Marla Holding ApS

  • Active

  • Registration 32148050
  • APS
  • Established 1 May, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 May, 2009
Address
Åstræde 6
4600 Køge
Denmark
Registration number
Registration 32148050

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Lambæk Jensen
    2015-08-03 – 100% ownership (2015-08-03 – ) 100% voting rights (2015-08-03 – )
Legal owners
  • Morten Lambæk Jensen
    2015-08-03 – 100% ownership (2015-08-03 – ) 100% voting rights (2015-08-03 – )
  • Trine Bech Jensen
    2009-05-01 – 2015-08-02 100% ownership (2009-05-01 – 2015-08-02 ) 100% voting rights (2009-05-01 – 2015-08-02 )
Directors
Subsidiaries
  • Adeo Group ApS 50% ownership (2016-07-01 – 2019-05-13 ) 50% voting rights (2016-07-01 – 2019-05-13 )
  • HUNDESLOTTET ApS 50% ownership (2013-10-16 – 2015-07-31 ) 50% voting rights (2013-10-16 – 2015-07-31 )
  • Marla Consult ApS 100% ownership (2011-07-21 – ) 100% voting rights (2011-07-21 – )
  • COPENHAGEN SHOES ApS 5% ownership (2019-01-01 – ) 5% voting rights (2019-01-01 – )
  • Sail Away Holding ApS 10% ownership (2022-09-15 – 2025-03-19 ) 50% ownership (2025-03-20 – ) 10% voting rights (2022-09-15 – 2025-03-19 ) 50% voting rights (2025-03-20 – )
  • Sail Away Holding ApS 10% ownership (2022-09-15 – 2025-03-19 ) 50% ownership (2025-03-20 – ) 10% voting rights (2022-09-15 – 2025-03-19 ) 50% voting rights (2025-03-20 – )

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017
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 -6 -7 0 1 4 8
Gross profit loss 0 0 0 0 0 0
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 42 35 40 -18 -87 -8
Profit loss from ordinary activities before tax 0 0 40 -18 -87 -8
Other finance expenses 0 0 0 17 0 1
Tax expense 1 2 21 -16 -13 -1
Profit loss 43 36 61 -2 -74 -8