HOB House of Brands A/S

Inactive
Registration 25555430
A/S
Established 2 August, 2000
Dissolved 26 August, 2024

Relations

Past relations

Ultimate beneficial owners (UBOs): Flemming Pagaard Jensen
2000-08-02 – 2024-08-26 37.5% ownership (2000-08-02 – 2024-08-26 ) 37.5% voting rights (2000-08-02 – 2024-08-26 )

Helle Thorup Rasmussen
2019-09-01 – 2024-08-26 37.5% ownership (2019-09-01 – 2024-08-26 ) 37.5% voting rights (2019-09-01 – 2024-08-26 )

Jesper Shirzad Holm
2019-09-01 – 2024-08-26 25% ownership (2019-09-01 – 2024-08-26 ) 25% voting rights (2019-09-01 – 2024-08-26 )
Legal owners: THORUPGAARD HOLDING ApS 90% ownership (2013-05-08 – 2017-08-30 ) 100% ownership (2017-08-31 – 2024-08-26 ) 90% voting rights (2013-05-08 – 2017-08-30 ) 100% voting rights (2017-08-31 – 2024-08-26 )

MAM INVEST ApS 10% ownership (2013-05-08 – 2017-08-31 ) 10% voting rights (2013-05-08 – 2017-08-31 )

THORUPGAARD HOLDING ApS 90% ownership (2013-05-08 – 2017-08-30 ) 100% ownership (2017-08-31 – 2024-08-26 ) 90% voting rights (2013-05-08 – 2017-08-30 ) 100% voting rights (2017-08-31 – 2024-08-26 )
Directors: Flemming Pagaard Jensen
2023-01-05 – 2023-02-06

Jesper Shirzad Holm
2020-07-01 – 2023-01-05

Mikael Andreas Mohr
2013-04-02 – 2017-02-10

Flemming Pagaard Jensen
2012-06-12 – 2013-04-02

Anders Melsen
2011-02-21 – 2012-06-12

Anni Thøgersen
2006-03-15 – 2007-09-03
Board members: Jesper Shirzad Holm
2020-07-01 – 2023-02-06

Ole Holm-Hansen
2017-09-04 – 2023-02-06

Helle Thorup Rasmussen
2017-02-10 – 2020-06-30

Flemming Pagaard Jensen
2017-02-10 – 2020-06-30

Mikael Andreas Mohr
2011-02-21 – 2017-09-04

Michael Zøhner-Pedersen
2015-10-20 – 2016-12-01

Helle Thorup Rasmussen
2015-10-20 – 2016-11-30

Flemming Pagaard Jensen
2013-04-02 – 2015-10-19

Holger Karsten Iversen
2013-04-02 – 2015-06-21

Knud Lomborg
2005-12-06 – 2012-11-21

Henrik Flensborg
2005-12-06 – 2007-01-15

Employees

HOB House of Brands A/S has 15.00 full time equivalents (FTEs) and 18.00 employees as of 1 January, 2023.

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017	08-2018
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	0	0	0	0	0	0	0
Gross profit loss	11,591	14,121	0	0	10,780	10,504	8,522
Employee benefits expense	10,894	12,234	14,873	14,834	11,918	9,808	4,250
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	15	1,119	-2,569	-3,572	-1,994	-88	3,846
Profit loss from ordinary activities before tax	0	-820	-2,569	-3,572	-7,617	-4,428	3,768
Other finance expenses	660	944	1,437	1,411	1,171	1,376	578
Tax expense	-141	94	-225	0	-549	-346	793
Profit loss	-428	-913	-2,343	-3,572	-7,068	-4,082	2,976

HOB House of Brands A/S

Company information

Relations

Employees

Financial reports