onchio.com ApS

  • Inactive

  • Registration 37219053
  • APS
  • Established 1 November, 2015
  • Dissolved 7 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 November, 2015 Dissolved 7 October, 2024
Address
Marielundvej 46E
C/O Stjernholm & Co. A/S
2730 Herlev
Denmark
Registration number
Registration 37219053

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Malmros
    2017-01-01 – 2024-10-07 50% ownership (2017-01-01 – 2021-02-11 ) 100% ownership (2021-02-12 – 2024-10-07 ) 50% voting rights (2017-01-01 – 2021-02-11 ) 100% voting rights (2021-02-12 – 2024-10-07 )
  • Christian Bjerregaard
    2017-01-01 – 2021-02-12 50% ownership (2017-01-01 – 2021-02-12 ) 50% voting rights (2017-01-01 – 2021-02-12 )
Legal owners
  • Malmros Holding ApS 50% ownership (2017-01-01 – 2019-06-18 ) 100% ownership (2021-02-12 – 2024-10-07 ) 50% voting rights (2017-01-01 – 2019-06-18 ) 100% voting rights (2021-02-12 – 2024-10-07 )
  • Carfu Invest ApS 100% ownership (2019-06-18 – 2021-02-12 ) 100% voting rights (2019-06-18 – 2021-02-12 )
  • Malmros Holding ApS 50% ownership (2017-01-01 – 2019-06-18 ) 100% ownership (2021-02-12 – 2024-10-07 ) 50% voting rights (2017-01-01 – 2019-06-18 ) 100% voting rights (2021-02-12 – 2024-10-07 )
  • Zhou Holding IVS 50% ownership (2017-01-01 – 2019-06-18 ) 50% voting rights (2017-01-01 – 2019-06-18 )
  • Christian Bjerregaard
    2016-12-31 – 2017-01-01 33.33% ownership (2015-11-01 – 2016-12-30 ) 50% ownership (2016-12-31 – 2017-01-01 ) 33.33% voting rights (2015-11-01 – 2016-12-30 ) 50% voting rights (2016-12-31 – 2017-01-01 )
  • Michel Oliver Thomsen
    2015-11-01 – 2016-12-31 33.33% ownership (2015-11-01 – 2016-12-31 ) 33.33% voting rights (2015-11-01 – 2016-12-31 )
  • Anders Malmros
    2016-12-31 – 2016-12-31 33.33% ownership (2015-11-01 – 2016-12-30 ) 50% ownership (2016-12-31 – 2016-12-31 ) 33.33% voting rights (2015-11-01 – 2016-12-30 ) 50% voting rights (2016-12-31 – 2016-12-31 )
  • Anders Malmros
    2015-11-01 – 2016-12-30 33.33% ownership (2015-11-01 – 2016-12-30 ) 50% ownership (2016-12-31 – 2016-12-31 ) 33.33% voting rights (2015-11-01 – 2016-12-30 ) 50% voting rights (2016-12-31 – 2016-12-31 )
  • Christian Bjerregaard
    2015-11-01 – 2016-12-30 33.33% ownership (2015-11-01 – 2016-12-30 ) 50% ownership (2016-12-31 – 2017-01-01 ) 33.33% voting rights (2015-11-01 – 2016-12-30 ) 50% voting rights (2016-12-31 – 2017-01-01 )
Directors

Employees

onchio.com ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2023.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 13 49
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 0
Employee benefits expense 0 6
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 0 33
Profit loss from ordinary activities before tax 0 -14
Other finance expenses 0 0
Tax expense 0 -3
Profit loss 0 -11