KOHSEL HOLDING ApS
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Active
- Registration 35867694
- APS
- Established 10 June, 2014
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Vestergaard Kohsel
2024-09-30 – 2024-10-21 33.33% ownership (2024-09-30 – 2024-10-21 ) 33.33% voting rights (2024-09-30 – 2024-10-21 ) -
Birgit Kohsel
2024-09-30 – 2024-10-21 33.33% ownership (2024-09-30 – 2024-10-21 ) 33.33% voting rights (2024-09-30 – 2024-10-21 )
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- Legal owners
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JAVITEK ApS 10% ownership (2025-01-20 – ) 10% voting rights (2025-01-20 – )
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MBLS HOLDING ApS 20% ownership (2014-06-10 – 2019-10-14 ) 25% ownership (2024-09-30 – ) 20% voting rights (2014-06-10 – 2019-10-14 ) 25% voting rights (2024-09-30 – )
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HAKUNA MATATA ApS 10% ownership (2025-01-20 – ) 10% voting rights (2025-01-20 – )
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KOHSEL HOLDING ApS 10% ownership (2024-10-21 – ) 10% voting rights (2024-10-21 – )
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Bright Equity ApS 33.33% ownership (2024-10-21 – ) 33.33% voting rights (2024-10-21 – )
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Line Kohsel Holding ApS 10% ownership (2019-10-14 – 2024-11-07 ) 10% voting rights (2019-10-14 – 2024-11-07 )
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Sofie Kohsel Holding ApS 10% ownership (2019-10-14 – 2024-11-07 ) 10% voting rights (2019-10-14 – 2024-11-07 )
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SE BLUE EQUITY I K/S 66.67% ownership (2014-06-10 – 2024-09-30 ) 66.67% voting rights (2014-06-10 – 2024-09-30 )
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MBLS HOLDING ApS 20% ownership (2014-06-10 – 2019-10-14 ) 25% ownership (2024-09-30 – ) 20% voting rights (2014-06-10 – 2019-10-14 ) 25% voting rights (2024-09-30 – )
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- Directors
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Morten Vestergaard Kohsel
2024-10-23 – -
Thomas Hougaard Bonde
2014-06-10 – 2024-10-23
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- Board members
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Henrik Kjærulff Damsgaard
2024-10-23 – -
Morten Vestergaard Kohsel
2016-02-25 – -
Torben Drejer
2024-10-23 – -
Thomas Vinter
2025-01-31 – -
Thomas Hougaard Bonde
2014-06-10 – 2024-10-23 -
Christian Møller Christensen
2014-06-10 – 2024-10-23 -
Nils Erik Lindskrog Smith
2014-06-10 – 2019-03-07 -
Birgit Kohsel
2014-06-19 – 2016-02-25
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- Subsidiaries
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KOHSEL HOLDING ApS 10% ownership (2024-10-21 – ) 10% voting rights (2024-10-21 – )
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Financial reports
Revenue
Profit/loss
| '000 | 04-2015 | 04-2016 | 04-2017 | 04-2018 | |
|---|---|---|---|---|---|
| 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 | -100 | -5 | -20 | -39 | |
| 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 | -100 | -5 | -20 | -39 | |
| Profit loss from ordinary activities before tax | 8,861 | 11,834 | 15,633 | 8,208 | |
| Other finance expenses | 1,649 | 1,424 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | |
| Profit loss | 9,272 | 12,148 | 15,924 | 8,432 |