BARK HOLDING A/S
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Active
- Registration 34072841
- A/S
- Established 30 November, 2011
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 30 November, 2011 - Address
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- Registration number
- Registration 34072841
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Daniel Barslund
2019-09-19 – 41.84% ownership (2019-09-19 – ) 41.84% voting rights (2019-09-19 – ) -
Martin Barslund Jensen
2019-09-19 – 41.84% ownership (2019-09-19 – ) 41.84% voting rights (2019-09-19 – ) -
Kristian Barslund Jensen
2012-12-31 – 2019-09-19 30% ownership (2012-12-31 – 2018-05-23 ) 48% ownership (2018-05-24 – 2019-09-19 ) 30% voting rights (2012-12-31 – 2018-05-23 ) 48% voting rights (2018-05-24 – 2019-09-19 ) -
Mathias Mikkel Johansen
2012-12-31 – 2018-05-24 45% ownership (2018-05-24 – 2018-05-24 ) 50% ownership (2012-12-31 – 2018-05-23 ) 45% voting rights (2018-05-24 – 2018-05-24 ) 50% voting rights (2012-12-31 – 2018-05-23 )
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- Legal owners
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DANIEL OCEAN ApS 33.33% ownership (2019-09-19 – ) 33.33% voting rights (2019-09-19 – )
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Mathias Mikkel Johansen APS 50% ownership (2012-12-31 – 2018-05-23 ) 20% ownership (2018-05-24 – 2023-06-28 ) 15% ownership (2023-06-29 – 2023-10-25 ) 5% ownership (2023-10-26 – ) 50% voting rights (2012-12-31 – 2018-05-23 ) 20% voting rights (2018-05-24 – 2023-10-25 ) 5% voting rights (2023-10-26 – )
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OCEAN´S TREE ApS 33.33% ownership (2019-09-19 – ) 33.33% voting rights (2019-09-19 – )
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BARK HOLDING A/S 5% ownership (2023-06-29 – ) 0% voting rights (2023-06-29 – )
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Mathias Mikkel Johansen APS 50% ownership (2012-12-31 – 2018-05-23 ) 20% ownership (2018-05-24 – 2023-06-28 ) 15% ownership (2023-06-29 – 2023-10-25 ) 5% ownership (2023-10-26 – ) 50% voting rights (2012-12-31 – 2018-05-23 ) 20% voting rights (2018-05-24 – 2023-10-25 ) 5% voting rights (2023-10-26 – )
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Mathias Mikkel Johansen APS 50% ownership (2012-12-31 – 2018-05-23 ) 20% ownership (2018-05-24 – 2023-06-28 ) 15% ownership (2023-06-29 – 2023-10-25 ) 5% ownership (2023-10-26 – ) 50% voting rights (2012-12-31 – 2018-05-23 ) 20% voting rights (2018-05-24 – 2023-10-25 ) 5% voting rights (2023-10-26 – )
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OCEAN PRAWNS A/S 66.67% ownership (2012-12-31 – 2019-09-19 ) 66.67% voting rights (2012-12-31 – 2019-09-19 )
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Mathias Mikkel Johansen APS 50% ownership (2012-12-31 – 2018-05-23 ) 20% ownership (2018-05-24 – 2023-06-28 ) 15% ownership (2023-06-29 – 2023-10-25 ) 5% ownership (2023-10-26 – ) 50% voting rights (2012-12-31 – 2018-05-23 ) 20% voting rights (2018-05-24 – 2023-10-25 ) 5% voting rights (2023-10-26 – )
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- Directors
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Mathias Mikkel Johansen
2012-06-20 – -
Kristoffer Søby Hansen
2011-11-30 – 2012-06-20
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- Board members
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Kristian Barslund Jensen
2014-05-30 – -
Mathias Mikkel Johansen
2014-05-30 –
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- Subsidiaries
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BARK HOLDING A/S 5% ownership (2023-06-29 – ) 0% voting rights (2023-06-29 – )
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Bark Real Estate ApS 100% ownership (2012-12-31 – ) 100% voting rights (2012-12-31 – )
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K/S WESTERWALD, TYSKLAND 90% ownership (2016-03-16 – ) 90% voting rights (2016-03-16 – )
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BARK RETAIL EJERLEJLIGHED 4 ApS 100% ownership (2014-07-01 – 2015-06-13 ) 100% voting rights (2014-07-01 – 2015-06-13 )
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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 | -408 | -115 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 0 | -249 | 112 | |
| 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 | 40,852 | 7,936 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 29,386 | 14,340 | 0 | 0 | 13,278 | 29,080 | |
| Other finance expenses | -14,562 | -5,550 | 0 | 0 | 5,584 | 1,256 | |
| Tax expense | 0 | 0 | 0 | 0 | -341 | 3,883 | |
| Profit loss | 32,353 | 14,902 | 0 | 0 | 13,619 | 25,197 |