MAGNUS HOLDING ApS

  • Active

  • Registration 31782562
  • APS
  • Established 4 November, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 November, 2008
Address
Lyngebækgårds Alle 12
2990 Nivå
Denmark
Registration number
Registration 31782562

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rune Bak Jensen
    2008-11-04 – 100% ownership (2008-11-04 – ) 100% voting rights (2008-11-04 – )
Legal owners
  • Rune Bak Jensen
    2008-11-04 – 100% ownership (2008-11-04 – ) 100% voting rights (2008-11-04 – )
Directors
Subsidiaries
  • NBCORE ApS 20% ownership (2015-10-27 – 2018-02-27 ) 25% ownership (2018-02-28 – 2021-02-24 ) 33.33% ownership (2021-02-25 – 2023-03-28 ) 20% voting rights (2015-10-27 – 2018-02-27 ) 25% voting rights (2018-02-28 – 2021-02-24 ) 33.33% voting rights (2021-02-25 – 2023-03-28 )
  • NBCORE ApS 20% ownership (2015-10-27 – 2018-02-27 ) 25% ownership (2018-02-28 – 2021-02-24 ) 33.33% ownership (2021-02-25 – 2023-03-28 ) 20% voting rights (2015-10-27 – 2018-02-27 ) 25% voting rights (2018-02-28 – 2021-02-24 ) 33.33% voting rights (2021-02-25 – 2023-03-28 )
  • NBCORE ApS 20% ownership (2015-10-27 – 2018-02-27 ) 25% ownership (2018-02-28 – 2021-02-24 ) 33.33% ownership (2021-02-25 – 2023-03-28 ) 20% voting rights (2015-10-27 – 2018-02-27 ) 25% voting rights (2018-02-28 – 2021-02-24 ) 33.33% voting rights (2021-02-25 – 2023-03-28 )
  • CTB Denmark ApS 25% ownership (2017-02-17 – 2020-08-11 ) 25% voting rights (2017-02-17 – 2020-08-11 )
  • LS Denmark A/S 25% ownership (2017-02-10 – 2018-01-24 ) 33.33% ownership (2018-01-25 – 2020-05-13 ) 50% ownership (2016-11-15 – 2017-02-09 ) 25% voting rights (2017-02-10 – 2018-01-24 ) 33.33% voting rights (2018-01-25 – 2020-05-13 ) 50% voting rights (2016-11-15 – 2017-02-09 )
  • LS Denmark A/S 25% ownership (2017-02-10 – 2018-01-24 ) 33.33% ownership (2018-01-25 – 2020-05-13 ) 50% ownership (2016-11-15 – 2017-02-09 ) 25% voting rights (2017-02-10 – 2018-01-24 ) 33.33% voting rights (2018-01-25 – 2020-05-13 ) 50% voting rights (2016-11-15 – 2017-02-09 )
  • LS Denmark A/S 25% ownership (2017-02-10 – 2018-01-24 ) 33.33% ownership (2018-01-25 – 2020-05-13 ) 50% ownership (2016-11-15 – 2017-02-09 ) 25% voting rights (2017-02-10 – 2018-01-24 ) 33.33% voting rights (2018-01-25 – 2020-05-13 ) 50% voting rights (2016-11-15 – 2017-02-09 )
  • Innocleaner ApS 33.33% ownership (2017-12-19 – ) 33.33% voting rights (2017-12-19 – )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss -7 -8 -9 0 -9 -9 -22
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -7 -8 -9 212 -9 -9 0
Profit loss from ordinary activities before tax -558 164 500 212 894 1,218 -440
Other finance expenses 5 7 8 6 0 1 818
Tax expense 0 0 0 0 0 0 -181
Profit loss -558 149 503 217 894 1,212 -259