MCKE KOHL HOLDING ApS

  • Inactive

  • Registration 35891781
  • APS
  • Established 10 June, 2014
  • Dissolved 28 June, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 10 June, 2014 Dissolved 28 June, 2019
Address
Grønnemose Allé 4
C/O Brian McKenna
2400 København NV
Denmark
Phone: 21680104
Registration number
Registration 35891781

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Paul Mc Kenna
    2014-06-23 – 2019-06-28 50% ownership (2014-06-23 – 2018-11-08 ) 100% ownership (2018-11-09 – 2019-06-28 ) 50% voting rights (2014-06-23 – 2018-11-08 ) 100% voting rights (2018-11-09 – 2019-06-28 )
Legal owners
  • MCKENNA HOLDING ApS 50% ownership (2014-06-23 – 2018-11-08 ) 100% ownership (2018-11-09 – 2019-06-28 ) 50% voting rights (2014-06-23 – 2018-11-08 ) 100% voting rights (2018-11-09 – 2019-06-28 )
  • KOHLER HOLDING ApS 50% ownership (2014-06-23 – 2018-11-09 ) 50% voting rights (2014-06-23 – 2018-11-09 )
  • MCKENNA HOLDING ApS 50% ownership (2014-06-23 – 2018-11-08 ) 100% ownership (2018-11-09 – 2019-06-28 ) 50% voting rights (2014-06-23 – 2018-11-08 ) 100% voting rights (2018-11-09 – 2019-06-28 )
Subsidiaries
  • MC KO EJENDOMME ApS 100% ownership (2014-06-10 – 2018-11-08 ) 50% ownership (2018-11-09 – 2019-06-27 ) 100% voting rights (2014-06-10 – 2018-11-08 ) 50% voting rights (2018-11-09 – 2019-06-27 )
  • MC KO EJENDOMME ApS 100% ownership (2014-06-10 – 2018-11-08 ) 50% ownership (2018-11-09 – 2019-06-27 ) 100% voting rights (2014-06-10 – 2018-11-08 ) 50% voting rights (2018-11-09 – 2019-06-27 )

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 8 8 8 0
Gross profit loss 0 0 0 0
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 -8 -8 -8 -32
Profit loss from ordinary activities before tax 113 320 506 0
Other finance expenses 13 23 0 0
Tax expense 0 0 -10 -9
Profit loss 118 346 516 522