Renaessance Holding ApS
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Inactive
- Registration 38689150
- APS
- Established 4 June, 2017
- Dissolved 21 August, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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David Muhammed Celik
2020-02-11 – 2020-08-21 100% ownership (2020-02-11 – 2020-08-21 ) 100% voting rights (2020-02-11 – 2020-08-21 ) -
Serhat Baran
2017-06-04 – 2020-02-11 50% ownership (2017-06-04 – 2018-10-31 ) 100% ownership (2018-11-01 – 2020-02-11 ) 50% voting rights (2017-06-04 – 2018-10-31 ) 100% voting rights (2018-11-01 – 2020-02-11 ) -
Henda Celik
2017-06-04 – 2018-11-01 50% ownership (2017-06-04 – 2018-11-01 ) 50% voting rights (2017-06-04 – 2018-11-01 )
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- Legal owners
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David Muhammed Celik
2020-02-11 – 2020-08-21 100% ownership (2020-02-11 – 2020-08-21 ) 100% voting rights (2020-02-11 – 2020-08-21 ) -
Serhat Baran
2018-11-01 – 2020-02-11 50% ownership (2017-06-04 – 2018-10-31 ) 100% ownership (2018-11-01 – 2020-02-11 ) 50% voting rights (2017-06-04 – 2018-10-31 ) 100% voting rights (2018-11-01 – 2020-02-11 ) -
Henda Celik
2017-06-04 – 2018-11-01 50% ownership (2017-06-04 – 2018-11-01 ) 50% voting rights (2017-06-04 – 2018-11-01 ) -
Serhat Baran
2017-06-04 – 2018-10-31 50% ownership (2017-06-04 – 2018-10-31 ) 100% ownership (2018-11-01 – 2020-02-11 ) 50% voting rights (2017-06-04 – 2018-10-31 ) 100% voting rights (2018-11-01 – 2020-02-11 )
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- Directors
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Serhat Baran
2019-09-17 – 2020-02-11 -
Serhat Baran
2017-06-04 – 2019-08-14 -
Henda Celik
2017-06-04 – 2018-11-01
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- Subsidiaries
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Villa Nysted ApS 100% ownership (2017-06-06 – 2019-11-08 ) 100% voting rights (2017-06-06 – 2019-11-08 )
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Airman ApS 100% ownership (2018-01-26 – 2018-11-25 ) 100% voting rights (2018-01-26 – 2018-11-25 )
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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 | 0 | |
| 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 | 0 | |
| Other finance expenses | 0 | |
| Tax expense | 0 | |
| Profit loss | 0 |