La Cala Hill Club Holding 3 ApS

Past relations

Ultimate beneficial owners (UBOs): Hans-Bo Hyldig
2017-03-29 – 2024-08-22 50% ownership (2017-03-29 – 2024-08-22 ) 50% voting rights (2017-03-29 – 2024-08-22 )
Legal owners: HERNING CAPITAL ApS 10% ownership (2016-05-10 – 2024-08-22 ) 10% voting rights (2016-05-10 – 2024-08-22 )

TEXTILES ApS 10% ownership (2016-03-29 – 2024-08-22 ) 10% voting rights (2016-03-29 – 2024-08-22 )

RHB International ApS 10% ownership (2016-05-10 – 2024-08-22 ) 25% ownership (2016-03-29 – 2016-05-09 ) 10% voting rights (2016-05-10 – 2024-08-22 ) 25% voting rights (2016-03-29 – 2016-05-09 )

Holzegaard ApS 50% ownership (2016-03-29 – 2024-08-22 ) 50% voting rights (2016-03-29 – 2024-08-22 )

THK HOLDING 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 )

THK HOLDING 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 )

RHB International ApS 10% ownership (2016-05-10 – 2024-08-22 ) 25% ownership (2016-03-29 – 2016-05-09 ) 10% voting rights (2016-05-10 – 2024-08-22 ) 25% voting rights (2016-03-29 – 2016-05-09 )
Directors: Søren Balle
2023-09-01 – 2023-10-12

Per Baun Helios
2016-03-29 – 2023-09-01

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	-2	-2
Profit loss from ordinary activities before tax	75	145
Other finance expenses	0	0
Tax expense	0	0
Profit loss	75	145