Ejby Klima Holding ApS

  • Active

  • Registration 38670689
  • APS
  • Established 24 May, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 May, 2017
Address
Ejby Mosevej 5
2600 Glostrup
Denmark
Registration number
Registration 38670689

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anker Jarl Jacobsen
    2017-05-24 – 60% ownership (2017-05-24 – ) 60% voting rights (2017-05-24 – )
Legal owners
  • Anker Jarl Jacobsen
    2019-10-31 – 50% ownership (2019-10-31 – ) 100% ownership (2017-05-24 – 2019-10-30 ) 50% voting rights (2019-10-31 – ) 100% voting rights (2017-05-24 – 2019-10-30 )
  • Christina Maj Jørgensen
    2019-10-31 – 20% ownership (2019-10-31 – ) 20% voting rights (2019-10-31 – )
  • Bjarke Mellstrøm Jacobsen
    2019-10-31 – 20% ownership (2019-10-31 – ) 20% voting rights (2019-10-31 – )
  • Anker Jarl Jacobsen
    2017-05-24 – 2019-10-30 50% ownership (2019-10-31 – ) 100% ownership (2017-05-24 – 2019-10-30 ) 50% voting rights (2019-10-31 – ) 100% voting rights (2017-05-24 – 2019-10-30 )
Directors
Board members
Subsidiaries
  • Prounit Frames ApS 100% ownership (2019-05-14 – ) 100% voting rights (2019-05-14 – )
  • AMMONGAS A/S 100% ownership (2017-05-24 – 2017-08-17 ) 90% ownership (2017-08-18 – 2022-06-30 ) 33.33% ownership (2022-07-01 – 2023-07-05 ) 100% voting rights (2017-05-24 – 2017-08-17 ) 90% voting rights (2017-08-18 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – 2023-07-05 )
  • AMMONGAS A/S 100% ownership (2017-05-24 – 2017-08-17 ) 90% ownership (2017-08-18 – 2022-06-30 ) 33.33% ownership (2022-07-01 – 2023-07-05 ) 100% voting rights (2017-05-24 – 2017-08-17 ) 90% voting rights (2017-08-18 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – 2023-07-05 )
  • AMMONGAS A/S 100% ownership (2017-05-24 – 2017-08-17 ) 90% ownership (2017-08-18 – 2022-06-30 ) 33.33% ownership (2022-07-01 – 2023-07-05 ) 100% voting rights (2017-05-24 – 2017-08-17 ) 90% voting rights (2017-08-18 – 2022-06-30 ) 33.33% voting rights (2022-07-01 – 2023-07-05 )

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 -6
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 4,140
Other finance expenses 0
Tax expense -1
Profit loss 4,142