Claus Meyer Holding A/S

  • Active

  • Registration 36980664

Company information

Status

Active
Address
Nørrebrogade 52C
C/O Meyers Madhus
2200 København N
Denmark
Registration number
Registration 36980664

Relations

Past relations
Subsidiaries
  • Mission Dolores ApS 66.67% ownership (2016-07-08 – 2019-01-30 ) 66.67% voting rights (2016-07-08 – 2019-01-30 )
  • NOLO Collective ApS 5% ownership (2024-09-30 – 2025-06-27 ) 5% voting rights (2024-09-30 – 2025-06-27 )
  • 44 HARBOUR STREET JAZZ CLUB ApS 50% ownership (2015-06-30 – 2019-05-30 ) 100% ownership (2019-05-31 – 2019-09-17 ) 50% voting rights (2015-06-30 – 2019-05-30 ) 100% voting rights (2019-05-31 – 2019-09-17 )
  • 44 HARBOUR STREET JAZZ CLUB ApS 50% ownership (2015-06-30 – 2019-05-30 ) 100% ownership (2019-05-31 – 2019-09-17 ) 50% voting rights (2015-06-30 – 2019-05-30 ) 100% voting rights (2019-05-31 – 2019-09-17 )
  • NAMNAM ApS 66.67% ownership (2015-06-30 – 2018-06-04 ) 100% ownership (2018-06-05 – 2019-01-11 ) 66.67% voting rights (2015-06-30 – 2018-06-04 ) 100% voting rights (2018-06-05 – 2019-01-11 )
  • NAMNAM ApS 66.67% ownership (2015-06-30 – 2018-06-04 ) 100% ownership (2018-06-05 – 2019-01-11 ) 66.67% voting rights (2015-06-30 – 2018-06-04 ) 100% voting rights (2018-06-05 – 2019-01-11 )
  • Haven Bar ApS 33.33% ownership (2017-01-06 – 2019-01-03 ) 33.33% voting rights (2017-01-06 – 2019-01-03 )
  • Max 5 Grader ApS 5% ownership (2018-11-15 – 2024-09-02 ) 5% voting rights (2018-11-15 – 2024-09-02 )
  • Claus Meyer US Holding ApS 100% ownership (2015-08-13 – 2024-10-28 ) 100% voting rights (2015-08-13 – 2024-10-28 )

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 2,221 0
Employee benefits expense 3,370 3,047 3,088
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 270,090 -3,357 -3,846
Profit loss from ordinary activities before tax 250,743 -5,121 -78,893
Other finance expenses 3,027 257 6,952
Tax expense -34 57 419
Profit loss 250,777 -5,178 -79,312