PETRI HOLDING 3 ApS

  • Inactive

  • Registration 35375821
  • APS
  • Established 13 June, 2013
  • Dissolved 7 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 13 June, 2013 Dissolved 7 October, 2024
Address
Østervangsvej 28
8830 Tjele
Denmark
Registration number
Registration 35375821

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Petri Petersen
    2013-06-13 – 2024-10-07 59.85% ownership (2013-06-13 – 2024-10-07 ) 59.85% voting rights (2013-06-13 – 2024-10-07 )
Legal owners
  • EPP Invest ApS 10% ownership (2024-08-12 – 2024-10-07 ) 10% voting rights (2024-08-12 – 2024-10-07 )
  • JPP Investment ApS 10% ownership (2024-08-12 – 2024-10-07 ) 10% voting rights (2024-08-12 – 2024-10-07 )
  • APP Invest ApS 10% ownership (2024-08-12 – 2024-10-07 ) 10% voting rights (2024-08-12 – 2024-10-07 )
  • Jens Petri Holding ApS 50% ownership (2024-08-12 – 2024-10-07 ) 50% voting rights (2024-08-12 – 2024-10-07 )
  • OPP Invest ApS 10% ownership (2024-08-12 – 2024-10-07 ) 10% voting rights (2024-08-12 – 2024-10-07 )
  • Emma Petri Petersen
    2024-05-22 – 2024-08-12 5% ownership (2019-06-14 – 2024-05-21 ) 10% ownership (2024-05-22 – 2024-08-12 ) 5% voting rights (2019-06-14 – 2024-05-21 ) 10% voting rights (2024-05-22 – 2024-08-12 )
  • Josephine Petri Petersen
    2024-05-22 – 2024-08-12 5% ownership (2019-06-14 – 2024-05-21 ) 10% ownership (2024-05-22 – 2024-08-12 ) 5% voting rights (2019-06-14 – 2024-05-21 ) 10% voting rights (2024-05-22 – 2024-08-12 )
  • Oliver Petri Petersen
    2024-05-22 – 2024-08-12 5% ownership (2019-06-14 – 2024-05-21 ) 10% ownership (2024-05-22 – 2024-08-12 ) 5% voting rights (2019-06-14 – 2024-05-21 ) 10% voting rights (2024-05-22 – 2024-08-12 )
  • Jens Petri Petersen
    2024-05-22 – 2024-08-12 50% ownership (2024-05-22 – 2024-08-12 ) 66.67% ownership (2013-06-13 – 2024-05-21 ) 50% voting rights (2024-05-22 – 2024-08-12 ) 66.67% voting rights (2013-06-13 – 2024-05-21 )
  • Anton Petri Petersen
    2024-05-22 – 2024-08-12 5% ownership (2019-06-14 – 2024-05-21 ) 10% ownership (2024-05-22 – 2024-08-12 ) 5% voting rights (2019-06-14 – 2024-05-21 ) 10% voting rights (2024-05-22 – 2024-08-12 )
  • Anton Petri Petersen
    2019-06-14 – 2024-05-21 5% ownership (2019-06-14 – 2024-05-21 ) 10% ownership (2024-05-22 – 2024-08-12 ) 5% voting rights (2019-06-14 – 2024-05-21 ) 10% voting rights (2024-05-22 – 2024-08-12 )
  • Emma Petri Petersen
    2019-06-14 – 2024-05-21 5% ownership (2019-06-14 – 2024-05-21 ) 10% ownership (2024-05-22 – 2024-08-12 ) 5% voting rights (2019-06-14 – 2024-05-21 ) 10% voting rights (2024-05-22 – 2024-08-12 )
  • Oliver Petri Petersen
    2019-06-14 – 2024-05-21 5% ownership (2019-06-14 – 2024-05-21 ) 10% ownership (2024-05-22 – 2024-08-12 ) 5% voting rights (2019-06-14 – 2024-05-21 ) 10% voting rights (2024-05-22 – 2024-08-12 )
  • Josephine Petri Petersen
    2019-06-14 – 2024-05-21 5% ownership (2019-06-14 – 2024-05-21 ) 10% ownership (2024-05-22 – 2024-08-12 ) 5% voting rights (2019-06-14 – 2024-05-21 ) 10% voting rights (2024-05-22 – 2024-08-12 )
  • Jens Petri Petersen
    2013-06-13 – 2024-05-21 50% ownership (2024-05-22 – 2024-08-12 ) 66.67% ownership (2013-06-13 – 2024-05-21 ) 50% voting rights (2024-05-22 – 2024-08-12 ) 66.67% voting rights (2013-06-13 – 2024-05-21 )
Directors
Subsidiaries
  • PETRI HOLDING ApS 90% ownership (2013-06-13 – 2024-10-07 ) 90% voting rights (2013-06-13 – 2024-10-07 )

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 -11 0 -64 -68 1,805
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 39,678 0 -68 477
Profit loss from ordinary activities before tax 0 39,678 31,929 33,663 77,610
Other finance expenses 0 0 0 0 0
Tax expense -3 -19 21 48 202
Profit loss 41,371 39,697 31,908 33,616 77,408