Kragelund Furniture Holding ApS

  • Inactive

  • Registration 37123188
  • APS
  • Established 29 September, 2015
  • Dissolved 19 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 29 September, 2015 Dissolved 19 November, 2024
Address
Blommevej 38
8930 Randers NØ
Denmark
Registration number
Registration 37123188

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Emil Pagter Højfeldt
    2022-12-22 – 2024-11-19 26.26% ownership (2022-12-22 – 2024-11-19 ) 84.95% voting rights (2022-12-22 – 2024-11-19 )
  • Flemming Højfeldt
    2015-10-01 – 2022-12-22 48.51% voting rights (2015-10-01 – 2022-05-19 ) 97.02% voting rights (2022-05-20 – 2022-12-22 )
  • Mogens Kragelund
    2015-10-01 – 2022-05-20 45% ownership (2015-10-01 – 2022-05-20 ) 45% voting rights (2015-10-01 – 2022-05-20 )
Legal owners
  • INNOVATION LIVING A/S 33.33% ownership (2019-10-01 – 2022-05-19 ) 50% ownership (2015-10-01 – 2019-09-30 ) 100% ownership (2022-05-20 – 2024-11-19 ) 33.33% voting rights (2019-10-01 – 2022-05-19 ) 50% voting rights (2015-10-01 – 2019-09-30 ) 100% voting rights (2022-05-20 – 2024-11-19 )
  • MK INVEST SABRO ApS 33.33% ownership (2019-10-01 – 2022-05-20 ) 50% ownership (2015-10-01 – 2019-09-30 ) 33.33% voting rights (2019-10-01 – 2022-05-20 ) 50% voting rights (2015-10-01 – 2019-09-30 )
  • EMHO 1 ApS 10% ownership (2019-10-01 – 2022-05-20 ) 10% voting rights (2019-10-01 – 2022-05-20 )
  • INNOVATION LIVING A/S 33.33% ownership (2019-10-01 – 2022-05-19 ) 50% ownership (2015-10-01 – 2019-09-30 ) 100% ownership (2022-05-20 – 2024-11-19 ) 33.33% voting rights (2019-10-01 – 2022-05-19 ) 50% voting rights (2015-10-01 – 2019-09-30 ) 100% voting rights (2022-05-20 – 2024-11-19 )
  • INNOVATION LIVING A/S 33.33% ownership (2019-10-01 – 2022-05-19 ) 50% ownership (2015-10-01 – 2019-09-30 ) 100% ownership (2022-05-20 – 2024-11-19 ) 33.33% voting rights (2019-10-01 – 2022-05-19 ) 50% voting rights (2015-10-01 – 2019-09-30 ) 100% voting rights (2022-05-20 – 2024-11-19 )
  • MK INVEST SABRO ApS 33.33% ownership (2019-10-01 – 2022-05-20 ) 50% ownership (2015-10-01 – 2019-09-30 ) 33.33% voting rights (2019-10-01 – 2022-05-20 ) 50% voting rights (2015-10-01 – 2019-09-30 )
Directors
Subsidiaries
  • KRAGELUND FURNITURE ApS 100% ownership (2015-09-29 – 2024-11-19 ) 100% voting rights (2015-09-29 – 2024-11-19 )

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 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