MØLLER-HOLST HOLDING ApS

  • Active

  • Registration 31488966
  • APS
  • Established 11 June, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 11 June, 2008
Address
Grøndalsvej 54
C/O C. Møller-Holst
2000 Frederiksberg
Denmark
Registration number
Registration 31488966

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • Goodwings ApS 33.33% ownership (2015-08-17 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-08-11 ) 20% ownership (2016-08-12 – 2017-03-13 ) 15% ownership (2017-03-14 – 2019-06-16 ) 10% ownership (2019-06-17 – 2020-07-29 ) 5% ownership (2020-07-30 – 2022-07-01 ) 33.33% voting rights (2015-08-17 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-08-11 ) 20% voting rights (2016-08-12 – 2017-03-13 ) 15% voting rights (2017-03-14 – 2019-06-16 ) 10% voting rights (2019-06-17 – 2020-07-29 ) 5% voting rights (2020-07-30 – 2022-07-01 )
  • Goodwings ApS 33.33% ownership (2015-08-17 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-08-11 ) 20% ownership (2016-08-12 – 2017-03-13 ) 15% ownership (2017-03-14 – 2019-06-16 ) 10% ownership (2019-06-17 – 2020-07-29 ) 5% ownership (2020-07-30 – 2022-07-01 ) 33.33% voting rights (2015-08-17 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-08-11 ) 20% voting rights (2016-08-12 – 2017-03-13 ) 15% voting rights (2017-03-14 – 2019-06-16 ) 10% voting rights (2019-06-17 – 2020-07-29 ) 5% voting rights (2020-07-30 – 2022-07-01 )
  • Goodwings ApS 33.33% ownership (2015-08-17 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-08-11 ) 20% ownership (2016-08-12 – 2017-03-13 ) 15% ownership (2017-03-14 – 2019-06-16 ) 10% ownership (2019-06-17 – 2020-07-29 ) 5% ownership (2020-07-30 – 2022-07-01 ) 33.33% voting rights (2015-08-17 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-08-11 ) 20% voting rights (2016-08-12 – 2017-03-13 ) 15% voting rights (2017-03-14 – 2019-06-16 ) 10% voting rights (2019-06-17 – 2020-07-29 ) 5% voting rights (2020-07-30 – 2022-07-01 )
  • Goodwings ApS 33.33% ownership (2015-08-17 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-08-11 ) 20% ownership (2016-08-12 – 2017-03-13 ) 15% ownership (2017-03-14 – 2019-06-16 ) 10% ownership (2019-06-17 – 2020-07-29 ) 5% ownership (2020-07-30 – 2022-07-01 ) 33.33% voting rights (2015-08-17 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-08-11 ) 20% voting rights (2016-08-12 – 2017-03-13 ) 15% voting rights (2017-03-14 – 2019-06-16 ) 10% voting rights (2019-06-17 – 2020-07-29 ) 5% voting rights (2020-07-30 – 2022-07-01 )
  • Goodwings ApS 33.33% ownership (2015-08-17 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-08-11 ) 20% ownership (2016-08-12 – 2017-03-13 ) 15% ownership (2017-03-14 – 2019-06-16 ) 10% ownership (2019-06-17 – 2020-07-29 ) 5% ownership (2020-07-30 – 2022-07-01 ) 33.33% voting rights (2015-08-17 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-08-11 ) 20% voting rights (2016-08-12 – 2017-03-13 ) 15% voting rights (2017-03-14 – 2019-06-16 ) 10% voting rights (2019-06-17 – 2020-07-29 ) 5% voting rights (2020-07-30 – 2022-07-01 )
  • Goodwings ApS 33.33% ownership (2015-08-17 – 2015-09-29 ) 25% ownership (2015-09-30 – 2016-08-11 ) 20% ownership (2016-08-12 – 2017-03-13 ) 15% ownership (2017-03-14 – 2019-06-16 ) 10% ownership (2019-06-17 – 2020-07-29 ) 5% ownership (2020-07-30 – 2022-07-01 ) 33.33% voting rights (2015-08-17 – 2015-09-29 ) 25% voting rights (2015-09-30 – 2016-08-11 ) 20% voting rights (2016-08-12 – 2017-03-13 ) 15% voting rights (2017-03-14 – 2019-06-16 ) 10% voting rights (2019-06-17 – 2020-07-29 ) 5% voting rights (2020-07-30 – 2022-07-01 )

Financial reports

Revenue
Profit/loss
'000 03-2012 03-2013 03-2014 03-2015 03-2016 03-2017 03-2018
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 66 8 0 0 0 0 0
Gross profit loss 0 0 -20 0 0 -2 -11
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 663 -164 -20 -3 96 -2 -11
Profit loss from ordinary activities before tax 0 0 1 -3 96 -157 -257
Other finance expenses 16 13 15 0 5 1 21
Tax expense 0 0 0 0 0 0 0
Profit loss 649 -169 1 -3 96 -157 -257