N. Rasmussen Holding ApS

  • Active

  • Registration 36701927
  • APS
  • Established 31 March, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 March, 2015
Address
Sortedam Dossering 55
2100 København Ø
Denmark
Registration number
Registration 36701927

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolai Rasmussen
    2018-04-01 – 100% ownership (2018-04-01 – ) 100% voting rights (2018-04-01 – )
  • Hanne Bach-Nielsen
    2016-12-31 – 2018-04-01 100% ownership (2016-12-31 – 2018-04-01 ) 100% voting rights (2016-12-31 – 2018-04-01 )
Legal owners
  • Hanne Bach-Nielsen
    2016-12-31 – 2018-04-01 100% ownership (2016-12-31 – 2018-04-01 ) 100% voting rights (2016-12-31 – 2018-04-01 )
  • Nicolai Rasmussen
    2015-03-31 – 2016-12-31 100% ownership (2015-03-31 – 2016-12-31 ) 100% voting rights (2015-03-31 – 2016-12-31 )
Directors
Subsidiaries
  • TNT Holding DK ApS 5% ownership (2020-12-10 – 2024-11-13 ) 25% ownership (2018-01-23 – 2020-12-09 ) 5% voting rights (2020-12-10 – 2024-11-13 ) 25% voting rights (2018-01-23 – 2020-12-09 )
  • TNT Holding DK ApS 5% ownership (2020-12-10 – 2024-11-13 ) 25% ownership (2018-01-23 – 2020-12-09 ) 5% voting rights (2020-12-10 – 2024-11-13 ) 25% voting rights (2018-01-23 – 2020-12-09 )
  • Twelve50Five Holding ApS 5% ownership (2023-10-10 – 2024-01-01 ) 5% voting rights (2023-10-10 – 2024-01-01 )
  • BC Investments ApS 20% ownership (2020-09-11 – ) 20% voting rights (2020-09-11 – )
  • Klub 500 ApS 100% ownership (2021-08-22 – 2021-10-18 ) 20% ownership (2021-10-19 – ) 100% voting rights (2021-08-22 – 2021-10-18 ) 20% voting rights (2021-10-19 – )
  • Klub 500 ApS 100% ownership (2021-08-22 – 2021-10-18 ) 20% ownership (2021-10-19 – ) 100% voting rights (2021-08-22 – 2021-10-18 ) 20% voting rights (2021-10-19 – )

Employees

N. Rasmussen Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2015.

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 0 0
Employee benefits expense 16 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 50 30 25
Profit loss from ordinary activities before tax 34 29 81
Other finance expenses 2 1 0
Tax expense 11 8 16
Profit loss 23 21 64