DK HOLDING GRUPPEN A/S

  • Inactive

  • Registration 35683658
  • A/S
  • Established 12 March, 2014

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 12 March, 2014
Address
Baldersbuen 27
2640 Hedehusene
Denmark
Registration number
Registration 35683658

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonas Evjenios Markou
    2017-07-03 – 25% ownership (2017-07-03 – ) 25% voting rights (2017-07-03 – )
  • Niels Buch Jørgensen
    2017-07-03 – 75% ownership (2017-07-03 – ) 75% voting rights (2017-07-03 – )
Legal owners
  • DK Holding af 2/5-2017 ApS 100% ownership (2017-07-03 – ) 100% voting rights (2017-07-03 – )
  • PASECO ApS 15% ownership (2016-10-24 – 2016-12-18 ) 33.33% ownership (2016-12-19 – 2017-07-03 ) 15% voting rights (2016-10-24 – 2016-12-18 ) 33.33% voting rights (2016-12-19 – 2017-07-03 )
  • AURUM X ApS 20% ownership (2014-03-12 – 2017-07-03 ) 20% voting rights (2014-03-12 – 2017-07-03 )
  • TBC II ApS 20% ownership (2015-09-14 – 2017-07-03 ) 20% voting rights (2015-09-14 – 2017-07-03 )
  • PATRI HOLDING ApS 20% ownership (2014-03-12 – 2016-10-09 ) 25% ownership (2016-10-10 – 2017-07-03 ) 20% voting rights (2014-03-12 – 2016-10-09 ) 25% voting rights (2016-10-10 – 2017-07-03 )
  • HEIDI SOMMER HOLDING AF 1. JANUAR 2007 ApS 20% ownership (2015-09-14 – 2016-10-09 ) 15% ownership (2016-10-10 – 2016-12-19 ) 20% voting rights (2015-09-14 – 2016-10-09 ) 15% voting rights (2016-10-10 – 2016-12-19 )
  • PASECO ApS 15% ownership (2016-10-24 – 2016-12-18 ) 33.33% ownership (2016-12-19 – 2017-07-03 ) 15% voting rights (2016-10-24 – 2016-12-18 ) 33.33% voting rights (2016-12-19 – 2017-07-03 )
  • PASECO ApS 50% ownership (2014-03-12 – 2015-09-13 ) 20% ownership (2015-09-14 – 2016-10-09 ) 15% ownership (2016-10-10 – 2016-10-23 ) 50% voting rights (2014-03-12 – 2016-10-09 ) 15% voting rights (2016-10-10 – 2016-10-23 )
  • PATRI HOLDING ApS 20% ownership (2014-03-12 – 2016-10-09 ) 25% ownership (2016-10-10 – 2017-07-03 ) 20% voting rights (2014-03-12 – 2016-10-09 ) 25% voting rights (2016-10-10 – 2017-07-03 )
  • PASECO ApS 50% ownership (2014-03-12 – 2015-09-13 ) 20% ownership (2015-09-14 – 2016-10-09 ) 15% ownership (2016-10-10 – 2016-10-23 ) 50% voting rights (2014-03-12 – 2016-10-09 ) 15% voting rights (2016-10-10 – 2016-10-23 )
  • HEIDI SOMMER HOLDING AF 1. JANUAR 2007 ApS 20% ownership (2015-09-14 – 2016-10-09 ) 15% ownership (2016-10-10 – 2016-12-19 ) 20% voting rights (2015-09-14 – 2016-10-09 ) 15% voting rights (2016-10-10 – 2016-12-19 )
  • PASECO ApS 50% ownership (2014-03-12 – 2015-09-13 ) 20% ownership (2015-09-14 – 2016-10-09 ) 15% ownership (2016-10-10 – 2016-10-23 ) 50% voting rights (2014-03-12 – 2016-10-09 ) 15% voting rights (2016-10-10 – 2016-10-23 )
Directors
Board members
Subsidiaries

Employees

DK HOLDING GRUPPEN A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2023.

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 0 0 -933 258
Employee benefits expense 0 0 878 1,285
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 -77 -1,465 -1,810 -1,027
Profit loss from ordinary activities before tax -77 -1,700 -1,648 123
Other finance expenses 84 332 317 425
Tax expense -19 -112 0 0
Profit loss -58 -1,588 -1,508 207