PKT Holding ApS

  • Active

  • Registration 38101250
  • APS
  • Established 10 October, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 October, 2016
Address
Frederiksgade 29
C/O Nomelle ApS
8000 Aarhus C
Denmark
Phone: 51444006
Registration number
Registration 38101250

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tim Knorborg Jensen
    2016-10-10 – 33.33% ownership (2016-10-10 – ) 33.33% voting rights (2016-10-10 – )
  • Peter Kragh Lauritsen
    2016-10-10 – 33.33% ownership (2016-10-10 – ) 33.33% voting rights (2016-10-10 – )
  • Kim Søgaard Nielsen
    2016-10-10 – 33.33% ownership (2016-10-10 – ) 33.33% voting rights (2016-10-10 – )
Legal owners
  • Tim Knorborg Jensen
    2016-10-10 – 33.33% ownership (2016-10-10 – ) 33.33% voting rights (2016-10-10 – )
  • Peter Kragh Lauritsen
    2016-10-10 – 33.33% ownership (2016-10-10 – ) 33.33% voting rights (2016-10-10 – )
  • Kim Søgaard Nielsen
    2016-10-10 – 33.33% ownership (2016-10-10 – ) 33.33% voting rights (2016-10-10 – )
Directors
Board members
Subsidiaries
  • Flow Green ApS 50% ownership (2024-06-27 – 2024-12-04 ) 50% voting rights (2024-06-27 – 2024-12-04 )
  • TEXTA A/S 100% ownership (2016-10-10 – 2022-11-01 ) 90% ownership (2022-11-02 – 2025-04-28 ) 100% voting rights (2016-10-10 – 2022-11-01 ) 90% voting rights (2022-11-02 – 2025-04-28 )
  • TEXTA A/S 100% ownership (2016-10-10 – 2022-11-01 ) 90% ownership (2022-11-02 – 2025-04-28 ) 100% voting rights (2016-10-10 – 2022-11-01 ) 90% voting rights (2022-11-02 – 2025-04-28 )
  • Busbooking ApS 20% ownership (2019-10-07 – 2022-02-28 ) 33.33% ownership (2022-03-01 – ) 20% voting rights (2019-10-07 – 2022-02-28 ) 33.33% voting rights (2022-03-01 – )
  • Busbooking ApS 20% ownership (2019-10-07 – 2022-02-28 ) 33.33% ownership (2022-03-01 – ) 20% voting rights (2019-10-07 – 2022-02-28 ) 33.33% voting rights (2022-03-01 – )
  • Østjysk Ejendomme A/S 100% ownership (2021-01-20 – 2023-12-31 ) 50% ownership (2024-01-01 – ) 100% voting rights (2021-01-20 – 2023-12-31 ) 50% voting rights (2024-01-01 – )
  • Østjysk Ejendomme A/S 100% ownership (2021-01-20 – 2023-12-31 ) 50% ownership (2024-01-01 – ) 100% voting rights (2021-01-20 – 2023-12-31 ) 50% voting rights (2024-01-01 – )
  • Nomelle ApS 25% ownership (2023-12-27 – 2024-03-02 ) 33.33% ownership (2024-03-03 – 2024-06-28 ) 50% ownership (2024-06-29 – ) 25% voting rights (2023-12-27 – 2024-03-02 ) 33.33% voting rights (2024-03-03 – 2024-06-28 ) 50% voting rights (2024-06-29 – )
  • Nomelle ApS 25% ownership (2023-12-27 – 2024-03-02 ) 33.33% ownership (2024-03-03 – 2024-06-28 ) 50% ownership (2024-06-29 – ) 25% voting rights (2023-12-27 – 2024-03-02 ) 33.33% voting rights (2024-03-03 – 2024-06-28 ) 50% voting rights (2024-06-29 – )
  • Nomelle ApS 25% ownership (2023-12-27 – 2024-03-02 ) 33.33% ownership (2024-03-03 – 2024-06-28 ) 50% ownership (2024-06-29 – ) 25% voting rights (2023-12-27 – 2024-03-02 ) 33.33% voting rights (2024-03-03 – 2024-06-28 ) 50% voting rights (2024-06-29 – )
  • Nettosten ApS 33.33% ownership (2017-01-01 – 2018-07-01 ) 33.33% voting rights (2017-01-01 – 2018-07-01 )
  • &Skål ApS 33.33% ownership (2022-12-22 – 2025-05-09 ) 66.67% ownership (2021-05-18 – 2022-12-21 ) 33.33% voting rights (2022-12-22 – 2025-05-09 ) 66.67% voting rights (2021-05-18 – 2022-12-21 )
  • &Skål ApS 33.33% ownership (2022-12-22 – 2025-05-09 ) 66.67% ownership (2021-05-18 – 2022-12-21 ) 33.33% voting rights (2022-12-22 – 2025-05-09 ) 66.67% voting rights (2021-05-18 – 2022-12-21 )

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 -8
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -8
Profit loss from ordinary activities before tax 239
Other finance expenses 0
Tax expense 0
Profit loss 239