CHOLEWA BUSINESS CONSULTING ApS

  • Active

  • Registration 34221944
  • APS
  • Established 2 February, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 February, 2012
Address
Marmorvej 35, 3.th
C/O Michael Peter Cholewa
2100 København Ø
Denmark
Phone: 60853500
Registration number
Registration 34221944

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristine Cholewa
    2012-02-02 – 100% ownership (2012-02-02 – ) 100% voting rights (2012-02-02 – )
Legal owners
  • Kristine Cholewa
    2012-02-02 – 100% ownership (2012-02-02 – ) 100% voting rights (2012-02-02 – )
Directors
Subsidiaries
  • POS-TOOL ApS 25% ownership (2015-04-10 – 2016-07-25 ) 25% voting rights (2015-04-10 – 2016-07-25 )
  • MA-DE Medical Supply ApS 50% ownership (2018-12-28 – 2021-06-30 ) 100% ownership (2021-07-01 – 2024-08-05 ) 50% voting rights (2018-12-28 – 2021-06-30 ) 100% voting rights (2021-07-01 – 2024-08-05 )
  • MA-DE Medical Supply ApS 50% ownership (2018-12-28 – 2021-06-30 ) 100% ownership (2021-07-01 – 2024-08-05 ) 50% voting rights (2018-12-28 – 2021-06-30 ) 100% voting rights (2021-07-01 – 2024-08-05 )
  • MA-DE Manufacturing & Design ApS 33.33% ownership (2016-04-01 – 2016-09-21 ) 100% ownership (2016-09-22 – ) 33.33% voting rights (2016-04-01 – 2016-09-21 ) 100% voting rights (2016-09-22 – )
  • MA-DE Manufacturing & Design ApS 33.33% ownership (2016-04-01 – 2016-09-21 ) 100% ownership (2016-09-22 – ) 33.33% voting rights (2016-04-01 – 2016-09-21 ) 100% voting rights (2016-09-22 – )
  • Cholewa Investment Company ApS 66.67% ownership (2021-12-21 – 2022-12-20 ) 50% ownership (2022-12-21 – ) 66.67% voting rights (2021-12-21 – 2022-12-20 ) 50% voting rights (2022-12-21 – )
  • Cholewa Investment Company ApS 66.67% ownership (2021-12-21 – 2022-12-20 ) 50% ownership (2022-12-21 – ) 66.67% voting rights (2021-12-21 – 2022-12-20 ) 50% voting rights (2022-12-21 – )
  • WakieWakie & Sons ApS 20% ownership (2018-03-23 – ) 20% voting rights (2018-03-23 – )
  • Eco Machines ApS 25% ownership (2025-01-01 – ) 25% voting rights (2025-01-01 – )

Employees

CHOLEWA BUSINESS CONSULTING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

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 0 102 68
Gross profit loss -222 575 -102 327 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 -222 175 -102 327 -764 -68
Profit loss from ordinary activities before tax -428 149 -183 287 -32 520
Other finance expenses 11 26 81 44 32 32
Tax expense 0 0 0 0 0 0
Profit loss -428 48 -183 287 -32 520