HBL HOLDING ApS

  • Inactive

  • Registration 25068963
  • APS
  • Established 1 December, 1999
  • Dissolved 26 September, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 December, 1999 Dissolved 26 September, 2024
Address
Lilleskovvej 4
7130 Juelsminde
Denmark
Registration number
Registration 25068963

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hanne Grønfeldt Lauersen
    2020-03-20 – 2024-09-26 100% ownership (2020-03-20 – 2024-09-26 ) 100% voting rights (2020-03-20 – 2024-09-26 )
  • Henning Bjarne Lauersen
    1999-12-01 – 2020-03-20 100% ownership (1999-12-01 – 2020-03-20 ) 100% voting rights (1999-12-01 – 2020-03-20 )
Legal owners
  • Hanne Grønfeldt Lauersen
    2020-03-20 – 2024-09-26 100% ownership (2020-03-20 – 2024-09-26 ) 100% voting rights (2020-03-20 – 2024-09-26 )
  • Henning Bjarne Lauersen
    1999-12-01 – 2020-03-20 100% ownership (1999-12-01 – 2020-03-20 ) 100% voting rights (1999-12-01 – 2020-03-20 )
Directors
Subsidiaries
  • Tapo Holding IVS 20% ownership (2018-04-26 – 2020-11-23 ) 20% voting rights (2018-04-26 – 2020-11-23 )
  • VORES AVIS ApS 33.33% ownership (2017-01-01 – 2018-10-03 ) 50% ownership (2015-08-10 – 2016-10-31 ) 100% ownership (2016-11-01 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2018-10-03 ) 50% voting rights (2015-08-10 – 2016-10-31 ) 100% voting rights (2016-11-01 – 2016-12-31 )
  • VORES AVIS ApS 33.33% ownership (2017-01-01 – 2018-10-03 ) 50% ownership (2015-08-10 – 2016-10-31 ) 100% ownership (2016-11-01 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2018-10-03 ) 50% voting rights (2015-08-10 – 2016-10-31 ) 100% voting rights (2016-11-01 – 2016-12-31 )
  • VORES AVIS ApS 33.33% ownership (2017-01-01 – 2018-10-03 ) 50% ownership (2015-08-10 – 2016-10-31 ) 100% ownership (2016-11-01 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2018-10-03 ) 50% voting rights (2015-08-10 – 2016-10-31 ) 100% voting rights (2016-11-01 – 2016-12-31 )

Employees

HBL HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2020.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss -676 -40 -82 -77
Employee benefits expense -84 74 3 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -790 -224 -110 -288
Profit loss from ordinary activities before tax 0 0 458 529
Other finance expenses -71 0 0 0
Tax expense -210 156 102 148
Profit loss 13 553 357 381