CHRMIC HOLDING ApS

  • Active

  • Registration 35679413
  • APS
  • Established 18 February, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 February, 2014
Address
Bremensgade 12, 3.tv
C/O Peter Funch
2300 København S
Denmark
Phone: 31693459
Registration number
Registration 35679413

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Christian Funch
    2017-12-15 – 91% ownership (2018-11-27 – ) 100% ownership (2017-12-15 – 2018-11-26 ) 91% voting rights (2018-11-27 – ) 100% voting rights (2017-12-15 – 2018-11-26 )
  • Ilse Charlotte Funch
    2018-11-14 – 9% ownership (2018-11-14 – ) 9% voting rights (2018-11-14 – )
Legal owners
  • Peter Christian Funch
    2014-03-01 – 90% ownership (2014-03-01 – ) 90% voting rights (2014-03-01 – )
  • Ilse Charlotte Funch
    2018-11-14 – 5% ownership (2018-11-14 – ) 5% voting rights (2018-11-14 – )
Directors
Subsidiaries
  • MeeW A/S 20% ownership (2022-07-04 – 2024-07-11 ) 25% ownership (2021-11-08 – 2022-07-03 ) 33.33% ownership (2020-09-16 – 2021-11-07 ) 20% voting rights (2022-07-04 – 2024-07-11 ) 25% voting rights (2021-11-08 – 2022-07-03 ) 33.33% voting rights (2020-09-16 – 2021-11-07 )
  • MeeW A/S 20% ownership (2022-07-04 – 2024-07-11 ) 25% ownership (2021-11-08 – 2022-07-03 ) 33.33% ownership (2020-09-16 – 2021-11-07 ) 20% voting rights (2022-07-04 – 2024-07-11 ) 25% voting rights (2021-11-08 – 2022-07-03 ) 33.33% voting rights (2020-09-16 – 2021-11-07 )
  • MeeW A/S 20% ownership (2022-07-04 – 2024-07-11 ) 25% ownership (2021-11-08 – 2022-07-03 ) 33.33% ownership (2020-09-16 – 2021-11-07 ) 20% voting rights (2022-07-04 – 2024-07-11 ) 25% voting rights (2021-11-08 – 2022-07-03 ) 33.33% voting rights (2020-09-16 – 2021-11-07 )
  • BRENØE & FUNCH HOLDING ApS 50% ownership (2014-03-01 – 2020-05-11 ) 50% voting rights (2014-03-01 – 2020-05-11 )
  • CURVEx ApS 33.33% ownership (2021-02-05 – 2021-11-08 ) 25% voting rights (2021-02-05 – 2021-11-08 )
  • Codezo ApS 20% ownership (2024-03-01 – 2024-10-31 ) 25% ownership (2024-11-01 – ) 20% voting rights (2024-03-01 – 2024-10-31 ) 25% voting rights (2024-11-01 – )
  • Codezo ApS 20% ownership (2024-03-01 – 2024-10-31 ) 25% ownership (2024-11-01 – ) 20% voting rights (2024-03-01 – 2024-10-31 ) 25% voting rights (2024-11-01 – )
  • SafeZoner ApS 100% ownership (2024-08-29 – ) 100% voting rights (2024-08-29 – )
  • Betwar ApS 15% ownership (2024-12-15 – ) 15% voting rights (2024-12-15 – )

Financial reports

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 -3 0 -3 -15
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 -3 1,811 -3 -15
Profit loss from ordinary activities before tax 1,316 1,811 1,993 6,577
Other finance expenses 0 0 293 36
Tax expense 0 0 0 0
Profit loss 1,316 1,746 1,993 6,577