DIT Medarbejder Holding ApS

  • Inactive

  • Registration 38516841
  • APS
  • Established 23 March, 2017
  • Dissolved 4 February, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 23 March, 2017 Dissolved 4 February, 2021
Address
Bøgebjergvej 56
5672 Broby
Denmark
Registration number
Registration 38516841

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Lykke Lindal Hansen
    2019-03-07 – 2021-02-04 33.33% ownership (2019-03-07 – 2021-02-04 ) 33.33% voting rights (2019-03-07 – 2021-02-04 )
  • Per Gregersen
    2017-03-23 – 2021-02-04 33.33% ownership (2017-03-23 – 2021-02-04 ) 33.33% voting rights (2017-03-23 – 2021-02-04 )
  • Jan Duemose Linddal Hansen
    2019-03-07 – 2021-02-04 33.33% ownership (2019-03-07 – 2021-02-04 ) 33.33% voting rights (2019-03-07 – 2021-02-04 )
  • Per Rosenberg Linddal
    2019-03-07 – 2020-03-31 17.33% ownership (2019-03-07 – 2020-03-31 ) 17.33% voting rights (2019-03-07 – 2020-03-31 )
  • Flemming Mølgaard Jensen
    2019-03-07 – 2020-03-31 24% ownership (2019-03-07 – 2020-03-31 ) 24% voting rights (2019-03-07 – 2020-03-31 )
Legal owners
  • Dansk Installations Teknik A/S 66.67% ownership (2017-03-23 – 2019-03-06 ) 100% ownership (2019-03-07 – 2021-02-04 ) 66.67% voting rights (2017-03-23 – 2019-03-06 ) 100% voting rights (2019-03-07 – 2021-02-04 )
  • PG Holding Fyn ApS 20% ownership (2019-03-07 – 2020-03-31 ) 33.33% ownership (2017-03-23 – 2019-03-06 ) 20% voting rights (2019-03-07 – 2020-03-31 ) 33.33% voting rights (2017-03-23 – 2019-03-06 )
  • FJ Holdingselskab ApS 20% ownership (2019-03-07 – 2020-03-31 ) 20% voting rights (2019-03-07 – 2020-03-31 )
  • Dansk Installations Teknik A/S 66.67% ownership (2017-03-23 – 2019-03-06 ) 100% ownership (2019-03-07 – 2021-02-04 ) 66.67% voting rights (2017-03-23 – 2019-03-06 ) 100% voting rights (2019-03-07 – 2021-02-04 )
  • PG Holding Fyn ApS 20% ownership (2019-03-07 – 2020-03-31 ) 33.33% ownership (2017-03-23 – 2019-03-06 ) 20% voting rights (2019-03-07 – 2020-03-31 ) 33.33% voting rights (2017-03-23 – 2019-03-06 )
Directors
Board members
Subsidiaries
  • 3Teknik A/S 15% ownership (2017-03-31 – 2019-03-06 ) 20% ownership (2019-03-07 – 2020-09-29 ) 15% voting rights (2017-03-31 – 2019-03-06 ) 20% voting rights (2019-03-07 – 2020-09-29 )
  • 3Teknik A/S 15% ownership (2017-03-31 – 2019-03-06 ) 20% ownership (2019-03-07 – 2020-09-29 ) 15% voting rights (2017-03-31 – 2019-03-06 ) 20% voting rights (2019-03-07 – 2020-09-29 )

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 -7 -4
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 84 140
Other finance expenses 0 0
Tax expense -1 -1
Profit loss 85 141