Rock Paper Scissors Holding ApS
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Active
- Registration 38564471
- APS
- Established 1 April, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kim Feierskov Møller-Nielsen
2017-04-01 – 45% ownership (2017-04-01 – ) 45% voting rights (2017-04-01 – ) -
Zdenko Oliver Santini
2017-04-01 – 45% ownership (2017-04-01 – ) 45% voting rights (2017-04-01 – )
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- Legal owners
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Santini Holding ApS 33.33% ownership (2017-04-01 – ) 33.33% voting rights (2017-04-01 – )
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Bravos Holding ApS 10% ownership (2017-04-01 – ) 10% voting rights (2017-04-01 – )
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Fritosil Holding ApS 33.33% ownership (2017-04-01 – ) 33.33% voting rights (2017-04-01 – )
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- Directors
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Kim Feierskov Møller-Nielsen
2017-04-01 –
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- Board members
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Kim Feierskov Møller-Nielsen
2017-04-01 – -
Zdenko Oliver Santini
2017-04-01 – -
Rasmus Lundorf Thusgaard
2017-04-01 –
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- Subsidiaries
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PERFORMANCE SOCKS ApS 20% ownership (2020-06-01 – 2024-01-31 ) 33.33% ownership (2024-02-01 – 2025-03-31 ) 20% voting rights (2020-06-01 – 2024-01-31 ) 33.33% voting rights (2024-02-01 – 2025-03-31 )
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PERFORMANCE SOCKS ApS 20% ownership (2020-06-01 – 2024-01-31 ) 33.33% ownership (2024-02-01 – 2025-03-31 ) 20% voting rights (2020-06-01 – 2024-01-31 ) 33.33% voting rights (2024-02-01 – 2025-03-31 )
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Crazy Safety ApS 66.67% ownership (0019-02-21 – 2022-05-01 ) 100% ownership (2022-05-02 – 2022-10-25 ) 66.67% voting rights (0019-02-21 – 2022-05-01 ) 100% voting rights (2022-05-02 – 2022-10-25 )
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Crazy Safety ApS 66.67% ownership (0019-02-21 – 2022-05-01 ) 100% ownership (2022-05-02 – 2022-10-25 ) 66.67% voting rights (0019-02-21 – 2022-05-01 ) 100% voting rights (2022-05-02 – 2022-10-25 )
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New Shape Holding ApS 100% ownership (2022-10-18 – 2022-10-31 ) 66.67% ownership (2022-11-01 – ) 100% voting rights (2022-10-18 – 2022-10-31 ) 66.67% voting rights (2022-11-01 – )
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New Shape Holding ApS 100% ownership (2022-10-18 – 2022-10-31 ) 66.67% ownership (2022-11-01 – ) 100% voting rights (2022-10-18 – 2022-10-31 ) 66.67% voting rights (2022-11-01 – )
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Jobilant ApS 66.67% ownership (2017-12-01 – 2018-12-30 ) 100% ownership (2017-04-02 – 2017-11-30 ) 66.67% voting rights (2017-12-01 – 2018-12-30 ) 100% voting rights (2017-04-02 – 2017-11-30 )
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Jobilant ApS 66.67% ownership (2017-12-01 – 2018-12-30 ) 100% ownership (2017-04-02 – 2017-11-30 ) 66.67% voting rights (2017-12-01 – 2018-12-30 ) 100% voting rights (2017-04-02 – 2017-11-30 )
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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 | -4 | |
| 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 | -4 | |
| Other finance expenses | 0 | |
| Tax expense | -1 | |
| Profit loss | -3 |