Henning Mathiassen Holding II ApS
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Active
- Registration 38212419
- APS
- Established 28 November, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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René Mathiassen
2025-05-06 – 29.23% ownership (2025-05-06 – ) 29.23% voting rights (2025-05-06 – ) -
Torben Mathiassen
2025-05-06 – 29.23% ownership (2025-05-06 – ) 29.23% voting rights (2025-05-06 – ) -
Kim Mathiassen
2025-05-06 – 29.23% ownership (2025-05-06 – ) 29.23% voting rights (2025-05-06 – ) -
Henning Mathiassen
2016-11-28 – 2025-05-06 100% ownership (2016-11-28 – 2025-05-06 ) 100% voting rights (2016-11-28 – 2025-05-06 )
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- Legal owners
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René Mathiassen Holding ApS 33.33% ownership (2025-07-03 – ) 33.33% voting rights (2025-07-03 – )
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Torben Mathiassen Holding ApS 33.33% ownership (2025-07-03 – ) 33.33% voting rights (2025-07-03 – )
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Kim Mathiassen Holding ApS 33.33% ownership (2025-07-03 – ) 33.33% voting rights (2025-07-03 – )
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Henning Mathiassen Holding I ApS 100% ownership (2025-05-06 – 2025-07-03 ) 100% voting rights (2025-05-06 – 2025-07-03 )
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Henning Mathiassen
2016-11-28 – 2025-05-06 100% ownership (2016-11-28 – 2025-05-06 ) 100% voting rights (2016-11-28 – 2025-05-06 )
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- Directors
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Henning Mathiassen
2016-11-28 –
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- Subsidiaries
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EJENDOMSSELSKABET HENNING MATHIASSEN ApS 100% ownership (2016-11-30 – ) 100% voting rights (2016-11-30 – )
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Financial reports
Revenue
Profit/loss
| '000 | 09-2017 | 09-2018 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | -56 | -15 | |
| 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 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 888 | 1,076 | |
| Other finance expenses | 133 | 181 | |
| Tax expense | -42 | -38 | |
| Profit loss | 930 | 1,114 |