HENRIK ENGEDAL HOLDING ApS

  • Active

  • Registration 21508047
  • APS
  • Established 9 February, 1999

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 February, 1999
Address
Kornblomsten 24
7441 Bording
Denmark
Phone: 21670584
Registration number
Registration 21508047

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Bo Engedahl
    1999-02-16 – 100% ownership (1999-02-16 – ) 100% voting rights (1999-02-16 – )
Legal owners
  • Henrik Bo Engedahl
    1999-02-16 – 100% ownership (1999-02-16 – ) 100% voting rights (1999-02-16 – )
Directors
Subsidiaries
  • HE INVEST 2006 ApS 100% ownership (2006-07-20 – 2016-02-18 ) 100% voting rights (2006-07-20 – 2016-02-18 )
  • ENGEDAL MØBLER A/S 25% ownership (1999-02-16 – 2024-08-21 ) 25% voting rights (1999-02-16 – 2024-08-21 )
  • THC BORDING HOLDING ApS 5% ownership (2014-05-30 – 2018-03-05 ) 10% ownership (2018-03-06 – 2020-01-29 ) 33.33% ownership (2020-01-30 – 2025-01-27 ) 5% voting rights (2014-05-30 – 2018-03-05 ) 10% voting rights (2018-03-06 – 2020-01-29 ) 33.33% voting rights (2020-01-30 – 2025-01-27 )
  • THC BORDING HOLDING ApS 5% ownership (2014-05-30 – 2018-03-05 ) 10% ownership (2018-03-06 – 2020-01-29 ) 33.33% ownership (2020-01-30 – 2025-01-27 ) 5% voting rights (2014-05-30 – 2018-03-05 ) 10% voting rights (2018-03-06 – 2020-01-29 ) 33.33% voting rights (2020-01-30 – 2025-01-27 )
  • THC BORDING HOLDING ApS 5% ownership (2014-05-30 – 2018-03-05 ) 10% ownership (2018-03-06 – 2020-01-29 ) 33.33% ownership (2020-01-30 – 2025-01-27 ) 5% voting rights (2014-05-30 – 2018-03-05 ) 10% voting rights (2018-03-06 – 2020-01-29 ) 33.33% voting rights (2020-01-30 – 2025-01-27 )

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 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 9 0 0 0 0 0
Gross profit loss 0 -11 -12 -10 -15 -8
Employee benefits expense 0 0 0 0 0 0
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 -9 -11 -12 -10 -15 -8
Profit loss from ordinary activities before tax 23 -3 100 155 240 205
Other finance expenses 0 63 2 0 22 2
Tax expense 0 0 0 0 0 0
Profit loss 20 -8 73 112 189 174