HMJ HOLDING A/S

  • Active

  • Registration 17230972
  • A/S
  • Established 24 June, 1993

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 24 June, 1993
Address
Pilevangsvej 16
C/O Henrik Meisner-Jensen
3300 Frederiksværk
Denmark
Phone: 39181870
Registration number
Registration 17230972

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • John Andersson
    2015-05-08 – 25% ownership (2015-05-08 – ) 25% voting rights (2015-05-08 – )
  • Hans Henrik Stig Meisner-Jensen
    2015-05-08 – 25% ownership (2015-05-08 – ) 25% voting rights (2015-05-08 – )
  • OKMA AS 25% ownership (2015-05-08 – ) 25% voting rights (2015-05-08 – )
  • HMJ HOLDING A/S 5% ownership (2015-05-08 – 2024-02-22 ) 5% voting rights (2015-05-08 – 2024-02-22 )
Directors
Board members
Subsidiaries
  • BIRKLY 1 A/S 66.67% ownership (2015-05-08 – 2015-09-29 ) 100% ownership (2015-09-30 – 2017-08-23 ) 66.67% voting rights (2015-05-08 – 2015-09-29 ) 100% voting rights (2015-09-30 – 2017-08-23 )
  • BIRKLY 1 A/S 66.67% ownership (2015-05-08 – 2015-09-29 ) 100% ownership (2015-09-30 – 2017-08-23 ) 66.67% voting rights (2015-05-08 – 2015-09-29 ) 100% voting rights (2015-09-30 – 2017-08-23 )
  • VICTOR INTERNATIONAL A/S 66.67% ownership (2015-05-08 – ) 66.67% voting rights (2015-05-08 – )
  • HMJ HOLDING A/S 5% ownership (2015-05-08 – 2024-02-22 ) 5% voting rights (2015-05-08 – 2024-02-22 )

Employees

HMJ HOLDING A/S has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 August, 2019.

Financial reports

Revenue
Profit/loss
'000 09-2013
Currency DKK
Revenue 2,212
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 0
Employee benefits expense 4,271
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -5,168
Profit loss from ordinary activities before tax -12,397
Other finance expenses 3,493
Tax expense 0
Profit loss -12,383