FLYTTEHOLDET ApS
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Inactive
- Registration 33498543
- APS
- Established 1 February, 2011
- Dissolved 29 October, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kimie Pleinert Morgenstjerne
2023-12-31 – 2024-10-29 50% ownership (2023-12-31 – 2024-10-29 ) 50% voting rights (2023-12-31 – 2024-10-29 ) -
Martin Ahrenkiel
2013-05-06 – 2023-12-31 50% ownership (2013-05-06 – 2023-12-31 ) 50% voting rights (2013-05-06 – 2023-12-31 ) -
Alex Pleinert Morgenstjerne
2011-02-01 – 2023-07-31 50% ownership (2011-02-01 – 2023-07-31 ) 50% voting rights (2011-02-01 – 2023-07-31 )
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- Legal owners
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ASM GROUP HOLDING ApS 50% ownership (2013-05-06 – 2013-12-30 ) 100% ownership (2013-12-31 – 2024-10-29 ) 50% voting rights (2013-05-06 – 2013-12-30 ) 100% voting rights (2013-12-31 – 2024-10-29 )
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M. AHRENKIEL HOLDING ApS 50% ownership (2013-05-06 – 2023-12-31 ) 50% voting rights (2013-05-06 – 2023-12-31 )
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ASM GROUP HOLDING ApS 50% ownership (2013-05-06 – 2013-12-30 ) 100% ownership (2013-12-31 – 2024-10-29 ) 50% voting rights (2013-05-06 – 2013-12-30 ) 100% voting rights (2013-12-31 – 2024-10-29 )
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- Directors
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Alex Pleinert Morgenstjerne
2011-06-09 – 2024-10-29 -
Niclas Hasselager Mølgaard
2011-02-01 – 2011-06-09
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- Board members
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Martin Ahrenkiel
2013-05-07 – 2024-10-29 -
Alex Pleinert Morgenstjerne
2013-05-07 – 2024-10-29 -
Kimie Pleinert Morgenstjerne
2020-06-10 – 2024-10-29 -
Michael Hertz Clausen
2013-08-01 – 2020-06-10 -
Thomas Vang Christensen
2013-05-07 – 2013-08-01
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- Subsidiaries
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BTK TRANSPORT ApS 25% ownership (2013-05-06 – 2024-11-12 ) 25% voting rights (2013-05-06 – 2024-11-12 )
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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 | 0 | 0 | |
| 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 | 0 | 0 | 413 | 1,444 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 0 | -500 | 413 | 1,444 | 1,218 | 2,427 | |
| Other finance expenses | 0 | 0 | 3 | 0 | 15 | 61 | |
| Tax expense | 0 | 63 | 0 | 0 | -3 | -4 | |
| Profit loss | 0 | -563 | 413 | 1,444 | 1,221 | 2,430 |