Pauline Holding Aps

Legal form: Anpartsselskab (APS)
Status: Active
Established 31 October, 2016
Address: Troldmands Allé 63
C/O Jesper Brok-Jørgensen
2680 Solrød Strand
Denmark

[email protected]

Phone: 28892735
Registration number: Registration 38145673

Past relations

Ultimate beneficial owners (UBOs): Jesper Tilsted Brok
2016-10-31 – 75% ownership (2024-08-05 – ) 100% ownership (2016-10-31 – 2024-08-04 ) 75% voting rights (2024-08-05 – ) 100% voting rights (2016-10-31 – 2024-08-04 )
Legal owners: Jesper Tilsted Brok
2024-08-05 – 66.67% ownership (2024-08-05 – ) 100% ownership (2016-10-31 – 2024-08-04 ) 66.67% voting rights (2024-08-05 – ) 100% voting rights (2016-10-31 – 2024-08-04 )

ASD INVEST ApS 10% ownership (2024-08-05 – ) 10% voting rights (2024-08-05 – )

DENNIS FORCHHAMMER ApS 10% ownership (2024-08-05 – ) 10% voting rights (2024-08-05 – )

Jesper Tilsted Brok
2016-10-31 – 2024-08-04 66.67% ownership (2024-08-05 – ) 100% ownership (2016-10-31 – 2024-08-04 ) 66.67% voting rights (2024-08-05 – ) 100% voting rights (2016-10-31 – 2024-08-04 )
Directors: Jesper Tilsted Brok
2017-12-14 –

Jesper Tilsted Brok
2016-10-31 – 2017-12-09
Subsidiaries: Godtsind ApS 50% ownership (2023-07-25 – 2024-01-04 ) 25% ownership (2024-01-05 – ) 50% voting rights (2023-07-25 – 2024-01-04 ) 25% voting rights (2024-01-05 – )

Godtsind ApS 50% ownership (2023-07-25 – 2024-01-04 ) 25% ownership (2024-01-05 – ) 50% voting rights (2023-07-25 – 2024-01-04 ) 25% voting rights (2024-01-05 – )

Tjommi Newco ApS 15% ownership (2023-10-24 – 2024-04-19 ) 15% voting rights (2023-10-24 – 2024-04-19 )

Revenue

Profit/loss

'000	01-2018
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	0
Profit loss from ordinary activities before tax	0
Other finance expenses	0
Tax expense	0
Profit loss	0