LE BON HOLDING ApS

  • Active

  • Registration 36557966
  • APS
  • Established 1 March, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2015
Address
C.F. Aagaards Vej 1
C/O Martin Vienberg
8270 Højbjerg
Denmark
Registration number
Registration 36557966

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Vienberg
    2024-12-20 – 100% ownership (2024-12-20 – ) 100% voting rights (2024-12-20 – )
  • Simon Vesth Hansen
    2015-03-01 – 2024-12-20 100% ownership (2015-03-01 – 2024-12-20 ) 100% voting rights (2015-03-01 – 2024-12-20 )
Legal owners
  • Wienberg Holding ApS 100% ownership (2024-12-20 – ) 100% voting rights (2024-12-20 – )
  • Simon Vesth Hansen
    2015-03-01 – 2024-12-20 100% ownership (2015-03-01 – 2024-12-20 ) 100% voting rights (2015-03-01 – 2024-12-20 )
Directors
Subsidiaries
  • Marlin Group ApS 33.33% ownership (2015-03-17 – 2015-12-31 ) 50% ownership (2016-01-01 – ) 33.33% voting rights (2015-03-17 – 2015-12-31 ) 50% voting rights (2016-01-01 – )
  • Marlin Group ApS 33.33% ownership (2015-03-17 – 2015-12-31 ) 50% ownership (2016-01-01 – ) 33.33% voting rights (2015-03-17 – 2015-12-31 ) 50% voting rights (2016-01-01 – )
  • OMI A/S 5% ownership (2017-02-27 – 2022-05-11 ) 5% voting rights (2017-02-27 – 2022-05-11 )

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 -7 -3
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -31 -7 0
Profit loss from ordinary activities before tax -31 -16 -3
Other finance expenses 17 8 0
Tax expense 0 0 0
Profit loss -31 -16 -3