LOUIS NIELSEN HUNDIGE ApS
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Active
- Registration 26577489
- APS
- Established 22 April, 2002
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Douglas John David Perkins
2005-06-30 – 26% ownership (2005-06-30 – ) 50% voting rights (2005-06-30 – ) -
Mary Lesley Perkins
2005-06-30 – 26% ownership (2005-06-30 – ) 50% voting rights (2005-06-30 – )
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- Legal owners
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LKM Holding ApS 20% ownership (2016-07-01 – ) 0% voting rights (2016-07-01 – )
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LA Optik ApS 10% ownership (2018-09-01 – 2021-02-28 ) 20% ownership (2021-03-01 – ) 0% voting rights (2018-09-01 – )
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LOUIS NIELSEN A/S 50% ownership (2014-09-01 – 2018-08-31 ) 66.67% ownership (2018-09-01 – 2021-02-28 ) 100% voting rights (2014-09-01 – )
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LA Optik ApS 10% ownership (2018-09-01 – 2021-02-28 ) 20% ownership (2021-03-01 – ) 0% voting rights (2018-09-01 – )
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FORMAN ApS 20% ownership (2014-09-01 – 2018-09-01 ) 0% voting rights (2014-09-01 – 2018-09-01 )
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LOUIS NIELSEN A/S 50% ownership (2014-09-01 – 2018-08-31 ) 66.67% ownership (2018-09-01 – 2021-02-28 ) 100% voting rights (2014-09-01 – )
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DMN HOLDING ApS 20% ownership (2014-09-01 – 2016-06-30 ) 0% voting rights (2014-09-01 – 2016-06-30 )
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- Directors
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Lone Andersen
2018-09-01 – -
Lars Kjær Mikkelsen
2016-07-01 – -
Troels Forman
2015-03-16 – 2018-09-01 -
Dennis Mundt Nedergaard
2015-03-16 – 2016-07-01 -
Mohammed Chami Haddad
2013-02-14 – 2015-03-16 -
Mads Nygaard
2011-03-28 – 2013-02-14 -
John Douglas Perkins
2005-06-30 – 2011-03-28 -
Louis Bjørn Nielsen
2002-04-22 – 2005-06-30
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- Board members
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Timothy James Moyles
2005-06-30 – 2008-07-30 -
Juliette Mary Perkins
2005-06-30 – 2008-07-30 -
Douglas John David Perkins
2005-06-30 – 2008-07-30 -
John Douglas Perkins
2005-06-30 – 2008-07-30 -
Susanne Ditlev Severinsen
2002-04-22 – 2008-07-30 -
Mads Nygaard
2005-06-30 – 2008-07-30 -
Mary Lesley Perkins
2005-06-30 – 2008-07-30 -
Søren Kock
2005-06-30 – 2008-01-01 -
Louis Bjørn Nielsen
2002-04-22 – 2005-06-30 -
Flemming Høgdahl Jensen
2002-04-22 – 2005-06-30
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Employees
LOUIS NIELSEN HUNDIGE ApS has 13.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 02-2013 | 02-2014 | 02-2015 | 02-2016 | 02-2017 | 02-2018 | |
|---|---|---|---|---|---|---|---|
| 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 | 0 | 0 | 4,323 | 0 | 5,351 | 4,979 | |
| Employee benefits expense | -2,594 | -2,551 | 2,787 | 3,366 | 3,536 | 3,636 | |
| 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 | -359 | 678 | 1,327 | 2,405 | 1,535 | 1,093 | |
| Profit loss from ordinary activities before tax | -399 | 635 | 1,328 | 2,405 | 1,525 | 1,086 | |
| Other finance expenses | -41 | -44 | 0 | 8 | 10 | 7 | |
| Tax expense | 0 | 0 | 0 | 0 | 330 | 0 | |
| Profit loss | -298 | 477 | 1,005 | 1,845 | 1,195 | 848 |