DSC Promotion ApS

  • Active

  • Registration 36737182
  • APS
  • Established 6 May, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 6 May, 2015
Address
Holkebjergvej 85
5250 Odense SV
Denmark
Registration number
Registration 36737182

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mark Rex Schiermacker
    2015-05-06 – 33.33% ownership (2015-05-06 – 2015-05-07 ) 49% ownership (2015-05-08 – 2021-12-31 ) 60% ownership (2022-01-01 – ) 33.33% voting rights (2015-05-06 – 2015-05-07 ) 49% voting rights (2015-05-08 – 2021-12-31 ) 60% voting rights (2022-01-01 – )
  • Carsten Margaard
    2015-05-06 – 2022-01-01 20% ownership (2022-01-01 – 2022-01-01 ) 25.5% ownership (2015-05-08 – 2021-12-31 ) 33.33% ownership (2015-05-06 – 2015-05-07 ) 20% voting rights (2022-01-01 – 2022-01-01 ) 25.5% voting rights (2015-05-08 – 2021-12-31 ) 33.33% voting rights (2015-05-06 – 2015-05-07 )
  • Jens Horsted Pedersen
    2015-05-06 – 2022-01-01 20% ownership (2022-01-01 – 2022-01-01 ) 25.5% ownership (2015-05-08 – 2021-12-31 ) 33.33% ownership (2015-05-06 – 2015-05-07 ) 20% voting rights (2022-01-01 – 2022-01-01 ) 25.5% voting rights (2015-05-08 – 2021-12-31 ) 33.33% voting rights (2015-05-06 – 2015-05-07 )
Legal owners
  • MREX Holding ApS 33.33% ownership (2017-12-18 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 33.33% voting rights (2017-12-18 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • CM ODENSE HOLDING ApS 20% ownership (2024-01-25 – ) 20% voting rights (2024-01-25 – )
  • JHP ODENSE HOLDING ApS 20% ownership (2024-01-25 – ) 20% voting rights (2024-01-25 – )
  • JHPCM HOLDING ApS 66.67% ownership (2015-05-06 – 2018-12-31 ) 50% ownership (2019-01-01 – 2022-01-31 ) 33.33% ownership (2022-02-01 – 2024-01-25 ) 66.67% voting rights (2015-05-06 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2022-01-31 ) 33.33% voting rights (2022-02-01 – 2024-01-25 )
  • JHPCM HOLDING ApS 66.67% ownership (2015-05-06 – 2018-12-31 ) 50% ownership (2019-01-01 – 2022-01-31 ) 33.33% ownership (2022-02-01 – 2024-01-25 ) 66.67% voting rights (2015-05-06 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2022-01-31 ) 33.33% voting rights (2022-02-01 – 2024-01-25 )
  • MREX Holding ApS 33.33% ownership (2017-12-18 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 33.33% voting rights (2017-12-18 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • JHPCM HOLDING ApS 66.67% ownership (2015-05-06 – 2018-12-31 ) 50% ownership (2019-01-01 – 2022-01-31 ) 33.33% ownership (2022-02-01 – 2024-01-25 ) 66.67% voting rights (2015-05-06 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2022-01-31 ) 33.33% voting rights (2022-02-01 – 2024-01-25 )
  • Mark Rex Schiermacker
    2015-05-06 – 2017-12-18 33.33% ownership (2015-05-06 – 2017-12-18 ) 33.33% voting rights (2015-05-06 – 2017-12-18 )
Directors
Board members
Subsidiaries

Employees

DSC Promotion ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 March, 2021.

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 1,425 1,100 1,634
Employee benefits expense 1,112 1,080 1,345
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 246 10 278
Profit loss from ordinary activities before tax 225 -27 237
Other finance expenses 25 42 51
Tax expense 57 -3 55
Profit loss 168 -24 183