NY KRB HOLDING ApS

  • Inactive

  • Registration 32787142
  • APS
  • Established 2 March, 2010
  • Dissolved 2 August, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 March, 2010 Dissolved 2 August, 2024
Address
Gentoftegade 93
C/O Palle Rosendahl
2820 Gentofte
Denmark
Phone: 40332112
Registration number
Registration 32787142

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lene Rosendahl
    2010-03-02 – 2024-08-02 44.35% ownership (2021-01-05 – 2024-08-02 ) 45.84% ownership (2020-01-31 – 2020-07-02 ) 47.45% ownership (2010-03-02 – 2020-01-30 ) 47.66% ownership (2020-07-03 – 2021-01-04 ) 40.53% voting rights (2021-01-05 – 2024-08-02 ) 41.87% voting rights (2020-01-31 – 2020-07-02 ) 47.45% voting rights (2010-03-02 – 2020-01-30 ) 47.73% voting rights (2020-07-03 – 2021-01-04 )
  • Palle Lund Rosendahl
    2010-03-02 – 2024-08-02 46.24% ownership (2020-01-30 – 2020-07-02 ) 47.31% ownership (2021-01-01 – 2022-01-22 ) 47.62% ownership (2020-07-03 – 2020-12-31 ) 48.31% ownership (2022-01-23 – 2024-08-02 ) 49.05% ownership (2010-03-02 – 2020-01-29 ) 43.11% voting rights (2021-01-01 – 2022-01-22 ) 43.26% voting rights (2020-01-30 – 2020-07-02 ) 44.02% voting rights (2022-01-23 – 2024-08-02 ) 47.55% voting rights (2020-07-03 – 2020-12-31 ) 49.05% voting rights (2010-03-02 – 2020-01-29 )
Legal owners
  • Palle Rosendahl Holding ApS 10% ownership (2020-01-30 – 2020-07-02 ) 33.33% ownership (2020-07-03 – 2024-08-02 ) 5% voting rights (2020-01-30 – 2020-07-02 ) 33.33% voting rights (2020-07-03 – 2024-08-02 )
  • NY KRB HOLDING ApS 0% ownership (2020-04-20 – 2024-08-02 ) 10% voting rights (2020-04-20 – 2024-08-02 )
  • Rosendahl Holding Aarhus ApS 10% ownership (2020-01-31 – 2020-07-02 ) 33.33% ownership (2020-07-03 – 2024-08-02 ) 5% voting rights (2020-01-31 – 2020-07-02 ) 33.33% voting rights (2020-07-03 – 2024-08-02 )
  • Lene Rosendahl
    2010-03-02 – 2020-07-03 33.33% ownership (2010-03-02 – 2020-07-03 ) 33.33% voting rights (2010-03-02 – 2020-07-03 )
  • Palle Rosendahl Holding ApS 10% ownership (2020-01-30 – 2020-07-02 ) 33.33% ownership (2020-07-03 – 2024-08-02 ) 5% voting rights (2020-01-30 – 2020-07-02 ) 33.33% voting rights (2020-07-03 – 2024-08-02 )
  • Rosendahl Holding Aarhus ApS 10% ownership (2020-01-31 – 2020-07-02 ) 33.33% ownership (2020-07-03 – 2024-08-02 ) 5% voting rights (2020-01-31 – 2020-07-02 ) 33.33% voting rights (2020-07-03 – 2024-08-02 )
  • Palle Lund Rosendahl
    2010-03-02 – 2020-07-01 33.33% ownership (2010-03-02 – 2020-07-01 ) 33.33% voting rights (2010-03-02 – 2020-07-01 )
Directors
Board members
Subsidiaries
  • KRB HOLDING ApS 100% ownership (2010-03-02 – 2020-04-20 ) 100% voting rights (2010-03-02 – 2020-04-20 )
  • NY KRB HOLDING ApS 0% ownership (2020-04-20 – 2024-08-02 ) 10% voting rights (2020-04-20 – 2024-08-02 )

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 10 0 0 0 0
Gross profit loss 0 -9 -9 -8 -9
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -10 -9 -9 -8 -9
Profit loss from ordinary activities before tax 487 4,564 -4,102 -19,182 6,646
Other finance expenses 1 1 1 0 0
Tax expense 0 0 0 0 0
Profit loss 490 4,567 -4,100 -19,180 6,648