Ariana Holding ApS

  • Inactive

  • Registration 37349453
  • APS
  • Established 7 January, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 7 January, 2016
Address
A.C. Meyers Vænge 11F, st.tv
C/O Ariana dos Santos Enriquez Harder
2450 København SV
Denmark
Registration number
Registration 37349453

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ariana dos Santos Enriquez Harder
    2017-03-29 – 25% ownership (2017-03-29 – 2020-01-26 ) 33.33% ownership (2020-01-27 – 2020-02-23 ) 100% ownership (2020-02-24 – ) 25% voting rights (2017-03-29 – 2020-01-26 ) 33.33% voting rights (2020-01-27 – 2020-02-23 ) 100% voting rights (2020-02-24 – )
  • Isabella dos Santos Harder
    2017-03-29 – 2020-02-24 25% ownership (2017-03-29 – 2020-01-26 ) 33.33% ownership (2020-01-27 – 2020-02-24 ) 25% voting rights (2017-03-29 – 2020-01-26 ) 33.33% voting rights (2020-01-27 – 2020-02-24 )
  • Sebastian dos Santos Harder
    2017-03-29 – 2020-02-24 25% ownership (2017-03-29 – 2020-01-26 ) 33.33% ownership (2020-01-27 – 2020-02-24 ) 25% voting rights (2017-03-29 – 2020-01-26 ) 33.33% voting rights (2020-01-27 – 2020-02-24 )
  • Kenneth dos Santos Harder
    2017-03-29 – 2020-01-27 25% ownership (2017-03-29 – 2020-01-27 ) 25% voting rights (2017-03-29 – 2020-01-27 )
Legal owners
  • Ariana dos Santos Enriquez Harder
    2020-02-24 – 25% ownership (2017-03-29 – 2020-01-26 ) 33.33% ownership (2020-01-27 – 2020-02-23 ) 50% ownership (2016-01-07 – 2017-03-28 ) 100% ownership (2020-02-24 – ) 25% voting rights (2017-03-29 – 2020-01-26 ) 33.33% voting rights (2020-01-27 – 2020-02-23 ) 50% voting rights (2016-01-07 – 2017-03-28 ) 100% voting rights (2020-02-24 – )
  • Sebastian dos Santos Harder
    2020-01-27 – 2020-02-24 25% ownership (2017-03-29 – 2020-01-26 ) 33.33% ownership (2020-01-27 – 2020-02-24 ) 25% voting rights (2017-03-29 – 2020-01-26 ) 33.33% voting rights (2020-01-27 – 2020-02-24 )
  • Isabella dos Santos Harder
    2020-01-27 – 2020-02-24 25% ownership (2017-03-29 – 2020-01-26 ) 33.33% ownership (2020-01-27 – 2020-02-24 ) 50% ownership (2016-01-07 – 2017-03-28 ) 25% voting rights (2017-03-29 – 2020-01-26 ) 33.33% voting rights (2020-01-27 – 2020-02-24 ) 50% voting rights (2016-01-07 – 2017-03-28 )
  • Ariana dos Santos Enriquez Harder
    2020-01-27 – 2020-02-23 25% ownership (2017-03-29 – 2020-01-26 ) 33.33% ownership (2020-01-27 – 2020-02-23 ) 50% ownership (2016-01-07 – 2017-03-28 ) 100% ownership (2020-02-24 – ) 25% voting rights (2017-03-29 – 2020-01-26 ) 33.33% voting rights (2020-01-27 – 2020-02-23 ) 50% voting rights (2016-01-07 – 2017-03-28 ) 100% voting rights (2020-02-24 – )
  • Kenneth dos Santos Harder
    2017-03-29 – 2020-01-27 25% ownership (2017-03-29 – 2020-01-27 ) 25% voting rights (2017-03-29 – 2020-01-27 )
  • Isabella dos Santos Harder
    2017-03-29 – 2020-01-26 25% ownership (2017-03-29 – 2020-01-26 ) 33.33% ownership (2020-01-27 – 2020-02-24 ) 50% ownership (2016-01-07 – 2017-03-28 ) 25% voting rights (2017-03-29 – 2020-01-26 ) 33.33% voting rights (2020-01-27 – 2020-02-24 ) 50% voting rights (2016-01-07 – 2017-03-28 )
  • Sebastian dos Santos Harder
    2017-03-29 – 2020-01-26 25% ownership (2017-03-29 – 2020-01-26 ) 33.33% ownership (2020-01-27 – 2020-02-24 ) 25% voting rights (2017-03-29 – 2020-01-26 ) 33.33% voting rights (2020-01-27 – 2020-02-24 )
  • Ariana dos Santos Enriquez Harder
    2017-03-29 – 2020-01-26 25% ownership (2017-03-29 – 2020-01-26 ) 33.33% ownership (2020-01-27 – 2020-02-23 ) 50% ownership (2016-01-07 – 2017-03-28 ) 100% ownership (2020-02-24 – ) 25% voting rights (2017-03-29 – 2020-01-26 ) 33.33% voting rights (2020-01-27 – 2020-02-23 ) 50% voting rights (2016-01-07 – 2017-03-28 ) 100% voting rights (2020-02-24 – )
  • Ariana dos Santos Enriquez Harder
    2016-01-07 – 2017-03-28 25% ownership (2017-03-29 – 2020-01-26 ) 33.33% ownership (2020-01-27 – 2020-02-23 ) 50% ownership (2016-01-07 – 2017-03-28 ) 100% ownership (2020-02-24 – ) 25% voting rights (2017-03-29 – 2020-01-26 ) 33.33% voting rights (2020-01-27 – 2020-02-23 ) 50% voting rights (2016-01-07 – 2017-03-28 ) 100% voting rights (2020-02-24 – )
  • Isabella dos Santos Harder
    2016-01-07 – 2017-03-28 25% ownership (2017-03-29 – 2020-01-26 ) 33.33% ownership (2020-01-27 – 2020-02-24 ) 50% ownership (2016-01-07 – 2017-03-28 ) 25% voting rights (2017-03-29 – 2020-01-26 ) 33.33% voting rights (2020-01-27 – 2020-02-24 ) 50% voting rights (2016-01-07 – 2017-03-28 )
Directors
Subsidiaries
  • COMMERAGE ApS 100% ownership (2016-04-15 – 2017-10-26 ) 100% voting rights (2016-04-15 – 2017-10-26 )
  • AH Projektudvikling ApS 100% ownership (2018-01-17 – ) 100% voting rights (2018-01-17 – )
  • Ariana Harder ApS 100% ownership (2020-01-28 – ) 100% voting rights (2020-01-28 – )

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 -36 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 0 0
Profit loss from ordinary activities before tax 1,249 0
Other finance expenses 5 0
Tax expense 0 0
Profit loss 1,249 0