H.C.HOLDING. INVESTERINGSAKTIESELSKAB

  • Active

  • Registration 13627479
  • A/S
  • Established 1 November, 1989

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 November, 1989
Address
Energivej 30
C/O Trepko A/S
2750 Ballerup
Denmark
Phone: 43992244
Registration number
Registration 13627479

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Christian Hansen
    2011-11-25 – 20% ownership (2011-11-25 – ) 55.56% voting rights (2011-11-25 – )
  • Jesper Bjørn Hansen
    2011-11-25 – 40% ownership (2011-11-25 – ) 22.22% voting rights (2011-11-25 – )
Legal owners
  • Hans Christian Hansen
    2011-11-25 – 20% ownership (2011-11-25 – ) 50% voting rights (2011-11-25 – )
  • Jesper Bjørn Hansen
    2011-11-25 – 33.33% ownership (2011-11-25 – ) 20% voting rights (2011-11-25 – )
  • Mathias Pihl Hansen
    2011-11-25 – 20% ownership (2011-11-25 – ) 10% voting rights (2011-11-25 – )
  • Christian Pihl Hansen
    2011-11-25 – 20% ownership (2011-11-25 – ) 10% voting rights (2011-11-25 – )
Directors
Board members
Subsidiaries
  • Sct. Knuds Park ApS 100% ownership (2019-01-01 – ) 100% voting rights (2019-01-01 – )
  • ACEA Capital ApS 5% ownership (2018-11-19 – ) 5% voting rights (2018-11-19 – )
  • Kinogården A/S 100% ownership (2018-10-11 – ) 100% voting rights (2018-10-11 – )
  • Svanebakken ApS 100% ownership (2020-05-31 – ) 100% voting rights (2020-05-31 – )
  • TREPKO A/S 100% ownership (1996-07-01 – ) 100% voting rights (1996-07-01 – )
  • Citilio Holding ApS 33.33% ownership (2016-12-16 – 2017-03-30 ) 33.33% voting rights (2016-12-16 – 2017-03-30 )
  • TREPKO INNOVATION ApS 100% ownership (2013-07-17 – 2016-08-08 ) 100% voting rights (2013-07-17 – 2016-08-08 )
  • ACEA Finance ApS 25% ownership (2016-07-06 – 2016-07-27 ) 25% voting rights (2016-07-06 – 2016-07-27 )

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 2,374 2,748 2,415 0
Raw materials and consumables used 0 0 0 0
Other external expenses 118 145 1,141 1,124
Gross profit loss 4,816 5,550 21,812 4,631
Employee benefits expense 0 0 0 0
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 4,816 4,857 20,537 3,860
Profit loss from ordinary activities before tax 49,994 43,219 50,874 64,630
Other finance expenses 1,657 3,633 12,194 2,807
Tax expense 2,412 -803 4,533 905
Profit loss 47,582 44,022 46,341 63,725