FINLOV HOLDING ApS

  • Active

  • Registration 35643931
  • APS
  • Established 10 January, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 January, 2014
Address
Spættevej 26
2680 Solrød Strand
Denmark
Registration number
Registration 35643931

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Bjarke Ingemann Finlov
    2017-04-25 – 50% ownership (2017-04-25 – ) 100% ownership (2015-05-31 – 2017-04-24 ) 50% voting rights (2017-04-25 – ) 100% voting rights (2015-05-31 – 2017-04-24 )
  • Mikala Ingemann Finlov
    2017-04-25 – 50% ownership (2017-04-25 – ) 50% voting rights (2017-04-25 – )
  • Bjarke Ingemann Finlov
    2015-05-31 – 2017-04-24 50% ownership (2017-04-25 – ) 100% ownership (2015-05-31 – 2017-04-24 ) 50% voting rights (2017-04-25 – ) 100% voting rights (2015-05-31 – 2017-04-24 )
Directors
Subsidiaries
  • STCS Invest II ApS 33.33% ownership (2022-04-26 – 2025-03-07 ) 33.33% voting rights (2022-04-26 – 2025-03-07 )
  • BRYDE FINLOV VINE IVS 50% ownership (2014-06-01 – 2015-07-30 ) 100% ownership (2015-07-31 – 2019-02-16 ) 50% voting rights (2014-06-01 – 2015-07-30 ) 100% voting rights (2015-07-31 – 2019-02-16 )
  • BRYDE FINLOV VINE IVS 50% ownership (2014-06-01 – 2015-07-30 ) 100% ownership (2015-07-31 – 2019-02-16 ) 50% voting rights (2014-06-01 – 2015-07-30 ) 100% voting rights (2015-07-31 – 2019-02-16 )
  • Untitled Agency IVS 100% ownership (2018-04-25 – 2020-12-14 ) 100% voting rights (2018-04-25 – 2020-12-14 )
  • Hive Lab ApS 100% ownership (2022-03-21 – ) 100% voting rights (2022-03-21 – )

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017 12-2018
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 0 0 0 -4 -3
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 -4 -3
Profit loss from ordinary activities before tax 0 0 0 -6 -6
Other finance expenses 0 0 0 2 3
Tax expense 0 0 0 0 0
Profit loss 0 0 0 -6 -6