Schulze Family Holding ApS

  • Active

  • Registration 33383215
  • APS
  • Established 23 December, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 December, 2010
Address
Søndervang 8
C/O AP-Proved ApS
4040 Jyllinge
Denmark
Phone: 20920310
Registration number
Registration 33383215

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Schulze Morley
    2020-05-10 – 33.33% ownership (2020-05-10 – ) 33.33% voting rights (2020-05-10 – )
  • Søren Tømmerås Schulze Pettersson
    2020-05-10 – 33.34% ownership (2020-05-10 – ) 33.34% voting rights (2020-05-10 – )
  • Anne-Mette Schulze Pettersson
    2020-05-10 – 33.33% ownership (2020-05-10 – ) 33.33% voting rights (2020-05-10 – )
  • Per Faxe
    2010-12-23 – 2020-05-10 100% ownership (2010-12-23 – 2020-05-10 ) 100% voting rights (2010-12-23 – 2020-05-10 )
Legal owners
Directors
Board members
Subsidiaries
  • AMAV II Secondhand ApS 100% ownership (2023-01-01 – 2023-07-01 ) 100% voting rights (2023-01-01 – 2023-07-01 )
  • STP Management ApS 100% ownership (2022-10-10 – ) 100% voting rights (2022-10-10 – )
  • Schulze Investment ApS 100% ownership (2020-05-07 – ) 100% voting rights (2020-05-07 – )
  • Schulze Finans ApS 100% ownership (2020-08-10 – ) 100% voting rights (2020-08-10 – )
  • PALM GROUP ApS 100% ownership (2022-01-01 – ) 100% voting rights (2022-01-01 – )
  • PALM investment ApS 66.67% ownership (2021-01-01 – ) 66.67% voting rights (2021-01-01 – )
  • TIEAVIKAS ApS 100% ownership (2025-01-01 – ) 100% voting rights (2025-01-01 – )
  • @heat ApS 10% ownership (2024-12-31 – ) 10% voting rights (2024-12-31 – )
  • House of Pure Living ApS 100% ownership (2021-06-18 – ) 100% voting rights (2021-06-18 – )
  • Winson Holding ApS 33.33% ownership (2022-06-08 – 2025-05-01 ) 33.33% voting rights (2022-06-08 – 2025-05-01 )

Employees

Schulze Family Holding ApS has 0.31 full time equivalents (FTEs) and 2.00 employees as of 1 February, 2020.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 0 0 0 675 2,128
Employee benefits expense 0 0 0 0 245 623
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 430 1,505
Profit loss from ordinary activities before tax 0 0 0 0 447 1,512
Other finance expenses 0 0 0 0 16 3
Tax expense 0 0 0 0 0 0
Profit loss 0 0 0 0 348 1,169