HAE HOLDING ApS
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Active
- Registration 21120901
- APS
- Established 25 June, 1998
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anett Leth Egsgaard
2012-05-01 – 33.87% ownership (2025-07-11 – ) 40% ownership (2012-05-01 – 2025-07-10 ) 3.58% voting rights (2025-07-11 – ) 3.64% voting rights (2012-05-01 – 2025-07-10 ) -
Ejgil Egsgaard
2012-05-01 – 1% ownership (2012-05-01 – 2025-07-10 ) 16.17% ownership (2025-07-11 – ) 90.99% voting rights (2012-05-01 – 2025-07-10 ) 91.14% voting rights (2025-07-11 – ) -
Henrik Leth Egsgaard
2012-05-01 – 33.02% ownership (2025-07-11 – ) 39% ownership (2012-05-01 – 2025-07-10 ) 3.49% voting rights (2025-07-11 – ) 3.55% voting rights (2012-05-01 – 2025-07-10 )
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- Legal owners
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A Skov Holding ApS 10% ownership (2017-10-18 – 2025-07-10 ) 5% ownership (2025-07-11 – ) 0% voting rights (2017-10-18 – )
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EGSGAARD HOLDING ESBJERG ApS 15% ownership (2025-07-11 – ) 0% voting rights (2025-07-11 – )
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E Egsgaard Holding ApS 0% ownership (2017-10-18 – ) 90% voting rights (2017-10-18 – 2025-07-10 ) 66.67% voting rights (2025-07-11 – )
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H Egsgaard Holding ApS 33.33% ownership (2017-10-18 – 2025-07-10 ) 25% ownership (2025-07-11 – ) 0% voting rights (2017-10-18 – )
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A Egsgaard Holding ApS 33.33% ownership (2017-10-18 – ) 0% voting rights (2017-10-18 – )
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P Egsgaard Holding ApS 10% ownership (2017-10-18 – 2025-07-10 ) 5% ownership (2025-07-11 – ) 0% voting rights (2017-10-18 – )
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A Skov Holding ApS 10% ownership (2017-10-18 – 2025-07-10 ) 5% ownership (2025-07-11 – ) 0% voting rights (2017-10-18 – )
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P Egsgaard Holding ApS 10% ownership (2017-10-18 – 2025-07-10 ) 5% ownership (2025-07-11 – ) 0% voting rights (2017-10-18 – )
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H Egsgaard Holding ApS 33.33% ownership (2017-10-18 – 2025-07-10 ) 25% ownership (2025-07-11 – ) 0% voting rights (2017-10-18 – )
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Ejgil Egsgaard
2015-12-15 – 2017-09-27 0% ownership (2015-12-15 – 2017-09-27 ) 20% ownership (2012-05-01 – 2015-12-14 ) 20% voting rights (2012-05-01 – 2015-12-14 ) 90% voting rights (2015-12-15 – 2017-09-27 ) -
Henrik Leth Egsgaard
2015-12-15 – 2017-09-27 25% ownership (2012-05-01 – 2015-12-14 ) 33.33% ownership (2015-12-15 – 2017-09-27 ) 0% voting rights (2015-12-15 – 2017-09-27 ) 25% voting rights (2012-05-01 – 2015-12-14 ) -
Ann Maria Skov
2015-12-10 – 2017-09-27 10% ownership (2015-12-10 – 2017-09-27 ) 0% voting rights (2015-12-10 – 2017-09-27 ) -
Anett Leth Egsgaard
2012-09-14 – 2017-09-27 33.33% ownership (2012-09-14 – 2017-09-27 ) 0% voting rights (2015-12-10 – 2017-09-27 ) 33.33% voting rights (2012-09-14 – 2015-12-09 ) -
Patrick Egsgaard
2012-09-14 – 2017-09-27 10% ownership (2012-09-14 – 2017-09-27 ) 0% voting rights (2015-12-10 – 2017-09-27 ) 10% voting rights (2012-09-14 – 2015-12-09 ) -
Henrik Leth Egsgaard
2012-05-01 – 2015-12-14 25% ownership (2012-05-01 – 2015-12-14 ) 33.33% ownership (2015-12-15 – 2017-09-27 ) 0% voting rights (2015-12-15 – 2017-09-27 ) 25% voting rights (2012-05-01 – 2015-12-14 ) -
Ejgil Egsgaard
2012-05-01 – 2015-12-14 0% ownership (2015-12-15 – 2017-09-27 ) 20% ownership (2012-05-01 – 2015-12-14 ) 20% voting rights (2012-05-01 – 2015-12-14 ) 90% voting rights (2015-12-15 – 2017-09-27 )
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- Directors
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Ejgil Egsgaard
1998-06-25 –
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- Board members
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Anett Leth Egsgaard
2018-11-30 – -
Ejgil Egsgaard
2018-11-30 – -
Henrik Leth Egsgaard
2018-11-30 – -
Flemming Kühl
2018-11-30 – -
Patrick Egsgaard
2020-05-19 –
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- Subsidiaries
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SERA LÅSE & SIKRING ApS 66.67% ownership (2021-03-26 – ) 66.67% voting rights (2021-03-26 – )
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ELCOFON TELE OG SUPPORT ApS 100% ownership (2007-09-13 – 2017-09-18 ) 100% voting rights (2007-09-13 – 2017-09-18 )
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D. LAURITZENSVEJ 14 ApS 50% ownership (2014-02-06 – ) 50% voting rights (2014-02-06 – )
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Employees
HAE HOLDING ApS has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -182 | -269 | -398 | -92 | -652 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 1,400 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -182 | -269 | -398 | -92 | -2,052 | |
| Profit loss from ordinary activities before tax | 3,264 | 3,505 | 12,775 | 10,485 | 57,093 | |
| Other finance expenses | 4,957 | 4,897 | 5,827 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 4,697 | 4,323 | 14,107 | 11,431 | 58,643 |