Henning Mathiassen Holding I ApS
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Inactive
- Registration 38220497
- APS
- Established 30 November, 2016
- Dissolved 3 July, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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René Mathiassen
2016-12-01 – 2025-07-03 29.23% ownership (2025-05-06 – 2025-07-03 ) 30% ownership (2016-12-01 – 2025-05-05 ) 29.23% voting rights (2025-05-06 – 2025-07-03 ) 30% voting rights (2016-12-01 – 2025-05-05 ) -
Torben Mathiassen
2016-12-01 – 2025-07-03 29.23% ownership (2025-05-06 – 2025-07-03 ) 30% ownership (2016-12-01 – 2025-05-05 ) 29.23% voting rights (2025-05-06 – 2025-07-03 ) 30% voting rights (2016-12-01 – 2025-05-05 ) -
Kim Mathiassen
2016-12-01 – 2025-07-03 29.23% ownership (2025-05-06 – 2025-07-03 ) 30% ownership (2016-12-01 – 2025-05-05 ) 29.23% voting rights (2025-05-06 – 2025-07-03 ) 30% voting rights (2016-12-01 – 2025-05-05 )
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- Legal owners
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Henning Mathiassen
2016-12-01 – 2025-07-03 10% ownership (2016-12-01 – 2025-07-03 ) 100% ownership (2016-11-30 – 2016-11-30 ) 10% voting rights (2016-12-01 – 2025-07-03 ) 100% voting rights (2016-11-30 – 2016-11-30 ) -
René Mathiassen
2016-12-01 – 2025-07-03 25% ownership (2016-12-01 – 2025-07-03 ) 25% voting rights (2016-12-01 – 2025-07-03 ) -
Torben Mathiassen
2016-12-01 – 2025-07-03 25% ownership (2016-12-01 – 2025-07-03 ) 25% voting rights (2016-12-01 – 2025-07-03 ) -
Kim Mathiassen
2016-12-01 – 2025-07-03 25% ownership (2016-12-01 – 2025-07-03 ) 25% voting rights (2016-12-01 – 2025-07-03 ) -
Henning Mathiassen
2016-11-30 – 2016-11-30 10% ownership (2016-12-01 – 2025-07-03 ) 100% ownership (2016-11-30 – 2016-11-30 ) 10% voting rights (2016-12-01 – 2025-07-03 ) 100% voting rights (2016-11-30 – 2016-11-30 )
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- Directors
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Henning Mathiassen
2016-11-30 – 2025-07-03
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- Subsidiaries
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Henning Mathiassen Holding II ApS 100% ownership (2025-05-06 – 2025-07-03 ) 100% voting rights (2025-05-06 – 2025-07-03 )
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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 | -68 | -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 | -2,571 | -57 | |
| Other finance expenses | 0 | 1 | |
| Tax expense | -15 | 7 | |
| Profit loss | -2,556 | -65 |