AC 04 HOLDING ApS

  • Active

  • Registration 34884471
  • APS
  • Established 13 December, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 December, 2012
Address
Mogens Mogensens Vej 3
C/O Claes Balle
3070 Snekkersten
Denmark
Phone: 20684467
Registration number
Registration 34884471

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claes Hahn Balle
    2012-12-31 – 100% ownership (2012-12-31 – ) 100% voting rights (2012-12-31 – )
Legal owners
  • Claes Hahn Balle
    2012-12-13 – 100% ownership (2012-12-13 – ) 100% voting rights (2012-12-13 – )
Directors
Subsidiaries
  • B:A:M Holding ApS 5% ownership (2020-11-11 – 2024-06-13 ) 5% voting rights (2020-11-11 – 2024-06-13 )
  • Laxmir Holding ApS 10% ownership (2022-02-24 – 2024-03-29 ) 10% voting rights (2022-02-24 – 2024-03-29 )
  • FlowFoods ApS 10% ownership (2022-03-28 – 2024-12-30 ) 10% voting rights (2022-03-28 – 2024-12-30 )
  • AC 02 ApS 100% ownership (2012-12-13 – ) 0% voting rights (2012-12-13 – )
  • SERVA ApS 100% ownership (2013-05-17 – ) 100% voting rights (2013-05-17 – )
  • Digital Platform ApS 100% ownership (2023-10-02 – ) 100% voting rights (2023-10-02 – )
  • Dalsberg Investments ApS 100% ownership (2022-07-11 – 2022-07-13 ) 100% voting rights (2022-07-11 – 2022-07-13 )
  • Cureosity ApS 10% ownership (2022-07-13 – 2024-01-01 ) 10% voting rights (2022-07-13 – 2024-01-01 )
  • Kronborg 21 Ejendomsinvest ApS 100% ownership (2024-04-08 – 2024-04-29 ) 100% voting rights (2024-04-08 – 2024-04-29 )
  • Kronborg 21 Holding ApS 100% ownership (2024-04-22 – ) 100% voting rights (2024-04-22 – )
  • WorkBizz ApS 10% ownership (2022-08-09 – 2024-12-30 ) 10% voting rights (2022-08-09 – 2024-12-30 )

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 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 46 1 0 0 0
Gross profit loss 0 0 0 0 0
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 -46 -1 0 0 0
Profit loss from ordinary activities before tax -500 -231 0 0 0
Other finance expenses 14 19 0 0 0
Tax expense 0 0 0 0 0
Profit loss -500 -231 0 0 0