Stig Pedersen Holding ApS

  • Inactive

  • Registration 38277103
  • APS
  • Established 22 December, 2016
  • Dissolved 20 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 December, 2016 Dissolved 20 December, 2024
Address
Rosenvej 18
C/O Stig Pedersen
3660 Stenløse
Denmark
Registration number
Registration 38277103

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stig Pedersen
    2016-12-22 – 2024-12-20 100% ownership (2016-12-22 – 2024-12-20 ) 100% voting rights (2016-12-22 – 2024-12-20 )
Legal owners
  • Cura 23 Holding ApS 100% ownership (2023-12-07 – 2024-12-20 ) 100% voting rights (2023-12-07 – 2024-12-20 )
  • Stig Pedersen
    2016-12-22 – 2023-12-07 100% ownership (2016-12-22 – 2023-12-07 ) 100% voting rights (2016-12-22 – 2023-12-07 )
Directors
Subsidiaries
  • Aconsil ApS 20% ownership (2017-01-01 – 2019-04-02 ) 25% ownership (2019-04-03 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2024-01-01 ) 20% voting rights (2017-01-01 – 2019-04-02 ) 25% voting rights (2019-04-03 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2024-01-01 )
  • Aconsil ApS 20% ownership (2017-01-01 – 2019-04-02 ) 25% ownership (2019-04-03 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2024-01-01 ) 20% voting rights (2017-01-01 – 2019-04-02 ) 25% voting rights (2019-04-03 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2024-01-01 )
  • Aconsil ApS 20% ownership (2017-01-01 – 2019-04-02 ) 25% ownership (2019-04-03 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2024-01-01 ) 20% voting rights (2017-01-01 – 2019-04-02 ) 25% voting rights (2019-04-03 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2024-01-01 )

Financial reports

Revenue
Profit/loss
'000 12-2017 12-2018
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss -17 -3
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 -17 -3
Profit loss from ordinary activities before tax 301 393
Other finance expenses 1 0
Tax expense 0 0
Profit loss 301 393