HUMLEBO HOLDING A/S
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Inactive
- Registration 14246991
- A/S
- Established 1 June, 1990
- Dissolved 28 October, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jess Vennerstrøm Rasmussen
2017-06-28 – 2019-10-28 45% ownership (2017-06-28 – 2019-10-28 ) 15.5% voting rights (2017-06-28 – 2019-10-28 ) -
Vagn Bjørnemosen
1991-07-03 – 2019-10-28 10% ownership (2017-06-28 – 2019-10-28 ) 100% ownership (1991-07-03 – 2017-06-27 ) 69% voting rights (2017-06-28 – 2019-10-28 ) 100% voting rights (1991-07-03 – 2017-06-27 ) -
Carsten Rasmussen
2017-06-28 – 2019-10-28 45% ownership (2017-06-28 – 2019-10-28 ) 15.5% voting rights (2017-06-28 – 2019-10-28 )
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- Legal owners
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Humlebo Gruppen Holding A/S 100% ownership (2017-05-09 – 2019-10-28 ) 100% voting rights (2017-05-09 – 2019-10-28 )
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Vagn Bjørnemosen
1990-06-01 – 2017-05-09 100% ownership (1990-06-01 – 2017-05-09 ) 100% voting rights (1990-06-01 – 2017-05-09 )
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- Directors
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Claus Ørtoft Rasmussen
2016-08-16 – 2019-10-28 -
Mie Normann Rasmussen
2016-01-01 – 2017-03-07
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- Board members
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Vagn Bjørnemosen
2018-01-01 – 2019-10-28 -
Carsten Rasmussen
2018-01-01 – 2019-10-28 -
Vagn Bjørnemosen
2016-08-16 – 2017-12-31
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- Subsidiaries
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HUMLEBO FINANS A/S 100% ownership (1997-04-01 – 2019-10-27 ) 100% voting rights (1997-04-01 – 2019-10-27 )
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SVANEPARKEN ApS 100% ownership (2007-04-24 – 2016-12-30 ) 100% voting rights (2007-04-24 – 2016-12-30 )
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Humlebo Cortex Park 19 ApS 100% ownership (2016-12-02 – 2019-10-27 ) 100% voting rights (2016-12-02 – 2019-10-27 )
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EJENDOMSSELSKABET FREDERIKSGADE 40. ODENSE ApS 100% ownership (1993-12-16 – 2019-10-28 ) 100% voting rights (1993-12-16 – 2019-10-28 )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | -64 | -38 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 0 | -232 | -335 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -64 | -38 | 6,469 | 36,667 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 2,434 | 2,682 | 6,469 | 36,667 | 32,671 | 15,627 | |
| Other finance expenses | 0 | 0 | 1,226 | 1,391 | 2,139 | 3,109 | |
| Tax expense | 0 | 0 | -1,947 | 169 | -65 | -119 | |
| Profit loss | 2,014 | -468 | 8,416 | 36,498 | 32,736 | 15,746 |