HV INVEST ApS
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Active
- Registration 25787587
- APS
- Established 20 November, 2000
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Hemming Van
2000-11-20 – 20% ownership (2000-11-20 – ) 100% voting rights (2000-11-20 – )
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- Legal owners
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KA VAN ApS 20% ownership (2012-04-27 – ) 0% voting rights (2012-04-27 – )
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SE VAN ApS 20% ownership (2012-04-27 – ) 0% voting rights (2012-04-27 – )
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THE VAN ApS 20% ownership (2012-04-27 – ) 0% voting rights (2012-04-27 – )
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HV HOLDING ApS 20% ownership (2012-04-27 – ) 100% voting rights (2012-04-27 – )
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CHRI VAN ApS 20% ownership (2012-04-27 – ) 0% voting rights (2012-04-27 – )
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- Directors
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Hemming Van
2000-11-20 – -
Lisa Hagen Van
2011-05-27 – 2012-04-27
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- Board members
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Kaspar Dirach Søndergaard Van
2010-04-23 – -
Christoffer Hagen Van
2018-05-25 – -
Hemming Van
2000-11-20 – -
Lisa Hagen Van
2012-04-27 – -
Sebastian Dirach Van
2010-04-23 – -
Theresa Hagen Van
2016-06-08 – -
Niels Christian Knudsen
2000-11-20 – 2012-04-27
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- Subsidiaries
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Svendborg Multiarena A/S 15% ownership (2022-08-29 – 2025-02-04 ) 20% ownership (2025-02-05 – ) 15% voting rights (2022-08-29 – 2025-02-04 ) 20% voting rights (2025-02-05 – )
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Svendborg Multiarena A/S 15% ownership (2022-08-29 – 2025-02-04 ) 20% ownership (2025-02-05 – ) 15% voting rights (2022-08-29 – 2025-02-04 ) 20% voting rights (2025-02-05 – )
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EASYFOOD A/S 50% ownership (2008-04-10 – 2019-04-30 ) 50% voting rights (2008-04-10 – 2019-04-30 )
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FHØ AF 27.05.2011 A/S 100% ownership (2004-08-12 – 2017-09-30 ) 100% voting rights (2004-08-12 – 2017-09-30 )
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Above Sports ApS 5% ownership (2021-12-02 – ) 5% voting rights (2021-12-02 – )
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eHUBnordic ApS 20% ownership (2016-01-27 – ) 20% voting rights (2016-01-27 – )
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Employees
HV INVEST ApS has 0.22 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2015 | 12-2015 | 12-2016 | 12-2017 | 12-2017 | |
|---|---|---|---|---|---|---|---|---|
| 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 | 507 | 15 | 68 | 68 | 310 | 337 | 337 | |
| Gross profit loss | -507 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 75 | 45 | 45 | 45 | 227 | 335 | 335 | |
| 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 | -582 | -414 | -15 | -15 | -537 | -672 | -672 | |
| Profit loss from ordinary activities before tax | -3,865 | -10,610 | 6,227 | 6,227 | 17,555 | 8,810 | 8,810 | |
| Other finance expenses | 0 | 4,072 | 69 | 69 | 4 | 1,000 | 1,000 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -3,916 | -10,963 | 5,926 | 5,926 | 16,646 | 8,595 | 8,595 |