Ganni Holding ApS

  • Active

  • Registration 38558242
  • APS
  • Established 4 April, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 April, 2017
Address
Bremerholm 4
C/O Ganni A/S
1069 København K
Denmark
Registration number
Registration 38558242

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolaj Reffstrup
    2017-04-04 – 31.8% ownership (2017-04-04 – 2017-12-19 ) 50% ownership (2017-12-20 – ) 31.8% voting rights (2017-04-04 – 2017-12-19 ) 50% voting rights (2017-12-20 – )
  • Ditte Reffstrup
    2017-12-05 – 31.8% ownership (2017-12-05 – 2017-12-19 ) 50% ownership (2017-12-20 – ) 31.8% voting rights (2017-12-05 – 2017-12-19 ) 50% voting rights (2017-12-20 – )
  • René André Dyhring Mikkelsen
    2017-04-04 – 2018-04-20 18.37% ownership (2017-12-20 – 2018-04-20 ) 36.39% ownership (2017-04-04 – 2017-12-19 ) 18.37% voting rights (2017-12-20 – 2018-04-20 ) 36.39% voting rights (2017-04-04 – 2017-12-19 )
Legal owners
  • FASHION RECORDS ApS 50% ownership (2017-04-04 – 2017-12-19 ) 66.67% ownership (2017-12-20 – ) 50% voting rights (2017-04-04 – 2017-12-19 ) 66.67% voting rights (2017-12-20 – )
  • Ganni Holding ApS 15% ownership (2018-04-20 – ) 15% voting rights (2018-04-20 – )
  • BE VENTURE ApS 15% ownership (2017-12-20 – 2018-04-20 ) 33.33% ownership (2017-04-04 – 2017-12-19 ) 15% voting rights (2017-12-20 – 2018-04-20 ) 33.33% voting rights (2017-04-04 – 2017-12-19 )
  • FASHION RECORDS ApS 50% ownership (2017-04-04 – 2017-12-19 ) 66.67% ownership (2017-12-20 – ) 50% voting rights (2017-04-04 – 2017-12-19 ) 66.67% voting rights (2017-12-20 – )
  • BE VENTURE ApS 15% ownership (2017-12-20 – 2018-04-20 ) 33.33% ownership (2017-04-04 – 2017-12-19 ) 15% voting rights (2017-12-20 – 2018-04-20 ) 33.33% voting rights (2017-04-04 – 2017-12-19 )
Directors
Board members
Subsidiaries
  • Danish Fashion Co A/S 33.33% ownership (2017-12-20 – ) 33.33% voting rights (2017-12-20 – )
  • GANNI A/S 100% ownership (2017-04-04 – 2017-12-20 ) 100% voting rights (2017-04-04 – 2017-12-20 )
  • Ganni Holding ApS 15% ownership (2018-04-20 – ) 15% voting rights (2018-04-20 – )

Employees

Ganni Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2018.

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 -40
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -40
Profit loss from ordinary activities before tax 534,569
Other finance expenses 595
Tax expense 0
Profit loss 534,709