HØST HOLDING ApS

  • Active

  • Registration 21682497
  • APS
  • Established 15 January, 1999

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 January, 1999
Address
Rosenvænget 37
6100 Haderslev
Denmark
Phone: 74527504
Registration number
Registration 21682497

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Herluf Baun Høst
    1999-06-14 – 9.06% ownership (2022-01-26 – ) 80.01% ownership (1999-06-14 – 2021-12-20 ) 93.77% ownership (2021-12-21 – 2022-01-25 ) 100% voting rights (1999-06-14 – )
  • Edith Damm Høst
    2022-01-26 – 2022-10-30 34.43% ownership (2022-01-26 – 2022-10-30 )
Legal owners
  • A. Lauenstein Invest ApS 5% ownership (2025-04-15 – 2025-06-01 ) 20% ownership (2025-06-02 – ) 0% voting rights (2025-04-15 – )
  • A. Høst Invest ApS 5% ownership (2025-04-15 – 2025-06-01 ) 20% ownership (2025-06-02 – ) 0% voting rights (2025-04-15 – )
  • J. Høst Invest ApS 5% ownership (2025-04-15 – 2025-06-01 ) 20% ownership (2025-06-02 – ) 0% voting rights (2025-04-15 – )
  • C. Høst Invest ApS 5% ownership (2025-04-15 – 2025-06-01 ) 20% ownership (2025-06-02 – ) 0% voting rights (2025-04-15 – )
  • H. Høst Invest ApS 66.67% ownership (2021-12-21 – 2022-10-29 ) 25% ownership (2022-10-30 – 2023-02-21 ) 15% ownership (2023-02-22 – ) 0% voting rights (2021-12-21 – )
  • A. Lauenstein Invest 2025 ApS 10% ownership (2025-04-15 – 2025-06-02 ) 0% voting rights (2025-04-15 – 2025-06-02 )
  • C. Høst Invest 2025 ApS 10% ownership (2025-04-15 – 2025-06-02 ) 0% voting rights (2025-04-15 – 2025-06-02 )
  • A. Høst Invest 2025 ApS 10% ownership (2025-04-15 – 2025-06-02 ) 0% voting rights (2025-04-15 – 2025-06-02 )
  • J. Høst Invest 2025 ApS 10% ownership (2025-04-15 – 2025-06-02 ) 0% voting rights (2025-04-15 – 2025-06-02 )
  • C. Høst Invest ApS 5% ownership (2025-04-15 – 2025-06-01 ) 20% ownership (2025-06-02 – ) 0% voting rights (2025-04-15 – )
  • A. Lauenstein Invest ApS 5% ownership (2025-04-15 – 2025-06-01 ) 20% ownership (2025-06-02 – ) 0% voting rights (2025-04-15 – )
  • J. Høst Invest ApS 5% ownership (2025-04-15 – 2025-06-01 ) 20% ownership (2025-06-02 – ) 0% voting rights (2025-04-15 – )
  • A. Høst Invest ApS 5% ownership (2025-04-15 – 2025-06-01 ) 20% ownership (2025-06-02 – ) 0% voting rights (2025-04-15 – )
  • Høst 2021 Holding ApS 20% ownership (2022-07-15 – 2025-04-15 ) 66.67% voting rights (2022-07-15 – 2025-04-15 )
  • Høst 2020 Holding ApS 20% ownership (2021-02-01 – 2021-12-20 ) 5% ownership (2021-12-21 – 2022-10-29 ) 33.33% ownership (2022-10-30 – 2023-02-21 ) 50% ownership (2023-02-22 – 2025-04-15 ) 20% voting rights (2021-02-01 – 2025-04-15 )
  • H. Høst Invest ApS 66.67% ownership (2021-12-21 – 2022-10-29 ) 25% ownership (2022-10-30 – 2023-02-21 ) 15% ownership (2023-02-22 – ) 0% voting rights (2021-12-21 – )
  • Høst 2020 Holding ApS 20% ownership (2021-02-01 – 2021-12-20 ) 5% ownership (2021-12-21 – 2022-10-29 ) 33.33% ownership (2022-10-30 – 2023-02-21 ) 50% ownership (2023-02-22 – 2025-04-15 ) 20% voting rights (2021-02-01 – 2025-04-15 )
  • H. Høst Invest ApS 66.67% ownership (2021-12-21 – 2022-10-29 ) 25% ownership (2022-10-30 – 2023-02-21 ) 15% ownership (2023-02-22 – ) 0% voting rights (2021-12-21 – )
  • Høst 2020 Holding ApS 20% ownership (2021-02-01 – 2021-12-20 ) 5% ownership (2021-12-21 – 2022-10-29 ) 33.33% ownership (2022-10-30 – 2023-02-21 ) 50% ownership (2023-02-22 – 2025-04-15 ) 20% voting rights (2021-02-01 – 2025-04-15 )
  • HH 2020 Holding ApS 66.67% ownership (2021-02-01 – 2021-12-20 ) 20% ownership (2021-12-21 – 2022-07-15 ) 66.67% voting rights (2021-02-01 – 2022-07-15 )
  • Herluf Baun Høst
    2021-02-01 – 2021-12-21 66.67% ownership (2021-02-01 – 2021-12-21 ) 100% ownership (1999-06-14 – 2020-12-14 ) 100% voting rights (1999-06-14 – 2020-12-14 )
  • Høst 2020 Holding ApS 20% ownership (2021-02-01 – 2021-12-20 ) 5% ownership (2021-12-21 – 2022-10-29 ) 33.33% ownership (2022-10-30 – 2023-02-21 ) 50% ownership (2023-02-22 – 2025-04-15 ) 20% voting rights (2021-02-01 – 2025-04-15 )
  • HH 2020 Holding ApS 66.67% ownership (2021-02-01 – 2021-12-20 ) 20% ownership (2021-12-21 – 2022-07-15 ) 66.67% voting rights (2021-02-01 – 2022-07-15 )
  • Høst 2020 ApS 100% ownership (2020-12-14 – 2021-01-31 ) 100% voting rights (2020-12-14 – 2021-01-31 )
  • Herluf Baun Høst
    1999-06-14 – 2020-12-14 66.67% ownership (2021-02-01 – 2021-12-21 ) 100% ownership (1999-06-14 – 2020-12-14 ) 100% voting rights (1999-06-14 – 2020-12-14 )
Directors
Board members
Subsidiaries

Financial reports

Revenue
Profit/loss
'000 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
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 207 259 358 543 1,820 1,540
Gross profit loss 0 0 0 0 0 0
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 -207 -259 -358 -543 -1,820 -1,540
Profit loss from ordinary activities before tax 15,423 2,616 29,843 27,203 14,888 7,920
Other finance expenses 3,053 30,713 14,990 1,380 0 0
Tax expense 0 0 0 0 0 0
Profit loss 13,970 8,136 32,722 26,128 14,327 7,461