KarstenMathiasen Holding ApS

  • Inactive

  • Registration 37101931
  • APS
  • Established 21 September, 2015
  • Dissolved 26 February, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 September, 2015 Dissolved 26 February, 2025
Address
Sdr Villavej 34
C/O Karsten Mathiasen
7100 Vejle
Denmark
Registration number
Registration 37101931

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Mathiasen
    2015-09-21 – 2025-02-26 100% ownership (2015-09-21 – 2025-02-26 ) 100% voting rights (2015-09-21 – 2025-02-26 )
Legal owners
  • Karsten Mathiasen
    2015-09-21 – 2025-02-26 100% ownership (2015-09-21 – 2025-02-26 ) 100% voting rights (2015-09-21 – 2025-02-26 )
Directors
Subsidiaries
  • AGILELEANHOUSE A/S 20% ownership (2020-11-23 – 2024-10-09 ) 25% ownership (2015-09-24 – 2020-11-22 ) 20% voting rights (2020-11-23 – 2024-10-09 ) 25% voting rights (2015-09-24 – 2020-11-22 )
  • AGILELEANHOUSE A/S 20% ownership (2020-11-23 – 2024-10-09 ) 25% ownership (2015-09-24 – 2020-11-22 ) 20% voting rights (2020-11-23 – 2024-10-09 ) 25% voting rights (2015-09-24 – 2020-11-22 )
  • Cybernetic ApS 15% ownership (2018-11-05 – 2019-12-02 ) 15% voting rights (2018-11-05 – 2019-12-02 )

Financial reports

Revenue
Profit/loss
'000 09-2016 09-2017 09-2018
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 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 0 0 0
Profit loss from ordinary activities before tax 0 0 0
Other finance expenses 0 0 0
Tax expense 0 0 0
Profit loss 0 0 0