Skive Holding ApS
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Active
- Registration 37128112
- APS
- Established 1 October, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Johan Caspar Foghsgaard
2017-02-10 – 32.01% ownership (2017-02-10 – 2019-07-01 ) 38.12% ownership (2019-07-02 – ) 15% voting rights (2017-12-31 – 2019-07-01 ) 15.79% voting rights (2017-02-10 – 2017-12-30 ) 38.12% voting rights (2019-07-02 – ) -
Ivar Malte Foghsgaard
2016-10-25 – 35.01% ownership (2016-10-25 – 2019-07-01 ) 38.12% ownership (2019-07-02 – ) 15.79% voting rights (2016-10-25 – 2017-12-30 ) 16.81% voting rights (2018-02-13 – 2019-07-01 ) 17.42% voting rights (2017-12-31 – 2018-02-12 ) 38.12% voting rights (2019-07-02 – ) -
Lars Foghsgaard
2017-02-10 – 2019-07-02 0.97% ownership (2017-02-10 – 2019-07-02 ) 52.59% voting rights (2017-12-31 – 2018-02-12 ) 52.63% voting rights (2017-02-10 – 2017-12-30 ) 53.63% voting rights (2018-02-13 – 2019-07-02 ) -
Anne-Sofie Elisabeth Bingham
2017-02-10 – 2019-06-27 32.01% ownership (2017-02-10 – 2019-06-27 ) 15% voting rights (2017-12-31 – 2019-06-27 ) 15.79% voting rights (2017-02-10 – 2017-12-30 )
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- Legal owners
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LARS FOGHSGAARD HOLDING ApS 5% ownership (2018-02-13 – 2019-06-26 ) 66.67% ownership (2019-06-27 – 2019-12-30 ) 100% ownership (2019-12-31 – ) 0% voting rights (2018-02-13 – 2019-06-26 ) 100% voting rights (2019-06-27 – )
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BRUNEVANG ApS 10% ownership (2018-02-13 – 2019-12-31 ) 0% voting rights (2018-02-13 – 2019-12-31 )
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L. FOGHSGAARD INTERNATIONAL A/S 33.33% ownership (2015-11-10 – 2015-12-22 ) 10% ownership (2018-02-13 – 2019-12-31 ) 33.33% voting rights (2015-11-10 – 2015-12-22 ) 0% voting rights (2018-02-13 – 2019-12-31 )
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LARS FOGHSGAARD HOLDING ApS 5% ownership (2018-02-13 – 2019-06-26 ) 66.67% ownership (2019-06-27 – 2019-12-30 ) 100% ownership (2019-12-31 – ) 0% voting rights (2018-02-13 – 2019-06-26 ) 100% voting rights (2019-06-27 – )
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Co-Invest ApS 33.33% ownership (2015-12-23 – 2017-02-09 ) 90% ownership (2017-02-10 – 2018-02-12 ) 50% ownership (2018-02-13 – 2019-06-27 ) 33.33% voting rights (2015-12-23 – 2017-02-09 ) 100% voting rights (2017-02-10 – 2018-02-12 ) 90% voting rights (2018-02-13 – 2019-06-27 )
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LARS FOGHSGAARD HOLDING ApS 5% ownership (2018-02-13 – 2019-06-26 ) 66.67% ownership (2019-06-27 – 2019-12-30 ) 100% ownership (2019-12-31 – ) 0% voting rights (2018-02-13 – 2019-06-26 ) 100% voting rights (2019-06-27 – )
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Co-Invest ApS 33.33% ownership (2015-12-23 – 2017-02-09 ) 90% ownership (2017-02-10 – 2018-02-12 ) 50% ownership (2018-02-13 – 2019-06-27 ) 33.33% voting rights (2015-12-23 – 2017-02-09 ) 100% voting rights (2017-02-10 – 2018-02-12 ) 90% voting rights (2018-02-13 – 2019-06-27 )
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Credo Invest Nr 9 AS
2015-11-10 – 2017-02-10 50% ownership (2015-11-10 – 2017-02-10 ) 50% voting rights (2015-11-10 – 2017-02-10 ) -
Co-Invest ApS 33.33% ownership (2015-12-23 – 2017-02-09 ) 90% ownership (2017-02-10 – 2018-02-12 ) 50% ownership (2018-02-13 – 2019-06-27 ) 33.33% voting rights (2015-12-23 – 2017-02-09 ) 100% voting rights (2017-02-10 – 2018-02-12 ) 90% voting rights (2018-02-13 – 2019-06-27 )
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L. FOGHSGAARD INTERNATIONAL A/S 33.33% ownership (2015-11-10 – 2015-12-22 ) 10% ownership (2018-02-13 – 2019-12-31 ) 33.33% voting rights (2015-11-10 – 2015-12-22 ) 0% voting rights (2018-02-13 – 2019-12-31 )
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- Directors
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Ivar Malte Foghsgaard
2024-02-19 – -
Lars Foghsgaard
2017-02-10 – 2024-02-19 -
Pål Brynsrud
2015-11-10 – 2017-02-10 -
Victor Ring Evensen
2015-10-01 – 2015-11-10
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- Board members
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Johan Caspar Foghsgaard
2016-01-20 – -
Ivar Malte Foghsgaard
2024-03-05 – -
Christian Herskind Jørgensen
2020-08-28 – 2024-03-05 -
Ivar Malte Foghsgaard
2015-11-10 – 2024-03-04 -
Lars Foghsgaard
2017-02-10 – 2020-08-27 -
Pål Brynsrud
2015-11-10 – 2017-02-10 -
Gudmund Killi
2016-01-20 – 2017-02-10 -
Lars Foghsgaard
2015-11-10 – 2017-02-09
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- Subsidiaries
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LABFLEX A/S 100% ownership (2015-11-10 – 2018-02-12 ) 66.67% ownership (2018-02-13 – 2019-12-30 ) 100% voting rights (2015-11-10 – 2018-02-12 ) 66.67% voting rights (2018-02-13 – 2019-12-30 )
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LABFLEX A/S 100% ownership (2015-11-10 – 2018-02-12 ) 66.67% ownership (2018-02-13 – 2019-12-30 ) 100% voting rights (2015-11-10 – 2018-02-12 ) 66.67% voting rights (2018-02-13 – 2019-12-30 )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2016 | 12-2017 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | 0 | 0 | |
| Employee benefits expense | 1,406 | 0 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | -3,247 | -677 | |
| Profit loss from ordinary activities before tax | -107,791 | -69,191 | |
| Other finance expenses | 0 | 0 | |
| Tax expense | 0 | 0 | |
| Profit loss | -107,791 | -69,128 |