M. Hinge Holding ApS

  • Active

  • Registration 37255750
  • APS
  • Established 18 November, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 November, 2015
Address
Ahornvej 43
C/O Mogens Hinge
9575 Terndrup
Denmark
Registration number
Registration 37255750

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mogens Hinge
    2015-12-19 – 100% ownership (2015-12-19 – ) 100% voting rights (2015-12-19 – )
Legal owners
  • Mogens Hinge
    2015-12-19 – 100% ownership (2015-12-19 – ) 100% voting rights (2015-12-19 – )
Directors
Subsidiaries
  • RadiSurf ApS 25% ownership (2015-12-11 – 2016-10-26 ) 15% ownership (2016-10-27 – 2020-12-22 ) 10% ownership (2020-12-23 – 2021-04-22 ) 20% ownership (2021-04-23 – 2021-05-19 ) 25% voting rights (2015-12-11 – 2016-10-26 ) 15% voting rights (2016-10-27 – 2020-12-22 ) 10% voting rights (2020-12-23 – 2021-04-22 ) 20% voting rights (2021-04-23 – 2021-05-19 )
  • RadiSurf ApS 25% ownership (2015-12-11 – 2016-10-26 ) 15% ownership (2016-10-27 – 2020-12-22 ) 10% ownership (2020-12-23 – 2021-04-22 ) 20% ownership (2021-04-23 – 2021-05-19 ) 25% voting rights (2015-12-11 – 2016-10-26 ) 15% voting rights (2016-10-27 – 2020-12-22 ) 10% voting rights (2020-12-23 – 2021-04-22 ) 20% voting rights (2021-04-23 – 2021-05-19 )
  • RadiSurf ApS 25% ownership (2015-12-11 – 2016-10-26 ) 15% ownership (2016-10-27 – 2020-12-22 ) 10% ownership (2020-12-23 – 2021-04-22 ) 20% ownership (2021-04-23 – 2021-05-19 ) 25% voting rights (2015-12-11 – 2016-10-26 ) 15% voting rights (2016-10-27 – 2020-12-22 ) 10% voting rights (2020-12-23 – 2021-04-22 ) 20% voting rights (2021-04-23 – 2021-05-19 )
  • RadiSurf ApS 25% ownership (2015-12-11 – 2016-10-26 ) 15% ownership (2016-10-27 – 2020-12-22 ) 10% ownership (2020-12-23 – 2021-04-22 ) 20% ownership (2021-04-23 – 2021-05-19 ) 25% voting rights (2015-12-11 – 2016-10-26 ) 15% voting rights (2016-10-27 – 2020-12-22 ) 10% voting rights (2020-12-23 – 2021-04-22 ) 20% voting rights (2021-04-23 – 2021-05-19 )
  • Little Otter ApS 15% ownership (2022-03-09 – ) 15% voting rights (2022-03-09 – )

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 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -5 -3
Profit loss from ordinary activities before tax 6 -67
Other finance expenses 0 0
Tax expense 0 0
Profit loss 6 -67