WARMDAHL HOLDING ApS

  • Active

  • Registration 31604923
  • APS
  • Established 7 July, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 July, 2008
Address
Åfaldet 46
2730 Herlev
Denmark
Registration number
Registration 31604923

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Warmdahl
    2008-07-07 – 50% ownership (2008-07-07 – ) 50% voting rights (2008-07-07 – )
  • Bitten Munk Warmdahl
    2016-10-22 – 50% ownership (2016-10-22 – ) 50% voting rights (2016-10-22 – )
Legal owners
  • Claus Warmdahl
    2016-10-22 – 50% ownership (2016-10-22 – ) 100% ownership (2008-07-07 – 2016-10-21 ) 50% voting rights (2016-10-22 – ) 100% voting rights (2008-07-07 – 2016-10-21 )
  • Bitten Munk Warmdahl
    2016-10-22 – 50% ownership (2016-10-22 – ) 50% voting rights (2016-10-22 – )
  • Claus Warmdahl
    2008-07-07 – 2016-10-21 50% ownership (2016-10-22 – ) 100% ownership (2008-07-07 – 2016-10-21 ) 50% voting rights (2016-10-22 – ) 100% voting rights (2008-07-07 – 2016-10-21 )
Directors
Subsidiaries
  • ERIK arkitekter A/S 15% ownership (2017-06-30 – 2019-02-18 ) 20% ownership (2019-02-19 – 2019-03-25 ) 10% ownership (2019-03-26 – 2023-10-30 ) 25% ownership (2023-10-31 – ) 15% voting rights (2017-06-30 – 2019-02-18 ) 20% voting rights (2019-02-19 – 2019-03-25 ) 10% voting rights (2019-03-26 – 2023-10-30 ) 25% voting rights (2023-10-31 – )
  • ERIK arkitekter A/S 15% ownership (2017-06-30 – 2019-02-18 ) 20% ownership (2019-02-19 – 2019-03-25 ) 10% ownership (2019-03-26 – 2023-10-30 ) 25% ownership (2023-10-31 – ) 15% voting rights (2017-06-30 – 2019-02-18 ) 20% voting rights (2019-02-19 – 2019-03-25 ) 10% voting rights (2019-03-26 – 2023-10-30 ) 25% voting rights (2023-10-31 – )
  • ERIK arkitekter A/S 15% ownership (2017-06-30 – 2019-02-18 ) 20% ownership (2019-02-19 – 2019-03-25 ) 10% ownership (2019-03-26 – 2023-10-30 ) 25% ownership (2023-10-31 – ) 15% voting rights (2017-06-30 – 2019-02-18 ) 20% voting rights (2019-02-19 – 2019-03-25 ) 10% voting rights (2019-03-26 – 2023-10-30 ) 25% voting rights (2023-10-31 – )
  • ERIK arkitekter A/S 15% ownership (2017-06-30 – 2019-02-18 ) 20% ownership (2019-02-19 – 2019-03-25 ) 10% ownership (2019-03-26 – 2023-10-30 ) 25% ownership (2023-10-31 – ) 15% voting rights (2017-06-30 – 2019-02-18 ) 20% voting rights (2019-02-19 – 2019-03-25 ) 10% voting rights (2019-03-26 – 2023-10-30 ) 25% voting rights (2023-10-31 – )

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 11 12 0 18 39 0
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 -16 -12 0 -18 -39 0
Profit loss from ordinary activities before tax 32 261 0 368 31 0
Other finance expenses 0 0 0 2 26 0
Tax expense 0 0 0 0 0 0
Profit loss 23 196 0 281 25 0