Air-Invest Holding A/S

  • Active

  • Registration 37896675
  • A/S
  • Established 14 July, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 14 July, 2016
Address
Bolbrovænge 45
C/O Michael Albrechtslund
2960 Rungsted Kyst
Denmark
Registration number
Registration 37896675

Relations

Past relations
Legal owners
  • EMOL HOLDING ApS 5% ownership (2016-07-14 – ) 5% voting rights (2016-07-14 – )
  • JENSENGROUP MEDIA HOLDING ApS 5% ownership (2016-07-14 – ) 5% voting rights (2016-07-14 – )
  • BOGANI ApS 5% ownership (2018-01-18 – 2020-04-15 ) 10% ownership (2020-04-16 – 2024-09-15 ) 15% ownership (2024-09-16 – ) 5% voting rights (2018-01-18 – 2020-04-15 ) 10% voting rights (2020-04-16 – 2024-09-15 ) 15% voting rights (2024-09-16 – )
  • LAUTRUP & CO. ApS 5% ownership (2016-07-14 – ) 5% voting rights (2016-07-14 – )
  • MoreFutures A/S 5% ownership (2024-09-16 – ) 5% voting rights (2024-09-16 – )
  • HUUS HOLDING ApS 5% ownership (2024-09-16 – ) 5% voting rights (2024-09-16 – )
  • MBI PARTNER ApS 10% ownership (2016-07-14 – 2018-01-17 ) 5% ownership (2018-01-18 – ) 10% voting rights (2016-07-14 – 2018-01-17 ) 5% voting rights (2018-01-18 – )
  • KOLDING STENZ ApS 10% ownership (2016-07-14 – ) 10% voting rights (2016-07-14 – )
  • Peter Sandberg Management ApS 10% ownership (2016-07-14 – 2024-09-16 ) 10% voting rights (2016-07-14 – 2024-09-16 )
  • BOGANI ApS 5% ownership (2018-01-18 – 2020-04-15 ) 10% ownership (2020-04-16 – 2024-09-15 ) 15% ownership (2024-09-16 – ) 5% voting rights (2018-01-18 – 2020-04-15 ) 10% voting rights (2020-04-16 – 2024-09-15 ) 15% voting rights (2024-09-16 – )
  • ADVICE NETVÆRK A/S 5% ownership (2022-03-07 – 2022-03-07 ) 5% voting rights (2022-03-07 – 2022-03-07 )
  • MICOS ApS 5% ownership (2016-07-14 – 2022-03-07 ) 5% voting rights (2016-07-14 – 2022-03-07 )
  • BOGANI ApS 5% ownership (2018-01-18 – 2020-04-15 ) 10% ownership (2020-04-16 – 2024-09-15 ) 15% ownership (2024-09-16 – ) 5% voting rights (2018-01-18 – 2020-04-15 ) 10% voting rights (2020-04-16 – 2024-09-15 ) 15% voting rights (2024-09-16 – )
  • Henrik Nordby Christensen
    2016-07-14 – 2018-01-18 5% ownership (2016-07-14 – 2018-01-18 ) 5% voting rights (2016-07-14 – 2018-01-18 )
  • MBI PARTNER ApS 10% ownership (2016-07-14 – 2018-01-17 ) 5% ownership (2018-01-18 – ) 10% voting rights (2016-07-14 – 2018-01-17 ) 5% voting rights (2018-01-18 – )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss -19
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 0
Profit loss from ordinary activities before tax -19
Other finance expenses 0
Tax expense 0
Profit loss -19