JESPER MØLLER HOLDING ApS

  • Active

  • Registration 35681426
  • APS
  • Established 10 March, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 March, 2014
Address
Anna Anchers Vej 31
C/O Anna Anchersvej 31, 9200
9200 Aalborg SV
Denmark
Phone: 29991838
Registration number
Registration 35681426

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • ContentAvenue ApS 20% ownership (2022-06-21 – ) 20% voting rights (2022-06-21 – )
  • Jesper Møller Holding 2018 ApS 100% ownership (2018-03-01 – 2018-05-09 ) 100% voting rights (2018-03-01 – 2018-05-09 )
  • Proteingiganten ApS 15% ownership (2023-11-01 – 2024-10-10 ) 20% ownership (2024-10-11 – ) 15% voting rights (2023-11-01 – 2024-10-10 ) 20% voting rights (2024-10-11 – )
  • Proteingiganten ApS 15% ownership (2023-11-01 – 2024-10-10 ) 20% ownership (2024-10-11 – ) 15% voting rights (2023-11-01 – 2024-10-10 ) 20% voting rights (2024-10-11 – )
  • BC Gold ApS 10% ownership (2023-12-08 – ) 10% voting rights (2023-12-08 – )
  • Ejendomsselskabet af 1. februar 2016 ApS 50% ownership (2015-12-25 – 2017-09-01 ) 50% voting rights (2015-12-25 – 2017-09-01 )
  • MiniNord ApS 90% ownership (2022-02-01 – ) 90% voting rights (2022-02-01 – )
  • Mountainbike United ApS 15% ownership (2022-05-03 – 2022-12-31 ) 20% ownership (2023-01-01 – 2023-07-30 ) 50% ownership (2023-07-31 – 2024-06-23 ) 33.33% ownership (2024-06-24 – 2024-12-11 ) 15% voting rights (2022-05-03 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2023-07-30 ) 50% voting rights (2023-07-31 – 2024-06-23 ) 33.33% voting rights (2024-06-24 – 2024-12-11 )
  • Mountainbike United ApS 15% ownership (2022-05-03 – 2022-12-31 ) 20% ownership (2023-01-01 – 2023-07-30 ) 50% ownership (2023-07-31 – 2024-06-23 ) 33.33% ownership (2024-06-24 – 2024-12-11 ) 15% voting rights (2022-05-03 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2023-07-30 ) 50% voting rights (2023-07-31 – 2024-06-23 ) 33.33% voting rights (2024-06-24 – 2024-12-11 )
  • Mountainbike United ApS 15% ownership (2022-05-03 – 2022-12-31 ) 20% ownership (2023-01-01 – 2023-07-30 ) 50% ownership (2023-07-31 – 2024-06-23 ) 33.33% ownership (2024-06-24 – 2024-12-11 ) 15% voting rights (2022-05-03 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2023-07-30 ) 50% voting rights (2023-07-31 – 2024-06-23 ) 33.33% voting rights (2024-06-24 – 2024-12-11 )
  • Mountainbike United ApS 15% ownership (2022-05-03 – 2022-12-31 ) 20% ownership (2023-01-01 – 2023-07-30 ) 50% ownership (2023-07-31 – 2024-06-23 ) 33.33% ownership (2024-06-24 – 2024-12-11 ) 15% voting rights (2022-05-03 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2023-07-30 ) 50% voting rights (2023-07-31 – 2024-06-23 ) 33.33% voting rights (2024-06-24 – 2024-12-11 )

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 -9 -6 -8 -31
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 0
Profit loss from ordinary activities before tax -19 7 43 417
Other finance expenses 9 16 16 15
Tax expense -3 2 2 0
Profit loss -15 6 41 417