IN-SPITE Holding ApS

  • Inactive

  • Registration 38656325
  • APS
  • Established 19 May, 2017
  • Dissolved 5 July, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 May, 2017 Dissolved 5 July, 2018
Address
Akacietorvet 2A, 1.
3520 Farum
Denmark
Registration number
Registration 38656325

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Hakon Christensen
    2017-05-19 – 2018-07-05 30% ownership (2017-05-19 – 2017-10-08 ) 38.46% ownership (2017-11-29 – 2018-07-05 ) 45% ownership (2017-10-09 – 2017-11-28 ) 30% voting rights (2017-05-19 – 2017-10-08 ) 38.46% voting rights (2017-11-29 – 2018-07-05 ) 45% voting rights (2017-10-09 – 2017-11-28 )
  • Nina Nørgaard Jacobsen
    2017-05-19 – 2018-07-05 35% ownership (2017-05-19 – 2017-10-08 ) 61.54% ownership (2017-10-09 – 2018-07-05 ) 35% voting rights (2017-05-19 – 2017-10-08 ) 61.54% voting rights (2017-10-09 – 2018-07-05 )
  • Tine Seir Bendix
    2017-05-19 – 2017-10-09 35% ownership (2017-05-19 – 2017-10-09 ) 35% voting rights (2017-05-19 – 2017-10-09 )
Legal owners
  • Nina Nørgaard Jacobsen Holding ApS 33.33% ownership (2017-05-19 – 2017-10-08 ) 50% ownership (2017-10-09 – 2018-07-05 ) 33.33% voting rights (2017-05-19 – 2017-10-08 ) 50% voting rights (2017-10-09 – 2018-07-05 )
  • RØNNEHØJ ApS 25% ownership (2017-05-19 – 2017-10-08 ) 33.33% ownership (2017-10-09 – 2017-11-28 ) 50% ownership (2017-11-29 – 2018-06-20 ) 25% voting rights (2017-05-19 – 2017-10-08 ) 33.33% voting rights (2017-10-09 – 2017-11-28 ) 50% voting rights (2017-11-29 – 2018-06-20 )
  • Tine Bendix Holding IVS 5% ownership (2017-10-09 – 2017-11-29 ) 33.33% ownership (2017-05-19 – 2017-10-08 ) 5% voting rights (2017-10-09 – 2017-11-29 ) 33.33% voting rights (2017-05-19 – 2017-10-08 )
  • RØNNEHØJ ApS 25% ownership (2017-05-19 – 2017-10-08 ) 33.33% ownership (2017-10-09 – 2017-11-28 ) 50% ownership (2017-11-29 – 2018-06-20 ) 25% voting rights (2017-05-19 – 2017-10-08 ) 33.33% voting rights (2017-10-09 – 2017-11-28 ) 50% voting rights (2017-11-29 – 2018-06-20 )
  • RØNNEHØJ ApS 25% ownership (2017-05-19 – 2017-10-08 ) 33.33% ownership (2017-10-09 – 2017-11-28 ) 50% ownership (2017-11-29 – 2018-06-20 ) 25% voting rights (2017-05-19 – 2017-10-08 ) 33.33% voting rights (2017-10-09 – 2017-11-28 ) 50% voting rights (2017-11-29 – 2018-06-20 )
  • Tine Bendix Holding IVS 5% ownership (2017-10-09 – 2017-11-29 ) 33.33% ownership (2017-05-19 – 2017-10-08 ) 5% voting rights (2017-10-09 – 2017-11-29 ) 33.33% voting rights (2017-05-19 – 2017-10-08 )
  • Nina Nørgaard Jacobsen Holding ApS 33.33% ownership (2017-05-19 – 2017-10-08 ) 50% ownership (2017-10-09 – 2018-07-05 ) 33.33% voting rights (2017-05-19 – 2017-10-08 ) 50% voting rights (2017-10-09 – 2018-07-05 )
Directors
Subsidiaries
  • In-Spite ApS 100% ownership (2017-05-19 – 2018-07-04 ) 100% voting rights (2017-05-19 – 2018-07-04 )
  • Biites ApS 50% ownership (2018-06-28 – 2018-07-04 ) 66.67% ownership (2018-01-02 – 2018-06-27 ) 100% ownership (2017-05-23 – 2018-01-01 ) 50% voting rights (2018-06-28 – 2018-07-04 ) 66.67% voting rights (2018-01-02 – 2018-06-27 ) 100% voting rights (2017-05-23 – 2018-01-01 )
  • Biites ApS 50% ownership (2018-06-28 – 2018-07-04 ) 66.67% ownership (2018-01-02 – 2018-06-27 ) 100% ownership (2017-05-23 – 2018-01-01 ) 50% voting rights (2018-06-28 – 2018-07-04 ) 66.67% voting rights (2018-01-02 – 2018-06-27 ) 100% voting rights (2017-05-23 – 2018-01-01 )
  • Biites ApS 50% ownership (2018-06-28 – 2018-07-04 ) 66.67% ownership (2018-01-02 – 2018-06-27 ) 100% ownership (2017-05-23 – 2018-01-01 ) 50% voting rights (2018-06-28 – 2018-07-04 ) 66.67% voting rights (2018-01-02 – 2018-06-27 ) 100% voting rights (2017-05-23 – 2018-01-01 )

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 -8
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 -1,038
Other finance expenses 0
Tax expense 0
Profit loss -1,038