M STIG HOLDING ApS

  • Active

  • Registration 36030038
  • APS
  • Established 1 July, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2014
Address
Friis Hansens Vej 5
7100 Vejle
Denmark
Registration number
Registration 36030038

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Stig
    2015-04-29 – 100% ownership (2015-04-29 – ) 100% voting rights (2015-04-29 – )
Legal owners
  • Morten Stig
    2015-04-29 – 100% ownership (2015-04-29 – ) 100% voting rights (2015-04-29 – )
Directors
Subsidiaries
  • PIONER BAR TØNDER ApS 25% ownership (2014-10-31 – 2016-12-31 ) 33.33% ownership (2017-01-01 – 2019-11-20 ) 25% voting rights (2014-10-31 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2019-11-20 )
  • PIONER BAR TØNDER ApS 25% ownership (2014-10-31 – 2016-12-31 ) 33.33% ownership (2017-01-01 – 2019-11-20 ) 25% voting rights (2014-10-31 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2019-11-20 )
  • PIONER BAR, VARDE ApS 20% ownership (2014-07-01 – 2015-12-31 ) 25% ownership (2016-01-01 – 2016-12-31 ) 33.33% ownership (2017-01-01 – 2019-11-20 ) 20% voting rights (2014-07-01 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2019-11-20 )
  • PIONER BAR, VARDE ApS 20% ownership (2014-07-01 – 2015-12-31 ) 25% ownership (2016-01-01 – 2016-12-31 ) 33.33% ownership (2017-01-01 – 2019-11-20 ) 20% voting rights (2014-07-01 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2019-11-20 )
  • PIONER BAR, VARDE ApS 20% ownership (2014-07-01 – 2015-12-31 ) 25% ownership (2016-01-01 – 2016-12-31 ) 33.33% ownership (2017-01-01 – 2019-11-20 ) 20% voting rights (2014-07-01 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2019-11-20 )
  • Underground, Esbjerg ApS 15% ownership (2019-10-06 – 2020-03-27 ) 15% voting rights (2019-10-06 – 2020-03-27 )

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss -13 -10 -5
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -13 -10 -5
Profit loss from ordinary activities before tax 210 283 120
Other finance expenses 10 8 2
Tax expense 0 0 0
Profit loss 210 283 120