Fam. Juul Holding ApS

  • Inactive

  • Registration 36992522
  • APS
  • Established 7 July, 2015
  • Dissolved 1 November, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 7 July, 2015 Dissolved 1 November, 2024
Address
Kløvermarken 42
9310 Vodskov
Denmark
Registration number
Registration 36992522

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henriette Salomonsen Juul
    2015-09-02 – 2024-11-01 50% ownership (2015-09-02 – 2018-05-27 ) 100% ownership (2018-05-28 – 2022-12-15 ) 50% voting rights (2015-09-02 – 2018-05-27 ) 100% voting rights (2018-05-28 – 2022-12-15 )
  • Claus Juul
    2015-09-02 – 2018-05-28 50% ownership (2015-09-02 – 2018-05-28 ) 50% voting rights (2015-09-02 – 2018-05-28 )
Legal owners
  • Henriette Salomonsen Juul
    2018-05-28 – 2022-12-15 50% ownership (2015-09-02 – 2018-05-27 ) 100% ownership (2018-05-28 – 2022-12-15 ) 50% voting rights (2015-09-02 – 2018-05-27 ) 100% voting rights (2018-05-28 – 2022-12-15 )
  • Claus Juul
    2015-09-02 – 2018-05-28 50% ownership (2015-09-02 – 2018-05-28 ) 50% voting rights (2015-09-02 – 2018-05-28 )
  • Henriette Salomonsen Juul
    2015-09-02 – 2018-05-27 50% ownership (2015-09-02 – 2018-05-27 ) 100% ownership (2018-05-28 – 2022-12-15 ) 50% voting rights (2015-09-02 – 2018-05-27 ) 100% voting rights (2018-05-28 – 2022-12-15 )
  • Dennis Gade Pedersen
    2015-07-07 – 2015-09-01 100% ownership (2015-07-07 – 2015-09-01 ) 100% voting rights (2015-07-07 – 2015-09-01 )
Directors
Subsidiaries
  • GJ Group ApS 50% ownership (2015-07-07 – 2022-12-20 ) 100% ownership (2022-12-21 – 2024-11-01 ) 50% voting rights (2015-07-07 – 2022-12-20 ) 100% voting rights (2022-12-21 – 2024-11-01 )
  • GJ Group ApS 50% ownership (2015-07-07 – 2022-12-20 ) 100% ownership (2022-12-21 – 2024-11-01 ) 50% voting rights (2015-07-07 – 2022-12-20 ) 100% voting rights (2022-12-21 – 2024-11-01 )

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 5 5 3
Gross profit loss 0 0 0
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 -5 -5 -3
Profit loss from ordinary activities before tax 67 195 281
Other finance expenses 0 0 0
Tax expense 0 0 0
Profit loss 67 195 281