House Doctor Group ApS

  • Active

  • Registration 32155065
  • APS
  • Established 26 May, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 May, 2009
Address
Industrivej 29
7430 Ikast
Denmark
Registration number
Registration 32155065

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gitte Juhl Capel
    2009-05-26 – 10% ownership (2009-05-26 – ) 33.33% voting rights (2009-05-26 – )
  • Rikke Juhl Jensen
    2009-05-26 – 16.67% ownership (2009-05-26 – ) 33.33% voting rights (2009-05-26 – )
  • Klaus Juhl Pedersen
    2009-05-26 – 33.33% ownership (2009-05-26 – ) 33.33% voting rights (2009-05-26 – )
Legal owners
  • Up & Up Capital A/S 100% ownership (2016-10-01 – ) 100% voting rights (2016-10-01 – )
  • RJJ HOLDING ApS 25% ownership (2009-05-26 – 2016-10-01 ) 25% voting rights (2009-05-26 – 2016-10-01 )
  • KJP HOLDING ApS 25% ownership (2009-05-26 – 2016-10-01 ) 25% voting rights (2009-05-26 – 2016-10-01 )
  • GJC HOLDING ApS 25% ownership (2009-05-26 – 2016-10-01 ) 25% voting rights (2009-05-26 – 2016-10-01 )
Directors
Subsidiaries
  • KREAFUNK ApS 50% ownership (2013-10-04 – 2016-08-09 ) 50% voting rights (2013-10-04 – 2016-08-09 )
  • ASAP 1 ApS 50% ownership (2015-12-17 – 2016-01-03 ) 66.67% ownership (2016-01-04 – 2016-07-07 ) 50% voting rights (2015-12-17 – 2016-01-03 ) 66.67% voting rights (2016-01-04 – 2016-07-07 )
  • ASAP 1 ApS 50% ownership (2015-12-17 – 2016-01-03 ) 66.67% ownership (2016-01-04 – 2016-07-07 ) 50% voting rights (2015-12-17 – 2016-01-03 ) 66.67% voting rights (2016-01-04 – 2016-07-07 )
  • ASAP 2016 ApS 100% ownership (2016-07-07 – 2019-03-05 ) 100% voting rights (2016-07-07 – 2019-03-05 )
  • Monograph ApS 100% ownership (2016-08-10 – 2019-03-05 ) 100% voting rights (2016-08-10 – 2019-03-05 )
  • MERAKI ApS 100% ownership (2014-11-27 – 2019-03-05 ) 100% voting rights (2014-11-27 – 2019-03-05 )
  • Nordmark Invest ApS 100% ownership (2015-05-19 – ) 100% voting rights (2015-05-19 – )
  • Society of Lifestyle A/S 100% ownership (2016-11-13 – ) 100% voting rights (2016-11-13 – )

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 7 7 57 0 0 0
Gross profit loss 0 0 -57 -14 -213 -44
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 -7 -7 2,339 0 0 0
Profit loss from ordinary activities before tax 594 1,849 2,339 7,886 55,300 42,398
Other finance expenses 2 2 2 16 171 179
Tax expense 0 0 0 11 -24 -11
Profit loss 592 1,848 2,331 7,875 55,324 42,410