HOLM OG HAUBERG BOLIG ApS
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Inactive
- Registration 21396478
- APS
- Established 24 November, 1998
- Dissolved 13 February, 2025
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 24 November, 1998
Dissolved 13 February, 2025 - Address
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- Registration number
- Registration 21396478
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kim Holm
2015-01-01 – 2025-02-13 50% ownership (2015-01-01 – 2025-02-13 ) 50% voting rights (2015-01-01 – 2025-02-13 ) -
Morten Hauberg-Tychsen
2015-01-01 – 2025-02-13 50% ownership (2015-01-01 – 2025-02-13 ) 50% voting rights (2015-01-01 – 2025-02-13 )
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- Legal owners
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HOLM OG HAUBERG HOLDING ApS 100% ownership (2015-01-01 – 2025-02-13 ) 100% voting rights (2015-01-01 – 2025-02-13 )
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KIM HOLM HOLDING ApS 50% ownership (2013-01-01 – 2014-12-31 ) 50% voting rights (2013-01-01 – 2014-12-31 )
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MORTEN HAUBERG HOLDING ApS 50% ownership (2013-01-01 – 2014-12-31 ) 50% voting rights (2013-01-01 – 2014-12-31 )
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- Directors
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Morten Hauberg-Tychsen
2014-03-11 – 2025-02-13 -
Kim Holm
1998-11-24 – 2022-04-05 -
Arne Wulff Nielsen
1998-11-24 – 2013-05-27
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- Subsidiaries
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Blueprint Learning ApS 10% ownership (2017-03-31 – 2022-04-21 ) 10% voting rights (2017-03-31 – 2022-04-21 )
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BOLIGCENTER BRØNSHØJ ApS 100% ownership (2002-06-28 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2019-01-31 ) 33.33% ownership (2019-02-01 – 2020-04-05 ) 90% ownership (2020-07-01 – 2021-06-30 ) 100% voting rights (2002-06-28 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2019-01-31 ) 33.33% voting rights (2019-02-01 – 2020-04-05 ) 90% voting rights (2020-07-01 – 2021-06-30 )
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BOLIGCENTER BRØNSHØJ ApS 100% ownership (2002-06-28 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2019-01-31 ) 33.33% ownership (2019-02-01 – 2020-04-05 ) 90% ownership (2020-07-01 – 2021-06-30 ) 100% voting rights (2002-06-28 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2019-01-31 ) 33.33% voting rights (2019-02-01 – 2020-04-05 ) 90% voting rights (2020-07-01 – 2021-06-30 )
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BOLIGCENTER BRØNSHØJ ApS 100% ownership (2002-06-28 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2019-01-31 ) 33.33% ownership (2019-02-01 – 2020-04-05 ) 90% ownership (2020-07-01 – 2021-06-30 ) 100% voting rights (2002-06-28 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2019-01-31 ) 33.33% voting rights (2019-02-01 – 2020-04-05 ) 90% voting rights (2020-07-01 – 2021-06-30 )
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BOLIGCENTER BRØNSHØJ ApS 100% ownership (2002-06-28 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2019-01-31 ) 33.33% ownership (2019-02-01 – 2020-04-05 ) 90% ownership (2020-07-01 – 2021-06-30 ) 100% voting rights (2002-06-28 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2019-01-31 ) 33.33% voting rights (2019-02-01 – 2020-04-05 ) 90% voting rights (2020-07-01 – 2021-06-30 )
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Employees
HOLM OG HAUBERG BOLIG ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2022.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 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 | 0 | 0 | 0 | 11,972 | 7,954 | |
| Employee benefits expense | 0 | 0 | 0 | -1,006 | 1,612 | |
| 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 | -287 | -2,288 | -2,105 | 11,103 | 6,342 | |
| Profit loss from ordinary activities before tax | -287 | 3,264 | 7,693 | 10,689 | 6,312 | |
| Other finance expenses | 0 | 0 | 0 | -428 | 366 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -287 | 3,864 | 8,227 | 11,107 | 6,702 |