HSS HOLDING ApS
-
-
Active
- Registration 17858076
- APS
- Established 6 June, 1994
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Henrik Søgård Sørensen
1994-06-06 – 100% ownership (1994-06-06 – ) 100% voting rights (1994-06-06 – )
-
- Legal owners
-
-
Henrik Søgård Sørensen
1994-06-06 – 100% ownership (1994-06-06 – ) 100% voting rights (1994-06-06 – )
-
- Directors
-
-
Henrik Søgård Sørensen
1995-05-15 –
-
- Board members
-
-
Jytte Vinther Klarskov
1994-06-06 – 2008-04-16 -
Henrik Søgård Sørensen
1995-05-15 – 2008-04-16 -
Anni Sørensen
2001-02-23 – 2008-04-16 -
Christian Herskind Jørgensen
1995-05-15 – 2001-02-23
-
- Subsidiaries
-
-
Dagens Måltid Holding A/S 50% ownership (2017-08-30 – 2017-12-22 ) 50% voting rights (2017-08-30 – 2017-12-22 )
-
RESTURANT BRYGGEN, THISTED ApS 50% ownership (2006-01-26 – 2016-11-23 ) 50% voting rights (2006-01-26 – 2016-11-23 )
-
Lake Victoria Vanilla ApS 10% ownership (2022-05-18 – 2022-12-04 ) 20% ownership (2022-12-05 – 2023-08-29 ) 25% ownership (2023-08-30 – 2025-02-21 ) 10% voting rights (2022-05-18 – 2022-12-04 ) 20% voting rights (2022-12-05 – 2023-08-29 ) 25% voting rights (2023-08-30 – 2025-02-21 )
-
Lake Victoria Vanilla ApS 10% ownership (2022-05-18 – 2022-12-04 ) 20% ownership (2022-12-05 – 2023-08-29 ) 25% ownership (2023-08-30 – 2025-02-21 ) 10% voting rights (2022-05-18 – 2022-12-04 ) 20% voting rights (2022-12-05 – 2023-08-29 ) 25% voting rights (2023-08-30 – 2025-02-21 )
-
Lake Victoria Vanilla ApS 10% ownership (2022-05-18 – 2022-12-04 ) 20% ownership (2022-12-05 – 2023-08-29 ) 25% ownership (2023-08-30 – 2025-02-21 ) 10% voting rights (2022-05-18 – 2022-12-04 ) 20% voting rights (2022-12-05 – 2023-08-29 ) 25% voting rights (2023-08-30 – 2025-02-21 )
-
STOREGADE 19 ApS 50% ownership (2011-12-07 – ) 50% voting rights (2011-12-07 – )
-
Marbella Ferieboliger ApS 100% ownership (2018-03-09 – ) 100% voting rights (2018-03-09 – )
-
Otsø Invest ApS 50% ownership (2022-06-22 – ) 50% voting rights (2022-06-22 – )
-
Café Bryggen ApS 50% ownership (2021-12-06 – ) 50% voting rights (2021-12-06 – )
-
HCF INVEST ApS 50% ownership (2014-12-16 – ) 50% voting rights (2014-12-16 – )
-
Fazsion Group ApS 25% ownership (2021-07-12 – ) 25% voting rights (2021-07-12 – )
-
Employees
HSS HOLDING ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|
| 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 | 527 | 0 | 507 | 511 | |
| Employee benefits expense | 8 | 9 | 408 | 1,432 | |
| 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 | 599 | 8,753 | -136 | -991 | |
| Profit loss from ordinary activities before tax | 134,056 | 8,753 | 8,750 | 14,202 | |
| Other finance expenses | 222 | 381 | 374 | 396 | |
| Tax expense | 0 | 2,056 | 1,208 | 2,362 | |
| Profit loss | 133,322 | 6,697 | 7,542 | 11,840 |