CARSTEN ZACHO HOLDING ApS

  • Active

  • Registration 36199415
  • APS
  • Established 19 September, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 September, 2014
Address
Havnegade 10, 2.
7900 Nykøbing M
Denmark
Registration number
Registration 36199415

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Zacho
    2015-01-30 – 100% ownership (2015-01-30 – ) 100% voting rights (2015-01-30 – )
Legal owners
  • Carsten Zacho
    2015-01-30 – 100% ownership (2015-01-30 – ) 100% voting rights (2015-01-30 – )
Directors
Subsidiaries
  • Havnegade 10 Nykøbing M ApS 100% ownership (2018-10-03 – ) 100% voting rights (2018-10-03 – )
  • ECOOL HOLDING ApS 25% ownership (2020-10-22 – 2024-08-23 ) 25% voting rights (2020-10-22 – 2024-08-23 )
  • N A Christensens Vej 4 ApS 100% ownership (2017-12-18 – ) 100% voting rights (2017-12-18 – )
  • TØMRERMESTER CARSTEN ZACHO ApS 100% ownership (2015-01-30 – 2021-11-24 ) 66.67% ownership (2021-11-25 – 2022-09-30 ) 50% ownership (2022-10-01 – ) 100% voting rights (2015-01-30 – 2021-11-24 ) 66.67% voting rights (2021-11-25 – 2022-09-30 ) 50% voting rights (2022-10-01 – )
  • TØMRERMESTER CARSTEN ZACHO ApS 100% ownership (2015-01-30 – 2021-11-24 ) 66.67% ownership (2021-11-25 – 2022-09-30 ) 50% ownership (2022-10-01 – ) 100% voting rights (2015-01-30 – 2021-11-24 ) 66.67% voting rights (2021-11-25 – 2022-09-30 ) 50% voting rights (2022-10-01 – )
  • TØMRERMESTER CARSTEN ZACHO ApS 100% ownership (2015-01-30 – 2021-11-24 ) 66.67% ownership (2021-11-25 – 2022-09-30 ) 50% ownership (2022-10-01 – ) 100% voting rights (2015-01-30 – 2021-11-24 ) 66.67% voting rights (2021-11-25 – 2022-09-30 ) 50% voting rights (2022-10-01 – )

Employees

CARSTEN ZACHO HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2022.

Financial reports

Revenue
Profit/loss
'000 09-2015 09-2016 09-2017 09-2018
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 0 505 199 262
Employee benefits expense 0 100 100 100
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 -259 387 73 88
Profit loss from ordinary activities before tax -259 420 65 272
Other finance expenses 53 90 87 94
Tax expense -36 65 -3 0
Profit loss -223 355 68 271