MCKENNA HOLDING ApS

  • Active

  • Registration 36058765
  • APS
  • Established 23 June, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 23 June, 2014
Address
Grønnemose Allé 4
C/O Brian McKenna
2400 København NV
Denmark
Phone: 21680104
Registration number
Registration 36058765

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Paul Mc Kenna
    2014-06-23 – 100% ownership (2014-06-23 – ) 100% voting rights (2014-06-23 – )
Legal owners
  • Brian Paul Mc Kenna
    2014-06-23 – 100% ownership (2014-06-23 – ) 100% voting rights (2014-06-23 – )
Directors
Subsidiaries
  • MCKE KOHL 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 )
  • MCKE KOHL 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 )
  • MC KO EJENDOMME ApS 50% ownership (2019-06-28 – ) 50% voting rights (2019-06-28 – )
  • MC Svejk ApS 90% ownership (2019-08-01 – ) 90% voting rights (2019-08-01 – )
  • McKDunne ApS 66.67% ownership (2023-07-20 – 2024-12-18 ) 50% ownership (2024-12-19 – ) 66.67% voting rights (2023-07-20 – 2024-12-18 ) 50% voting rights (2024-12-19 – )
  • McKDunne ApS 66.67% ownership (2023-07-20 – 2024-12-18 ) 50% ownership (2024-12-19 – ) 66.67% voting rights (2023-07-20 – 2024-12-18 ) 50% voting rights (2024-12-19 – )

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 0 7 0
Gross profit loss 0 -8 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 -7 4
Profit loss from ordinary activities before tax 51 166 250 0
Other finance expenses 0 0 0 0
Tax expense 0 0 0 0
Profit loss 51 166 250 266