M. AHRENKIEL HOLDING ApS

  • Active

  • Registration 35235744
  • APS
  • Established 1 May, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 May, 2013
Address
Grootsvej 18
2680 Solrød Strand
Denmark
Phone: 40961290
Registration number
Registration 35235744

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Ahrenkiel
    2013-05-01 – 100% ownership (2013-05-01 – ) 100% voting rights (2013-05-01 – )
Legal owners
  • Martin Ahrenkiel
    2013-05-01 – 100% ownership (2013-05-01 – ) 100% voting rights (2013-05-01 – )
Directors
Subsidiaries
  • Consilio Office ApS 33.33% ownership (2015-01-23 – 2018-04-12 ) 33.33% voting rights (2015-01-23 – 2018-04-12 )
  • KTF EJENDOMME ApS 50% ownership (2022-06-27 – 2023-12-31 ) 50% voting rights (2022-06-27 – 2023-12-31 )
  • KAN-LEJES ApS 33.33% ownership (2014-08-18 – 2016-12-31 ) 33.33% voting rights (2014-08-18 – 2016-12-31 )
  • Ålholmvej 55 ApS 50% ownership (2020-10-01 – 2025-01-01 ) 50% voting rights (2020-10-01 – 2025-01-01 )
  • P1 Ejendomme ApS 20% ownership (2018-11-06 – 2019-06-27 ) 25% ownership (2019-06-28 – 2021-05-27 ) 33.33% ownership (2021-05-28 – 2024-01-01 ) 20% voting rights (2018-11-06 – 2019-06-27 ) 25% voting rights (2019-06-28 – 2021-05-27 ) 33.33% voting rights (2021-05-28 – 2024-01-01 )
  • P1 Ejendomme ApS 20% ownership (2018-11-06 – 2019-06-27 ) 25% ownership (2019-06-28 – 2021-05-27 ) 33.33% ownership (2021-05-28 – 2024-01-01 ) 20% voting rights (2018-11-06 – 2019-06-27 ) 25% voting rights (2019-06-28 – 2021-05-27 ) 33.33% voting rights (2021-05-28 – 2024-01-01 )
  • P1 Ejendomme ApS 20% ownership (2018-11-06 – 2019-06-27 ) 25% ownership (2019-06-28 – 2021-05-27 ) 33.33% ownership (2021-05-28 – 2024-01-01 ) 20% voting rights (2018-11-06 – 2019-06-27 ) 25% voting rights (2019-06-28 – 2021-05-27 ) 33.33% voting rights (2021-05-28 – 2024-01-01 )
  • M5 Gruppen Invest ApS 33.33% ownership (2024-08-16 – ) 33.33% voting rights (2024-08-16 – )
  • M5 Byg-Concept ApS 33.33% ownership (2017-07-03 – 2024-11-05 ) 33.33% voting rights (2017-07-03 – 2024-11-05 )
  • FLYTTEHOLDET ApS 50% ownership (2013-05-06 – 2023-12-31 ) 50% voting rights (2013-05-06 – 2023-12-31 )

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 0 0 0 0 0
Gross profit loss -8 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 -8 94 1,269 0 0
Profit loss from ordinary activities before tax -600 94 1,269 361 1,165
Other finance expenses 594 0 24 27 0
Tax expense 0 0 0 0 0
Profit loss -600 94 1,269 361 1,165