F. L. HANSEN HOLDING ApS
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Active
- Registration 25255763
- APS
- Established 16 March, 2000
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 16 March, 2000 - Address
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- Registration number
- Registration 25255763
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Frederik Lysholt Hansen
2007-04-20 – 55% ownership (2007-04-20 – ) 55% voting rights (2007-04-20 – )
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- Legal owners
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F.L. Hansen Holding 2 ApS 50% ownership (2024-03-26 – ) 50% voting rights (2024-03-26 – )
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L.L. Hansen Holding ApS 15% ownership (2024-03-26 – ) 15% voting rights (2024-03-26 – )
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T.L. Nørgaard Holding ApS 15% ownership (2024-03-26 – ) 15% voting rights (2024-03-26 – )
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S.L. Hansen Holding ApS 15% ownership (2024-03-26 – ) 15% voting rights (2024-03-26 – )
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F. L. Hansen Holding 2024 ApS 100% ownership (2024-02-27 – 2024-03-26 ) 100% voting rights (2024-02-27 – 2024-03-26 )
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Frederik Lysholt Hansen
2007-04-20 – 2024-02-27 50% ownership (2007-04-20 – 2024-02-27 ) 50% voting rights (2007-04-20 – 2024-02-27 ) -
Lise Lysholt Hansen
2007-04-20 – 2024-02-27 15% ownership (2007-04-20 – 2024-02-27 ) 15% voting rights (2007-04-20 – 2024-02-27 ) -
Trine Lysholt Nørgaard
2007-04-20 – 2024-02-27 15% ownership (2007-04-20 – 2024-02-27 ) 15% voting rights (2007-04-20 – 2024-02-27 ) -
Søren Lysholt Hansen
2007-04-20 – 2024-02-27 15% ownership (2007-04-20 – 2024-02-27 ) 15% voting rights (2007-04-20 – 2024-02-27 )
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- Directors
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Frederik Lysholt Hansen
2000-03-16 – -
Poul Lysholt Hansen
2000-03-16 – 2003-11-27
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- Subsidiaries
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Komplementarselskabet Rederiet Viking ApS 20% ownership (2018-10-10 – ) 20% voting rights (2018-10-10 – )
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OLUF A/S 100% ownership (2008-03-14 – ) 100% voting rights (2008-03-14 – )
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Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 42 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | -77 | -153 | -111 | -137 | 0 | -70 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -42 | -125 | -225 | -184 | -210 | -74 | -133 | |
| Profit loss from ordinary activities before tax | -368 | 507 | 1,784 | 4,393 | 1,230 | 11,282 | 1,158 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -307 | 346 | 1,646 | 4,156 | 1,400 | 11,200 | 1,270 |