Holm Holding Gødvad ApS

  • Active

  • Registration 31084865
  • APS
  • Established 7 December, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 7 December, 2007
Address
Steen Blichers Gade 6
C/O Jesper Holm Sørensen
8600 Silkeborg
Denmark
Registration number
Registration 31084865

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Holm Sørensen
    2007-12-07 – 100% ownership (2007-12-07 – ) 100% voting rights (2007-12-07 – )
Legal owners
  • Jesper Holm Sørensen
    2007-12-07 – 100% ownership (2007-12-07 – ) 100% voting rights (2007-12-07 – )
Directors
Subsidiaries
  • SILKEBORGVEJ 322 ApS 100% ownership (2014-11-18 – 2015-02-17 ) 33.33% ownership (2015-02-18 – 2018-04-11 ) 50% ownership (2018-04-12 – ) 100% voting rights (2014-11-18 – 2015-02-17 ) 33.33% voting rights (2015-02-18 – 2018-04-11 ) 50% voting rights (2018-04-12 – )
  • SILKEBORGVEJ 322 ApS 100% ownership (2014-11-18 – 2015-02-17 ) 33.33% ownership (2015-02-18 – 2018-04-11 ) 50% ownership (2018-04-12 – ) 100% voting rights (2014-11-18 – 2015-02-17 ) 33.33% voting rights (2015-02-18 – 2018-04-11 ) 50% voting rights (2018-04-12 – )
  • SILKEBORGVEJ 322 ApS 100% ownership (2014-11-18 – 2015-02-17 ) 33.33% ownership (2015-02-18 – 2018-04-11 ) 50% ownership (2018-04-12 – ) 100% voting rights (2014-11-18 – 2015-02-17 ) 33.33% voting rights (2015-02-18 – 2018-04-11 ) 50% voting rights (2018-04-12 – )
  • S. J Buskelund ApS 100% ownership (2015-03-19 – 2018-08-13 ) 50% ownership (2018-08-14 – 2023-05-24 ) 100% voting rights (2015-03-19 – 2018-08-13 ) 50% voting rights (2018-08-14 – 2023-05-24 )
  • S. J Buskelund ApS 100% ownership (2015-03-19 – 2018-08-13 ) 50% ownership (2018-08-14 – 2023-05-24 ) 100% voting rights (2015-03-19 – 2018-08-13 ) 50% voting rights (2018-08-14 – 2023-05-24 )
  • Toften 5 ApS 100% ownership (2018-09-06 – 2019-02-03 ) 50% ownership (2019-02-04 – 2023-08-07 ) 100% voting rights (2018-09-06 – 2019-02-03 ) 50% voting rights (2019-02-04 – 2023-08-07 )
  • Toften 5 ApS 100% ownership (2018-09-06 – 2019-02-03 ) 50% ownership (2019-02-04 – 2023-08-07 ) 100% voting rights (2018-09-06 – 2019-02-03 ) 50% voting rights (2019-02-04 – 2023-08-07 )
  • Byg og Drift ApS 100% ownership (2019-07-04 – ) 100% voting rights (2019-07-04 – )
  • Kartoffelhaven ApS 50% ownership (2015-05-19 – 2016-06-07 ) 50% voting rights (2015-05-19 – 2016-06-07 )

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 0 0 -5 0 0 -14
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 -4 -5 661 -13 -71 -14
Profit loss from ordinary activities before tax 81 724 661 711 -141 1,137
Other finance expenses 0 0 0 0 0 8
Tax expense 1 -1 -1 -3 -16 0
Profit loss 81 726 663 714 -125 1,140