other finance expenses 24 40 485 614 49
Tax expense 17 -12 -112 -13 7
Profit loss 813 484 3,759 -31 -195