VERTICA HOLDING ApS

  • Inactive

  • Registration 34475873
  • APS
  • Established 13 April, 2012
  • Dissolved 25 February, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 13 April, 2012 Dissolved 25 February, 2019
Address
Studsgade 29
8000 Aarhus C
Denmark
Registration number
Registration 34475873

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sune Danni Hansen
    2016-09-09 – 2019-02-25 32.3% ownership (2016-09-09 – 2019-02-25 ) 32.3% voting rights (2016-09-09 – 2019-02-25 )
  • Troels Riisbrich Underlien
    2016-09-09 – 2019-02-25 32.3% ownership (2016-09-09 – 2019-02-25 ) 32.3% voting rights (2016-09-09 – 2019-02-25 )
Legal owners
  • Vertica Holding ApS 66.67% ownership (2016-09-09 – 2019-02-25 ) 100% ownership (2016-09-08 – 2016-09-08 ) 66.67% voting rights (2016-09-09 – 2019-02-25 ) 100% voting rights (2016-09-08 – 2016-09-08 )
  • Vertica Partner ApS 25% ownership (2016-09-09 – 2019-02-25 ) 25% voting rights (2016-09-09 – 2019-02-25 )
  • Vertica Holding ApS 66.67% ownership (2016-09-09 – 2019-02-25 ) 100% ownership (2016-09-08 – 2016-09-08 ) 66.67% voting rights (2016-09-09 – 2019-02-25 ) 100% voting rights (2016-09-08 – 2016-09-08 )
  • RIISBRICH INVEST ApS 33.33% ownership (2014-09-30 – 2016-09-07 ) 33.33% voting rights (2014-09-30 – 2016-09-07 )
  • DUUS CHRISTENSEN HOLDING ApS 10% ownership (2012-08-06 – 2016-09-07 ) 10% voting rights (2012-08-06 – 2016-09-07 )
  • TITANIA INVEST ApS 33.33% ownership (2014-09-30 – 2016-09-07 ) 33.33% voting rights (2014-09-30 – 2016-09-07 )
  • JEPPEMHANSEN HOLDING ApS 15% ownership (2014-09-30 – 2016-09-07 ) 15% voting rights (2014-09-30 – 2016-09-07 )
Subsidiaries
  • UCOMMERCE ApS 50% ownership (2015-09-28 – 2016-04-27 ) 50% voting rights (2015-09-28 – 2016-04-27 )
  • BESTEMT ApS 50% ownership (2015-01-12 – 2015-11-29 ) 50% voting rights (2015-01-12 – 2015-11-29 )
  • VERTICA A/S 100% ownership (2012-08-06 – 2019-02-24 ) 100% voting rights (2012-08-06 – 2019-02-24 )

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
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 -14 -17 -33 0 -174 -399 -166
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 3,044 0 0 0
Profit loss from ordinary activities before tax 0 0 4,019 3,044 7,537 8,329 10,993
Other finance expenses 179 262 49 3 5 1 823
Tax expense -46 -62 -20 -16 -27 -78 -37
Profit loss 6,495 4,611 4,039 3,060 7,564 8,408 11,030