MAYK HOLDING ApS

  • Active

  • Registration 35380027
  • APS
  • Established 14 June, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 June, 2013
Address
Tønnesvej 37
2300 København S
Denmark
Registration number
Registration 35380027

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristina May Olsen
    2013-06-14 – 100% ownership (2013-06-14 – ) 100% voting rights (2013-06-14 – )
Legal owners
  • Kristina May Olsen
    2013-06-14 – 100% ownership (2013-06-14 – ) 100% voting rights (2013-06-14 – )
Directors
Subsidiaries
  • AM Copenhagen A/S 25% ownership (2014-06-18 – 2015-05-31 ) 33.33% ownership (2015-06-01 – 2017-10-09 ) 50% ownership (2017-10-10 – 2019-09-24 ) 25% voting rights (2014-06-18 – 2015-05-31 ) 33.33% voting rights (2015-06-01 – 2017-10-09 ) 50% voting rights (2017-10-10 – 2019-09-24 )
  • AM Copenhagen A/S 25% ownership (2014-06-18 – 2015-05-31 ) 33.33% ownership (2015-06-01 – 2017-10-09 ) 50% ownership (2017-10-10 – 2019-09-24 ) 25% voting rights (2014-06-18 – 2015-05-31 ) 33.33% voting rights (2015-06-01 – 2017-10-09 ) 50% voting rights (2017-10-10 – 2019-09-24 )
  • AM Copenhagen A/S 25% ownership (2014-06-18 – 2015-05-31 ) 33.33% ownership (2015-06-01 – 2017-10-09 ) 50% ownership (2017-10-10 – 2019-09-24 ) 25% voting rights (2014-06-18 – 2015-05-31 ) 33.33% voting rights (2015-06-01 – 2017-10-09 ) 50% voting rights (2017-10-10 – 2019-09-24 )
  • Ambassaden ApS 50% ownership (2019-09-24 – ) 50% voting rights (2019-09-24 – )
  • Poster Family ApS 20% ownership (2020-10-19 – 2025-04-11 ) 20% voting rights (2020-10-19 – 2025-04-11 )

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 1 2 2 0 0
Gross profit loss 0 0 0 -2 -5
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 0 0 -2 -5
Profit loss from ordinary activities before tax 0 0 0 0 0
Other finance expenses 0 0 0 0 0
Tax expense 0 0 0 0 0
Profit loss 701 139 270 -556 399