IVAN STUBBE HOLDING ApS

  • Active

  • Registration 34712786
  • APS
  • Established 28 September, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 September, 2012
Address
Meterbuen 30
2740 Skovlunde
Denmark
Phone: 23213173
Registration number
Registration 34712786

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ivan Stubbe Hansen
    2012-11-22 – 100% ownership (2012-11-22 – ) 100% voting rights (2012-11-22 – )
Legal owners
  • Ivan Stubbe Hansen
    2012-11-22 – 100% ownership (2012-11-22 – ) 100% voting rights (2012-11-22 – )
Directors
Subsidiaries
  • EJENDOMSSELSKABET HEJREVEJ 5 ApS 25% ownership (2013-05-01 – 2017-07-10 ) 20% ownership (2017-07-11 – 2017-08-30 ) 25% voting rights (2013-05-01 – 2017-07-10 ) 20% voting rights (2017-07-11 – 2017-08-30 )
  • EJENDOMSSELSKABET HEJREVEJ 5 ApS 25% ownership (2013-05-01 – 2017-07-10 ) 20% ownership (2017-07-11 – 2017-08-30 ) 25% voting rights (2013-05-01 – 2017-07-10 ) 20% voting rights (2017-07-11 – 2017-08-30 )
  • Sæmer ApS 50% ownership (2015-10-01 – 2024-01-31 ) 33.33% ownership (2024-02-01 – ) 50% voting rights (2015-10-01 – 2024-01-31 ) 33.33% voting rights (2024-02-01 – )
  • Sæmer ApS 50% ownership (2015-10-01 – 2024-01-31 ) 33.33% ownership (2024-02-01 – ) 50% voting rights (2015-10-01 – 2024-01-31 ) 33.33% voting rights (2024-02-01 – )
  • UNTOLD Holding ApS 10% ownership (2025-03-24 – ) 10% voting rights (2025-03-24 – )
  • COSTES ApS 50% ownership (2015-01-26 – 2020-09-10 ) 50% voting rights (2015-01-26 – 2020-09-10 )
  • Airlog Group Holding ApS 15% ownership (2020-06-15 – ) 15% voting rights (2020-06-15 – )
  • Ejd. Selskabet Lunikvej ApS 50% ownership (2012-12-22 – 2020-10-30 ) 25% ownership (2020-10-31 – 2024-07-01 ) 50% voting rights (2012-12-22 – 2020-10-30 ) 25% voting rights (2020-10-31 – 2024-07-01 )
  • Ejd. Selskabet Lunikvej ApS 50% ownership (2012-12-22 – 2020-10-30 ) 25% ownership (2020-10-31 – 2024-07-01 ) 50% voting rights (2012-12-22 – 2020-10-30 ) 25% voting rights (2020-10-31 – 2024-07-01 )
  • AMIS HOLDING ApS 50% ownership (2014-06-12 – ) 50% voting rights (2014-06-12 – )
  • BIMS Invest ApS 50% ownership (2021-03-01 – ) 50% voting rights (2021-03-01 – )
  • Ejendomsselskabet Meterbuen 30 ApS 33.33% ownership (2022-04-22 – ) 33.33% voting rights (2022-04-22 – )

Financial reports

Revenue
Profit/loss
'000 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
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 109 -23 -63 -18 -14 13
Gross profit loss -109 0 -63 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 0 0 2,501 0 0 0
Profit loss from ordinary activities before tax 1,208 2,401 2,501 0 0 0
Other finance expenses 13 0 0 0 0 0
Tax expense 138 188 140 -86 165 109
Profit loss 1,070 2,213 2,361 -14 2,916 2,719