Dettmann Holding ApS

  • Active

  • Registration 37835366
  • APS
  • Established 29 June, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 June, 2016
Address
Koustrupparken 30
C/O Jesper Johannesen
7400 Herning
Denmark
Phone: 29257711
Registration number
Registration 37835366

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Johannesen
    2017-06-19 – 26% ownership (2025-02-18 – ) 52% ownership (2017-06-19 – 2025-02-17 ) 26% voting rights (2025-02-18 – ) 52% voting rights (2017-06-19 – 2025-02-17 )
  • Birgitte Dettmann Johannesen
    2025-02-18 – 26% ownership (2025-02-18 – ) 26% voting rights (2025-02-18 – )
Legal owners
  • Dettmann Johannesen Holding ApS 50% ownership (2024-12-20 – ) 50% voting rights (2024-12-20 – )
  • Ansofien Holding ApS 20% ownership (2024-12-20 – ) 20% voting rights (2024-12-20 – )
  • Phillers Holding ApS 20% ownership (2024-12-20 – ) 20% voting rights (2024-12-20 – )
  • DH KP 30 ApS 100% ownership (2024-12-12 – 2024-12-20 ) 100% voting rights (2024-12-12 – 2024-12-20 )
  • Jesper Johannesen
    2017-06-19 – 2024-12-12 50% ownership (2017-06-19 – 2024-12-12 ) 100% ownership (2016-06-29 – 2017-06-18 ) 50% voting rights (2017-06-19 – 2024-12-12 ) 100% voting rights (2016-06-29 – 2017-06-18 )
  • Anne-Sofie Dettmann Johannesen
    2017-06-19 – 2024-12-12 20% ownership (2017-06-19 – 2024-12-12 ) 20% voting rights (2017-06-19 – 2024-12-12 )
  • Philip Dettmann Johannesen
    2017-06-19 – 2024-12-12 20% ownership (2017-06-19 – 2024-12-12 ) 20% voting rights (2017-06-19 – 2024-12-12 )
  • Jesper Johannesen
    2016-06-29 – 2017-06-18 50% ownership (2017-06-19 – 2024-12-12 ) 100% ownership (2016-06-29 – 2017-06-18 ) 50% voting rights (2017-06-19 – 2024-12-12 ) 100% voting rights (2016-06-29 – 2017-06-18 )
Directors
Subsidiaries
  • Newcast ApS 100% ownership (2016-06-30 – 2024-12-12 ) 100% voting rights (2016-06-30 – 2024-12-12 )
  • Industrivænget 12 ApS 100% ownership (2017-06-19 – ) 100% voting rights (2017-06-19 – )

Financial reports

Revenue
Profit/loss
'000 06-2017 06-2018
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss -9 -9
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 -9 -9
Profit loss from ordinary activities before tax 9 2,376
Other finance expenses 87 77
Tax expense 0 0
Profit loss 29 2,395