CUBA HOLDING ApS

  • Inactive

  • Registration 34219761
  • APS
  • Established 30 January, 2012
  • Dissolved 30 April, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 30 January, 2012 Dissolved 30 April, 2025
Address
Friis Hansens Vej 5
7100 Vejle
Denmark
Registration number
Registration 34219761

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Rothausen Prisfeldt
    2012-01-30 – 2025-04-30 100% ownership (2012-01-30 – 2025-04-30 ) 100% voting rights (2012-01-30 – 2025-04-30 )
Legal owners
  • Kristian Rothausen Prisfeldt
    2012-01-30 – 2025-04-30 100% ownership (2012-01-30 – 2025-04-30 ) 100% voting rights (2012-01-30 – 2025-04-30 )
Directors
Subsidiaries
  • PIONER BAR, VARDE ApS 50% ownership (2015-12-01 – 2015-12-31 ) 25% ownership (2016-01-01 – 2016-12-31 ) 50% voting rights (2015-12-01 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2016-12-31 )
  • PIONER BAR, VARDE ApS 50% ownership (2015-12-01 – 2015-12-31 ) 25% ownership (2016-01-01 – 2016-12-31 ) 50% voting rights (2015-12-01 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2016-12-31 )
  • BFP Rustik ApS 50% ownership (2018-11-30 – 2019-11-20 ) 50% voting rights (2018-11-30 – 2019-11-20 )
  • HAVANA SKIVE ApS 33.33% ownership (2014-04-01 – 2016-06-30 ) 33.33% voting rights (2014-04-01 – 2016-06-30 )
  • Flid Invest ApS 66.67% ownership (2013-10-01 – 2016-06-30 ) 50% ownership (2016-07-01 – 2019-01-01 ) 100% ownership (2019-01-02 – ) 66.67% voting rights (2013-10-01 – 2016-06-30 ) 50% voting rights (2016-07-01 – 2019-01-01 ) 100% voting rights (2019-01-02 – )
  • Flid Invest ApS 66.67% ownership (2013-10-01 – 2016-06-30 ) 50% ownership (2016-07-01 – 2019-01-01 ) 100% ownership (2019-01-02 – ) 66.67% voting rights (2013-10-01 – 2016-06-30 ) 50% voting rights (2016-07-01 – 2019-01-01 ) 100% voting rights (2019-01-02 – )
  • Flid Invest ApS 66.67% ownership (2013-10-01 – 2016-06-30 ) 50% ownership (2016-07-01 – 2019-01-01 ) 100% ownership (2019-01-02 – ) 66.67% voting rights (2013-10-01 – 2016-06-30 ) 50% voting rights (2016-07-01 – 2019-01-01 ) 100% voting rights (2019-01-02 – )

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 -18 -13 0 -17 -15 -2
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 -18 -13 2,044 -17 -15 -2
Profit loss from ordinary activities before tax 1,000 1,503 2,044 1,304 1,628 1,035
Other finance expenses 18 23 16 42 4 0
Tax expense 0 0 0 0 0 0
Profit loss 1,008 1,506 2,046 1,304 1,622 988