K. BAUN HOLDING ApS

  • Active

  • Registration 34622795
  • APS
  • Established 30 July, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 July, 2012
Address
Svend Estridsens Vej 19
4000 Roskilde
Denmark
Phone: 53705079
Registration number
Registration 34622795

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • Merianhaven Holding ApS 25% ownership (2021-12-30 – ) 33.33% voting rights (2021-12-30 – 2022-07-04 ) 25% voting rights (2022-07-05 – )
  • DANSK POLY FABRIK A/S 33.33% ownership (2015-07-01 – 2022-09-30 ) 100% ownership (2022-10-01 – ) 33.33% voting rights (2015-07-01 – 2022-09-30 ) 100% voting rights (2022-10-01 – )
  • DANSK POLY FABRIK A/S 33.33% ownership (2015-07-01 – 2022-09-30 ) 100% ownership (2022-10-01 – ) 33.33% voting rights (2015-07-01 – 2022-09-30 ) 100% voting rights (2022-10-01 – )
  • K. Baun Ejendomme ApS 33.33% ownership (2013-07-30 – 2017-06-30 ) 90% ownership (2017-07-01 – 2018-06-30 ) 100% ownership (2018-07-01 – ) 33.33% voting rights (2013-07-30 – 2017-06-30 ) 90% voting rights (2017-07-01 – 2018-06-30 ) 100% voting rights (2018-07-01 – )
  • K. Baun Ejendomme ApS 33.33% ownership (2013-07-30 – 2017-06-30 ) 90% ownership (2017-07-01 – 2018-06-30 ) 100% ownership (2018-07-01 – ) 33.33% voting rights (2013-07-30 – 2017-06-30 ) 90% voting rights (2017-07-01 – 2018-06-30 ) 100% voting rights (2018-07-01 – )
  • K. Baun Ejendomme ApS 33.33% ownership (2013-07-30 – 2017-06-30 ) 90% ownership (2017-07-01 – 2018-06-30 ) 100% ownership (2018-07-01 – ) 33.33% voting rights (2013-07-30 – 2017-06-30 ) 90% voting rights (2017-07-01 – 2018-06-30 ) 100% voting rights (2018-07-01 – )
  • Nymarksvej 11B og 11C ApS 50% ownership (2018-12-02 – ) 50% voting rights (2018-12-02 – )
  • GreenEnergySystem ApS 33.33% ownership (2024-06-28 – ) 33.33% voting rights (2024-06-28 – )
  • Green Energy Park 1 ApS 25% ownership (2024-05-30 – ) 25% voting rights (2024-05-30 – )

Financial reports

Revenue
Profit/loss
'000 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
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 -126 0 0 -5 -5 -8
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 -126 -24 -4 -5 0 0
Profit loss from ordinary activities before tax -155 -24 -4 -100 0 0
Other finance expenses 4 -20 -31 130 0 0
Tax expense 0 0 0 -29 29 0
Profit loss -155 -24 -4 -71 -511 108