ARPE & KJELDSHOLM HOLDING ApS

  • Active

  • Registration 31759390
  • APS
  • Established 25 August, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 August, 2008
Address
Dronningens Tværgade 7, st.
1302 København K
Denmark
Phone: 33381090
Registration number
Registration 31759390

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Sørensen
    2024-10-01 – 36% ownership (2024-10-01 – ) 36% voting rights (2024-10-01 – )
  • Lotte Sørensen
    2024-10-01 – 34.59% ownership (2024-10-01 – ) 34.59% voting rights (2024-10-01 – )
  • Tim Kjeldsholm
    2008-08-25 – 2024-10-01 25% ownership (2008-08-25 – 2019-09-30 ) 45% ownership (2019-10-01 – 2024-10-01 ) 25% voting rights (2008-08-25 – 2019-09-30 ) 45% voting rights (2019-10-01 – 2024-10-01 )
  • Vibeke Tine Buhl Kjeldsholm
    2008-08-25 – 2024-10-01 25% ownership (2008-08-25 – 2019-09-30 ) 45% ownership (2019-10-01 – 2024-10-01 ) 25% voting rights (2008-08-25 – 2019-09-30 ) 45% voting rights (2019-10-01 – 2024-10-01 )
  • Allan Fredløv Arpe
    2008-08-25 – 2019-10-01 50% ownership (2008-08-25 – 2019-10-01 ) 50% voting rights (2008-08-25 – 2019-10-01 )
Legal owners
  • KPB Holding ApS 10% ownership (2024-10-01 – ) 10% voting rights (2024-10-01 – )
  • TLS HOLDING AF 06.08.2014 ApS 66.67% ownership (2024-10-01 – ) 66.67% voting rights (2024-10-01 – )
  • Vagnø Holding ApS 10% ownership (2024-10-01 – ) 10% voting rights (2024-10-01 – )
  • ARPE ApS 50% ownership (2008-08-25 – 2019-09-30 ) 10% ownership (2019-10-01 – 2024-10-01 ) 50% voting rights (2008-08-25 – 2019-09-30 ) 10% voting rights (2019-10-01 – 2024-10-01 )
  • KJELDSHOLM INVEST APS 50% ownership (2008-08-25 – 2019-09-30 ) 90% ownership (2019-10-01 – 2024-10-01 ) 50% voting rights (2008-08-25 – 2019-09-30 ) 90% voting rights (2019-10-01 – 2024-10-01 )
  • KJELDSHOLM INVEST APS 50% ownership (2008-08-25 – 2019-09-30 ) 90% ownership (2019-10-01 – 2024-10-01 ) 50% voting rights (2008-08-25 – 2019-09-30 ) 90% voting rights (2019-10-01 – 2024-10-01 )
  • ARPE ApS 50% ownership (2008-08-25 – 2019-09-30 ) 10% ownership (2019-10-01 – 2024-10-01 ) 50% voting rights (2008-08-25 – 2019-09-30 ) 10% voting rights (2019-10-01 – 2024-10-01 )
Directors
Board members
Subsidiaries
  • Arpe Kjeldsholm A/S 66.67% ownership (2014-10-01 – ) 66.67% voting rights (2014-10-01 – )

Financial reports

Revenue
Profit/loss
'000 09-2013 09-2014 09-2015 09-2016 09-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 113
Gross profit loss -27 -26 -25 -68 0
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -27 -26 -25 -68 -113
Profit loss from ordinary activities before tax 5,910 16,499 18,534 19,223 16,509
Other finance expenses 61 230 273 130 49
Tax expense 0 0 0 0 94
Profit loss 5,810 16,385 18,416 19,110 16,415