SHOPCONCEPT HOLDING ApS

  • Active

  • Registration 36441216
  • APS
  • Established 17 November, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 November, 2014
Address
Egeskovvej 5
8700 Horsens
Denmark
Registration number
Registration 36441216

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Prip
    2016-02-02 – 50% ownership (2016-02-02 – ) 50% voting rights (2016-02-02 – )
  • John Svane Hansen
    2016-02-02 – 50% ownership (2016-02-02 – ) 50% voting rights (2016-02-02 – )
Legal owners
  • SC 2014 ApS 33.33% ownership (2014-11-18 – 2022-12-22 ) 50% ownership (2022-12-23 – ) 33.33% voting rights (2014-11-18 – 2022-12-22 ) 50% voting rights (2022-12-23 – )
  • NordConcept Holding ApS 50% ownership (2016-02-02 – ) 50% voting rights (2016-02-02 – )
  • SC 2014 ApS 33.33% ownership (2014-11-18 – 2022-12-22 ) 50% ownership (2022-12-23 – ) 33.33% voting rights (2014-11-18 – 2022-12-22 ) 50% voting rights (2022-12-23 – )
  • NORDIC SHOP HOLDING ApS 50% ownership (2014-11-17 – 2016-02-02 ) 50% voting rights (2014-11-17 – 2016-02-02 )
Directors
Board members
Subsidiaries
  • SHOPCONCEPT A/S 100% ownership (2014-11-17 – ) 100% voting rights (2014-11-17 – )

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 6 35 106 9
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 -6 -35 -106 -9
Profit loss from ordinary activities before tax -355 2,296 2,616 3,994
Other finance expenses 0 91 0 0
Tax expense 0 0 0 0
Profit loss -355 2,327 2,641 4,027