Kildegården C+A Holding ApS

  • Inactive

  • Registration 37203734
  • APS
  • Established 21 October, 2015
  • Dissolved 9 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 October, 2015 Dissolved 9 December, 2024
Address
Fåborgvej 46
4000 Roskilde
Denmark
Registration number
Registration 37203734

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Kähler
    2016-06-08 – 2024-12-09 33.33% ownership (2016-06-08 – 2018-10-26 ) 50% ownership (2018-10-27 – 2024-12-09 ) 33.33% voting rights (2016-06-08 – 2018-10-26 ) 50% voting rights (2018-10-27 – 2024-12-09 )
  • Agnethe Kähler Kyed
    2016-06-08 – 2024-12-09 33.33% ownership (2016-06-08 – 2018-10-26 ) 50% ownership (2018-10-27 – 2024-12-09 ) 33.33% voting rights (2016-06-08 – 2018-10-26 ) 50% voting rights (2018-10-27 – 2024-12-09 )
  • Søren Kähler
    2016-06-08 – 2018-10-27 33.33% ownership (2016-06-08 – 2018-10-27 ) 33.33% voting rights (2016-06-08 – 2018-10-27 )
Legal owners
  • Søren Kähler
    2016-06-08 – 2018-10-27 33.33% ownership (2016-06-08 – 2018-10-27 ) 90% voting rights (2016-06-08 – 2018-10-27 )
  • Carsten Kähler
    2016-06-08 – 2018-10-26 33.33% ownership (2016-06-08 – 2018-10-26 ) 50% ownership (2015-10-21 – 2016-06-07 ) 33.33% voting rights (2016-06-08 – 2018-10-26 ) 50% voting rights (2015-10-21 – 2016-06-07 )
  • Agnethe Kähler Kyed
    2016-06-08 – 2018-10-26 33.33% ownership (2016-06-08 – 2018-10-26 ) 50% ownership (2015-10-21 – 2016-06-07 ) 33.33% voting rights (2016-06-08 – 2018-10-26 ) 50% voting rights (2015-10-21 – 2016-06-07 )
  • Carsten Kähler
    2015-10-21 – 2016-06-07 33.33% ownership (2016-06-08 – 2018-10-26 ) 50% ownership (2015-10-21 – 2016-06-07 ) 33.33% voting rights (2016-06-08 – 2018-10-26 ) 50% voting rights (2015-10-21 – 2016-06-07 )
  • Agnethe Kähler Kyed
    2015-10-21 – 2016-06-07 33.33% ownership (2016-06-08 – 2018-10-26 ) 50% ownership (2015-10-21 – 2016-06-07 ) 33.33% voting rights (2016-06-08 – 2018-10-26 ) 50% voting rights (2015-10-21 – 2016-06-07 )
Directors
Board members
Subsidiaries
  • SOKMIG.dk Holding ApS 100% ownership (2020-02-24 – 2024-12-09 ) 100% voting rights (2020-02-24 – 2024-12-09 )
  • SOKMIG.DK ApS 25% ownership (2015-11-05 – 2016-05-31 ) 33.33% ownership (2016-06-01 – 2024-12-11 ) 25% voting rights (2015-11-05 – 2016-05-31 ) 33.33% voting rights (2016-06-01 – 2024-12-11 )
  • SOKMIG.DK ApS 25% ownership (2015-11-05 – 2016-05-31 ) 33.33% ownership (2016-06-01 – 2024-12-11 ) 25% voting rights (2015-11-05 – 2016-05-31 ) 33.33% voting rights (2016-06-01 – 2024-12-11 )

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 16 8
Gross profit loss 0 0
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -16 -4,708
Profit loss from ordinary activities before tax -16 -4,708
Other finance expenses 0 0
Tax expense 0 0
Profit loss -16 -4,708