HIRTSHALS HAVNEFRONT ApS

  • Inactive

  • Registration 25516869
  • APS
  • Established 20 July, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 July, 2000
Address
Svanelundsbakken 21, 3.th
9800 Hjørring
Denmark
Registration number
Registration 25516869

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alex Lynnerup Jensen
    2022-01-01 – 45% ownership (2022-01-01 – ) 45% voting rights (2022-01-01 – )
  • Lars Hermes Olsen
    2022-01-01 – 45% ownership (2022-01-01 – ) 45% voting rights (2022-01-01 – )
  • Lars Olsen
    2017-06-01 – 2022-01-03 44.1% ownership (2017-06-01 – 2018-11-15 ) 70% ownership (2018-11-16 – 2022-01-03 ) 44.1% voting rights (2017-06-01 – 2018-11-15 ) 70% voting rights (2018-11-16 – 2022-01-03 )
  • Ole Ejmund Rimmen
    2017-06-01 – 2022-01-03 10% ownership (2017-06-01 – 2019-05-02 ) 30% ownership (2019-05-03 – 2022-01-03 ) 10% voting rights (2017-06-01 – 2019-05-02 ) 30% voting rights (2019-05-03 – 2022-01-03 )
  • Per Jeppesen
    2017-05-30 – 2018-11-16 45.9% ownership (2017-06-01 – 2018-11-16 ) 100% ownership (2017-05-30 – 2017-05-31 ) 45.9% voting rights (2017-06-01 – 2018-11-16 ) 100% voting rights (2017-05-30 – 2017-05-31 )
Legal owners
  • CMH HOLDING, DENMARK ApS 10% ownership (2022-01-01 – ) 10% voting rights (2022-01-01 – )
  • L.H.O. HOLDING ApS 33.33% ownership (2022-01-01 – ) 33.33% voting rights (2022-01-01 – )
  • A.L.J. HOLDING, DENMARK ApS 33.33% ownership (2022-01-01 – ) 33.33% voting rights (2022-01-01 – )
  • Havnefront Estate ApS 10% ownership (2017-06-01 – 2023-10-01 ) 10% voting rights (2017-06-01 – 2023-10-01 )
  • MF HOLDING DENMARK ApS 33.33% ownership (2008-02-01 – 2017-05-29 ) 100% ownership (2017-05-30 – 2017-06-01 ) 33.33% voting rights (2008-02-01 – 2017-05-29 ) 100% voting rights (2017-05-30 – 2017-06-01 )
  • HIRTSHALS HAVNEFRONT ApS 33.33% ownership (2016-04-06 – 2016-12-30 ) 66.67% ownership (2016-12-31 – 2017-05-30 ) 33.33% voting rights (2016-04-06 – 2016-12-30 ) 66.67% voting rights (2016-12-31 – 2017-05-30 )
  • MF HOLDING DENMARK ApS 33.33% ownership (2008-02-01 – 2017-05-29 ) 100% ownership (2017-05-30 – 2017-06-01 ) 33.33% voting rights (2008-02-01 – 2017-05-29 ) 100% voting rights (2017-05-30 – 2017-06-01 )
  • NABI HOLDING ApS 33.33% ownership (2008-08-26 – 2016-12-31 ) 33.33% voting rights (2008-08-26 – 2016-12-31 )
  • HIRTSHALS HAVNEFRONT ApS 33.33% ownership (2016-04-06 – 2016-12-30 ) 66.67% ownership (2016-12-31 – 2017-05-30 ) 33.33% voting rights (2016-04-06 – 2016-12-30 ) 66.67% voting rights (2016-12-31 – 2017-05-30 )
  • MØLLER CHRISTENSEN INVEST A/S 33.33% ownership (2008-08-26 – 2016-04-05 ) 33.33% voting rights (2008-08-26 – 2016-04-05 )
  • SH HOLDING TORNBY ApS 33.33% ownership (2014-12-16 – 2014-12-16 ) 33.33% voting rights (2014-12-16 – 2014-12-16 )
Directors
Subsidiaries
  • HIRTSHALS HAVNEFRONT ApS 33.33% ownership (2016-04-06 – 2016-12-30 ) 66.67% ownership (2016-12-31 – 2017-05-30 ) 33.33% voting rights (2016-04-06 – 2016-12-30 ) 66.67% voting rights (2016-12-31 – 2017-05-30 )
  • HIRTSHALS HAVNEFRONT ApS 33.33% ownership (2016-04-06 – 2016-12-30 ) 66.67% ownership (2016-12-31 – 2017-05-30 ) 33.33% voting rights (2016-04-06 – 2016-12-30 ) 66.67% voting rights (2016-12-31 – 2017-05-30 )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 06-2017
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 0 0 0 0 0 0
Gross profit loss 0 166 0 199 205 -120
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 307 0 193 199 97 0
Profit loss from ordinary activities before tax 161 124 193 143 -20 -573
Other finance expenses 173 0 0 0 148 549
Tax expense 40 0 0 0 97 -113
Profit loss 121 119 149 111 -117 -459