PERFORMANCE SOCKS ApS

  • Active

  • Registration 36460482
  • APS
  • Established 12 December, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 December, 2014
Address
Gilmosevænget 3
7400 Herning
Denmark
Phone: 20239844
Registration number
Registration 36460482

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrik Fusager Pallishøj
    2024-02-01 – 50% ownership (2024-02-01 – ) 50% voting rights (2024-02-01 – )
  • Søren Stig Mørup
    2024-02-01 – 50% ownership (2024-02-01 – ) 50% voting rights (2024-02-01 – )
Legal owners
  • UP HOLDING HERNING ApS 33.33% ownership (2014-12-13 – 2017-04-03 ) 25% ownership (2017-04-04 – 2019-08-31 ) 20% ownership (2019-09-01 – 2024-01-31 ) 50% ownership (2025-04-01 – ) 33.33% voting rights (2014-12-13 – 2017-04-03 ) 25% voting rights (2017-04-04 – 2019-08-31 ) 20% voting rights (2019-09-01 – 2024-01-31 ) 50% voting rights (2025-04-01 – )
  • Ulrik Fusager Pallishøj
    2025-04-01 – 50% ownership (2025-04-01 – ) 50% voting rights (2025-04-01 – )
  • Søren Stig Mørup
    2025-04-01 – 50% ownership (2025-04-01 – ) 50% voting rights (2025-04-01 – )
  • SØREN STIG HOLDING ApS 25% ownership (2018-06-20 – 2019-08-31 ) 20% ownership (2019-09-01 – 2024-01-31 ) 33.33% ownership (2024-02-01 – 2025-03-31 ) 50% ownership (2025-04-01 – ) 25% voting rights (2018-06-20 – 2019-08-31 ) 20% voting rights (2019-09-01 – 2024-01-31 ) 33.33% voting rights (2024-02-01 – 2025-03-31 ) 50% voting rights (2025-04-01 – )
  • Rock Paper Scissors Holding ApS 20% ownership (2020-06-01 – 2024-01-31 ) 33.33% ownership (2024-02-01 – 2025-03-31 ) 20% voting rights (2020-06-01 – 2024-01-31 ) 33.33% voting rights (2024-02-01 – 2025-03-31 )
  • SØREN STIG HOLDING ApS 25% ownership (2018-06-20 – 2019-08-31 ) 20% ownership (2019-09-01 – 2024-01-31 ) 33.33% ownership (2024-02-01 – 2025-03-31 ) 50% ownership (2025-04-01 – ) 25% voting rights (2018-06-20 – 2019-08-31 ) 20% voting rights (2019-09-01 – 2024-01-31 ) 33.33% voting rights (2024-02-01 – 2025-03-31 ) 50% voting rights (2025-04-01 – )
  • LNMZ Holding ApS 33.33% ownership (2016-01-15 – 2017-04-03 ) 25% ownership (2017-04-04 – 2019-08-31 ) 20% ownership (2019-09-01 – 2024-02-01 ) 33.33% voting rights (2016-01-15 – 2017-04-03 ) 25% voting rights (2017-04-04 – 2019-08-31 ) 20% voting rights (2019-09-01 – 2024-02-01 )
  • Casper Foget Larsen Holding ApS 20% ownership (2019-09-01 – 2024-02-01 ) 20% voting rights (2019-09-01 – 2024-02-01 )
  • Rock Paper Scissors Holding ApS 20% ownership (2020-06-01 – 2024-01-31 ) 33.33% ownership (2024-02-01 – 2025-03-31 ) 20% voting rights (2020-06-01 – 2024-01-31 ) 33.33% voting rights (2024-02-01 – 2025-03-31 )
  • UP HOLDING HERNING ApS 33.33% ownership (2014-12-13 – 2017-04-03 ) 25% ownership (2017-04-04 – 2019-08-31 ) 20% ownership (2019-09-01 – 2024-01-31 ) 50% ownership (2025-04-01 – ) 33.33% voting rights (2014-12-13 – 2017-04-03 ) 25% voting rights (2017-04-04 – 2019-08-31 ) 20% voting rights (2019-09-01 – 2024-01-31 ) 50% voting rights (2025-04-01 – )
