CARIOCA HOLDING ApS

  • Active

  • Registration 31367662
  • APS
  • Established 7 April, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 April, 2008
Address
Suomisvej 1, 1.tv
C/O Peter Bastholm
1927 Frederiksberg C
Denmark
Phone: 21243385
Registration number
Registration 31367662

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Bastholm
    2010-02-17 – 100% ownership (2010-02-17 – ) 100% voting rights (2010-02-17 – )
Legal owners
  • Peter Bastholm
    2010-02-17 – 100% ownership (2010-02-17 – ) 100% voting rights (2010-02-17 – )
Directors
Subsidiaries
  • KONGESTRÆDET ApS 33.33% ownership (2011-03-22 – 2016-05-09 ) 100% ownership (2016-05-10 – ) 33.33% voting rights (2011-03-22 – 2016-05-09 ) 100% voting rights (2016-05-10 – )
  • KONGESTRÆDET ApS 33.33% ownership (2011-03-22 – 2016-05-09 ) 100% ownership (2016-05-10 – ) 33.33% voting rights (2011-03-22 – 2016-05-09 ) 100% voting rights (2016-05-10 – )
  • NEFE INVEST ApS 50% ownership (2012-06-30 – ) 50% voting rights (2012-06-30 – )
  • BODANGORA ApS 50% ownership (2018-12-20 – ) 50% voting rights (2018-12-20 – )
  • Tåstrupvej 70 ApS 50% ownership (2020-07-01 – 2024-06-30 ) 33.33% ownership (2024-07-01 – ) 50% voting rights (2020-07-01 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – )
  • Tåstrupvej 70 ApS 50% ownership (2020-07-01 – 2024-06-30 ) 33.33% ownership (2024-07-01 – ) 50% voting rights (2020-07-01 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
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 -1 0 3 0 -1 -1 1
Gross profit loss 0 0 3 0 0 0 0
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 0 0 926 584 507
Profit loss from ordinary activities before tax 0 0 0 0 0 0 0
Other finance expenses 0 0 0 0 0 0 0
Tax expense -1 0 0 0 0 0 19
Profit loss 273 1,541 797 286 926 584 612