HOLDINGSELSKABET AF 30. AUGUST 2010 ApS

  • Active

  • Registration 33146264
  • APS
  • Established 30 August, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 30 August, 2010
Address
Torpvej 30
C/O Nicolai Gynther Lund
5260 Odense S
Denmark
Registration number
Registration 33146264

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anne-Merete Mikkelsen
    2020-08-10 – 2021-02-17 100% ownership (2020-08-10 – 2021-02-17 ) 100% voting rights (2020-08-10 – 2021-02-17 )
  • Nicolai Gynther Lund
    2018-12-03 – 2020-08-10 100% ownership (2018-12-03 – 2020-08-10 ) 100% voting rights (2018-12-03 – 2020-08-10 )
  • Louise Lund
    2017-02-01 – 2018-12-03 100% ownership (2017-02-01 – 2018-12-03 ) 100% voting rights (2017-02-01 – 2018-12-03 )
Legal owners
  • NGL Kapital Holding ApS 100% ownership (2015-08-17 – ) 100% voting rights (2015-08-17 – )
  • Anne-Merete Mikkelsen
    2020-08-10 – 2021-02-17 100% ownership (2020-08-10 – 2021-02-17 ) 100% voting rights (2020-08-10 – 2021-02-17 )
  • Nicolai Gynther Lund
    2018-12-03 – 2020-08-10 100% ownership (2018-12-03 – 2020-08-10 ) 100% voting rights (2018-12-03 – 2020-08-10 )
  • Louise Lund
    2017-02-01 – 2018-12-03 100% ownership (2017-02-01 – 2018-12-03 ) 100% voting rights (2017-02-01 – 2018-12-03 )
Directors
Subsidiaries
  • HC ODENSE HERREHÅNDBOLD A/S 10% ownership (2014-11-25 – ) 10% voting rights (2014-11-25 – )
  • DHG ODENSE DAME ELITE ApS 100% ownership (2014-04-04 – 2019-12-31 ) 50% ownership (2020-01-01 – ) 100% voting rights (2014-04-04 – 2019-12-31 ) 50% voting rights (2020-01-01 – )
  • DHG ODENSE DAME ELITE ApS 100% ownership (2014-04-04 – 2019-12-31 ) 50% ownership (2020-01-01 – ) 100% voting rights (2014-04-04 – 2019-12-31 ) 50% voting rights (2020-01-01 – )

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 0 0 0 0 0 0 0
Gross profit loss -9 -7 0 0 -8 -9 -8
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 0 0 0 0 0 0
Profit loss from ordinary activities before tax 0 0 0 0 0 -191 0
Other finance expenses 0 0 0 0 0 0 0
Tax expense 2 6 0 0 0 0 0
Profit loss -6 -69 -8 -12 -90 -191 -76