HJV 143 APS

  • Active

  • Registration 37950955
  • APS
  • Established 23 August, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 August, 2016
Address
Hjallesevej 143
5230 Odense M
Denmark
Phone: 66110022
Registration number
Registration 37950955

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Borre
    2016-08-23 – 100% ownership (2016-08-23 – ) 100% voting rights (2016-08-23 – )
  • Peter Axel Nielsen
    2016-08-23 – 2025-07-11 30% ownership (2016-08-23 – 2025-07-11 ) 30% voting rights (2016-08-23 – 2025-07-11 )
Legal owners
  • S. B. KONSULENTSERVICE ApS 50% ownership (2016-08-23 – 2022-05-17 ) 66.67% ownership (2022-05-18 – 2025-07-10 ) 100% ownership (2025-07-11 – ) 50% voting rights (2016-08-23 – 2022-05-17 ) 66.67% voting rights (2022-05-18 – 2025-07-10 ) 100% voting rights (2025-07-11 – )
  • 01.09.16 BC Holding ApS 50% ownership (2016-08-23 – 2022-05-17 ) 25% ownership (2022-05-18 – 2025-07-11 ) 50% voting rights (2016-08-23 – 2022-05-17 ) 25% voting rights (2022-05-18 – 2025-07-11 )
  • S. B. KONSULENTSERVICE ApS 50% ownership (2016-08-23 – 2022-05-17 ) 66.67% ownership (2022-05-18 – 2025-07-10 ) 100% ownership (2025-07-11 – ) 50% voting rights (2016-08-23 – 2022-05-17 ) 66.67% voting rights (2022-05-18 – 2025-07-10 ) 100% voting rights (2025-07-11 – )
  • S. B. KONSULENTSERVICE ApS 50% ownership (2016-08-23 – 2022-05-17 ) 66.67% ownership (2022-05-18 – 2025-07-10 ) 100% ownership (2025-07-11 – ) 50% voting rights (2016-08-23 – 2022-05-17 ) 66.67% voting rights (2022-05-18 – 2025-07-10 ) 100% voting rights (2025-07-11 – )
  • 01.09.16 BC Holding ApS 50% ownership (2016-08-23 – 2022-05-17 ) 25% ownership (2022-05-18 – 2025-07-11 ) 50% voting rights (2016-08-23 – 2022-05-17 ) 25% voting rights (2022-05-18 – 2025-07-11 )
Directors

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 0
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 191
Profit loss from ordinary activities before tax 112
Other finance expenses 0
Tax expense 22
Profit loss 90