Conz Holding ApS
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Active
- Registration 37841331
- APS
- Established 28 June, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Christoffer Holm Olsen
2016-06-28 – 50% ownership (2016-06-28 – ) 50% voting rights (2016-06-28 – ) -
Drazen Baskarada
2020-10-13 – 50% ownership (2020-10-13 – ) 50% voting rights (2020-10-13 – ) -
Nima Ghane Zahraei
2016-06-28 – 2020-09-29 50% ownership (2016-06-28 – 2020-09-29 ) 50% voting rights (2016-06-28 – 2020-09-29 )
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- Legal owners
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CHRISTOFFER OLSEN HOLDING ApS 50% ownership (2016-06-28 – ) 50% voting rights (2016-06-28 – )
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BusyBizz Holding ApS 50% ownership (2020-10-13 – ) 50% voting rights (2020-10-13 – )
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NGZ HOLDING ApS 50% ownership (2016-06-28 – 2020-09-29 ) 50% voting rights (2016-06-28 – 2020-09-29 )
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- Directors
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Drazen Baskarada
2020-09-29 – -
Nima Ghane Zahraei
2016-06-28 – 2020-09-29
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- Subsidiaries
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Plus Global ApS 25% ownership (2016-07-02 – 2020-09-21 ) 25% voting rights (2016-07-02 – 2020-09-21 )
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MR. INTENT ApS 66.67% ownership (2016-07-01 – 2020-03-31 ) 100% ownership (2016-06-28 – 2016-06-30 ) 66.67% voting rights (2016-07-01 – 2020-03-31 ) 100% voting rights (2016-06-28 – 2016-06-30 )
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MR. INTENT ApS 66.67% ownership (2016-07-01 – 2020-03-31 ) 100% ownership (2016-06-28 – 2016-06-30 ) 66.67% voting rights (2016-07-01 – 2020-03-31 ) 100% voting rights (2016-06-28 – 2016-06-30 )
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CONZ MEDIA ApS 100% ownership (2017-01-01 – 2018-10-10 ) 50% ownership (2018-10-11 – 2020-10-12 ) 100% voting rights (2017-01-01 – 2018-10-10 ) 50% voting rights (2018-10-11 – 2020-10-12 )
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CONZ MEDIA ApS 100% ownership (2017-01-01 – 2018-10-10 ) 50% ownership (2018-10-11 – 2020-10-12 ) 100% voting rights (2017-01-01 – 2018-10-10 ) 50% voting rights (2018-10-11 – 2020-10-12 )
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CP MARKETING ApS 100% ownership (2016-06-28 – 2018-10-10 ) 50% ownership (2018-10-11 – 2020-10-12 ) 100% voting rights (2016-06-28 – 2018-10-10 ) 50% voting rights (2018-10-11 – 2020-10-12 )
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CP MARKETING ApS 100% ownership (2016-06-28 – 2018-10-10 ) 50% ownership (2018-10-11 – 2020-10-12 ) 100% voting rights (2016-06-28 – 2018-10-10 ) 50% voting rights (2018-10-11 – 2020-10-12 )
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Code34 ApS 100% ownership (2021-12-07 – ) 100% voting rights (2021-12-07 – )
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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 | -5 | -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 | -5 | -5 | |
| Profit loss from ordinary activities before tax | 5,108 | 2,440 | |
| Other finance expenses | 0 | 0 | |
| Tax expense | 0 | 0 | |
| Profit loss | 5,109 | 2,451 |