JAN HALLAS HOLDING A/S

  • Active

  • Registration 31594685
  • A/S
  • Established 27 June, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 27 June, 2008
Address
Bakken 6
8900 Randers C
Denmark
Phone: 20809860
Registration number
Registration 31594685

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Hallas
    2008-06-27 – 100% ownership (2008-06-27 – ) 100% voting rights (2008-06-27 – )
Legal owners
  • Jan Hallas
    2008-06-27 – 100% ownership (2008-06-27 – ) 100% voting rights (2008-06-27 – )
Directors
Board members
Subsidiaries
  • TJ ReinvestCo ApS 66.67% ownership (2017-04-26 – 2019-05-04 ) 100% ownership (2019-05-05 – 2020-10-01 ) 66.67% voting rights (2017-04-26 – 2019-05-04 ) 100% voting rights (2019-05-05 – 2020-10-01 )
  • TJ ReinvestCo ApS 66.67% ownership (2017-04-26 – 2019-05-04 ) 100% ownership (2019-05-05 – 2020-10-01 ) 66.67% voting rights (2017-04-26 – 2019-05-04 ) 100% voting rights (2019-05-05 – 2020-10-01 )
  • MY HOME HOLDING ApS 50% ownership (2016-02-25 – 2017-06-29 ) 66.67% ownership (2014-12-31 – 2016-02-24 ) 100% ownership (2017-06-30 – 2024-10-16 ) 50% voting rights (2016-02-25 – 2017-06-29 ) 66.67% voting rights (2014-12-31 – 2016-02-24 ) 100% voting rights (2017-06-30 – 2024-10-16 )
  • MY HOME HOLDING ApS 50% ownership (2016-02-25 – 2017-06-29 ) 66.67% ownership (2014-12-31 – 2016-02-24 ) 100% ownership (2017-06-30 – 2024-10-16 ) 50% voting rights (2016-02-25 – 2017-06-29 ) 66.67% voting rights (2014-12-31 – 2016-02-24 ) 100% voting rights (2017-06-30 – 2024-10-16 )
  • MY HOME HOLDING ApS 50% ownership (2016-02-25 – 2017-06-29 ) 66.67% ownership (2014-12-31 – 2016-02-24 ) 100% ownership (2017-06-30 – 2024-10-16 ) 50% voting rights (2016-02-25 – 2017-06-29 ) 66.67% voting rights (2014-12-31 – 2016-02-24 ) 100% voting rights (2017-06-30 – 2024-10-16 )
  • HALLAS INVEST ApS 100% ownership (2008-09-30 – ) 100% voting rights (2008-09-30 – )
  • PadelBox Køge ApS 100% ownership (2021-03-25 – 2021-04-22 ) 100% voting rights (2021-03-25 – 2021-04-22 )

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 0 0 -7 -27
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 -7 -27
Profit loss from ordinary activities before tax 0 0 0 0 1,369 22,780
Other finance expenses 0 0 0 0 3 0
Tax expense 0 0 0 0 15 17
Profit loss 0 0 0 0 1,353 22,763