HORNSYLD ENTREPRENØRFORRETNING A/S

  • Active

  • Registration 10014735
  • A/S
  • Established 27 December, 1985

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 27 December, 1985
Address
Bjerrevej 383
8783 Hornsyld
Denmark
Phone: 75687270
Registration number
Registration 10014735

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helga Kørup Jeppesen
    2020-07-01 – 40% ownership (2020-07-01 – ) 40% voting rights (2020-07-01 – )
  • Jeppe Kørup Jeppesen
    2019-05-08 – 20% ownership (2019-05-08 – 2020-06-30 ) 30% ownership (2020-07-01 – ) 20% voting rights (2019-05-08 – 2020-06-30 ) 30% voting rights (2020-07-01 – )
  • Rasmus Kørup Jeppesen
    2019-05-08 – 20% ownership (2019-05-08 – 2020-06-30 ) 30% ownership (2020-07-01 – ) 20% voting rights (2019-05-08 – 2020-06-30 ) 30% voting rights (2020-07-01 – )
  • Flemming Kjærgaard Jeppesen
    1987-12-27 – 2020-07-07 40% ownership (2019-05-08 – 2020-07-07 ) 80% ownership (1987-12-27 – 2019-05-07 ) 40% voting rights (2019-05-08 – 2020-07-07 ) 80% voting rights (1987-12-27 – 2019-05-07 )
  • Walther Kørup Pedersen
    2019-05-08 – 2020-07-07 20% ownership (2019-05-08 – 2020-07-07 ) 20% voting rights (2019-05-08 – 2020-07-07 )
Legal owners
  • FLEMMING JEPPESEN HOLDING ApS 50% ownership (2007-05-01 – 2016-02-07 ) 66.67% ownership (2016-02-08 – 2019-05-07 ) 33.33% ownership (2019-05-08 – ) 50% voting rights (2007-05-01 – 2016-02-07 ) 66.67% voting rights (2016-02-08 – 2019-05-07 ) 33.33% voting rights (2019-05-08 – )
  • R. J. Holding 2019 ApS 20% ownership (2019-05-08 – 2020-06-30 ) 25% ownership (2020-07-01 – ) 20% voting rights (2019-05-08 – 2020-06-30 ) 25% voting rights (2020-07-01 – )
  • J. J. Holding 2019 ApS 20% ownership (2019-05-08 – 2020-06-30 ) 25% ownership (2020-07-01 – ) 20% voting rights (2019-05-08 – 2020-06-30 ) 25% voting rights (2020-07-01 – )
  • R. J. Holding 2019 ApS 20% ownership (2019-05-08 – 2020-06-30 ) 25% ownership (2020-07-01 – ) 20% voting rights (2019-05-08 – 2020-06-30 ) 25% voting rights (2020-07-01 – )
  • J. J. Holding 2019 ApS 20% ownership (2019-05-08 – 2020-06-30 ) 25% ownership (2020-07-01 – ) 20% voting rights (2019-05-08 – 2020-06-30 ) 25% voting rights (2020-07-01 – )
  • WKP HOLDING ApS 20% ownership (2007-05-01 – 2020-06-01 ) 20% voting rights (2007-05-01 – 2020-06-01 )
  • Flemming Kjærgaard Jeppesen
    2019-05-08 – 2019-05-08 33.33% ownership (2019-05-08 – 2019-05-08 ) 66.67% ownership (1987-12-27 – 2019-05-07 ) 33.33% voting rights (2019-05-08 – 2019-05-08 ) 66.67% voting rights (1987-12-27 – 2019-05-07 )
  • Walther Kørup Pedersen
    1987-12-27 – 2019-05-08 20% ownership (1987-12-27 – 2019-05-08 ) 20% voting rights (1987-12-27 – 2019-05-08 )
  • FLEMMING JEPPESEN HOLDING ApS 50% ownership (2007-05-01 – 2016-02-07 ) 66.67% ownership (2016-02-08 – 2019-05-07 ) 33.33% ownership (2019-05-08 – ) 50% voting rights (2007-05-01 – 2016-02-07 ) 66.67% voting rights (2016-02-08 – 2019-05-07 ) 33.33% voting rights (2019-05-08 – )
  • Flemming Kjærgaard Jeppesen
    1987-12-27 – 2019-05-07 33.33% ownership (2019-05-08 – 2019-05-08 ) 66.67% ownership (1987-12-27 – 2019-05-07 ) 33.33% voting rights (2019-05-08 – 2019-05-08 ) 66.67% voting rights (1987-12-27 – 2019-05-07 )
  • L. S. B. HOLDING ApS 20% ownership (2007-05-01 – 2016-02-07 ) 20% voting rights (2007-05-01 – 2016-02-07 )
  • FLEMMING JEPPESEN HOLDING ApS 50% ownership (2007-05-01 – 2016-02-07 ) 66.67% ownership (2016-02-08 – 2019-05-07 ) 33.33% ownership (2019-05-08 – ) 50% voting rights (2007-05-01 – 2016-02-07 ) 66.67% voting rights (2016-02-08 – 2019-05-07 ) 33.33% voting rights (2019-05-08 – )
Directors
Board members

Employees

HORNSYLD ENTREPRENØRFORRETNING A/S has 11.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2015 09-2016 09-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 9,425 7,349 8,093 8,405
Employee benefits expense -6,781 6,243 6,591 6,455
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 1,126 265 973 1,553
Profit loss from ordinary activities before tax 0 0 702 1,288
Other finance expenses -554 0 0 0
Tax expense -135 -47 133 281
Profit loss 437 84 568 1,007