La Cala Hill Club Holding 1 ApS

  • Inactive

  • Registration 37600806
  • APS
  • Established 29 March, 2016
  • Dissolved 22 August, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 29 March, 2016 Dissolved 22 August, 2024
Address
Søndergade 2
5560 Aarup
Denmark
Registration number
Registration 37600806

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Mark
    2016-03-29 – 2024-08-22 10% ownership (2016-03-29 – 2024-08-22 ) 35.72% voting rights (2016-03-29 – 2024-08-22 )
  • Line Brink Mark
    2016-03-29 – 2024-08-22 40% ownership (2016-03-29 – 2024-08-22 ) 14.29% voting rights (2016-03-29 – 2024-08-22 )
Legal owners
  • J. LYHNE. HERNING ApS 10% ownership (2020-03-12 – 2024-08-22 ) 15% ownership (2016-03-29 – 2020-03-11 ) 10% voting rights (2020-03-12 – 2024-08-22 ) 15% voting rights (2016-03-29 – 2020-03-11 )
  • Equity Partner A/S 50% ownership (2016-03-29 – 2024-08-22 ) 50% voting rights (2016-03-29 – 2024-08-22 )
  • PASILADI ApS 15% ownership (2020-03-12 – 2024-08-22 ) 20% ownership (2016-03-29 – 2020-03-11 ) 15% voting rights (2020-03-12 – 2024-08-22 ) 20% voting rights (2016-03-29 – 2020-03-11 )
  • BJARKI Invest ApS 10% ownership (2020-03-12 – 2024-08-22 ) 15% ownership (2016-03-29 – 2020-03-11 ) 10% voting rights (2020-03-12 – 2024-08-22 ) 15% voting rights (2016-03-29 – 2020-03-11 )
  • PASILADI ApS 15% ownership (2020-03-12 – 2024-08-22 ) 20% ownership (2016-03-29 – 2020-03-11 ) 15% voting rights (2020-03-12 – 2024-08-22 ) 20% voting rights (2016-03-29 – 2020-03-11 )
  • J. LYHNE. HERNING ApS 10% ownership (2020-03-12 – 2024-08-22 ) 15% ownership (2016-03-29 – 2020-03-11 ) 10% voting rights (2020-03-12 – 2024-08-22 ) 15% voting rights (2016-03-29 – 2020-03-11 )
  • BJARKI Invest ApS 10% ownership (2020-03-12 – 2024-08-22 ) 15% ownership (2016-03-29 – 2020-03-11 ) 10% voting rights (2020-03-12 – 2024-08-22 ) 15% voting rights (2016-03-29 – 2020-03-11 )
Directors

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency EUR EUR
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss -2 -2
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 -2
Profit loss from ordinary activities before tax 75 145
Other finance expenses 0 0
Tax expense 0 0
Profit loss 75 145