MADSBØLL HOLDING ApS

  • Inactive

  • Registration 33147384
  • APS
  • Established 31 August, 2010
  • Dissolved 18 October, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 31 August, 2010 Dissolved 18 October, 2024
Address
Skovbakkevej 39
8220 Brabrand
Denmark
Registration number
Registration 33147384

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Madsbøll
    2010-08-31 – 2024-10-18 100% ownership (2010-08-31 – 2024-10-18 ) 100% voting rights (2010-08-31 – 2024-10-18 )
Legal owners
  • Ole Madsbøll
    2010-08-31 – 2024-10-18 100% ownership (2010-08-31 – 2024-10-18 ) 100% voting rights (2010-08-31 – 2024-10-18 )
Directors
Subsidiaries
  • 3PART A/S 20% ownership (2012-08-15 – 2020-10-15 ) 10% ownership (2020-10-16 – 2020-12-30 ) 5% ownership (2020-12-31 – 2022-12-15 ) 20% voting rights (2012-08-15 – 2020-10-15 ) 10% voting rights (2020-10-16 – 2020-12-30 ) 5% voting rights (2020-12-31 – 2022-12-15 )
  • 3PART A/S 20% ownership (2012-08-15 – 2020-10-15 ) 10% ownership (2020-10-16 – 2020-12-30 ) 5% ownership (2020-12-31 – 2022-12-15 ) 20% voting rights (2012-08-15 – 2020-10-15 ) 10% voting rights (2020-10-16 – 2020-12-30 ) 5% voting rights (2020-12-31 – 2022-12-15 )
  • 3PART A/S 20% ownership (2012-08-15 – 2020-10-15 ) 10% ownership (2020-10-16 – 2020-12-30 ) 5% ownership (2020-12-31 – 2022-12-15 ) 20% voting rights (2012-08-15 – 2020-10-15 ) 10% voting rights (2020-10-16 – 2020-12-30 ) 5% voting rights (2020-12-31 – 2022-12-15 )

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 -13 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 0 -13 -4 0 -6 -6
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 -50 -109 -13 0 0 0 0
Profit loss from ordinary activities before tax -50 -148 0 -40 17 -67 42
Other finance expenses 0 39 -35 37 39 62 0
Tax expense 0 0 0 0 0 0 0
Profit loss -50 -148 -48 -40 17 -67 42