Superbus Holding ApS

  • Inactive

  • Registration 36931051
  • APS
  • Established 22 June, 2015
  • Dissolved 19 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 June, 2015 Dissolved 19 December, 2024
Address
Vasbygade 18
2450 København SV
Denmark
Registration number
Registration 36931051

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Hendrik Philip
    2018-05-14 – 2024-12-19 6.78% ownership (2024-09-24 – 2024-12-19 ) 25.5% ownership (2018-05-14 – 2024-09-23 ) 25.5% voting rights (2018-05-14 – 2024-09-23 ) 50% voting rights (2024-09-24 – 2024-12-19 )
  • Willem Erik de Visser
    2018-05-14 – 2024-12-19 50% ownership (2018-05-14 – 2024-12-19 ) 50% voting rights (2018-05-14 – 2024-12-19 )
Legal owners
  • Enticon Copenhagen ApS 50% ownership (2015-11-03 – 2017-02-09 ) 100% ownership (2017-02-10 – 2024-12-19 ) 50% voting rights (2015-11-03 – 2017-02-09 ) 100% voting rights (2017-02-10 – 2024-12-19 )
  • PLP HANDELSSELSKAB ApS 25% ownership (2015-11-03 – 2016-07-03 ) 33.33% ownership (2016-07-04 – 2017-02-10 ) 50% ownership (2015-06-22 – 2015-11-02 ) 25% voting rights (2015-11-03 – 2016-07-03 ) 33.33% voting rights (2016-07-04 – 2017-02-10 ) 50% voting rights (2015-06-22 – 2015-11-02 )
  • Enticon Copenhagen ApS 50% ownership (2015-11-03 – 2017-02-09 ) 100% ownership (2017-02-10 – 2024-12-19 ) 50% voting rights (2015-11-03 – 2017-02-09 ) 100% voting rights (2017-02-10 – 2024-12-19 )
  • PLP HANDELSSELSKAB ApS 25% ownership (2015-11-03 – 2016-07-03 ) 33.33% ownership (2016-07-04 – 2017-02-10 ) 50% ownership (2015-06-22 – 2015-11-02 ) 25% voting rights (2015-11-03 – 2016-07-03 ) 33.33% voting rights (2016-07-04 – 2017-02-10 ) 50% voting rights (2015-06-22 – 2015-11-02 )
  • Royal RedBlue Group ApS 20% ownership (2015-11-03 – 2016-07-03 ) 33.33% ownership (2015-06-22 – 2015-11-02 ) 20% voting rights (2015-11-03 – 2016-07-03 ) 33.33% voting rights (2015-06-22 – 2015-11-02 )
  • Zeshan Ali
    2015-06-22 – 2015-11-02 5% ownership (2015-06-22 – 2015-11-02 ) 5% voting rights (2015-06-22 – 2015-11-02 )
  • PLP HANDELSSELSKAB ApS 25% ownership (2015-11-03 – 2016-07-03 ) 33.33% ownership (2016-07-04 – 2017-02-10 ) 50% ownership (2015-06-22 – 2015-11-02 ) 25% voting rights (2015-11-03 – 2016-07-03 ) 33.33% voting rights (2016-07-04 – 2017-02-10 ) 50% voting rights (2015-06-22 – 2015-11-02 )
  • Royal RedBlue Group ApS 20% ownership (2015-11-03 – 2016-07-03 ) 33.33% ownership (2015-06-22 – 2015-11-02 ) 20% voting rights (2015-11-03 – 2016-07-03 ) 33.33% voting rights (2015-06-22 – 2015-11-02 )
Directors
Board members
Subsidiaries
  • Kingbus ApS 100% ownership (2015-06-22 – 2017-01-26 ) 100% voting rights (2015-06-22 – 2017-01-26 )
  • RedBlue Bus Tours 2015 A/S 100% ownership (2015-06-22 – 2017-01-26 ) 100% voting rights (2015-06-22 – 2017-01-26 )
  • The Tube København ApS 100% ownership (2023-01-27 – 2024-12-19 ) 100% voting rights (2023-01-27 – 2024-12-19 )
  • RED CITY BUSES DENMARK ApS 100% ownership (2015-11-02 – 2024-12-19 ) 100% voting rights (2015-11-02 – 2024-12-19 )

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 120 140
Gross profit loss 0 0
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 0 0
Profit loss from ordinary activities before tax 2,021 1,737
Other finance expenses 0 10
Tax expense 0 -32
Profit loss 2,021 1,768