VPPJ HOLDING.DK ApS

  • Active

  • Registration 31757770
  • APS
  • Established 16 September, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 September, 2008
Address
Gl Strandvej 165
5500 Middelfart
Denmark
Phone: 53638978
Registration number
Registration 31757770

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Hohberg
    2008-09-16 – 80% ownership (2008-09-16 – ) 80% voting rights (2008-09-16 – )
Legal owners
  • V Hohberg Holding ApS 10% ownership (2021-06-22 – ) 10% voting rights (2021-06-22 – )
  • PJ Hohberg Holding ApS 66.67% ownership (2021-06-22 – ) 66.67% voting rights (2021-06-22 – )
  • P Hohberg Holding ApS 10% ownership (2021-06-22 – ) 10% voting rights (2021-06-22 – )
  • VPPJ 2021 ApS 100% ownership (2021-06-16 – 2021-06-21 ) 100% voting rights (2021-06-16 – 2021-06-21 )
  • Jan Hohberg
    2021-06-08 – 2021-06-16 66.67% ownership (2021-06-08 – 2021-06-16 ) 100% ownership (2008-09-16 – 2021-06-07 ) 66.67% voting rights (2021-06-08 – 2021-06-16 ) 100% voting rights (2008-09-16 – 2021-06-07 )
  • Patrick Hohberg
    2021-06-08 – 2021-06-16 10% ownership (2021-06-08 – 2021-06-16 ) 10% voting rights (2021-06-08 – 2021-06-16 )
  • Vickie Hohberg
    2021-06-08 – 2021-06-16 10% ownership (2021-06-08 – 2021-06-16 ) 10% voting rights (2021-06-08 – 2021-06-16 )
  • Jan Hohberg
    2008-09-16 – 2021-06-07 66.67% ownership (2021-06-08 – 2021-06-16 ) 100% ownership (2008-09-16 – 2021-06-07 ) 66.67% voting rights (2021-06-08 – 2021-06-16 ) 100% voting rights (2008-09-16 – 2021-06-07 )
Directors
Board members
Subsidiaries
  • DKK-PLASTICS ApS 50% ownership (2021-07-02 – ) 50% voting rights (2021-07-02 – )
  • Raw Material Solutions ApS 50% ownership (2008-09-18 – 2017-12-31 ) 100% ownership (2018-01-01 – 2019-12-20 ) 50% voting rights (2008-09-18 – 2017-12-31 ) 100% voting rights (2018-01-01 – 2019-12-20 )
  • Raw Material Solutions ApS 50% ownership (2008-09-18 – 2017-12-31 ) 100% ownership (2018-01-01 – 2019-12-20 ) 50% voting rights (2008-09-18 – 2017-12-31 ) 100% voting rights (2018-01-01 – 2019-12-20 )
  • H+H EJENDOMME ApS 50% ownership (2015-01-29 – 2018-11-30 ) 100% ownership (2018-12-01 – ) 50% voting rights (2015-01-29 – 2018-11-30 ) 100% voting rights (2018-12-01 – )
  • H+H EJENDOMME ApS 50% ownership (2015-01-29 – 2018-11-30 ) 100% ownership (2018-12-01 – ) 50% voting rights (2015-01-29 – 2018-11-30 ) 100% voting rights (2018-12-01 – )

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 99 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 22 -35 -61 -21 0 0
Gross profit loss 77 0 0 0 0 0
Employee benefits expense 63 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 14 379 897 448 381 107
Profit loss from ordinary activities before tax -342 379 894 441 386 -167
Other finance expenses 2 0 -2 -42 -36 39
Tax expense 0 0 0 0 0 0
Profit loss -347 324 891 434 386 -167