Conradsen Holding ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 2 June, 2015
Address: Nordre Industrivej 1
6630 Rødding
Denmark

[email protected]

Phone: 20841130
Registration number: Registration 36912367

Past relations

Ultimate beneficial owners (UBOs): Henrik Conradsen
2015-06-02 – 100% ownership (2015-06-02 – ) 100% voting rights (2015-06-02 – )
Legal owners: Henrik Conradsen
2015-06-02 – 100% ownership (2015-06-02 – ) 100% voting rights (2015-06-02 – )
Directors: Henrik Conradsen
2019-02-28 –

Henrik Conradsen
2015-06-02 – 2018-11-28
Board members: Justin Lund
2023-10-30 –

Hanne Røhl Kriegbaum
2023-10-30 –

Jan Tingleff Bruun
2023-10-30 –

Henrik Conradsen
2023-10-30 –

Anja Svensson Juhl Jensen
2023-10-30 –
Subsidiaries: Conradsen Ejendomme I ApS 100% ownership (2022-01-07 – ) 100% voting rights (2022-01-07 – )

Ejendomsselskabet Hesselly 13, 6000 Kolding ApS 100% ownership (2021-02-19 – ) 100% voting rights (2021-02-19 – )

First Stop Kolding ApS 66.67% ownership (2024-03-18 – 2025-03-19 ) 100% ownership (2025-03-20 – ) 66.67% voting rights (2024-03-18 – )

First Stop Kolding ApS 66.67% ownership (2024-03-18 – 2025-03-19 ) 100% ownership (2025-03-20 – ) 66.67% voting rights (2024-03-18 – )

TCK Odense ApS 100% ownership (2022-07-01 – ) 100% voting rights (2022-07-01 – )

TCK Kolding ApS 100% ownership (2018-09-30 – ) 100% voting rights (2018-09-30 – )

Conradsen Ejendomme ApS 100% ownership (2015-06-04 – ) 100% voting rights (2015-06-04 – )

Revenue

Profit/loss

'000	06-2016	06-2017	06-2018
Currency	DKK	DKK	DKK
Revenue	0	0	0
Raw materials and consumables used	0	0	0
Other external expenses	0	3	5
Gross profit loss	0	0	0
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	-7	0	0
Profit loss from ordinary activities before tax	65	2	58
Other finance expenses	0	0	5
Tax expense	0	-1	-1
Profit loss	65	3	60