Per B. Holding ApS

  • Inactive

  • Registration 32091237
  • APS
  • Established 31 March, 2009
  • Dissolved 26 November, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 31 March, 2009 Dissolved 26 November, 2024
Address
Thors Ager 27
6000 Kolding
Denmark
Registration number
Registration 32091237

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Wilhardt Buhl
    2019-05-01 – 2024-11-26 100% ownership (2019-05-01 – 2024-11-26 ) 100% voting rights (2019-05-01 – 2024-11-26 )
  • Per Wilhardt Buhl
    2019-05-01 – 2024-11-26 100% ownership (2019-05-01 – 2024-11-26 ) 100% voting rights (2019-05-01 – 2024-11-26 )
  • Carsten Larsen
    2009-03-31 – 2019-05-01 40.07% ownership (2009-03-31 – 2019-05-01 ) 63.81% voting rights (2009-03-31 – 2019-05-01 )
  • Jesper Skøtt Larsen
    2017-09-04 – 2018-08-26 25.14% ownership (2017-09-04 – 2018-08-26 ) 8.39% voting rights (2017-09-04 – 2018-08-26 )
Legal owners
  • Per Wilhardt Buhl
    2020-04-02 – 2024-11-26 10% ownership (2009-03-31 – 2020-04-01 ) 100% ownership (2020-04-02 – 2024-11-26 ) 10% voting rights (2009-03-31 – 2020-04-01 ) 100% voting rights (2020-04-02 – 2024-11-26 )
  • Per B. Holding ApS 50% ownership (2017-09-05 – 2019-04-30 ) 66.67% ownership (2019-05-01 – 2020-04-02 ) 50% voting rights (2017-09-05 – 2019-04-30 ) 66.67% voting rights (2019-05-01 – 2020-04-02 )
  • Per Wilhardt Buhl
    2009-03-31 – 2020-04-01 10% ownership (2009-03-31 – 2020-04-01 ) 100% ownership (2020-04-02 – 2024-11-26 ) 10% voting rights (2009-03-31 – 2020-04-01 ) 100% voting rights (2020-04-02 – 2024-11-26 )
  • C.L. HOLDING ApS 10% ownership (2017-09-05 – 2018-08-25 ) 20% ownership (2018-08-26 – 2019-01-18 ) 25% ownership (2019-01-19 – 2019-05-01 ) 66.67% ownership (2015-03-27 – 2017-09-04 ) 10% voting rights (2017-09-05 – 2018-08-25 ) 20% voting rights (2018-08-26 – 2019-01-18 ) 25% voting rights (2019-01-19 – 2019-05-01 ) 66.67% voting rights (2015-03-27 – 2017-09-04 )
  • Per B. Holding ApS 50% ownership (2017-09-05 – 2019-04-30 ) 66.67% ownership (2019-05-01 – 2020-04-02 ) 50% voting rights (2017-09-05 – 2019-04-30 ) 66.67% voting rights (2019-05-01 – 2020-04-02 )
  • Jan Brogaard Salomonsen
    2009-03-31 – 2019-01-19 10% ownership (2009-03-31 – 2019-01-19 ) 10% voting rights (2009-03-31 – 2019-01-19 )
  • C.L. HOLDING ApS 10% ownership (2017-09-05 – 2018-08-25 ) 20% ownership (2018-08-26 – 2019-01-18 ) 25% ownership (2019-01-19 – 2019-05-01 ) 66.67% ownership (2015-03-27 – 2017-09-04 ) 10% voting rights (2017-09-05 – 2018-08-25 ) 20% voting rights (2018-08-26 – 2019-01-18 ) 25% voting rights (2019-01-19 – 2019-05-01 ) 66.67% voting rights (2015-03-27 – 2017-09-04 )
  • Jesper Skøtt Larsen Holding ApS 10% ownership (2015-03-27 – 2018-08-26 ) 10% voting rights (2015-03-27 – 2018-08-26 )
  • C.L. HOLDING ApS 10% ownership (2017-09-05 – 2018-08-25 ) 20% ownership (2018-08-26 – 2019-01-18 ) 25% ownership (2019-01-19 – 2019-05-01 ) 66.67% ownership (2015-03-27 – 2017-09-04 ) 10% voting rights (2017-09-05 – 2018-08-25 ) 20% voting rights (2018-08-26 – 2019-01-18 ) 25% voting rights (2019-01-19 – 2019-05-01 ) 66.67% voting rights (2015-03-27 – 2017-09-04 )
  • C.L. HOLDING ApS 10% ownership (2017-09-05 – 2018-08-25 ) 20% ownership (2018-08-26 – 2019-01-18 ) 25% ownership (2019-01-19 – 2019-05-01 ) 66.67% ownership (2015-03-27 – 2017-09-04 ) 10% voting rights (2017-09-05 – 2018-08-25 ) 20% voting rights (2018-08-26 – 2019-01-18 ) 25% voting rights (2019-01-19 – 2019-05-01 ) 66.67% voting rights (2015-03-27 – 2017-09-04 )
Directors
Subsidiaries
  • ALPEDALENS V.V.S. A/S 100% ownership (2009-03-31 – 2016-06-22 ) 100% voting rights (2009-03-31 – 2016-06-22 )
  • Per B. Holding ApS 50% ownership (2017-09-05 – 2019-04-30 ) 66.67% ownership (2019-05-01 – 2020-04-02 ) 50% voting rights (2017-09-05 – 2019-04-30 ) 66.67% voting rights (2019-05-01 – 2020-04-02 )
  • Per B. Holding ApS 50% ownership (2017-09-05 – 2019-04-30 ) 66.67% ownership (2019-05-01 – 2020-04-02 ) 50% voting rights (2017-09-05 – 2019-04-30 ) 66.67% voting rights (2019-05-01 – 2020-04-02 )

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
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 7 8 9 9 11 27 32
Gross profit loss 0 0 0 0 0 0 0
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 -9 -11 -27 -32
Profit loss from ordinary activities before tax 2,334 147 -1,320 4,077 1,912 9,791 -45
Other finance expenses 0 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss 2,336 149 -1,318 4,079 1,912 9,797 -35