KONGENS HOLDINGBIX ApS

  • Active

  • Registration 31054699
  • APS
  • Established 30 October, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 October, 2007
Address
Havgårds Tværvej 3
8240 Risskov
Denmark
Registration number
Registration 31054699

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Winther
    2007-10-30 – 100% ownership (2007-10-30 – ) 100% voting rights (2007-10-30 – )
Legal owners
  • Christian Winther
    2007-10-30 – 100% ownership (2007-10-30 – ) 100% voting rights (2007-10-30 – )
Directors
Subsidiaries
  • IT OPTION ApS 15% ownership (2013-04-23 – 2015-01-29 ) 15% voting rights (2013-04-23 – 2015-01-29 )
  • VIP 2 Invest ApS 33.33% ownership (2017-11-17 – 2020-12-09 ) 0% voting rights (2017-11-17 – 2020-12-09 )
  • Arthur Zoo ApS 33.33% ownership (2020-05-06 – 2025-04-24 ) 33.33% voting rights (2020-05-06 – 2025-04-24 )
  • WTRADE ApS 66.67% ownership (2014-12-16 – 2019-05-26 ) 50% ownership (2019-05-27 – 2022-12-29 ) 100% ownership (2022-12-30 – ) 66.67% voting rights (2014-12-16 – 2019-05-26 ) 50% voting rights (2019-05-27 – 2022-12-29 ) 100% voting rights (2022-12-30 – )
  • WTRADE ApS 66.67% ownership (2014-12-16 – 2019-05-26 ) 50% ownership (2019-05-27 – 2022-12-29 ) 100% ownership (2022-12-30 – ) 66.67% voting rights (2014-12-16 – 2019-05-26 ) 50% voting rights (2019-05-27 – 2022-12-29 ) 100% voting rights (2022-12-30 – )
  • WTRADE ApS 66.67% ownership (2014-12-16 – 2019-05-26 ) 50% ownership (2019-05-27 – 2022-12-29 ) 100% ownership (2022-12-30 – ) 66.67% voting rights (2014-12-16 – 2019-05-26 ) 50% voting rights (2019-05-27 – 2022-12-29 ) 100% voting rights (2022-12-30 – )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017 12-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 0 -8 -8 -8 -6
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 0 0 -28 -8 -8 -8 -6
Profit loss from ordinary activities before tax -26 -26 -28 -8 13 46 32
Other finance expenses 55 31 41 30 16 18 8
Tax expense 0 0 0 0 0 0 0
Profit loss -26 -26 -28 -4 13 75 61