HOLDINGSELSKABET AF 1 JUNI ApS
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Inactive
- Registration 35376666
- APS
- Established 31 May, 2013
- Dissolved 21 October, 2020
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 31 May, 2013
Dissolved 21 October, 2020 - Address
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- Registration number
- Registration 35376666
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kristian Gøtrik
2017-01-01 – 2020-10-21 100% ownership (2017-01-01 – 2020-10-21 ) 100% voting rights (2017-01-01 – 2020-10-21 )
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- Legal owners
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Kristian Gøtrik
2017-01-01 – 2020-10-21 100% ownership (2017-01-01 – 2020-10-21 ) 100% voting rights (2017-01-01 – 2020-10-21 ) -
Made On Smack Holding LTD
2015-06-12 – 2017-01-01 100% ownership (2015-06-12 – 2017-01-01 ) 100% voting rights (2015-06-12 – 2017-01-01 )
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- Subsidiaries
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Impresario Aps 100% ownership (2017-01-01 – 2018-06-30 ) 100% voting rights (2017-01-01 – 2018-06-30 )
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FORLAGET AF 1946 IVS 100% ownership (2017-05-09 – 2019-12-02 ) 100% voting rights (2017-05-09 – 2019-12-02 )
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STAMSTED ApS 15% ownership (2014-12-01 – 2015-10-31 ) 25% ownership (2015-11-01 – 2016-12-31 ) 50% ownership (2017-01-01 – 2019-12-05 ) 15% voting rights (2014-12-01 – 2015-10-31 ) 25% voting rights (2015-11-01 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2019-12-05 )
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STAMSTED ApS 15% ownership (2014-12-01 – 2015-10-31 ) 25% ownership (2015-11-01 – 2016-12-31 ) 50% ownership (2017-01-01 – 2019-12-05 ) 15% voting rights (2014-12-01 – 2015-10-31 ) 25% voting rights (2015-11-01 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2019-12-05 )
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STAMSTED ApS 15% ownership (2014-12-01 – 2015-10-31 ) 25% ownership (2015-11-01 – 2016-12-31 ) 50% ownership (2017-01-01 – 2019-12-05 ) 15% voting rights (2014-12-01 – 2015-10-31 ) 25% voting rights (2015-11-01 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2019-12-05 )
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AMG Europe Aps 100% ownership (2017-09-05 – 2018-01-01 ) 100% voting rights (2017-09-05 – 2018-01-01 )
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Financial reports
Revenue
Profit/loss
| '000 | 04-2014 | 04-2015 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | 0 | 0 | |
| Employee benefits expense | 0 | 0 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | -7 | 0 | |
| Profit loss from ordinary activities before tax | -7 | 0 | |
| Other finance expenses | 0 | 0 | |
| Tax expense | -1 | 0 | |
| Profit loss | -5 | 0 |