Dissing Company ApS

  • Active

  • Registration 37528331
  • APS
  • Established 7 March, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 7 March, 2016
Address
Balagervej 33
C/O Mads Dissing Pedersen
8260 Viby J
Denmark
Registration number
Registration 37528331

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • VROM Holding ApS 50% ownership (2022-03-03 – ) 50% voting rights (2022-03-03 – )
  • DSNG Holding ApS 50% ownership (2022-03-03 – ) 50% voting rights (2022-03-03 – )
  • CLP Holding II ApS 100% ownership (2022-01-21 – 2022-03-02 ) 100% voting rights (2022-01-21 – 2022-03-02 )
  • Mads Dissing Pedersen
    2016-03-07 – 2022-01-21 50% ownership (2016-03-07 – 2022-01-21 ) 50% voting rights (2016-03-07 – 2022-01-21 )
  • Rasmus Dissing Pedersen
    2016-03-07 – 2022-01-21 50% ownership (2016-03-07 – 2022-01-21 ) 50% voting rights (2016-03-07 – 2022-01-21 )
Directors
Subsidiaries
  • HOLDSPORT.DK ApS 25% ownership (2019-01-14 – 2021-03-10 ) 33.33% ownership (2022-02-04 – 2022-04-06 ) 25% voting rights (2019-01-14 – 2021-03-10 ) 33.33% voting rights (2022-02-04 – 2022-04-06 )
  • HOLDSPORT.DK ApS 25% ownership (2019-01-14 – 2021-03-10 ) 33.33% ownership (2022-02-04 – 2022-04-06 ) 25% voting rights (2019-01-14 – 2021-03-10 ) 33.33% voting rights (2022-02-04 – 2022-04-06 )
  • EJENDOMSSELSKABET DALGAS ALLÉ 1-3 A/S 100% ownership (2022-02-04 – 2022-03-22 ) 100% voting rights (2022-02-04 – 2022-03-22 )
  • LRK Bolig ApS 33.33% ownership (2021-03-16 – ) 33.33% voting rights (2021-03-16 – )

Financial reports

Revenue
Profit/loss
'000 09-2016 09-2017 09-2018
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 0 0
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 0 0
Profit loss from ordinary activities before tax -70 -58 424
Other finance expenses 0 0 0
Tax expense -14 -13 93
Profit loss -55 -45 331