HKSDK COMPANY A/S

Past relations

Ultimate beneficial owners (UBOs): Henrik Boe Wiingaard-Madsen
1997-05-09 – 2024-12-20 85% ownership (1997-05-09 – 2024-12-20 ) 85% voting rights (1997-05-09 – 2024-12-20 )
Legal owners: HBM HOLDING ApS 66.67% ownership (2014-11-25 – 2017-12-19 ) 66.67% voting rights (2014-11-25 – 2017-12-19 )

HONK HOLDING ApS 15% ownership (2014-11-25 – 2017-12-19 ) 15% voting rights (2014-11-25 – 2017-12-19 )

European Tech Group A/S 100% ownership (2016-11-01 – 2016-11-01 ) 100% voting rights (2016-11-01 – 2016-11-01 )
Directors: Henrik Boe Wiingaard-Madsen
2013-10-18 – 2024-12-20

Klaus Degn Nielsen
2006-04-21 – 2013-10-18

Vagn Trend Poulsen
1997-11-20 – 1997-11-20
Board members: Klaus Degn Nielsen
2003-10-06 – 2024-12-20

Ariane Wiingaard-Madsen
1998-07-13 – 2024-12-20

Henrik Boe Wiingaard-Madsen
2006-06-29 – 2024-12-20

Jack Bohr-Christensen
2003-10-06 – 2004-01-29

Flemming Jeppesen
1999-06-22 – 2003-10-06

Tage Willy Madsen
1997-11-22 – 2001-12-28

Vagn Trend Poulsen
1997-11-20 – 1998-07-13

HKSDK COMPANY A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2019.

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	10,370	10,713	11,855	0	12,881	11,851
Employee benefits expense	-7,524	-8,951	8,598	7,099	7,266	5,876
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	1,245	-16	1,494	1,852	1,097	2,772
Profit loss from ordinary activities before tax	1,029	256	789	1,852	609	1,993
Other finance expenses	-677	-747	861	1,889	1,994	1,012
Tax expense	-350	19	0	0	0	0
Profit loss	679	275	563	1,413	388	1,424