Gade Invest Holding ApS
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Active
- Registration 36992530
- APS
- Established 7 July, 2015
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 7 July, 2015 - Address
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- Registration number
- Registration 36992530
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Malene Gade Pedersen
2021-12-16 – 50% ownership (2023-03-06 – ) 100% ownership (2021-12-16 – 2023-03-05 ) 50% voting rights (2023-03-06 – ) 100% voting rights (2021-12-16 – 2023-03-05 ) -
Dennis Gade Pedersen
2015-07-07 – 2021-12-16 50% ownership (2023-03-06 – ) 100% ownership (2015-07-07 – 2021-12-16 ) 50% voting rights (2023-03-06 – ) 100% voting rights (2015-07-07 – 2021-12-16 )
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- Legal owners
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Dennis Gade Pedersen
2023-03-06 – 50% ownership (2023-03-06 – ) 100% ownership (2015-07-07 – 2021-12-16 ) 50% voting rights (2023-03-06 – ) 100% voting rights (2015-07-07 – 2021-12-16 ) -
Malene Gade Pedersen
2023-03-06 – 50% ownership (2023-03-06 – ) 100% ownership (2021-12-16 – 2023-03-05 ) 50% voting rights (2023-03-06 – ) 100% voting rights (2021-12-16 – 2023-03-05 ) -
Malene Gade Pedersen
2021-12-16 – 2023-03-05 50% ownership (2023-03-06 – ) 100% ownership (2021-12-16 – 2023-03-05 ) 50% voting rights (2023-03-06 – ) 100% voting rights (2021-12-16 – 2023-03-05 ) -
Dennis Gade Pedersen
2015-07-07 – 2021-12-16 50% ownership (2023-03-06 – ) 100% ownership (2015-07-07 – 2021-12-16 ) 50% voting rights (2023-03-06 – ) 100% voting rights (2015-07-07 – 2021-12-16 )
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- Directors
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Malene Gade Pedersen
2022-02-27 – -
Dennis Gade Pedersen
2015-07-07 – 2022-02-27
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- Subsidiaries
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GJ Group ApS 50% ownership (2015-07-07 – 2022-12-21 ) 50% voting rights (2015-07-07 – 2022-12-21 )
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Alli Concept ApS 100% ownership (2023-03-06 – 2024-10-15 ) 100% voting rights (2023-03-06 – 2024-10-15 )
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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 |