ATZ-HOLDING ApS

  • Inactive

  • Registration 35045163
  • APS
  • Established 6 February, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 6 February, 2013
Address
Gammel Bregnerødvej 18A
3520 Farum
Denmark
Phone: 40456274
Registration number
Registration 35045163

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Morén
    2016-01-01 – 100% ownership (2016-01-01 – ) 100% voting rights (2016-01-01 – )
Legal owners
  • Thomas Morén
    2016-01-01 – 66.67% ownership (2013-02-06 – 2015-12-31 ) 100% ownership (2016-01-01 – ) 66.67% voting rights (2013-02-06 – 2015-12-31 ) 100% voting rights (2016-01-01 – )
  • Thomas Morén
    2013-02-06 – 2015-12-31 66.67% ownership (2013-02-06 – 2015-12-31 ) 100% ownership (2016-01-01 – ) 66.67% voting rights (2013-02-06 – 2015-12-31 ) 100% voting rights (2016-01-01 – )
  • Tina Grau Morén
    2014-03-31 – 2015-12-31 10% ownership (2014-03-31 – 2015-12-31 ) 10% voting rights (2014-03-31 – 2015-12-31 )
  • Birthe Karin Moren
    2014-03-31 – 2015-09-09 10% ownership (2014-03-31 – 2015-09-09 ) 10% voting rights (2014-03-31 – 2015-09-09 )
Directors
Subsidiaries
  • Alpha Global ApS 50% ownership (2018-09-06 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2023-02-09 ) 50% voting rights (2018-09-06 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2023-02-09 )
  • Alpha Global ApS 50% ownership (2018-09-06 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2023-02-09 ) 50% voting rights (2018-09-06 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2023-02-09 )
  • New Breed ApS 25% ownership (2017-09-20 – 2018-03-20 ) 50% ownership (2018-03-21 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2021-05-19 ) 25% voting rights (2017-09-20 – 2018-03-20 ) 50% voting rights (2018-03-21 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2021-05-19 )
  • New Breed ApS 25% ownership (2017-09-20 – 2018-03-20 ) 50% ownership (2018-03-21 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2021-05-19 ) 25% voting rights (2017-09-20 – 2018-03-20 ) 50% voting rights (2018-03-21 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2021-05-19 )
  • New Breed ApS 25% ownership (2017-09-20 – 2018-03-20 ) 50% ownership (2018-03-21 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2021-05-19 ) 25% voting rights (2017-09-20 – 2018-03-20 ) 50% voting rights (2018-03-21 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2021-05-19 )
  • ATZ- MULTISERVICE ApS 100% ownership (2013-03-20 – ) 100% voting rights (2013-03-20 – )
  • DBE Entreprise ApS 100% ownership (2013-08-07 – ) 100% voting rights (2013-08-07 – )
  • DBE Consulting ApS 100% ownership (2016-10-27 – ) 100% voting rights (2016-10-27 – )

Financial reports

Revenue
Profit/loss
'000 05-2015 05-2016 05-2017 05-2018
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 0 0 0 -26
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 0 4,486 0 0
Profit loss from ordinary activities before tax 172 4,486 1,540 3,218
Other finance expenses 70 46 3 31
Tax expense -18 -10 -1 -7
Profit loss 190 4,496 1,541 3,224