HP af 20. november 2022 ApS

  • Inactive

  • Registration 18901072
  • APS
  • Established 15 November, 1995
  • Dissolved 19 June, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 15 November, 1995 Dissolved 19 June, 2025
Address
Bakkedraget 5
4793 Bogø By
Denmark
Phone: 56130400
Registration number
Registration 18901072

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Holten Lützhøft
    2016-01-01 – 2025-06-19 33% ownership (2016-01-01 – 2025-06-19 ) 33% voting rights (2016-01-01 – 2025-06-19 )
  • John Hjort Martinussen
    2017-04-28 – 2025-06-19 40% ownership (2017-04-28 – 2025-06-19 ) 40% voting rights (2017-04-28 – 2025-06-19 )
  • Morten Kirkevang
    2017-04-28 – 2025-06-19 27% ownership (2017-04-28 – 2025-06-19 ) 27% voting rights (2017-04-28 – 2025-06-19 )
Legal owners
  • KIRKEVANG HOLDING ApS 100% ownership (2015-12-21 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2017-04-27 ) 25% ownership (2017-04-28 – 2025-06-19 ) 100% voting rights (2015-12-21 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2017-04-27 ) 25% voting rights (2017-04-28 – 2025-06-19 )
  • Voksewerk ApS 33.33% ownership (2017-04-28 – 2025-06-19 ) 33.33% voting rights (2017-04-28 – 2025-06-19 )
  • Tyve16 ApS 25% ownership (2016-01-01 – 2025-06-19 ) 25% voting rights (2016-01-01 – 2025-06-19 )
  • KIRKEVANG HOLDING ApS 100% ownership (2015-12-21 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2017-04-27 ) 25% ownership (2017-04-28 – 2025-06-19 ) 100% voting rights (2015-12-21 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2017-04-27 ) 25% voting rights (2017-04-28 – 2025-06-19 )
  • KIRKEVANG HOLDING ApS 100% ownership (2015-12-21 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2017-04-27 ) 25% ownership (2017-04-28 – 2025-06-19 ) 100% voting rights (2015-12-21 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2017-04-27 ) 25% voting rights (2017-04-28 – 2025-06-19 )
  • Pilatus Holding ApS 33.33% ownership (2007-07-01 – 2015-12-20 ) 33.33% voting rights (2007-07-01 – 2015-12-20 )
  • HOFFMANN PROFESSIONAL A/S 66.67% ownership (2007-07-01 – 2014-09-30 ) 66.67% voting rights (2007-07-01 – 2014-09-30 )
Directors

Employees

HP af 20. november 2022 ApS has 0.00 full time equivalents (FTEs) and 0.00 employees as of 1 November, 2022.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
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 420 372 0 0 384 234 -115
Employee benefits expense -269 240 -329 248 247 132 40
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 0 0 0 0 88 49 -205
Profit loss from ordinary activities before tax 0 0 0 0 0 -139 -273
Other finance expenses -156 120 -144 -107 -98 -187 69
Tax expense -2 4 -10 30 0 -31 0
Profit loss 8 12 32 117 2 -108 -218