HAULUND 1 ApS

Past relations

Ultimate beneficial owners (UBOs): Per Dyg
2007-07-01 – 100% ownership (2007-07-01 – ) 100% voting rights (2007-07-01 – )
Legal owners: HAULUND HOLDING ApS 100% ownership (2007-07-01 – ) 100% voting rights (2007-07-01 – )
Directors: Per Dyg
1999-02-09 –

Johan Thomas Lundbye Honum
1991-10-31 – 1999-02-09
Board members: Trine Saaby
2018-08-23 – 2023-02-15

Per Dyg
1999-02-09 – 2023-02-15

Jasper Brogaard Dyg
2018-08-23 – 2023-02-15

Erik Mogensbæk
2007-09-25 – 2018-08-23

Trine Saaby
2007-09-25 – 2018-08-22

Kirsten Honum
1999-02-09 – 2007-09-25

Johan Thomas Lundbye Honum
1991-10-31 – 2007-09-25

Ejvind Burholt
1991-10-31 – 1999-02-09

HAULUND 1 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2019.

Revenue

Profit/loss

'000	04-2012	04-2013	04-2014	04-2015	04-2016	04-2017	04-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0	0
Gross profit loss	4,840	5,067	4,928	0	4,549	4,471	4,143
Employee benefits expense	-3,647	3,711	3,496	3,549	3,476	3,384	3,143
Wages and salaries	0	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0	0
Profit loss from ordinary operating activities	884	975	1,066	910	805	917	826
Profit loss from ordinary activities before tax	909	1,013	1,070	910	816	936	852
Other finance expenses	0	0	0	0	0	0	0
Tax expense	-240	267	337	220	139	211	99
Profit loss	669	746	733	690	677	725	753