ECOOL HOLDING ApS

  • Inactive

  • Registration 34718881
  • APS
  • Established 10 October, 2012
  • Dissolved 23 August, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 10 October, 2012 Dissolved 23 August, 2024
Address
Nygade 1C
7900 Nykøbing M
Denmark
Registration number
Registration 34718881

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Haagen Blaaberg Sørensen
    2012-11-23 – 2024-08-23 25% ownership (2012-11-23 – 2024-08-23 ) 25% voting rights (2012-11-23 – 2024-08-23 )
  • Klaus Peter Bak
    2012-10-10 – 2024-08-23 25% ownership (2012-10-10 – 2024-08-23 ) 25% voting rights (2012-10-10 – 2024-08-23 )
  • Viggo Berg Andersen
    2012-10-10 – 2024-08-23 25% ownership (2012-10-10 – 2024-08-23 ) 25% voting rights (2012-10-10 – 2024-08-23 )
  • Carsten Zacho
    2020-10-22 – 2024-08-23 25% ownership (2020-10-22 – 2024-08-23 ) 25% voting rights (2020-10-22 – 2024-08-23 )
Legal owners
  • Haagen Blaaberg Sørensen
    2012-11-23 – 2024-08-23 25% ownership (2012-11-23 – 2024-08-23 ) 25% voting rights (2012-11-23 – 2024-08-23 )
  • Klaus Peter Bak
    2012-10-10 – 2024-08-23 25% ownership (2012-10-10 – 2024-08-23 ) 25% voting rights (2012-10-10 – 2024-08-23 )
  • Viggo Berg Andersen
    2012-10-10 – 2024-08-23 25% ownership (2012-10-10 – 2024-08-23 ) 25% voting rights (2012-10-10 – 2024-08-23 )
  • CARSTEN ZACHO HOLDING ApS 25% ownership (2020-10-22 – 2024-08-23 ) 25% voting rights (2020-10-22 – 2024-08-23 )
  • Ole Lausten Davidsen
    2012-10-10 – 2020-10-22 25% ownership (2012-10-10 – 2020-10-22 ) 25% voting rights (2012-10-10 – 2020-10-22 )
  • Carsten Zacho
    2020-10-22 – 2020-10-22 25% ownership (2020-10-22 – 2020-10-22 ) 25% voting rights (2020-10-22 – 2020-10-22 )
Directors
Subsidiaries
  • ECOOL ApS 66.67% ownership (2016-03-08 – 2024-08-23 ) 100% ownership (2012-10-23 – 2016-03-07 ) 66.67% voting rights (2016-03-08 – 2024-08-23 ) 100% voting rights (2012-10-23 – 2016-03-07 )
  • ECOOL ApS 66.67% ownership (2016-03-08 – 2024-08-23 ) 100% ownership (2012-10-23 – 2016-03-07 ) 66.67% voting rights (2016-03-08 – 2024-08-23 ) 100% voting rights (2012-10-23 – 2016-03-07 )

Financial reports

Revenue
Profit/loss
'000 09-2013 09-2014 09-2015 09-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 0 0 -9 -14
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 126 0 0
Profit loss from ordinary activities before tax 0 0 126 769 6
Other finance expenses 0 0 0 0 4
Tax expense 0 0 -4 -2 3
Profit loss 0 0 129 771 3