BETONGAARDEN HOLDING ApS

  • Inactive

  • Registration 35379835
  • APS
  • Established 17 June, 2013
  • Dissolved 29 November, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 June, 2013 Dissolved 29 November, 2019
Address
Rodevej 6
4560 Vig
Denmark
Registration number
Registration 35379835

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jane Strauss
    2014-11-12 – 2019-11-29 100% ownership (2014-11-12 – 2019-11-29 ) 100% voting rights (2014-11-12 – 2019-11-29 )
Legal owners
  • JRST INVEST ApS 66.67% ownership (2014-11-12 – 2018-08-30 ) 100% ownership (2018-08-31 – 2019-11-29 ) 66.67% voting rights (2014-11-12 – 2018-08-30 ) 100% voting rights (2018-08-31 – 2019-11-29 )
  • LARS MEINCKE HOLDING ApS 25% ownership (2014-11-12 – 2018-08-31 ) 25% voting rights (2014-11-12 – 2018-08-31 )
  • JRST INVEST ApS 66.67% ownership (2014-11-12 – 2018-08-30 ) 100% ownership (2018-08-31 – 2019-11-29 ) 66.67% voting rights (2014-11-12 – 2018-08-30 ) 100% voting rights (2018-08-31 – 2019-11-29 )
Subsidiaries
  • LM ANLÆG OG ENTREPRISE ApS 100% ownership (2013-06-17 – 2018-08-28 ) 100% voting rights (2013-06-17 – 2018-08-28 )
  • LM HANDEL OG TRANSPORT ApS 100% ownership (2013-06-17 – 2018-08-28 ) 100% voting rights (2013-06-17 – 2018-08-28 )
  • Jarumetto ApS 100% ownership (2013-06-19 – 2019-11-28 ) 100% voting rights (2013-06-19 – 2019-11-28 )
  • BIO BETON SYSTEM ApS 100% ownership (2013-06-17 – 2018-08-28 ) 100% voting rights (2013-06-17 – 2018-08-28 )

Financial reports

Revenue
Profit/loss
'000 06-2014 06-2015 06-2016 06-2017 06-2018
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 -6 -17 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 790 -2,802 -22 -164 322
Profit loss from ordinary activities before tax 790 -2,802 -463 -164 322
Other finance expenses 30 46 0 0 0
Tax expense -9 0 -15 -1 -4
Profit loss 799 -2,802 -448 -162 326