BAAGØE HOLDING ApS

  • Active

  • Registration 34700303
  • APS
  • Established 5 September, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 September, 2012
Address
Jens Finderups Vej 4
C/O Lars Baagøe
7840 Højslev
Denmark
Registration number
Registration 34700303

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Baagøe
    2012-09-05 – 100% ownership (2012-09-05 – ) 100% voting rights (2012-09-05 – )
Legal owners
  • Lars Baagøe
    2012-09-05 – 100% ownership (2012-09-05 – ) 100% voting rights (2012-09-05 – )
Directors
Subsidiaries
  • Madkurven ApS 50% ownership (2018-03-13 – 2025-06-26 ) 66.67% ownership (2016-04-08 – 2018-03-12 ) 100% ownership (2016-02-01 – 2016-04-07 ) 50% voting rights (2018-03-13 – 2025-06-26 ) 66.67% voting rights (2016-04-08 – 2018-03-12 ) 100% voting rights (2016-02-01 – 2016-04-07 )
  • Madkurven ApS 50% ownership (2018-03-13 – 2025-06-26 ) 66.67% ownership (2016-04-08 – 2018-03-12 ) 100% ownership (2016-02-01 – 2016-04-07 ) 50% voting rights (2018-03-13 – 2025-06-26 ) 66.67% voting rights (2016-04-08 – 2018-03-12 ) 100% voting rights (2016-02-01 – 2016-04-07 )
  • Madkurven ApS 50% ownership (2018-03-13 – 2025-06-26 ) 66.67% ownership (2016-04-08 – 2018-03-12 ) 100% ownership (2016-02-01 – 2016-04-07 ) 50% voting rights (2018-03-13 – 2025-06-26 ) 66.67% voting rights (2016-04-08 – 2018-03-12 ) 100% voting rights (2016-02-01 – 2016-04-07 )
  • Skive Frugt og Grøntbørs A/S 100% ownership (2012-09-05 – 2020-05-06 ) 66.67% ownership (2020-05-07 – 2021-08-26 ) 100% voting rights (2012-09-05 – 2020-05-06 ) 66.67% voting rights (2020-05-07 – 2021-08-26 )
  • Skive Frugt og Grøntbørs A/S 100% ownership (2012-09-05 – 2020-05-06 ) 66.67% ownership (2020-05-07 – 2021-08-26 ) 100% voting rights (2012-09-05 – 2020-05-06 ) 66.67% voting rights (2020-05-07 – 2021-08-26 )
  • BAAGØE EJENDOMME ApS 100% ownership (2014-04-09 – ) 100% voting rights (2014-04-09 – )

Financial reports

Revenue
Profit/loss
'000 04-2013 04-2014 04-2015 04-2016 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 -6 -2 -2 -2 0 0
Gross profit loss 0 0 0 0 0 0
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 224 233 332 242 -106 203
Profit loss from ordinary activities before tax 224 232 329 243 -101 217
Other finance expenses 0 -2 -5 -7 -4 6
Tax expense 0 0 0 0 0 0
Profit loss 225 233 329 245 -102 214