COSTPARTNER HOLDING ApS
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Inactive
- Registration 31764556
- APS
- Established 26 September, 2008
- Dissolved 8 October, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 26 September, 2008
Dissolved 8 October, 2024 - Address
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- Registration number
- Registration 31764556
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Rex Lynggaard Pedersen
2008-09-26 – 2024-10-08 68% ownership (2008-09-26 – 2022-11-22 ) 100% ownership (2022-11-23 – 2024-10-08 ) 68% voting rights (2008-09-26 – 2022-11-22 ) 100% voting rights (2022-11-23 – 2024-10-08 )
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- Legal owners
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REX LYNGGAARD HOLDING ApS 66.67% ownership (2014-05-20 – 2022-11-22 ) 90% ownership (2022-11-23 – 2024-10-08 ) 66.67% voting rights (2014-05-20 – 2022-11-22 ) 90% voting rights (2022-11-23 – 2024-10-08 )
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COSTPARTNER HOLDING ApS 10% ownership (2022-09-30 – 2024-10-08 ) 10% voting rights (2022-09-30 – 2024-10-08 )
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BJARNE HØSTRUP HOLDING ApS 20% ownership (2014-05-20 – 2022-11-23 ) 20% voting rights (2014-05-20 – 2022-11-23 )
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REX LYNGGAARD HOLDING ApS 66.67% ownership (2014-05-20 – 2022-11-22 ) 90% ownership (2022-11-23 – 2024-10-08 ) 66.67% voting rights (2014-05-20 – 2022-11-22 ) 90% voting rights (2022-11-23 – 2024-10-08 )
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JETO HOLDING ApS 10% ownership (2014-05-20 – 2022-09-30 ) 10% voting rights (2014-05-20 – 2022-09-30 )
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- Directors
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Rex Lynggaard Pedersen
2008-09-26 – 2024-10-08
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- Board members
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Rex Lynggaard Pedersen
2012-03-12 – 2024-10-08 -
Henrik Søndergaard Andersen
2022-12-07 – 2024-10-08 -
Erik Stagsted Lund
2022-09-29 – 2024-10-08 -
Bjarne Høstrup
2019-05-23 – 2022-12-07 -
Henrik Toftgaard-Hansen
2019-05-23 – 2022-09-29 -
Henrik Toftgaard-Hansen
2008-09-26 – 2019-05-22 -
Bjarne Høstrup
2008-09-26 – 2019-05-22 -
Frank Hjortekær-Jensen
2008-09-26 – 2012-03-12
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- Subsidiaries
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COSTPARTNER A/S 100% ownership (2008-09-26 – 2024-10-08 ) 100% voting rights (2008-09-26 – 2024-10-08 )
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COSTPARTNER HOLDING ApS 10% ownership (2022-09-30 – 2024-10-08 ) 10% voting rights (2022-09-30 – 2024-10-08 )
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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 | 17 | 49 | 172 | 22 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 0 | -14 | -15 | |
| 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 | -17 | -49 | -172 | -22 | -14 | -9,672 | |
| Profit loss from ordinary activities before tax | 1,406 | -19 | 171 | 333 | -3,120 | -13,538 | |
| Other finance expenses | 605 | 592 | 307 | 62 | 53 | 52 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 1,561 | 126 | 297 | 349 | -3,108 | -13,525 |