poulmARTin Holding ApS

  • Active

  • Registration 37656135
  • APS
  • Established 29 April, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 April, 2016
Address
Dauretoften 5
5600 Faaborg
Denmark
Phone: 29282079
Registration number
Registration 37656135

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Martin Petersen
    2016-04-29 – 70% ownership (2016-04-29 – ) 70% voting rights (2016-04-29 – )
Legal owners
  • Poul Martin Petersen
    2023-04-30 – 66.67% ownership (2023-04-30 – ) 100% ownership (2016-04-29 – 2023-04-29 ) 66.67% voting rights (2023-04-30 – ) 100% voting rights (2016-04-29 – 2023-04-29 )
  • Suni Køtlum Petersen
    2023-04-30 – 10% ownership (2023-04-30 – ) 10% voting rights (2023-04-30 – )
  • Laura Lovisa Køtlum Petersen
    2023-04-30 – 10% ownership (2023-04-30 – ) 10% voting rights (2023-04-30 – )
  • Johannes Køtlum Petersen
    2023-04-30 – 10% ownership (2023-04-30 – ) 10% voting rights (2023-04-30 – )
  • Poul Martin Petersen
    2016-04-29 – 2023-04-29 66.67% ownership (2023-04-30 – ) 100% ownership (2016-04-29 – 2023-04-29 ) 66.67% voting rights (2023-04-30 – ) 100% voting rights (2016-04-29 – 2023-04-29 )
Directors
Subsidiaries
  • NORDFRA DK ApS 50% ownership (2017-05-06 – ) 50% voting rights (2017-05-06 – )
  • poulmARTin ApS 100% ownership (2016-05-04 – ) 100% voting rights (2016-05-04 – )
  • Norddisk ApS 50% ownership (2024-03-22 – 2024-07-31 ) 50% voting rights (2024-03-22 – 2024-07-31 )

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 -7 -5
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 -7 -5
Profit loss from ordinary activities before tax 57 85
Other finance expenses 0 2
Tax expense -1 -1
Profit loss 58 86