NOE HOLDING ApS

  • Active

  • Registration 33394845
  • APS
  • Established 12 January, 2011

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 January, 2011
Address
Richelieus Alle 13
2900 Hellerup
Denmark
Phone: 21614798
Registration number
Registration 33394845

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Kornbek Hansen
    2011-01-12 – 100% ownership (2011-01-12 – ) 100% voting rights (2011-01-12 – )
Legal owners
  • Martin Kornbek Hansen
    2011-01-12 – 100% ownership (2011-01-12 – ) 100% voting rights (2011-01-12 – )
Directors
Subsidiaries
  • ASTARRI A/S 25% ownership (2022-12-16 – ) 25% voting rights (2022-12-16 – )
  • &TRADITION A/S 50% ownership (2011-06-01 – 2016-07-14 ) 25% ownership (2016-07-15 – 2021-04-11 ) 10% ownership (2021-04-12 – 2022-12-16 ) 50% voting rights (2011-06-01 – 2016-07-14 ) 25% voting rights (2016-07-15 – 2021-04-11 ) 10% voting rights (2021-04-12 – 2022-12-16 )
  • &TRADITION A/S 50% ownership (2011-06-01 – 2016-07-14 ) 25% ownership (2016-07-15 – 2021-04-11 ) 10% ownership (2021-04-12 – 2022-12-16 ) 50% voting rights (2011-06-01 – 2016-07-14 ) 25% voting rights (2016-07-15 – 2021-04-11 ) 10% voting rights (2021-04-12 – 2022-12-16 )
  • &TRADITION A/S 50% ownership (2011-06-01 – 2016-07-14 ) 25% ownership (2016-07-15 – 2021-04-11 ) 10% ownership (2021-04-12 – 2022-12-16 ) 50% voting rights (2011-06-01 – 2016-07-14 ) 25% voting rights (2016-07-15 – 2021-04-11 ) 10% voting rights (2021-04-12 – 2022-12-16 )
  • NOE Property ApS 100% ownership (2017-02-04 – ) 100% voting rights (2017-02-04 – )
  • D15 ApS 25% ownership (2018-08-29 – 2023-01-01 ) 25% voting rights (2018-08-29 – 2023-01-01 )

Employees

NOE HOLDING ApS has 0.05 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2022.

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 -3 -8 -10 -12 -28 -56
Employee benefits expense 0 0 0 0 0 0
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 -3 0 0 0 0 0
Profit loss from ordinary activities before tax 0 1,918 4,525 5,610 26,163 4,808
Other finance expenses 79 78 44 37 44 39
Tax expense -20 -21 -12 -12 0 405
Profit loss 1,442 1,939 4,537 5,621 26,163 4,403