BRANDVENUE HOLDING ApS

  • Inactive

  • Registration 32155324
  • APS
  • Established 6 May, 2009
  • Dissolved 25 March, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 6 May, 2009 Dissolved 25 March, 2020
Address
Dronning Olgas Vej 24
2000 Frederiksberg
Denmark
Registration number
Registration 32155324

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mark John Corke
    2013-02-11 – 2020-03-25 55% ownership (2013-02-11 – 2018-06-30 ) 100% ownership (2018-07-01 – 2020-03-25 ) 55% voting rights (2013-02-11 – 2018-06-30 ) 100% voting rights (2018-07-01 – 2020-03-25 )
  • Bo Persson Dalitz
    2013-02-11 – 2018-07-01 45% ownership (2013-02-11 – 2018-07-01 ) 45% voting rights (2013-02-11 – 2018-07-01 )
Legal owners
  • MC HOLDING.DK ApS 50% ownership (2013-02-11 – 2018-06-30 ) 100% ownership (2018-07-01 – 2020-03-25 ) 50% voting rights (2013-02-11 – 2018-06-30 ) 100% voting rights (2018-07-01 – 2020-03-25 )
  • DALITZ HOLDING ApS 33.33% ownership (2013-02-11 – 2018-07-01 ) 33.33% voting rights (2013-02-11 – 2018-07-01 )
  • MC HOLDING.DK ApS 50% ownership (2013-02-11 – 2018-06-30 ) 100% ownership (2018-07-01 – 2020-03-25 ) 50% voting rights (2013-02-11 – 2018-06-30 ) 100% voting rights (2018-07-01 – 2020-03-25 )
Subsidiaries
  • Selskabet af februar 2024 1 ApS 50% ownership (2017-09-08 – 2020-03-24 ) 50% voting rights (2017-09-08 – 2020-03-24 )
  • BVI DRONNING OLGAS VEJ 24 ApS 100% ownership (2015-05-21 – 2016-12-21 ) 100% voting rights (2015-05-21 – 2016-12-21 )
  • PIF Group Holding ApS 25% ownership (2015-09-28 – 2017-12-19 ) 90% ownership (2017-12-20 – 2020-03-25 ) 25% voting rights (2015-09-28 – 2017-12-19 ) 90% voting rights (2017-12-20 – 2020-03-25 )
  • PIF Group Holding ApS 25% ownership (2015-09-28 – 2017-12-19 ) 90% ownership (2017-12-20 – 2020-03-25 ) 25% voting rights (2015-09-28 – 2017-12-19 ) 90% voting rights (2017-12-20 – 2020-03-25 )

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 0 0 0 0 0 0
Gross profit loss 0 0 -12 0 -10 -10
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 0 0 1,044 0 -467 -10
Profit loss from ordinary activities before tax -959 599 1,044 -13 -874 364
Other finance expenses 0 0 0 0 254 222
Tax expense -1 -12 -11 -11 -126 -15
Profit loss -961 612 1,055 -2 -748 379