Spacechild Holding ApS

  • Active

  • Registration 39232138
  • APS
  • Established 21 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 December, 2017
Address
Rugårdsvej 55A, 1.tv
5000 Odense C
Denmark
Phone: 27811905
Registration number
Registration 39232138

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Madsen
    2017-12-21 – 100% ownership (2017-12-21 – ) 100% voting rights (2017-12-21 – )
Legal owners
  • Karsten Madsen
    2017-12-21 – 100% ownership (2017-12-21 – ) 100% voting rights (2017-12-21 – )
Directors
Subsidiaries
  • Morningscore ApS 20% ownership (2018-01-24 – 2021-03-11 ) 25% ownership (2021-03-12 – 2023-03-30 ) 33.33% ownership (2023-03-31 – 2024-12-30 ) 20% voting rights (2018-01-24 – 2021-03-11 ) 25% voting rights (2021-03-12 – 2023-03-30 ) 33.33% voting rights (2023-03-31 – 2024-12-30 )
  • Morningscore ApS 20% ownership (2018-01-24 – 2021-03-11 ) 25% ownership (2021-03-12 – 2023-03-30 ) 33.33% ownership (2023-03-31 – 2024-12-30 ) 20% voting rights (2018-01-24 – 2021-03-11 ) 25% voting rights (2021-03-12 – 2023-03-30 ) 33.33% voting rights (2023-03-31 – 2024-12-30 )
  • Morningscore ApS 20% ownership (2018-01-24 – 2021-03-11 ) 25% ownership (2021-03-12 – 2023-03-30 ) 33.33% ownership (2023-03-31 – 2024-12-30 ) 20% voting rights (2018-01-24 – 2021-03-11 ) 25% voting rights (2021-03-12 – 2023-03-30 ) 33.33% voting rights (2023-03-31 – 2024-12-30 )
  • Bang & Madsen ApS 20% ownership (2018-08-15 – 2025-01-30 ) 33.33% ownership (2025-01-31 – ) 20% voting rights (2018-08-15 – 2025-01-30 ) 33.33% voting rights (2025-01-31 – )
  • Bang & Madsen ApS 20% ownership (2018-08-15 – 2025-01-30 ) 33.33% ownership (2025-01-31 – ) 20% voting rights (2018-08-15 – 2025-01-30 ) 33.33% voting rights (2025-01-31 – )
  • Mornings ApS 20% ownership (2017-12-21 – 2021-06-20 ) 15% ownership (2021-06-21 – ) 20% voting rights (2017-12-21 – 2021-06-20 ) 15% voting rights (2021-06-21 – )
  • Mornings ApS 20% ownership (2017-12-21 – 2021-06-20 ) 15% ownership (2021-06-21 – ) 20% voting rights (2017-12-21 – 2021-06-20 ) 15% voting rights (2021-06-21 – )

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 141
Other finance expenses 0
Tax expense 0
Profit loss 141