HØRSHOLM HESTEPRAKSIS ApS

  • Active

  • Registration 19750086
  • APS
  • Established 1 December, 1996

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 December, 1996
Address
Kongevejen 124
3480 Fredensborg
Denmark
Phone: 48280094
Registration number
Registration 19750086

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Nicolai Jarløv
    2018-07-02 – 2023-09-01 25% ownership (2021-04-22 – 2023-09-01 ) 30% ownership (2020-04-24 – 2021-04-21 ) 35% ownership (2018-07-02 – 2020-04-23 ) 25% voting rights (2021-04-22 – 2023-09-01 ) 30% voting rights (2020-04-24 – 2021-04-21 ) 35% voting rights (2018-07-02 – 2020-04-23 )
  • Henrik Sten Andersen
    2018-07-02 – 2023-09-01 25% ownership (2021-04-22 – 2023-09-01 ) 30% ownership (2020-04-24 – 2021-04-21 ) 35% ownership (2018-07-02 – 2020-04-23 ) 25% voting rights (2021-04-22 – 2023-09-01 ) 30% voting rights (2020-04-24 – 2021-04-21 ) 35% voting rights (2018-07-02 – 2020-04-23 )
  • Søren Nicolai Jarløv
    2007-04-25 – 2018-07-02 35% ownership (2018-07-02 – 2018-07-02 ) 50% ownership (2007-04-25 – 2018-07-01 ) 35% voting rights (2018-07-02 – 2018-07-02 ) 50% voting rights (2007-04-25 – 2018-07-01 )
  • Henrik Sten Andersen
    2007-04-25 – 2018-07-02 35% ownership (2018-07-02 – 2018-07-02 ) 50% ownership (2007-04-25 – 2018-07-01 ) 35% voting rights (2018-07-02 – 2018-07-02 ) 50% voting rights (2007-04-25 – 2018-07-01 )
Legal owners
  • Vetgruppen A/S 100% ownership (2023-09-01 – ) 100% voting rights (2023-09-01 – )
  • Daniel Melgaard Holding ApS 10% ownership (2020-04-24 – 2021-04-21 ) 15% ownership (2021-04-22 – 2023-09-01 ) 10% voting rights (2020-04-24 – 2021-04-21 ) 15% voting rights (2021-04-22 – 2023-09-01 )
  • NICOLAI JARLØV HOLDING ApS 50% ownership (2007-04-25 – 2007-07-01 ) 33.33% ownership (2007-07-02 – 2020-04-23 ) 25% ownership (2020-04-24 – 2023-09-01 ) 50% voting rights (2007-04-25 – 2007-07-01 ) 33.33% voting rights (2007-07-02 – 2020-04-23 ) 25% voting rights (2020-04-24 – 2023-09-01 )
  • HSA HOLDING ApS 50% ownership (2007-04-25 – 2007-07-01 ) 33.33% ownership (2007-07-02 – 2020-04-23 ) 25% ownership (2020-04-24 – 2023-09-01 ) 50% voting rights (2007-04-25 – 2007-07-01 ) 33.33% voting rights (2007-07-02 – 2020-04-23 ) 25% voting rights (2020-04-24 – 2023-09-01 )
  • Jonas Nicolaisen Holding ApS 15% ownership (2018-07-02 – 2023-09-01 ) 15% voting rights (2018-07-02 – 2023-09-01 )
  • Martin Thøfner Holding ApS 15% ownership (2018-07-02 – 2021-04-21 ) 20% ownership (2021-04-22 – 2023-09-01 ) 15% voting rights (2018-07-02 – 2021-04-21 ) 20% voting rights (2021-04-22 – 2023-09-01 )
  • Daniel Melgaard Holding ApS 10% ownership (2020-04-24 – 2021-04-21 ) 15% ownership (2021-04-22 – 2023-09-01 ) 10% voting rights (2020-04-24 – 2021-04-21 ) 15% voting rights (2021-04-22 – 2023-09-01 )
  • Martin Thøfner Holding ApS 15% ownership (2018-07-02 – 2021-04-21 ) 20% ownership (2021-04-22 – 2023-09-01 ) 15% voting rights (2018-07-02 – 2021-04-21 ) 20% voting rights (2021-04-22 – 2023-09-01 )
  • HSA HOLDING ApS 50% ownership (2007-04-25 – 2007-07-01 ) 33.33% ownership (2007-07-02 – 2020-04-23 ) 25% ownership (2020-04-24 – 2023-09-01 ) 50% voting rights (2007-04-25 – 2007-07-01 ) 33.33% voting rights (2007-07-02 – 2020-04-23 ) 25% voting rights (2020-04-24 – 2023-09-01 )
  • NICOLAI JARLØV HOLDING ApS 50% ownership (2007-04-25 – 2007-07-01 ) 33.33% ownership (2007-07-02 – 2020-04-23 ) 25% ownership (2020-04-24 – 2023-09-01 ) 50% voting rights (2007-04-25 – 2007-07-01 ) 33.33% voting rights (2007-07-02 – 2020-04-23 ) 25% voting rights (2020-04-24 – 2023-09-01 )
  • Søren Nicolai Jarløv
    2007-04-25 – 2018-07-02 50% ownership (2007-04-25 – 2018-07-02 ) 50% voting rights (2007-04-25 – 2018-07-02 )
  • Henrik Sten Andersen
    2007-04-25 – 2018-07-02 50% ownership (2007-04-25 – 2018-07-02 ) 100% voting rights (2007-04-25 – 2018-07-02 )
  • HSA HOLDING ApS 50% ownership (2007-04-25 – 2007-07-01 ) 33.33% ownership (2007-07-02 – 2020-04-23 ) 25% ownership (2020-04-24 – 2023-09-01 ) 50% voting rights (2007-04-25 – 2007-07-01 ) 33.33% voting rights (2007-07-02 – 2020-04-23 ) 25% voting rights (2020-04-24 – 2023-09-01 )
  • NICOLAI JARLØV HOLDING ApS 50% ownership (2007-04-25 – 2007-07-01 ) 33.33% ownership (2007-07-02 – 2020-04-23 ) 25% ownership (2020-04-24 – 2023-09-01 ) 50% voting rights (2007-04-25 – 2007-07-01 ) 33.33% voting rights (2007-07-02 – 2020-04-23 ) 25% voting rights (2020-04-24 – 2023-09-01 )
Directors
Board members

Employees

HØRSHOLM HESTEPRAKSIS ApS has 23.00 full time equivalents (FTEs) and 30.00 employees as of 1 May, 2025.

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 19,300 19,088 21,139 22,662 23,333 23,917
Raw materials and consumables used 4,921 5,039 5,419 5,992 6,207 6,787
Other external expenses 3,219 2,973 3,129 3,360 3,495 3,549
Gross profit loss 0 0 0 0 0 0
Employee benefits expense 9,413 9,403 10,508 11,510 11,478 10,950
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 880 851 1,305 883 1,227 1,915
Profit loss from ordinary activities before tax 943 913 1,390 1,003 1,343 2,100
Other finance expenses 0 108 73 79 0 0
Tax expense 0 0 0 0 0 0
Profit loss 699 695 1,056 761 1,040 1,631