AP Holding 2016 ApS

  • Active

  • Registration 37887455
  • APS
  • Established 20 July, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 July, 2016
Address
Bonderødvej 4
4640 Faxe
Denmark
Phone: 20489102
Registration number
Registration 37887455

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helle Engel Andersen
    2016-07-20 – 25% ownership (2016-07-20 – ) 25% voting rights (2016-07-20 – )
  • Lars Almquist
    2016-07-20 – 50% ownership (2016-07-20 – ) 50% voting rights (2016-07-20 – )
Legal owners
  • Josephine Almquist
    2016-07-20 – 5% ownership (2016-07-20 – ) 5% voting rights (2016-07-20 – )
  • Lars Almquist
    2016-07-20 – 50% ownership (2016-07-20 – ) 50% voting rights (2016-07-20 – )
  • Helle Engel Andersen
    2016-07-20 – 25% ownership (2016-07-20 – ) 25% voting rights (2016-07-20 – )
  • Liselotte Pedersen
    2016-07-20 – 5% ownership (2016-07-20 – ) 5% voting rights (2016-07-20 – )
  • Sandra Almquist
    2016-07-20 – 5% ownership (2016-07-20 – ) 5% voting rights (2016-07-20 – )
  • Lasse Johansen
    2016-07-20 – 2024-12-31 5% ownership (2016-07-20 – 2024-12-31 ) 5% voting rights (2016-07-20 – 2024-12-31 )
  • Christian Almquist Christoffersen
    2016-07-20 – 2016-07-20 5% ownership (2016-07-20 – 2016-07-20 ) 5% voting rights (2016-07-20 – 2016-07-20 )
Directors
Subsidiaries
  • HEA Kloak & Anlæg ApS 100% ownership (2017-10-30 – ) 100% voting rights (2017-10-30 – )
  • AP PUMPER ApS 100% ownership (2016-07-20 – ) 100% voting rights (2016-07-20 – )

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 2 16
Raw materials and consumables used 0 0
Other external expenses 6 0
Gross profit loss 0 0
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 61 10
Profit loss from ordinary activities before tax 60 8
Other finance expenses 0 0
Tax expense 1 3
Profit loss 59 5