Brønsholm Holding ApS

  • Active

  • Registration 36953845
  • APS
  • Established 6 July, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 July, 2015
Address
Strandvejen 58, 3.
C/O Artha Holding A/S
2900 Hellerup
Denmark
Registration number
Registration 36953845

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Hénin Falk-Rønne
    2018-11-30 – 2022-03-01 26.84% ownership (2018-11-30 – 2022-03-01 ) 26.84% voting rights (2018-11-30 – 2022-03-01 )
  • Henrik Wessmann Jensen
    2017-03-01 – 2018-12-07 60% ownership (2017-03-01 – 2018-12-07 ) 60% voting rights (2017-03-01 – 2018-12-07 )
  • Henrik Frisch
    2017-03-01 – 2018-11-30 40% ownership (2017-03-01 – 2018-11-30 ) 40% voting rights (2017-03-01 – 2018-11-30 )
Legal owners
  • Danska Fastigheter 2 AB
    2015-10-06 – 2017-03-01 50% ownership (2015-10-06 – 2017-03-01 ) 50% voting rights (2015-10-06 – 2017-03-01 )
  • Dansk Svensk Ejendomsinvestering ApS 100% ownership (2015-07-06 – 2015-10-05 ) 50% ownership (2015-10-06 – 2017-02-28 ) 100% voting rights (2015-07-06 – 2015-10-05 ) 50% voting rights (2015-10-06 – 2017-02-28 )
  • Dansk Svensk Ejendomsinvestering ApS 100% ownership (2015-07-06 – 2015-10-05 ) 50% ownership (2015-10-06 – 2017-02-28 ) 100% voting rights (2015-07-06 – 2015-10-05 ) 50% voting rights (2015-10-06 – 2017-02-28 )
Directors
Board members
Subsidiaries
  • Brønsholm ApS 100% ownership (2015-07-06 – ) 100% voting rights (2015-07-06 – )

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 6 52
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 -6 -52
Profit loss from ordinary activities before tax 14,007 -4,555
Other finance expenses 0 0
Tax expense 0 0
Profit loss 14,007 -4,555