Huset 72A ApS

  • Inactive

  • Registration 37312266
  • APS
  • Established 18 December, 2015
  • Dissolved 5 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 18 December, 2015 Dissolved 5 November, 2024
Address
Innovations Allé 3
7100 Vejle
Denmark
Registration number
Registration 37312266

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Margit Wærn
    2017-09-30 – 2023-02-01 10% ownership (2017-09-30 – 2022-12-29 ) 50% ownership (2022-12-30 – 2023-02-01 ) 10% voting rights (2017-09-30 – 2022-12-29 ) 50% voting rights (2022-12-30 – 2023-02-01 )
  • Vibeke Wærn
    2017-09-30 – 2023-02-01 10% ownership (2017-09-30 – 2022-12-29 ) 50% ownership (2022-12-30 – 2023-02-01 ) 10% voting rights (2017-09-30 – 2022-12-29 ) 50% voting rights (2022-12-30 – 2023-02-01 )
  • Jacob Ejs
    2015-12-22 – 2022-12-30 40% ownership (2015-12-22 – 2022-12-30 ) 80% ownership (2023-02-01 – 2024-11-05 ) 40% voting rights (2015-12-22 – 2022-12-30 ) 80% voting rights (2023-02-01 – 2024-11-05 )
  • Peter Larsen
    2015-12-22 – 2022-12-30 40% ownership (2015-12-22 – 2022-12-30 ) 40% voting rights (2015-12-22 – 2022-12-30 )
  • Carsten Wærn
    2015-12-22 – 2017-09-30 20% ownership (2015-12-22 – 2017-09-30 ) 20% voting rights (2015-12-22 – 2017-09-30 )
Legal owners
  • New Beginning Aps 66.67% ownership (2023-02-01 – 2024-11-05 ) 66.67% voting rights (2023-02-01 – 2024-11-05 )
  • PHARMAVIE A/S 20% ownership (2015-12-22 – 2022-12-29 ) 100% ownership (2022-12-30 – 2023-01-31 ) 20% voting rights (2015-12-22 – 2022-12-29 ) 100% voting rights (2022-12-30 – 2023-01-31 )
  • MRH VEJLE ApS 66.67% ownership (2015-12-22 – 2022-12-30 ) 66.67% voting rights (2015-12-22 – 2022-12-30 )
  • PHARMAVIE A/S 20% ownership (2015-12-22 – 2022-12-29 ) 100% ownership (2022-12-30 – 2023-01-31 ) 20% voting rights (2015-12-22 – 2022-12-29 ) 100% voting rights (2022-12-30 – 2023-01-31 )
Directors
Board members
Subsidiaries
  • MEDIEGRUPPEN REKLAMEBUREAU HOLDING ApS 50% ownership (2015-12-22 – 2015-12-27 ) 100% ownership (2015-12-28 – 2020-09-18 ) 50% voting rights (2015-12-22 – 2015-12-27 ) 100% voting rights (2015-12-28 – 2020-09-18 )
  • MEDIEGRUPPEN REKLAMEBUREAU HOLDING ApS 50% ownership (2015-12-22 – 2015-12-27 ) 100% ownership (2015-12-28 – 2020-09-18 ) 50% voting rights (2015-12-22 – 2015-12-27 ) 100% voting rights (2015-12-28 – 2020-09-18 )

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 -22 -18
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 0 0
Profit loss from ordinary activities before tax -428 -83
Other finance expenses 473 494
Tax expense 0 -141
Profit loss -428 58