  • SØREN STIG HOLDING ApS 25% ownership (2018-06-20 – 2019-08-31 ) 20% ownership (2019-09-01 – 2024-01-31 ) 33.33% ownership (2024-02-01 – 2025-03-31 ) 50% ownership (2025-04-01 – ) 25% voting rights (2018-06-20 – 2019-08-31 ) 20% voting rights (2019-09-01 – 2024-01-31 ) 33.33% voting rights (2024-02-01 – 2025-03-31 ) 50% voting rights (2025-04-01 – )
  • Jerne Holding ApS 25% ownership (2017-04-04 – 2019-08-31 ) 20% ownership (2019-09-01 – 2020-05-31 ) 25% voting rights (2017-04-04 – 2019-08-31 ) 20% voting rights (2019-09-01 – 2020-05-31 )
  • UP HOLDING HERNING ApS 33.33% ownership (2014-12-13 – 2017-04-03 ) 25% ownership (2017-04-04 – 2019-08-31 ) 20% ownership (2019-09-01 – 2024-01-31 ) 50% ownership (2025-04-01 – ) 33.33% voting rights (2014-12-13 – 2017-04-03 ) 25% voting rights (2017-04-04 – 2019-08-31 ) 20% voting rights (2019-09-01 – 2024-01-31 ) 50% voting rights (2025-04-01 – )
  • SØREN STIG HOLDING ApS 25% ownership (2018-06-20 – 2019-08-31 ) 20% ownership (2019-09-01 – 2024-01-31 ) 33.33% ownership (2024-02-01 – 2025-03-31 ) 50% ownership (2025-04-01 – ) 25% voting rights (2018-06-20 – 2019-08-31 ) 20% voting rights (2019-09-01 – 2024-01-31 ) 33.33% voting rights (2024-02-01 – 2025-03-31 ) 50% voting rights (2025-04-01 – )
  • LNMZ Holding ApS 33.33% ownership (2016-01-15 – 2017-04-03 ) 25% ownership (2017-04-04 – 2019-08-31 ) 20% ownership (2019-09-01 – 2024-02-01 ) 33.33% voting rights (2016-01-15 – 2017-04-03 ) 25% voting rights (2017-04-04 – 2019-08-31 ) 20% voting rights (2019-09-01 – 2024-02-01 )
  • Jerne Holding ApS 25% ownership (2017-04-04 – 2019-08-31 ) 20% ownership (2019-09-01 – 2020-05-31 ) 25% voting rights (2017-04-04 – 2019-08-31 ) 20% voting rights (2019-09-01 – 2020-05-31 )
  • JØRGEN MØRUP HOLDING ApS. HERNING 33.33% ownership (2014-12-13 – 2017-04-03 ) 25% ownership (2017-04-04 – 2018-06-20 ) 33.33% voting rights (2014-12-13 – 2017-04-03 ) 25% voting rights (2017-04-04 – 2018-06-20 )
  • JØRGEN MØRUP HOLDING ApS. HERNING 33.33% ownership (2014-12-13 – 2017-04-03 ) 25% ownership (2017-04-04 – 2018-06-20 ) 33.33% voting rights (2014-12-13 – 2017-04-03 ) 25% voting rights (2017-04-04 – 2018-06-20 )
  • UP HOLDING HERNING ApS 33.33% ownership (2014-12-13 – 2017-04-03 ) 25% ownership (2017-04-04 – 2019-08-31 ) 20% ownership (2019-09-01 – 2024-01-31 ) 50% ownership (2025-04-01 – ) 33.33% voting rights (2014-12-13 – 2017-04-03 ) 25% voting rights (2017-04-04 – 2019-08-31 ) 20% voting rights (2019-09-01 – 2024-01-31 ) 50% voting rights (2025-04-01 – )
  • LNMZ Holding ApS 33.33% ownership (2016-01-15 – 2017-04-03 ) 25% ownership (2017-04-04 – 2019-08-31 ) 20% ownership (2019-09-01 – 2024-02-01 ) 33.33% voting rights (2016-01-15 – 2017-04-03 ) 25% voting rights (2017-04-04 – 2019-08-31 ) 20% voting rights (2019-09-01 – 2024-02-01 )
  • Lars Nørholm Nielsen
    2014-12-12 – 2016-01-14 33.33% ownership (2014-12-12 – 2016-01-14 ) 33.33% voting rights (2014-12-12 – 2016-01-14 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 06-2015 06-2016 06-2017 06-2018
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 1 -14 71
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 22 1 -14 71
Profit loss from ordinary activities before tax 22 1 -14 64
Other finance expenses 0 0 0 8
Tax expense 0 0 0 0
Profit loss 16 1 -11 50