DCB Holding ApS

  • Active

  • Registration 36732881
  • APS
  • Established 5 May, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 5 May, 2015
Address
Østerlandsvej 2
9240 Nibe
Denmark
Registration number
Registration 36732881

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benny Balle Jensen
    2019-09-24 – 32.87% ownership (2019-09-24 – 2022-02-14 ) 33.33% ownership (2022-02-15 – ) 32.87% voting rights (2019-09-24 – 2022-02-14 ) 33.33% voting rights (2022-02-15 – )
  • Jon Jensen
    2015-05-07 – 2019-09-24 35% ownership (2015-05-07 – 2019-09-24 ) 35% voting rights (2015-05-07 – 2019-09-24 )
Legal owners
  • B2B INTERNATIONAL A/S 25% ownership (2019-09-24 – 2022-02-14 ) 33.33% ownership (2022-02-15 – ) 25% voting rights (2019-09-24 – 2022-02-14 ) 33.33% voting rights (2022-02-15 – )
  • KIWE ApS 15% ownership (2019-09-24 – ) 15% voting rights (2019-09-24 – )
  • S. D. KJÆRSGAARD HOLDING A/S 33.33% ownership (2019-09-24 – 2022-02-14 ) 50% ownership (2022-02-15 – ) 33.33% voting rights (2019-09-24 – 2022-02-14 ) 50% voting rights (2022-02-15 – )
  • S. D. KJÆRSGAARD HOLDING A/S 33.33% ownership (2019-09-24 – 2022-02-14 ) 50% ownership (2022-02-15 – ) 33.33% voting rights (2019-09-24 – 2022-02-14 ) 50% voting rights (2022-02-15 – )
  • B2B INTERNATIONAL A/S 25% ownership (2019-09-24 – 2022-02-14 ) 33.33% ownership (2022-02-15 – ) 25% voting rights (2019-09-24 – 2022-02-14 ) 33.33% voting rights (2022-02-15 – )
  • DCB Finans ApS 100% ownership (2015-05-05 – 2015-05-06 ) 33.33% ownership (2015-05-07 – 2019-09-24 ) 100% voting rights (2015-05-05 – 2015-05-06 ) 33.33% voting rights (2015-05-07 – 2019-09-24 )
  • KMJ, NIBE HOLDING ApS 15% ownership (2015-05-07 – 2015-12-17 ) 10% ownership (2015-12-18 – 2019-09-24 ) 15% voting rights (2015-05-07 – 2015-12-17 ) 10% voting rights (2015-12-18 – 2019-09-24 )
  • JON JENSEN HOLDING ApS 33.33% ownership (2015-05-07 – 2019-09-24 ) 33.33% voting rights (2015-05-07 – 2019-09-24 )
  • KMJ, NIBE HOLDING ApS 15% ownership (2015-05-07 – 2015-12-17 ) 10% ownership (2015-12-18 – 2019-09-24 ) 15% voting rights (2015-05-07 – 2015-12-17 ) 10% voting rights (2015-12-18 – 2019-09-24 )
  • DCB Finans ApS 100% ownership (2015-05-05 – 2015-05-06 ) 33.33% ownership (2015-05-07 – 2019-09-24 ) 100% voting rights (2015-05-05 – 2015-05-06 ) 33.33% voting rights (2015-05-07 – 2019-09-24 )
Directors
Board members
Subsidiaries
  • DANISH CRANE BUILDING A/S 100% ownership (2015-05-07 – 2023-02-06 ) 66.67% ownership (2023-02-07 – ) 100% voting rights (2015-05-07 – 2023-02-06 ) 66.67% voting rights (2023-02-07 – )
  • DANISH CRANE BUILDING A/S 100% ownership (2015-05-07 – 2023-02-06 ) 66.67% ownership (2023-02-07 – ) 100% voting rights (2015-05-07 – 2023-02-06 ) 66.67% voting rights (2023-02-07 – )

Financial reports

Revenue
Profit/loss
'000 09-2016 09-2017 09-2018
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 -284 -13 -17
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 -284 -13 -17
Profit loss from ordinary activities before tax 12,121 -2,770 -21,016
Other finance expenses 0 0 0
Tax expense 0 0 0
Profit loss 12,274 -2,703 -20,974