HP HOLDING 2001 ApS

  • Active

  • Registration 26509610
  • APS
  • Established 20 December, 2001

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 December, 2001
Address
Klareboderne 4, 4.
1115 København K
Denmark
Registration number
Registration 26509610

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Peter Hertz
    2001-12-20 – 100% ownership (2001-12-20 – ) 100% voting rights (2001-12-20 – )
Legal owners
  • HPH Holding 2022 ApS 100% ownership (2022-12-30 – ) 100% voting rights (2022-12-30 – )
  • Hans Peter Hertz
    2001-01-20 – 2022-12-30 100% ownership (2001-01-20 – 2022-12-30 ) 100% voting rights (2001-01-20 – 2022-12-30 )
Directors
Subsidiaries
  • BL6 ApS 50% ownership (2015-02-19 – 2018-09-10 ) 100% ownership (2018-09-11 – ) 50% voting rights (2015-02-19 – 2018-09-10 ) 100% voting rights (2018-09-11 – )
  • BL6 ApS 50% ownership (2015-02-19 – 2018-09-10 ) 100% ownership (2018-09-11 – ) 50% voting rights (2015-02-19 – 2018-09-10 ) 100% voting rights (2018-09-11 – )
  • BALANCE OF COPENHAGEN ApS 50% ownership (2004-07-01 – 2020-01-27 ) 50% voting rights (2004-07-01 – 2020-01-27 )
  • KAB Biotech Holding ApS 10% ownership (2017-08-18 – 2020-08-17 ) 10% voting rights (2017-08-18 – 2020-08-17 )

Employees

HP HOLDING 2001 ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

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 0 0 0 0 0 0
Gross profit loss 4,204 21 0 -1,025 18 -1,460
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 4,204 21 0 -1,025 3,893 948
Profit loss from ordinary activities before tax 4,398 267 0 -1,778 3,777 938
Other finance expenses 607 656 0 753 227 231
Tax expense 0 0 0 0 0 0
Profit loss 4,398 267 0 -1,778 3,777 941