PetCar Holding ApS
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Active
- Registration 36940301
- APS
- Established 4 June, 2015
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 4 June, 2015 - Address
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- Registration number
- Registration 36940301
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Charquero Kestenholz
2017-07-21 – 50% ownership (2017-07-21 – ) 50% voting rights (2017-07-21 – ) -
Carsten Stig Nilsson
2017-07-21 – 50% ownership (2017-07-21 – ) 50% voting rights (2017-07-21 – )
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- Legal owners
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PETER KESTENHOLZ HOLDING ApS 33.33% ownership (2015-06-04 – 2017-07-20 ) 50% ownership (2017-07-21 – ) 33.33% voting rights (2015-06-04 – 2017-07-20 ) 50% voting rights (2017-07-21 – )
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NILCARS HOLDING ApS 33.33% ownership (2015-06-04 – 2017-07-20 ) 50% ownership (2017-07-21 – ) 33.33% voting rights (2015-06-04 – 2017-07-20 ) 50% voting rights (2017-07-21 – )
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BO PRÆST HOLDING ApS 33.33% ownership (2015-06-04 – 2017-07-21 ) 33.33% voting rights (2015-06-04 – 2017-07-21 )
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PETER KESTENHOLZ HOLDING ApS 33.33% ownership (2015-06-04 – 2017-07-20 ) 50% ownership (2017-07-21 – ) 33.33% voting rights (2015-06-04 – 2017-07-20 ) 50% voting rights (2017-07-21 – )
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NILCARS HOLDING ApS 33.33% ownership (2015-06-04 – 2017-07-20 ) 50% ownership (2017-07-21 – ) 33.33% voting rights (2015-06-04 – 2017-07-20 ) 50% voting rights (2017-07-21 – )
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- Directors
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Peter Charquero Kestenholz
2015-06-04 – -
Carsten Stig Nilsson
2015-06-04 – -
Bo Præst Nielsen
2015-06-04 – 2017-07-21
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- Subsidiaries
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PROJECTUM ApS 66.67% ownership (2015-12-10 – 2018-10-21 ) 50% ownership (2018-10-22 – 2021-01-13 ) 66.67% voting rights (2015-12-10 – 2021-01-13 )
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PROJECTUM ApS 66.67% ownership (2015-12-10 – 2018-10-21 ) 50% ownership (2018-10-22 – 2021-01-13 ) 66.67% voting rights (2015-12-10 – 2021-01-13 )
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Financial reports
Revenue
Profit/loss
| '000 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | |
| Gross profit loss | -12 | -13 | -13 | -417 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 1,003 | 2,249 | 2,332 | -1,788 | |
| Other finance expenses | 3 | 115 | 91 | 101 | |
| Tax expense | 0 | -16 | -12 | -11 | |
| Profit loss | 1,003 | 2,266 | 2,344 | -1,777 |