HGDN ApS

  • Active

  • Registration 27022170
  • APS
  • Established 15 February, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 February, 2003
Address
A.P. Møllers Vej 22
7400 Herning
Denmark
Registration number
Registration 27022170

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Jersild Rasmussen
    2003-02-15 – 30% ownership (2025-06-27 – ) 80% ownership (2003-02-15 – 2025-06-26 ) 80% voting rights (2003-02-15 – )
  • Denise Kühl
    2025-06-27 – 2025-06-30 30% ownership (2025-06-27 – 2025-06-30 ) 10% voting rights (2025-06-27 – 2025-06-30 )
Legal owners
  • Henrik Jersild Rasmussen
    2025-06-27 – 25% ownership (2025-06-27 – ) 66.67% ownership (2014-11-28 – 2025-06-26 ) 66.67% voting rights (2014-11-28 – )
  • Glenda Yvette Rasmussen
    2025-06-26 – 10% ownership (2025-06-26 – ) 0% voting rights (2025-06-26 – )
  • Denise Kühl
    2025-06-30 – 10% ownership (2014-11-28 – 2025-06-26 ) 20% ownership (2025-06-30 – ) 25% ownership (2025-06-27 – 2025-06-29 ) 10% voting rights (2014-11-28 – )
  • Nadine Møller Rasmussen
    2025-06-26 – 20% ownership (2025-06-26 – ) 0% voting rights (2025-06-26 – )
  • Frederik Peter Kühl
    2014-11-28 – 20% ownership (2014-11-28 – ) 10% voting rights (2014-11-28 – )
  • Denise Kühl
    2025-06-27 – 2025-06-29 10% ownership (2014-11-28 – 2025-06-26 ) 20% ownership (2025-06-30 – ) 25% ownership (2025-06-27 – 2025-06-29 ) 10% voting rights (2014-11-28 – )
  • Henrik Jersild Rasmussen
    2014-11-28 – 2025-06-26 25% ownership (2025-06-27 – ) 66.67% ownership (2014-11-28 – 2025-06-26 ) 66.67% voting rights (2014-11-28 – )
  • Denise Kühl
    2014-11-28 – 2025-06-26 10% ownership (2014-11-28 – 2025-06-26 ) 20% ownership (2025-06-30 – ) 25% ownership (2025-06-27 – 2025-06-29 ) 10% voting rights (2014-11-28 – )
Directors
Subsidiaries
  • AMA'R SURF ApS 50% ownership (2005-06-17 – 2015-11-24 ) 100% ownership (2024-01-01 – 2024-07-09 ) 50% voting rights (2005-06-17 – 2015-11-24 ) 100% voting rights (2024-01-01 – 2024-07-09 )
  • AMA'R SURF ApS 50% ownership (2005-06-17 – 2015-11-24 ) 100% ownership (2024-01-01 – 2024-07-09 ) 50% voting rights (2005-06-17 – 2015-11-24 ) 100% voting rights (2024-01-01 – 2024-07-09 )
  • Ejendomsselskabet Golfvej 12 A/S 100% ownership (2019-03-22 – ) 100% voting rights (2019-03-22 – )
  • EJENDOMSSELSKABET GOLFVEJ 14 A/S 100% ownership (2010-12-07 – ) 100% voting rights (2010-12-07 – )
  • EJENDOMSSELSKABET FONNESBECHSGADE 14 A/S 100% ownership (2009-04-01 – ) 100% voting rights (2009-04-01 – )
  • EJENDOMSSELSKABET GOLFVEJ 10 A/S 100% ownership (2005-06-17 – ) 100% voting rights (2005-06-17 – )
  • INTERSURF A/S 10% ownership (2023-03-22 – ) 10% voting rights (2023-03-22 – )
  • HGDN I ApS 100% ownership (2015-11-25 – 2016-12-31 ) 100% voting rights (2015-11-25 – 2016-12-31 )
  • Amar Surf Holding ApS 50% ownership (2015-11-17 – 2015-11-25 ) 50% voting rights (2015-11-17 – 2015-11-25 )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
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 0 0 0 0 0 0 0
Gross profit loss -10 -10 0 0 -24 -20 -10
Employee benefits expense 0 0 0 0 0 0 0
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 0 0 0 0 0 0 0
Profit loss from ordinary activities before tax 0 0 0 0 0 0 6,112
Other finance expenses 0 0 0 0 0 0 0
Tax expense 165 -42 21 75 29 53 45
Profit loss 2,083 5,268 2,563 4,187 5,232 5,863 6,067