DANNISØE HOLDING ApS

  • Active

  • Registration 31883253
  • APS
  • Established 10 December, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 December, 2008
Address
Tempovej 48
2750 Ballerup
Denmark
Registration number
Registration 31883253

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Holmgren
    2014-10-01 – 30.6% ownership (2024-07-03 – ) 51% ownership (2014-10-01 – 2024-07-02 ) 51% voting rights (2014-10-01 – )
  • Henriette Dannisøe
    2014-10-01 – 29.4% ownership (2024-07-03 – ) 49% ownership (2014-10-01 – 2024-07-02 ) 49% voting rights (2014-10-01 – )
Legal owners
  • HHHD Invest ApS 50% ownership (2024-07-03 – ) 100% voting rights (2024-07-03 – )
  • CH Dannisøe Invest ApS 20% ownership (2024-07-03 – ) 0% voting rights (2024-07-03 – )
  • LH Dannisøe Invest ApS 20% ownership (2024-07-03 – ) 0% voting rights (2024-07-03 – )
  • HHCL Invest ApS 100% ownership (2023-06-01 – 2024-07-03 ) 100% voting rights (2023-06-01 – 2024-07-03 )
  • Henrik Holmgren
    2014-10-01 – 2023-06-01 50% ownership (2014-10-01 – 2023-06-01 ) 50% voting rights (2014-10-01 – 2023-06-01 )
  • Henriette Dannisøe
    2014-10-01 – 2023-06-01 33.33% ownership (2014-10-01 – 2023-06-01 ) 100% ownership (2008-12-10 – 2014-09-30 ) 33.33% voting rights (2014-10-01 – 2023-06-01 ) 100% voting rights (2008-12-10 – 2014-09-30 )
  • Henriette Dannisøe
    2008-12-10 – 2014-09-30 33.33% ownership (2014-10-01 – 2023-06-01 ) 100% ownership (2008-12-10 – 2014-09-30 ) 33.33% voting rights (2014-10-01 – 2023-06-01 ) 100% voting rights (2008-12-10 – 2014-09-30 )
Directors
Subsidiaries
  • ProSave Group ApS 10% ownership (2024-10-22 – ) 10% voting rights (2024-10-22 – )
  • PROSAVE ApS 33.33% ownership (2014-08-01 – 2024-01-31 ) 50% ownership (2024-02-01 – ) 33.33% voting rights (2014-08-01 – 2024-01-31 ) 50% voting rights (2024-02-01 – )
  • PROSAVE ApS 33.33% ownership (2014-08-01 – 2024-01-31 ) 50% ownership (2024-02-01 – ) 33.33% voting rights (2014-08-01 – 2024-01-31 ) 50% voting rights (2024-02-01 – )

Employees

DANNISØE HOLDING ApS has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2022.

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 -15 -34 60 52 10 -30 -19
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 0 -36 57 49 10 0 0
Profit loss from ordinary activities before tax 1,887 1,665 1,716 1,920 2,011 4,321 3,154
Other finance expenses -52 180 137 272 373 92 77
Tax expense -12 -40 1 -248 -222 -107 -92
Profit loss 1,875 1,705 1,715 2,168 2,233 4,428 3,247