PUNK HOLDING ApS

  • Active

  • Registration 33769687
  • APS
  • Established 15 June, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 June, 2011
Address
Helga Pedersens Gade 3, 3.2
8000 Aarhus C
Denmark
Registration number
Registration 33769687

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Camilla Neergaard Poulsen
    2014-08-13 – 50% ownership (2014-08-13 – ) 50% voting rights (2014-08-13 – )
  • Michael Poulsen
    2014-08-13 – 50% ownership (2014-08-13 – ) 50% voting rights (2014-08-13 – )
Legal owners
  • Camilla Neergaard Poulsen
    2014-08-13 – 50% ownership (2014-08-13 – ) 50% voting rights (2014-08-13 – )
  • Michael Poulsen
    2014-08-13 – 50% ownership (2014-08-13 – ) 50% voting rights (2014-08-13 – )
Directors
Subsidiaries
  • GROUP TRAVEL ApS 100% ownership (2011-06-15 – 2017-07-05 ) 100% voting rights (2011-06-15 – 2017-07-05 )
  • wine mail ApS 50% ownership (2019-12-30 – 2022-03-30 ) 100% ownership (2022-03-31 – 2024-08-15 ) 50% voting rights (2019-12-30 – 2022-03-30 ) 100% voting rights (2022-03-31 – 2024-08-15 )
  • wine mail ApS 50% ownership (2019-12-30 – 2022-03-30 ) 100% ownership (2022-03-31 – 2024-08-15 ) 50% voting rights (2019-12-30 – 2022-03-30 ) 100% voting rights (2022-03-31 – 2024-08-15 )
  • VINPUSHEREN ApS 100% ownership (2014-08-13 – 2022-09-30 ) 90% ownership (2022-10-01 – 2024-06-30 ) 66.67% ownership (2024-07-01 – ) 100% voting rights (2014-08-13 – 2022-09-30 ) 90% voting rights (2022-10-01 – 2024-06-30 ) 66.67% voting rights (2024-07-01 – )
  • VINPUSHEREN ApS 100% ownership (2014-08-13 – 2022-09-30 ) 90% ownership (2022-10-01 – 2024-06-30 ) 66.67% ownership (2024-07-01 – ) 100% voting rights (2014-08-13 – 2022-09-30 ) 90% voting rights (2022-10-01 – 2024-06-30 ) 66.67% voting rights (2024-07-01 – )
  • VINPUSHEREN ApS 100% ownership (2014-08-13 – 2022-09-30 ) 90% ownership (2022-10-01 – 2024-06-30 ) 66.67% ownership (2024-07-01 – ) 100% voting rights (2014-08-13 – 2022-09-30 ) 90% voting rights (2022-10-01 – 2024-06-30 ) 66.67% voting rights (2024-07-01 – )
  • JSM Wine Cellar Invest ApS 10% ownership (2023-01-04 – ) 10% voting rights (2023-01-04 – )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017 12-2018
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 0 0 0 0 0 0 0
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 0 0
Other finance expenses 0 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss 0 0 0 0 0 0 0