Holding 6. Juni 2023 ApS

  • Inactive

  • Registration 35042539
  • APS
  • Established 15 February, 2013
  • Dissolved 27 September, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 February, 2013 Dissolved 27 September, 2024
Address
Åbrovej 18
C/O John Hansen
8870 Langå
Denmark
Phone: 42123205
Registration number
Registration 35042539

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Røntved Hansen
    2021-07-16 – 2021-11-01 87.5% ownership (2021-07-16 – 2021-11-01 ) 87.5% voting rights (2021-07-16 – 2021-11-01 )
  • Mathias Røntved Gajhede
    2013-02-15 – 2021-07-16 70% ownership (2013-02-15 – 2021-07-16 ) 100% ownership (2021-11-01 – 2024-09-27 ) 70% voting rights (2013-02-15 – 2021-07-16 ) 100% voting rights (2021-11-01 – 2024-09-27 )
Legal owners
  • Mathias Røntved Gajhede
    2021-11-01 – 2024-09-27 50% ownership (2013-02-15 – 2016-10-16 ) 66.67% ownership (2016-10-17 – 2021-07-16 ) 100% ownership (2021-11-01 – 2024-09-27 ) 50% voting rights (2013-02-15 – 2016-10-16 ) 66.67% voting rights (2016-10-17 – 2021-07-16 ) 100% voting rights (2021-11-01 – 2024-09-27 )
  • Phoenix Systems ApS 10% ownership (2018-12-30 – 2021-11-01 ) 10% voting rights (2018-12-30 – 2021-11-01 )
  • John Røntved Hansen
    2021-07-16 – 2021-11-01 15% ownership (2013-02-15 – 2021-07-15 ) 66.67% ownership (2021-07-16 – 2021-11-01 ) 15% voting rights (2013-02-15 – 2021-07-15 ) 66.67% voting rights (2021-07-16 – 2021-11-01 )
  • Mathias Røntved Gajhede
    2016-10-17 – 2021-07-16 50% ownership (2013-02-15 – 2016-10-16 ) 66.67% ownership (2016-10-17 – 2021-07-16 ) 100% ownership (2021-11-01 – 2024-09-27 ) 50% voting rights (2013-02-15 – 2016-10-16 ) 66.67% voting rights (2016-10-17 – 2021-07-16 ) 100% voting rights (2021-11-01 – 2024-09-27 )
  • John Røntved Hansen
    2013-02-15 – 2021-07-15 15% ownership (2013-02-15 – 2021-07-15 ) 66.67% ownership (2021-07-16 – 2021-11-01 ) 15% voting rights (2013-02-15 – 2021-07-15 ) 66.67% voting rights (2021-07-16 – 2021-11-01 )
  • CATEM IVS 10% ownership (2016-03-01 – 2016-12-01 ) 10% voting rights (2016-03-01 – 2016-12-01 )
  • Steen Gajhede Vestenbæk
    2016-03-01 – 2016-10-17 5% ownership (2016-03-01 – 2016-10-17 ) 15% ownership (2013-02-15 – 2016-02-29 ) 5% voting rights (2016-03-01 – 2016-10-17 ) 15% voting rights (2013-02-15 – 2016-02-29 )
  • Mathias Røntved Gajhede
    2013-02-15 – 2016-10-16 50% ownership (2013-02-15 – 2016-10-16 ) 66.67% ownership (2016-10-17 – 2021-07-16 ) 100% ownership (2021-11-01 – 2024-09-27 ) 50% voting rights (2013-02-15 – 2016-10-16 ) 66.67% voting rights (2016-10-17 – 2021-07-16 ) 100% voting rights (2021-11-01 – 2024-09-27 )
  • Steen Gajhede Vestenbæk
    2013-02-15 – 2016-02-29 5% ownership (2016-03-01 – 2016-10-17 ) 15% ownership (2013-02-15 – 2016-02-29 ) 5% voting rights (2016-03-01 – 2016-10-17 ) 15% voting rights (2013-02-15 – 2016-02-29 )
Directors
Board members
Subsidiaries

Financial reports

Revenue
Profit/loss
'000 12-2013
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 0
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 53
Profit loss from ordinary activities before tax 0
Other finance expenses 0
Tax expense 14
Profit loss -15