CCM HOLDING AALBORG ApS

  • Active

  • Registration 32764738
  • APS
  • Established 2 February, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 February, 2010
Address
Glinkavej 5
9200 Aalborg SV
Denmark
Registration number
Registration 32764738

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rikke Markdal
    2024-09-01 – 50% ownership (2024-09-01 – ) 50% voting rights (2024-09-01 – )
  • Kim Jensen
    2010-02-02 – 50% ownership (2024-09-01 – ) 100% ownership (2010-02-02 – 2024-08-31 ) 50% voting rights (2024-09-01 – ) 100% voting rights (2010-02-02 – 2024-08-31 )
Legal owners
  • Rikke Markdal
    2024-09-01 – 50% ownership (2024-09-01 – ) 50% voting rights (2024-09-01 – )
  • Kim Jensen
    2024-09-01 – 50% ownership (2024-09-01 – ) 100% ownership (2010-02-02 – 2024-08-31 ) 50% voting rights (2024-09-01 – ) 100% voting rights (2010-02-02 – 2024-08-31 )
  • Kim Jensen
    2010-02-02 – 2024-08-31 50% ownership (2024-09-01 – ) 100% ownership (2010-02-02 – 2024-08-31 ) 50% voting rights (2024-09-01 – ) 100% voting rights (2010-02-02 – 2024-08-31 )
Directors
Subsidiaries
  • Negleverden ApS 50% ownership (2023-04-24 – 2024-09-01 ) 50% voting rights (2023-04-24 – 2024-09-01 )
  • Slyde ApS 5% ownership (2017-07-14 – 2020-01-06 ) 33.33% ownership (2020-01-07 – 2020-05-01 ) 5% voting rights (2017-07-14 – 2020-01-06 ) 33.33% voting rights (2020-01-07 – 2020-05-01 )
  • Slyde ApS 5% ownership (2017-07-14 – 2020-01-06 ) 33.33% ownership (2020-01-07 – 2020-05-01 ) 5% voting rights (2017-07-14 – 2020-01-06 ) 33.33% voting rights (2020-01-07 – 2020-05-01 )
  • Restaurant Jægerspris ApS 20% ownership (2020-07-17 – ) 20% voting rights (2020-07-17 – )
  • GS NORD GRØN SERVICE ApS 33.33% ownership (2010-02-02 – ) 33.33% voting rights (2010-02-02 – )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 08-2017 08-2018
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 0 0 0 0 0 0 0
Gross profit loss 0 -6 0 -13 -4 -9 -11
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 0 -6 216 -13 -4 -9 -11
Profit loss from ordinary activities before tax 441 127 216 836 1,206 -655 -1,376
Other finance expenses 0 0 3 0 0 13 3
Tax expense 0 0 0 0 0 0 0
Profit loss 440 127 216 880 1,157 -655 -1,376