SIMPLE-X HOLDING ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 8 July, 2013
Address: Kongehaven 16
C/O Lito Valencia
2765 Smørum
Denmark

[email protected]

Phone: 24433373
Registration number: Registration 35400680

Past relations

Ultimate beneficial owners (UBOs): Lito Alvaro Valencia
2013-07-08 – 50% ownership (2013-07-08 – ) 50% voting rights (2013-07-08 – )

Liselotte Damgaard Valencia
2013-07-08 – 50% ownership (2013-07-08 – ) 50% voting rights (2013-07-08 – )
Legal owners: Lito Alvaro Valencia
2013-07-01 – 50% ownership (2013-07-01 – ) 50% voting rights (2013-07-01 – )

Liselotte Damgaard Valencia
2013-07-01 – 50% ownership (2013-07-01 – ) 50% voting rights (2013-07-01 – )
Directors: Lito Alvaro Valencia
2013-07-08 –
Subsidiaries: VALEO ApS 20% ownership (2017-12-01 – 2019-10-01 ) 20% voting rights (2017-12-01 – 2019-10-01 )

TeamPartner ApS 100% ownership (2015-03-27 – ) 100% voting rights (2015-03-27 – )

Golfpartner ApS 33.33% ownership (2015-12-15 – 2018-11-30 ) 50% ownership (2018-12-01 – ) 33.33% voting rights (2015-12-15 – 2018-11-30 ) 50% voting rights (2018-12-01 – )

Golfpartner ApS 33.33% ownership (2015-12-15 – 2018-11-30 ) 50% ownership (2018-12-01 – ) 33.33% voting rights (2015-12-15 – 2018-11-30 ) 50% voting rights (2018-12-01 – )

Revenue

Profit/loss

'000	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK
Revenue	0	0	0	0
Raw materials and consumables used	0	0	0	0
Other external expenses	0	0	0	0
Gross profit loss	0	-23	-21	-2
Employee benefits expense	0	0	0	0
Wages and salaries	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0
Profit loss from ordinary operating activities	0	0	0	-25
Profit loss from ordinary activities before tax	0	-33	-43	-45
Other finance expenses	0	17	0	0
Tax expense	0	0	0	0
Profit loss	0	-33	-43	-45