Lille Torv 2 Holding A/S
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Inactive
- Registration 37456454
- A/S
- Established 16 February, 2016
- Dissolved 8 August, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Victor Frantz Longhi
2019-05-01 – 2024-08-08 96% ownership (2019-05-01 – 2021-03-09 ) 100% ownership (2021-03-10 – 2024-08-08 ) 96% voting rights (2019-05-01 – 2021-03-09 ) 100% voting rights (2021-03-10 – 2024-08-08 ) -
Poul-Erik Alexander Kristensen
2016-02-16 – 2019-05-01 19.25% ownership (2016-02-16 – 2019-05-01 ) 25.5% voting rights (2016-02-16 – 2019-05-01 ) -
Susanne Mary Kristensen
2016-02-16 – 2019-05-01 19.25% ownership (2016-02-16 – 2019-05-01 ) 25.5% voting rights (2016-02-16 – 2019-05-01 ) -
Anders Borne Fauerskov
2016-03-11 – 2019-05-01 45% ownership (2016-03-11 – 2019-05-01 ) 45% voting rights (2016-03-11 – 2019-05-01 )
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- Legal owners
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Victor Frantz Longhi
2017-04-18 – 2024-08-08 10% ownership (2017-04-18 – 2024-08-08 ) 10% voting rights (2017-04-18 – 2024-08-08 ) -
Datoselskabet af 16. marts 2017 ApS 66.67% ownership (2019-05-01 – 2024-08-08 ) 66.67% voting rights (2019-05-01 – 2024-08-08 )
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HK Holding Aarhus ApS 33.33% ownership (2017-04-18 – 2019-05-01 ) 50% ownership (2016-02-22 – 2017-04-17 ) 33.33% voting rights (2017-04-18 – 2019-05-01 ) 50% voting rights (2016-02-22 – 2017-04-17 )
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R2D2 ApS 33.33% ownership (2016-03-11 – 2019-05-01 ) 33.33% voting rights (2016-03-11 – 2019-05-01 )
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HK Holding Aarhus ApS 33.33% ownership (2017-04-18 – 2019-05-01 ) 50% ownership (2016-02-22 – 2017-04-17 ) 33.33% voting rights (2017-04-18 – 2019-05-01 ) 50% voting rights (2016-02-22 – 2017-04-17 )
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- Directors
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Victor Frantz Longhi
2020-02-28 – 2024-01-30 -
Susanne Mary Kristensen
2016-03-04 – 2020-02-28 -
Poul-Erik Alexander Kristensen
2016-02-16 – 2016-03-04 -
Susanne Mary Kristensen
2016-02-16 – 2016-03-03
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- Board members
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Gorm Himmer
2020-02-28 – 2024-01-30 -
Keld Erik Sørensen
2020-02-28 – 2024-01-30 -
Susanne Mary Kristensen
2016-03-04 – 2020-02-28 -
Poul-Erik Alexander Kristensen
2019-06-11 – 2020-02-28 -
Victor Frantz Longhi
2019-06-11 – 2020-02-27 -
Henrik Puggaard
2016-03-04 – 2019-06-11 -
Anders Borne Fauerskov
2016-03-04 – 2019-06-11 -
Victor Frantz Longhi
2017-04-18 – 2019-06-10 -
Poul-Erik Alexander Kristensen
2016-03-04 – 2019-06-10
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Financial reports
Revenue
Profit/loss
| '000 | 09-2016 | 09-2017 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | -128 | -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 | -18 | |
| Profit loss from ordinary activities before tax | -269 | -878 | |
| Other finance expenses | -12 | 20 | |
| Tax expense | 0 | 0 | |
| Profit loss | -243 | -874 |