Boesdal Holding ApS
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Active
- Registration 36041196
- APS
- Established 1 July, 2014
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thomas Boesdal
2015-12-31 – 100% ownership (2015-12-31 – ) 100% voting rights (2015-12-31 – )
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- Legal owners
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Thomas Boesdal
2015-12-31 – 100% ownership (2015-12-31 – ) 100% voting rights (2015-12-31 – ) -
BOESDAL HOLDING IVS 50% ownership (2014-10-06 – 2015-12-30 ) 100% ownership (2015-12-31 – 2019-05-14 ) 50% voting rights (2014-10-06 – 2015-12-30 ) 100% voting rights (2015-12-31 – 2019-05-14 )
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M PIHL HOLDING IVS 50% ownership (2014-10-06 – 2015-12-30 ) 50% voting rights (2014-10-06 – 2015-12-30 )
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BOESDAL HOLDING IVS 50% ownership (2014-10-06 – 2015-12-30 ) 100% ownership (2015-12-31 – 2019-05-14 ) 50% voting rights (2014-10-06 – 2015-12-30 ) 100% voting rights (2015-12-31 – 2019-05-14 )
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- Directors
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Thomas Boesdal
2024-10-14 – -
Thomas Boesdal
2014-07-01 – 2024-08-21 -
Martin Schmücker Pihl
2014-07-01 – 2015-12-31 -
Nils Henrik Boe Eriksen
2014-07-01 – 2014-10-06
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- Subsidiaries
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Plus El Holstebro A/S 20% ownership (2021-09-13 – ) 20% voting rights (2021-09-13 – )
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MOONWALK AGENCY ApS 50% ownership (2015-05-05 – 2015-05-05 ) 33.33% ownership (2015-05-06 – 2017-06-29 ) 100% ownership (2017-06-30 – ) 50% voting rights (2015-05-05 – 2015-05-05 ) 33.33% voting rights (2015-05-06 – 2017-06-29 ) 100% voting rights (2017-06-30 – )
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MOONWALK AGENCY ApS 50% ownership (2015-05-05 – 2015-05-05 ) 33.33% ownership (2015-05-06 – 2017-06-29 ) 100% ownership (2017-06-30 – ) 50% voting rights (2015-05-05 – 2015-05-05 ) 33.33% voting rights (2015-05-06 – 2017-06-29 ) 100% voting rights (2017-06-30 – )
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MOONWALK AGENCY ApS 50% ownership (2015-05-05 – 2015-05-05 ) 33.33% ownership (2015-05-06 – 2017-06-29 ) 100% ownership (2017-06-30 – ) 50% voting rights (2015-05-05 – 2015-05-05 ) 33.33% voting rights (2015-05-06 – 2017-06-29 ) 100% voting rights (2017-06-30 – )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2015 | 12-2016 | 12-2017 | 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 | 2 | |
| Gross profit loss | 0 | 0 | -2 | 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 | 0 | -2 | 0 | -2 | |
| Profit loss from ordinary activities before tax | 0 | 13 | 114 | 119 | |
| Other finance expenses | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | -1 | 0 | |
| Profit loss | 0 | 14 | 115 | 120 |