CHB Holding Danmark ApS

  • Active

  • Registration 37169862
  • APS
  • Established 13 October, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 October, 2015
Address
Stiftelsesvej 18
C/O Oasen Samsø
8300 Odder
Denmark
Phone: 22274423
Registration number
Registration 37169862

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Lomholt Rasmussen
    2022-04-01 – 100% ownership (2022-04-01 – ) 100% voting rights (2022-04-01 – )
  • Anne Mette Hebsgaard
    2020-06-30 – 2022-04-01 100% ownership (2020-06-30 – 2022-04-01 ) 100% voting rights (2020-06-30 – 2022-04-01 )
  • Thomas Eland Hebsgaard
    2020-03-30 – 2020-06-30 49% ownership (2020-03-30 – 2020-06-30 ) 49% voting rights (2020-03-30 – 2020-06-30 )
  • Melina Frances Howard
    2018-01-01 – 2020-06-30 51% ownership (2020-03-30 – 2020-06-30 ) 100% ownership (2018-01-01 – 2020-03-29 ) 51% voting rights (2020-03-30 – 2020-06-30 ) 100% voting rights (2018-01-01 – 2020-03-29 )
Legal owners
  • FrydInvest ApS 100% ownership (2022-04-01 – ) 100% voting rights (2022-04-01 – )
  • Th. Hebsgaard Holding IVS 33.33% ownership (2020-03-30 – 2020-06-30 ) 33.33% voting rights (2020-03-30 – 2020-06-30 )
  • LuxWise S.à.r.l.
    2020-03-30 – 2020-06-29 50% ownership (2020-03-30 – 2020-06-29 ) 100% ownership (2017-12-01 – 2020-03-29 ) 50% voting rights (2020-03-30 – 2020-06-29 ) 100% voting rights (2017-12-01 – 2020-03-29 )
  • LuxWise S.à.r.l.
    2017-12-01 – 2020-03-29 50% ownership (2020-03-30 – 2020-06-29 ) 100% ownership (2017-12-01 – 2020-03-29 ) 50% voting rights (2020-03-30 – 2020-06-29 ) 100% voting rights (2017-12-01 – 2020-03-29 )
  • CM Soft-Ware AG
    2015-10-13 – 2017-12-01 100% ownership (2015-10-13 – 2017-12-01 ) 100% voting rights (2015-10-13 – 2017-12-01 )
Directors
Board members
Subsidiaries
  • NewBizz 1 ApS 66.67% ownership (2017-09-05 – 2017-11-30 ) 100% ownership (2015-10-13 – 2017-09-04 ) 66.67% voting rights (2017-09-05 – 2017-11-30 ) 100% voting rights (2015-10-13 – 2017-09-04 )
  • NewBizz 1 ApS 66.67% ownership (2017-09-05 – 2017-11-30 ) 100% ownership (2015-10-13 – 2017-09-04 ) 66.67% voting rights (2017-09-05 – 2017-11-30 ) 100% voting rights (2015-10-13 – 2017-09-04 )
  • Oasen Samsø ApS 100% ownership (2020-06-30 – 2024-12-31 ) 100% voting rights (2020-06-30 – 2024-12-31 )
  • Kør8300 ApS 100% ownership (2020-07-01 – 2021-09-30 ) 100% voting rights (2020-07-01 – 2021-09-30 )

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017 12-2018
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 -54 24
Other finance expenses 0 0 0
Tax expense 0 0 0
Profit loss 0 -54 24