AH HOLDING 2008 ApS

  • Active

  • Registration 31282284
  • APS
  • Established 25 February, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 February, 2008
Address
Knud Kristensens Gade 27
C/O Allan Hansen
2300 København S
Denmark
Registration number
Registration 31282284

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Hansen
    2008-02-25 – 100% ownership (2008-02-25 – ) 100% voting rights (2008-02-25 – )
Legal owners
  • Allan Hansen
    2008-02-25 – 100% ownership (2008-02-25 – ) 100% voting rights (2008-02-25 – )
Directors
Subsidiaries
  • EVENUES ApS 33.33% ownership (2021-08-05 – 2024-01-24 ) 50% ownership (2024-01-25 – ) 33.33% voting rights (2021-08-05 – 2024-01-24 ) 50% voting rights (2024-01-25 – )
  • EVENUES ApS 33.33% ownership (2021-08-05 – 2024-01-24 ) 50% ownership (2024-01-25 – ) 33.33% voting rights (2021-08-05 – 2024-01-24 ) 50% voting rights (2024-01-25 – )
  • Humanic Group ApS 25% ownership (2008-02-25 – 2022-03-31 ) 25% voting rights (2008-02-25 – 2022-03-31 )
  • AH BRYGGEN ApS 100% ownership (2014-06-13 – ) 100% voting rights (2014-06-13 – )
  • Pakhus Bryggen by evenues ApS 50% ownership (2022-01-01 – ) 50% voting rights (2022-01-01 – )
  • Moltkes Palæ by evenues ApS 100% ownership (2020-09-30 – 2022-04-18 ) 50% ownership (2022-04-19 – ) 100% voting rights (2020-09-30 – 2022-04-18 ) 50% voting rights (2022-04-19 – )
  • Moltkes Palæ by evenues ApS 100% ownership (2020-09-30 – 2022-04-18 ) 50% ownership (2022-04-19 – ) 100% voting rights (2020-09-30 – 2022-04-18 ) 50% voting rights (2022-04-19 – )
  • DOK5000 by evenues ApS 33.33% ownership (2022-08-11 – 2024-01-24 ) 50% ownership (2024-01-25 – ) 33.33% voting rights (2022-08-11 – 2024-01-24 ) 50% voting rights (2024-01-25 – )
  • DOK5000 by evenues ApS 33.33% ownership (2022-08-11 – 2024-01-24 ) 50% ownership (2024-01-25 – ) 33.33% voting rights (2022-08-11 – 2024-01-24 ) 50% voting rights (2024-01-25 – )
  • Evenues Food ApS 50% ownership (2024-05-21 – ) 50% voting rights (2024-05-21 – )

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 3 3 3 5 3 1
Gross profit loss 0 0 0 0 0 0
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 0 0 0 0 0 0
Profit loss from ordinary activities before tax 0 44 107 65 46 48
Other finance expenses 0 1 1 0 1 1
Tax expense 0 0 0 -1 0 0
Profit loss -3 44 107 66 46 48