Carré Holding ApS

  • Active

  • Registration 38270737
  • APS
  • Established 16 December, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 December, 2016
Address
Læderstræde 18, st.
C/O Shiri Rosenzweig
1201 København K
Denmark
Phone: 20725888
Registration number
Registration 38270737

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Shiri Rosenzweig
    2016-12-16 – 90% ownership (2016-12-16 – 2020-01-26 ) 100% ownership (2020-01-27 – ) 90% voting rights (2016-12-16 – 2020-01-26 ) 100% voting rights (2020-01-27 – )
  • Bolette Louise Holmer
    2016-12-16 – 2020-01-27 10% ownership (2016-12-16 – 2020-01-27 ) 10% voting rights (2016-12-16 – 2020-01-27 )
Legal owners
  • SHIRI ROSENZWEIG HOLDING ApS 90% ownership (2016-12-16 – 2020-01-26 ) 100% ownership (2020-01-27 – ) 90% voting rights (2016-12-16 – 2020-01-26 ) 100% voting rights (2020-01-27 – )
  • BOLETTE HOLDING ApS 10% ownership (2016-12-16 – 2020-01-27 ) 10% voting rights (2016-12-16 – 2020-01-27 )
  • SHIRI ROSENZWEIG HOLDING ApS 90% ownership (2016-12-16 – 2020-01-26 ) 100% ownership (2020-01-27 – ) 90% voting rights (2016-12-16 – 2020-01-26 ) 100% voting rights (2020-01-27 – )
Directors
Subsidiaries

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 -14
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 -2,987
Other finance expenses 185
Tax expense -44
Profit loss -2,943