E.H. HOLDING KØGE ApS

  • Active

  • Registration 35656650
  • APS
  • Established 30 January, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 January, 2014
Address
Fændediget 24, 2.tv
C/O Jytte Hansen
4600 Køge
Denmark
Registration number
Registration 35656650

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jytte Hansen
    2019-08-31 – 50% ownership (2019-08-31 – 2024-11-06 ) 97% ownership (2024-11-07 – ) 50% voting rights (2019-08-31 – 2024-11-06 ) 97% voting rights (2024-11-07 – )
  • Egon Frederik Hansen
    2014-01-30 – 2024-11-07 50% ownership (2014-01-30 – 2024-11-07 ) 50% voting rights (2014-01-30 – 2024-11-07 )
Legal owners
  • Jytte Hansen
    2024-11-07 – 50% ownership (2019-08-31 – 2024-11-06 ) 90% ownership (2024-11-07 – ) 50% voting rights (2019-08-31 – 2024-11-06 ) 90% voting rights (2024-11-07 – )
  • Jytte Hansen
    2019-08-31 – 2024-11-06 50% ownership (2019-08-31 – 2024-11-06 ) 90% ownership (2024-11-07 – ) 50% voting rights (2019-08-31 – 2024-11-06 ) 90% voting rights (2024-11-07 – )
  • Egon Frederik Hansen
    2019-08-31 – 2024-02-25 50% ownership (2019-08-31 – 2024-02-25 ) 100% ownership (2014-01-30 – 2019-08-30 ) 50% voting rights (2019-08-31 – 2024-02-25 ) 100% voting rights (2014-01-30 – 2019-08-30 )
  • Egon Frederik Hansen
    2014-01-30 – 2019-08-30 50% ownership (2019-08-31 – 2024-02-25 ) 100% ownership (2014-01-30 – 2019-08-30 ) 50% voting rights (2019-08-31 – 2024-02-25 ) 100% voting rights (2014-01-30 – 2019-08-30 )
Directors

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 560 598 70 192 584
Gross profit loss 0 -598 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 0 7,301 0 0 0
Profit loss from ordinary activities before tax 10,265 7,301 -2,042 8,748 3,326
Other finance expenses 43 78 3,986 36 6
Tax expense 1,169 1,543 -272 1,654 880
Profit loss 9,096 5,758 -1,769 7,094 2,446