GREENFIELD HOLDING ApS

  • Active

  • Registration 34612188
  • APS
  • Established 5 July, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 July, 2012
Address
Julius Thomsens Gade 22, 1.th
1632 København V
Denmark
Registration number
Registration 34612188

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Britt Grønfeldt-Sørensen
    2012-07-05 – 50% ownership (2012-07-05 – 2022-08-11 ) 100% ownership (2022-08-12 – ) 50% voting rights (2012-07-05 – 2022-08-11 ) 100% voting rights (2022-08-12 – )
  • Henrik Grønfeldt-Sørensen
    2012-07-05 – 2022-08-12 50% ownership (2012-07-05 – 2022-08-12 ) 50% voting rights (2012-07-05 – 2022-08-12 )
Legal owners
  • Britt Grønfeldt-Sørensen
    2022-08-12 – 50% ownership (2012-07-05 – 2022-08-11 ) 100% ownership (2022-08-12 – ) 50% voting rights (2012-07-05 – 2022-08-11 ) 100% voting rights (2022-08-12 – )
  • Henrik Grønfeldt-Sørensen
    2012-07-02 – 2022-08-12 50% ownership (2012-07-02 – 2022-08-12 ) 50% voting rights (2012-07-02 – 2022-08-12 )
  • Britt Grønfeldt-Sørensen
    2012-07-05 – 2022-08-11 50% ownership (2012-07-05 – 2022-08-11 ) 100% ownership (2022-08-12 – ) 50% voting rights (2012-07-05 – 2022-08-11 ) 100% voting rights (2022-08-12 – )
Directors
Subsidiaries
  • RS DANISH PROPERTY DEVELOPMENT ApS 10% ownership (2012-10-31 – 2024-10-30 ) 15% voting rights (2012-10-31 – 2024-10-30 )
  • RS DEVELOPMENT ApS 5% ownership (2014-03-03 – 2018-01-18 ) 5% voting rights (2014-03-03 – 2018-01-18 )
  • MyFamily Office ApS 33.33% ownership (2022-02-23 – 2024-02-28 ) 50% ownership (2024-02-29 – 2025-05-29 ) 100% ownership (2025-05-30 – ) 33.33% voting rights (2022-02-23 – 2024-02-28 ) 50% voting rights (2024-02-29 – 2025-05-29 ) 100% voting rights (2025-05-30 – )
  • MyFamily Office ApS 33.33% ownership (2022-02-23 – 2024-02-28 ) 50% ownership (2024-02-29 – 2025-05-29 ) 100% ownership (2025-05-30 – ) 33.33% voting rights (2022-02-23 – 2024-02-28 ) 50% voting rights (2024-02-29 – 2025-05-29 ) 100% voting rights (2025-05-30 – )
  • MyFamily Office ApS 33.33% ownership (2022-02-23 – 2024-02-28 ) 50% ownership (2024-02-29 – 2025-05-29 ) 100% ownership (2025-05-30 – ) 33.33% voting rights (2022-02-23 – 2024-02-28 ) 50% voting rights (2024-02-29 – 2025-05-29 ) 100% voting rights (2025-05-30 – )

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 159 0
Gross profit loss -7 0 64
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 0 0
Profit loss from ordinary activities before tax -7 3,364 -47
Other finance expenses 0 0 0
Tax expense 0 0 0
Profit loss -7 3,364 -47