ENDORPHI HOLDING ApS

  • Active

  • Registration 32357733
  • APS
  • Established 5 August, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 August, 2009
Address
Islands Brygge 48, 3.tv
C/O Morten Riber Paarup
2300 København S
Denmark
Registration number
Registration 32357733

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Dalgaard Davidsen
    2017-10-18 – 30% ownership (2018-11-01 – ) 50% ownership (2017-10-18 – 2018-10-31 ) 50% voting rights (2017-10-18 – )
  • Morten Riber Paarup
    2017-10-18 – 50% ownership (2017-10-18 – ) 50% voting rights (2017-10-18 – )
Legal owners
  • Somnium Holding ApS 50% ownership (2017-11-23 – ) 50% voting rights (2017-11-23 – )
  • Obnio ApS 50% ownership (2017-11-23 – ) 50% voting rights (2017-11-23 – )
  • HFF HOLDING ApS 50% ownership (2009-08-05 – 2017-11-23 ) 50% voting rights (2009-08-05 – 2017-11-23 )
  • Endorphi Holding 2 ApS 100% ownership (2017-10-18 – 2017-11-22 ) 100% voting rights (2017-10-18 – 2017-11-22 )
  • Morten Riber Paarup
    2014-04-10 – 2017-10-18 50% ownership (2014-04-10 – 2017-10-18 ) 50% voting rights (2014-04-10 – 2017-10-18 )
Directors
Subsidiaries
  • KLARPRIS A/S 100% ownership (2013-09-25 – 2018-06-03 ) 90% ownership (2018-06-04 – 2020-11-13 ) 100% voting rights (2013-09-25 – 2018-06-03 ) 90% voting rights (2018-06-04 – 2020-11-13 )
  • KLARPRIS A/S 100% ownership (2013-09-25 – 2018-06-03 ) 90% ownership (2018-06-04 – 2020-11-13 ) 100% voting rights (2013-09-25 – 2018-06-03 ) 90% voting rights (2018-06-04 – 2020-11-13 )
  • PHOAPPS ApS 100% ownership (2009-08-11 – 2018-05-15 ) 100% voting rights (2009-08-11 – 2018-05-15 )
  • Propbinder ApS 50% ownership (2023-10-03 – 2024-12-30 ) 33.33% ownership (2024-12-31 – ) 50% voting rights (2023-10-03 – 2024-12-30 ) 33.33% voting rights (2024-12-31 – )
  • Propbinder ApS 50% ownership (2023-10-03 – 2024-12-30 ) 33.33% ownership (2024-12-31 – ) 50% voting rights (2023-10-03 – 2024-12-30 ) 33.33% voting rights (2024-12-31 – )

Employees

ENDORPHI HOLDING ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 June, 2022.

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 -5 -61 -8 -8 -9 -13
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 0 0 0 0
Profit loss from ordinary activities before tax 10 -61 515 -190 -541 257
Other finance expenses 0 0 16 323 -120 -116
Tax expense 4 20 36 0 12 23
Profit loss 13 -41 478 -190 -553 234