FAST BOJESEN HOLDING ApS

  • Active

  • Registration 32890288
  • APS
  • Established 5 May, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 May, 2010
Address
Valdemarsgade 31, 3.tv
1665 København V
Denmark
Registration number
Registration 32890288

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Fast Bojesen
    2010-05-05 – 100% ownership (2010-05-05 – ) 100% voting rights (2010-05-05 – )
Legal owners
  • Jakob Fast Bojesen
    2010-05-05 – 100% ownership (2010-05-05 – ) 100% voting rights (2010-05-05 – )
Directors
Subsidiaries
  • KOMPLET BAR ApS 50% ownership (2014-11-04 – 2019-11-05 ) 50% voting rights (2014-11-04 – 2019-11-05 )
  • EMPORIUMSHOP IVS 100% ownership (2014-11-05 – 2016-12-14 ) 100% voting rights (2014-11-05 – 2016-12-14 )
  • DEN GLADE JULEFROKOST ApS 33.33% ownership (2011-03-10 – 2015-12-11 ) 33.33% voting rights (2011-03-10 – 2015-12-11 )
  • NIGHT & DAY HOLDING ApS 10% ownership (2013-05-14 – 2019-01-10 ) 10% voting rights (2013-05-14 – 2019-01-10 )
  • KMG NIGHT ApS 10% ownership (2014-01-01 – 2018-11-16 ) 10% voting rights (2014-01-01 – 2018-11-16 )
  • Selskabet af 05.06.2014 ApS 33.33% ownership (2015-10-27 – 2020-01-09 ) 50% ownership (2015-02-05 – 2015-10-26 ) 66.67% ownership (2014-06-05 – 2015-02-04 ) 33.33% voting rights (2015-10-27 – 2020-01-09 ) 50% voting rights (2015-02-05 – 2015-10-26 ) 66.67% voting rights (2014-06-05 – 2015-02-04 )
  • Selskabet af 05.06.2014 ApS 33.33% ownership (2015-10-27 – 2020-01-09 ) 50% ownership (2015-02-05 – 2015-10-26 ) 66.67% ownership (2014-06-05 – 2015-02-04 ) 33.33% voting rights (2015-10-27 – 2020-01-09 ) 50% voting rights (2015-02-05 – 2015-10-26 ) 66.67% voting rights (2014-06-05 – 2015-02-04 )
  • Selskabet af 05.06.2014 ApS 33.33% ownership (2015-10-27 – 2020-01-09 ) 50% ownership (2015-02-05 – 2015-10-26 ) 66.67% ownership (2014-06-05 – 2015-02-04 ) 33.33% voting rights (2015-10-27 – 2020-01-09 ) 50% voting rights (2015-02-05 – 2015-10-26 ) 66.67% voting rights (2014-06-05 – 2015-02-04 )
  • Employee Benefit Advisors ApS 100% ownership (2024-03-07 – ) 100% voting rights (2024-03-07 – )
  • HelloYoga Global ApS 5% ownership (2020-02-05 – ) 5% voting rights (2020-02-05 – )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
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 -8 0 0 0 0 0 0
Gross profit loss 0 6 0 0 -25 -8 31
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 -8 0 0 0 -25 0 0
Profit loss from ordinary activities before tax 235 0 0 0 412 -633 6,401
Other finance expenses -1 0 0 0 103 0 0
Tax expense 0 1 0 0 0 0 0
Profit loss 235 -174 0 0 412 -633 6,400