BREINHOLT AF 1903 ApS

  • Active

  • Registration 34601801
  • APS
  • Established 25 June, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 June, 2012
Address
Breinholtvej 2
7600 Struer
Denmark
Registration number
Registration 34601801

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Færch
    2012-06-27 – 10% ownership (2019-06-20 – ) 100% ownership (2012-06-27 – 2019-06-19 ) 100% voting rights (2012-06-27 – )
  • Maya Lauridsen Færch
    2019-06-20 – 30% ownership (2019-06-20 – )
  • Søren Lauridsen Færch
    2019-06-20 – 30% ownership (2019-06-20 – )
  • Christian Lauridsen Færch
    2019-06-20 – 30% ownership (2019-06-20 – )
  • Rasmus Færch
    2013-06-11 – 2019-05-28 100% ownership (2013-06-11 – 2019-05-28 ) 100% voting rights (2013-06-11 – 2019-05-28 )
Legal owners
  • Færch af 25. juni 2010 ApS 66.67% ownership (2013-06-11 – 2019-05-27 ) 100% ownership (2019-05-28 – ) 66.67% voting rights (2013-06-11 – 2019-05-27 ) 100% voting rights (2019-05-28 – )
  • Rasmus Færch
    2012-06-27 – 2019-05-28 15% ownership (2012-06-27 – 2019-05-28 ) 15% voting rights (2012-06-27 – 2019-05-28 )
  • Færch af 25. juni 2010 ApS 66.67% ownership (2013-06-11 – 2019-05-27 ) 100% ownership (2019-05-28 – ) 66.67% voting rights (2013-06-11 – 2019-05-27 ) 100% voting rights (2019-05-28 – )
Directors

Employees

BREINHOLT AF 1903 ApS has 1.66 full time equivalents (FTEs) and 2.00 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 0 0
Gross profit loss 270 -1,568 -5,352 -675 -331 -1,255
Employee benefits expense 65 218 250 199 894 338
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 -414 -2,536 -9,896 -1,673 -1,887 -4,638
Profit loss from ordinary activities before tax 0 -2,977 -10,475 -2,748 -2,975 -6,474
Other finance expenses 671 458 581 1,075 1,087 1,837
Tax expense -270 -1,364 -2,474 -648 -676 -860
Profit loss -810 -1,613 -8,001 -2,100 -2,299 -5,614