MADS STORM HOLDING I ApS

  • Active

  • Registration 37369691
  • APS
  • Established 13 January, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 January, 2016
Address
Strandgade 38
1401 København K
Denmark
Phone: 23104442
Registration number
Registration 37369691

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Storm Ørnskov
    2021-03-10 – 30% ownership (2021-03-10 – 2021-12-31 ) 33.33% ownership (2022-01-01 – ) 50% voting rights (2021-03-10 – )
  • Mads Christian Storm
    2016-01-14 – 10% ownership (2021-03-05 – 2021-03-09 ) 33.33% ownership (2022-01-01 – ) 40% ownership (2021-03-10 – 2021-12-31 ) 80% ownership (2016-01-14 – 2021-03-04 ) 50% voting rights (2021-03-10 – ) 51% voting rights (2021-03-05 – 2021-03-09 ) 80% voting rights (2016-01-14 – 2021-03-04 )
  • Filuca Storm Ørnskov
    2021-03-10 – 30% ownership (2021-03-10 – 2021-12-31 ) 33.33% ownership (2022-01-01 – )
Legal owners
  • STORM ØRNSKOV INVEST A/S 100% ownership (2022-01-01 – ) 100% voting rights (2022-01-01 – )
  • Storm Ørnskov Holding ApS 90% ownership (2021-03-05 – 2022-01-01 ) 90% voting rights (2021-03-05 – 2022-01-01 )
  • Mads Christian Storm
    2021-03-10 – 2022-01-01 10% ownership (2021-03-05 – 2021-03-09 ) 33.33% ownership (2021-03-10 – 2022-01-01 ) 66.67% ownership (2016-01-13 – 2021-03-04 ) 10% voting rights (2021-03-10 – 2022-01-01 ) 50% voting rights (2021-03-05 – 2021-03-09 ) 66.67% voting rights (2016-01-13 – 2021-03-04 )
  • Filuca Storm Ørnskov
    2021-03-10 – 2021-03-10 25% ownership (2021-03-10 – 2021-03-10 ) 0% voting rights (2021-03-10 – 2021-03-10 )
  • Jakob Storm Ørnskov
    2021-03-10 – 2021-03-10 25% ownership (2021-03-10 – 2021-03-10 ) 25% voting rights (2021-03-10 – 2021-03-10 )
  • Mads Christian Storm
    2021-03-05 – 2021-03-09 10% ownership (2021-03-05 – 2021-03-09 ) 33.33% ownership (2021-03-10 – 2022-01-01 ) 66.67% ownership (2016-01-13 – 2021-03-04 ) 10% voting rights (2021-03-10 – 2022-01-01 ) 50% voting rights (2021-03-05 – 2021-03-09 ) 66.67% voting rights (2016-01-13 – 2021-03-04 )
  • Mads Christian Storm
    2016-01-13 – 2021-03-04 10% ownership (2021-03-05 – 2021-03-09 ) 33.33% ownership (2021-03-10 – 2022-01-01 ) 66.67% ownership (2016-01-13 – 2021-03-04 ) 10% voting rights (2021-03-10 – 2022-01-01 ) 50% voting rights (2021-03-05 – 2021-03-09 ) 66.67% voting rights (2016-01-13 – 2021-03-04 )
  • Storm Ørnskov EJ-Invest ApS 20% ownership (2019-11-08 – 2021-03-01 ) 20% voting rights (2019-11-08 – 2021-03-01 )
  • JAKOB ØRNSKOV HOLDING I ApS 20% ownership (2016-01-13 – 2019-11-08 ) 20% voting rights (2016-01-13 – 2019-11-08 )
Directors
Subsidiaries
  • RETOUCH CLINIC ApS 50% ownership (2016-03-10 – 2021-03-08 ) 100% ownership (2021-03-09 – ) 50% voting rights (2016-03-10 – 2021-03-08 ) 100% voting rights (2021-03-09 – )
  • RETOUCH CLINIC ApS 50% ownership (2016-03-10 – 2021-03-08 ) 100% ownership (2021-03-09 – ) 50% voting rights (2016-03-10 – 2021-03-08 ) 100% voting rights (2021-03-09 – )

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 44
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 44
Profit loss from ordinary activities before tax -38 30
Other finance expenses 13 14
Tax expense 0 0
Profit loss -35 23