TRAEDE Holding ApS
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Inactive
- Registration 35681590
- APS
- Established 7 March, 2014
- Dissolved 20 December, 2017
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 7 March, 2014
Dissolved 20 December, 2017 - Address
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- Registration number
- Registration 35681590
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Esben Søndergaard Petersen
2014-03-07 – 2017-12-20 33.33% ownership (2014-03-07 – 2017-12-20 ) 33.33% voting rights (2014-03-07 – 2017-12-20 ) -
Christopher Josva Thodberg Heilmann
2014-03-07 – 2017-12-20 33.33% ownership (2014-03-07 – 2017-12-20 ) 33.33% voting rights (2014-03-07 – 2017-12-20 )
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- Legal owners
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Esben Søndergaard Petersen
2014-03-07 – 2017-12-20 33.33% ownership (2014-03-07 – 2017-12-20 ) 33.33% voting rights (2014-03-07 – 2017-12-20 ) -
Stairways ApS 33.33% ownership (2014-07-02 – 2017-12-20 ) 33.33% voting rights (2014-07-02 – 2017-12-20 )
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CJTH ApS 33.33% ownership (2014-03-07 – 2017-12-20 ) 33.33% voting rights (2014-03-07 – 2017-12-20 )
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- Subsidiaries
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Traede ApS 100% ownership (2017-03-14 – 2017-03-22 ) 90% ownership (2017-03-23 – 2017-07-17 ) 66.67% ownership (2017-07-18 – 2017-12-19 ) 100% voting rights (2017-03-14 – 2017-03-22 ) 90% voting rights (2017-03-23 – 2017-07-17 ) 66.67% voting rights (2017-07-18 – 2017-12-19 )
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Traede ApS 100% ownership (2017-03-14 – 2017-03-22 ) 90% ownership (2017-03-23 – 2017-07-17 ) 66.67% ownership (2017-07-18 – 2017-12-19 ) 100% voting rights (2017-03-14 – 2017-03-22 ) 90% voting rights (2017-03-23 – 2017-07-17 ) 66.67% voting rights (2017-07-18 – 2017-12-19 )
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Traede ApS 100% ownership (2017-03-14 – 2017-03-22 ) 90% ownership (2017-03-23 – 2017-07-17 ) 66.67% ownership (2017-07-18 – 2017-12-19 ) 100% voting rights (2017-03-14 – 2017-03-22 ) 90% voting rights (2017-03-23 – 2017-07-17 ) 66.67% voting rights (2017-07-18 – 2017-12-19 )
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Employees
TRAEDE Holding ApS has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 April, 2017.
Financial reports
Revenue
Profit/loss
| '000 | 12-2014 | 09-2015 | 09-2016 | 09-2017 | |
|---|---|---|---|---|---|
| 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 | 0 | 1,377 | -12 | |
| Employee benefits expense | 0 | 808 | 1,157 | 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 | -34 | -479 | 177 | -12 | |
| Profit loss from ordinary activities before tax | -34 | -479 | 176 | 15,169 | |
| Other finance expenses | 3 | 22 | 1 | 0 | |
| Tax expense | 0 | 0 | -75 | 0 | |
| Profit loss | -34 | -479 | 251 | 15,169 |