Kenneth Henriksen Holding ApS

  • Active

  • Registration 36974966
  • APS
  • Established 24 June, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 June, 2015
Address
Kostervej 45
4780 Stege
Denmark
Registration number
Registration 36974966

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Henriksen
    2015-06-24 – 100% ownership (2015-06-24 – ) 100% voting rights (2015-06-24 – )
Legal owners
  • Kenneth Henriksen
    2015-06-24 – 100% ownership (2015-06-24 – ) 100% voting rights (2015-06-24 – )
Directors
Subsidiaries
  • Golf Cafe Møn ApS 50% ownership (2023-03-07 – 2024-10-10 ) 50% voting rights (2023-03-07 – 2024-10-10 )
  • Zalmiak ApS 100% ownership (2024-11-18 – ) 100% voting rights (2024-11-18 – )
  • PRIBO HUSET ApS 50% ownership (2015-06-24 – 2018-07-03 ) 90% ownership (2018-07-04 – 2023-06-30 ) 66.67% ownership (2023-07-01 – ) 50% voting rights (2015-06-24 – 2018-07-03 ) 90% voting rights (2018-07-04 – 2023-06-30 ) 66.67% voting rights (2023-07-01 – )
  • PRIBO HUSET ApS 50% ownership (2015-06-24 – 2018-07-03 ) 90% ownership (2018-07-04 – 2023-06-30 ) 66.67% ownership (2023-07-01 – ) 50% voting rights (2015-06-24 – 2018-07-03 ) 90% voting rights (2018-07-04 – 2023-06-30 ) 66.67% voting rights (2023-07-01 – )
  • PRIBO HUSET ApS 50% ownership (2015-06-24 – 2018-07-03 ) 90% ownership (2018-07-04 – 2023-06-30 ) 66.67% ownership (2023-07-01 – ) 50% voting rights (2015-06-24 – 2018-07-03 ) 90% voting rights (2018-07-04 – 2023-06-30 ) 66.67% voting rights (2023-07-01 – )

Financial reports

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 6 15 0
Gross profit loss 0 -15 3
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 0 0 -2
Profit loss from ordinary activities before tax 419 0 314
Other finance expenses 0 0 6
Tax expense 0 0 -6
Profit loss 419 198 320