Jens Gudman Bühler Holding ApS

  • Active

  • Registration 37223816
  • APS
  • Established 11 November, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 November, 2015
Address
Carl Jacobsens Vej 16, 2.16
C/O Bolverk XR
2500 Valby
Denmark
Registration number
Registration 37223816

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Gudman Bühler
    2015-11-11 – 100% ownership (2015-11-11 – ) 100% voting rights (2015-11-11 – )
Legal owners
  • Jens Gudman Bühler
    2015-11-11 – 100% ownership (2015-11-11 – ) 100% voting rights (2015-11-11 – )
Directors
Subsidiaries
  • Bolverk VR Games ApS 25% ownership (2015-11-12 – 2016-05-09 ) 20% ownership (2016-05-10 – 2022-12-29 ) 50% ownership (2025-01-16 – 2025-05-07 ) 33.33% ownership (2025-05-08 – ) 25% voting rights (2015-11-12 – 2016-05-09 ) 20% voting rights (2016-05-10 – 2022-12-29 ) 50% voting rights (2025-01-16 – 2025-05-07 ) 33.33% voting rights (2025-05-08 – )
  • Bolverk VR Games ApS 25% ownership (2015-11-12 – 2016-05-09 ) 20% ownership (2016-05-10 – 2022-12-29 ) 50% ownership (2025-01-16 – 2025-05-07 ) 33.33% ownership (2025-05-08 – ) 25% voting rights (2015-11-12 – 2016-05-09 ) 20% voting rights (2016-05-10 – 2022-12-29 ) 50% voting rights (2025-01-16 – 2025-05-07 ) 33.33% voting rights (2025-05-08 – )
  • Bolverk VR Games ApS 25% ownership (2015-11-12 – 2016-05-09 ) 20% ownership (2016-05-10 – 2022-12-29 ) 50% ownership (2025-01-16 – 2025-05-07 ) 33.33% ownership (2025-05-08 – ) 25% voting rights (2015-11-12 – 2016-05-09 ) 20% voting rights (2016-05-10 – 2022-12-29 ) 50% voting rights (2025-01-16 – 2025-05-07 ) 33.33% voting rights (2025-05-08 – )
  • Bolverk VR Games ApS 25% ownership (2015-11-12 – 2016-05-09 ) 20% ownership (2016-05-10 – 2022-12-29 ) 50% ownership (2025-01-16 – 2025-05-07 ) 33.33% ownership (2025-05-08 – ) 25% voting rights (2015-11-12 – 2016-05-09 ) 20% voting rights (2016-05-10 – 2022-12-29 ) 50% voting rights (2025-01-16 – 2025-05-07 ) 33.33% voting rights (2025-05-08 – )

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 11 -4
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 -11 -4
Profit loss from ordinary activities before tax 0 0
Other finance expenses 0 0
Tax expense 0 0
Profit loss -94 -4