FLEMMING HAGEN HOLDING ApS

  • Active

  • Registration 25443772
  • APS
  • Established 9 June, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 June, 2000
Address
Havrevænget 328
2980 Kokkedal
Denmark
Registration number
Registration 25443772

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Hagen
    2000-06-09 – 100% ownership (2000-06-09 – ) 100% voting rights (2000-06-09 – )
Legal owners
  • Flemming Hagen
    2000-06-09 – 100% ownership (2000-06-09 – ) 100% voting rights (2000-06-09 – )
Directors
Subsidiaries
  • KLAUS NIELSEN RÅDGIVENDE INGENIØRFIRMA FRI A/S 33.33% ownership (2011-02-04 – 2017-11-29 ) 50% ownership (2017-11-30 – 2021-12-13 ) 33.33% voting rights (2011-02-04 – 2015-11-29 ) 15% voting rights (2015-11-30 – 2017-11-29 ) 66.67% voting rights (2017-11-30 – )
  • KLAUS NIELSEN RÅDGIVENDE INGENIØRFIRMA FRI A/S 33.33% ownership (2011-02-04 – 2017-11-29 ) 50% ownership (2017-11-30 – 2021-12-13 ) 33.33% voting rights (2011-02-04 – 2015-11-29 ) 15% voting rights (2015-11-30 – 2017-11-29 ) 66.67% voting rights (2017-11-30 – )
  • HIBE A/S 20% ownership (2017-11-30 – 2020-10-26 ) 33.33% ownership (2010-02-17 – 2017-11-29 ) 20% voting rights (2017-11-30 – 2020-10-26 ) 33.33% voting rights (2010-02-17 – 2017-11-29 )
  • HIBE A/S 20% ownership (2017-11-30 – 2020-10-26 ) 33.33% ownership (2010-02-17 – 2017-11-29 ) 20% voting rights (2017-11-30 – 2020-10-26 ) 33.33% voting rights (2010-02-17 – 2017-11-29 )

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 6 0 0 0 0 0 0
Gross profit loss -6 -6 -6 0 -4 -5 -4
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 -6 0 0 -93 -4 -5 -4
Profit loss from ordinary activities before tax 85 135 -256 -93 348 171 1,126
Other finance expenses 0 1 0 2 0 0 2
Tax expense 7 0 0 0 0 0 0
Profit loss 78 132 -257 -94 348 171 1,126