KOMPLEMENTARSELSKABET DEALHAUS ApS

  • Active

  • Registration 34488568
  • APS
  • Established 27 April, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 April, 2012
Address
Gammel Kongevej 60, 18.
1850 Frederiksberg C
Denmark
Registration number
Registration 34488568

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mick Yoki Ohira
    2022-01-01 – 65% ownership (2022-01-01 – ) 65% voting rights (2022-01-01 – )
  • Peter Albæk Schnedler
    2022-01-01 – 25% ownership (2022-01-01 – ) 25% voting rights (2022-01-01 – )
  • Palle Nørgaard
    2016-02-01 – 2022-01-01 66% ownership (2016-02-01 – 2022-01-01 ) 66% voting rights (2016-02-01 – 2022-01-01 )
Legal owners
  • Thomas Freiesleben la Cour
    2021-01-01 – 10% ownership (2021-01-01 – ) 10% voting rights (2021-01-01 – )
  • Ohira Holding ApS 20% ownership (2020-03-10 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 20% voting rights (2020-03-10 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • Peter Albæk Schnedler
    2022-01-01 – 10% ownership (2019-01-01 – 2021-12-31 ) 25% ownership (2022-01-01 – ) 10% voting rights (2019-01-01 – 2021-12-31 ) 25% voting rights (2022-01-01 – )
  • PALLE NØRGAARD INVEST ApS 66.67% ownership (2012-11-06 – 2022-01-01 ) 66.67% voting rights (2012-11-06 – 2022-01-01 )
  • Peter Albæk Schnedler
    2019-01-01 – 2021-12-31 10% ownership (2019-01-01 – 2021-12-31 ) 25% ownership (2022-01-01 – ) 10% voting rights (2019-01-01 – 2021-12-31 ) 25% voting rights (2022-01-01 – )
  • Ohira Holding ApS 20% ownership (2020-03-10 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 20% voting rights (2020-03-10 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • Kai Bech Andersen
    2016-02-01 – 2020-10-31 10% ownership (2016-02-01 – 2020-10-31 ) 10% voting rights (2016-02-01 – 2020-10-31 )
  • Mick Yoki Ohira
    2014-03-25 – 2020-03-10 20% ownership (2014-03-25 – 2020-03-10 ) 20% voting rights (2014-03-25 – 2020-03-10 )
  • Palle Nørgaard
    2016-02-01 – 2016-02-01 50% ownership (2016-02-01 – 2016-02-01 ) 66.67% ownership (2014-03-25 – 2016-01-31 ) 50% voting rights (2016-02-01 – 2016-02-01 ) 66.67% voting rights (2014-03-25 – 2016-01-31 )
  • Palle Nørgaard
    2014-03-25 – 2016-01-31 50% ownership (2016-02-01 – 2016-02-01 ) 66.67% ownership (2014-03-25 – 2016-01-31 ) 50% voting rights (2016-02-01 – 2016-02-01 ) 66.67% voting rights (2014-03-25 – 2016-01-31 )
Directors

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 -5 2 -4 0 -7 -5
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 0 0 0 -4 0 0
Profit loss from ordinary activities before tax 0 2 -4 -4 -7 -5
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss -5 2 -4 -4 -7 -5