HBJ ROSKILDE HOLDING ApS
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Active
- Registration 26189330
- APS
- Established 10 May, 2001
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jacob Bøg Vonstad
2010-11-25 – 50% ownership (2010-11-25 – ) 50% voting rights (2010-11-25 – ) -
Lars Bøg Ekholm
2010-11-25 – 50% ownership (2010-11-25 – ) 50% voting rights (2010-11-25 – )
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- Legal owners
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Lars Bøg Holding ApS 50% ownership (2018-11-18 – ) 50% voting rights (2018-11-18 – )
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Jacob Bøg Holding ApS 50% ownership (2018-11-18 – ) 50% voting rights (2018-11-18 – )
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Jacob Bøg Vonstad
2010-11-25 – 2018-11-28 50% ownership (2010-11-25 – 2018-11-28 ) 50% voting rights (2010-11-25 – 2018-11-28 ) -
Lars Bøg Ekholm
2010-11-25 – 2018-11-28 50% ownership (2010-11-25 – 2018-11-28 ) 50% voting rights (2010-11-25 – 2018-11-28 )
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- Directors
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Jacob Bøg Vonstad
2022-08-25 – -
Lars Bøg Ekholm
2022-08-25 – -
Benny Bøg Jensen
2001-05-10 – 2022-08-25
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- Subsidiaries
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Bøg Ejendomme ApS 100% ownership (2019-01-15 – ) 100% voting rights (2019-01-15 – )
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ROSKILDE BILCENTER A/S 100% ownership (2005-05-01 – ) 100% voting rights (2005-05-01 – )
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Skoda Roskilde Holding I ApS 100% ownership (2018-11-09 – 2018-11-09 ) 100% voting rights (2018-11-09 – 2018-11-09 )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 265 | -135 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | -16 | 18 | 0 | 0 | |
| Gross profit loss | 0 | 0 | -19 | -7 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 249 | 117 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 250 | 117 | 0 | 0 | |
| Other finance expenses | 0 | 0 | 0 | 0 | |
| Tax expense | 4 | -4 | -4 | 6 | |
| Profit loss | 254 | 121 | -8 | 59 |