HILDEN HOLDING ApS
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Active
- Registration 25651480
- APS
- Established 1 October, 2000
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 October, 2000 - Address
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- Registration number
- Registration 25651480
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thomas Hilden Lydholm
2000-10-01 – 100% ownership (2000-10-01 – ) 100% voting rights (2000-10-01 – )
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- Legal owners
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Thomas Hilden Lydholm
2000-10-01 – 100% ownership (2000-10-01 – ) 100% voting rights (2000-10-01 – )
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- Directors
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Thomas Hilden Lydholm
2000-10-17 – -
Peter Andreas Stakemann
2000-10-01 – 2000-10-17
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- Subsidiaries
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Change Our Globe ApS 66.67% ownership (2023-06-06 – ) 66.67% voting rights (2023-06-06 – )
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Copenhagen Rig ApS 50% ownership (2020-01-01 – 2022-06-30 ) 20% ownership (2022-07-01 – 2024-07-31 ) 25% ownership (2024-08-01 – 2025-07-06 ) 5% ownership (2025-07-07 – ) 50% voting rights (2020-01-01 – 2022-06-30 ) 20% voting rights (2022-07-01 – 2024-07-31 ) 25% voting rights (2024-08-01 – 2025-07-06 ) 0% voting rights (2025-07-07 – )
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Copenhagen Rig ApS 50% ownership (2020-01-01 – 2022-06-30 ) 20% ownership (2022-07-01 – 2024-07-31 ) 25% ownership (2024-08-01 – 2025-07-06 ) 5% ownership (2025-07-07 – ) 50% voting rights (2020-01-01 – 2022-06-30 ) 20% voting rights (2022-07-01 – 2024-07-31 ) 25% voting rights (2024-08-01 – 2025-07-06 ) 0% voting rights (2025-07-07 – )
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Copenhagen Rig ApS 50% ownership (2020-01-01 – 2022-06-30 ) 20% ownership (2022-07-01 – 2024-07-31 ) 25% ownership (2024-08-01 – 2025-07-06 ) 5% ownership (2025-07-07 – ) 50% voting rights (2020-01-01 – 2022-06-30 ) 20% voting rights (2022-07-01 – 2024-07-31 ) 25% voting rights (2024-08-01 – 2025-07-06 ) 0% voting rights (2025-07-07 – )
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Copenhagen Rig ApS 50% ownership (2020-01-01 – 2022-06-30 ) 20% ownership (2022-07-01 – 2024-07-31 ) 25% ownership (2024-08-01 – 2025-07-06 ) 5% ownership (2025-07-07 – ) 50% voting rights (2020-01-01 – 2022-06-30 ) 20% voting rights (2022-07-01 – 2024-07-31 ) 25% voting rights (2024-08-01 – 2025-07-06 ) 0% voting rights (2025-07-07 – )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| 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 | -3 | 5 | 3 | 6 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 0 | -3 | -7 | |
| 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 | 0 | 0 | 0 | 0 | -3 | -7 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | -1 | 0 | -1 | 0 | -1 | |
| Profit loss | -1 | -3 | -27 | -4 | -18 | 11 |