HIB HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Henrik Fobian
2003-02-28 – 100% ownership (2003-02-28 – ) 100% voting rights (2003-02-28 – )
Legal owners: Henrik Fobian
2003-02-28 – 100% ownership (2003-02-28 – ) 100% voting rights (2003-02-28 – )
Directors: Henrik Fobian
2023-06-26 –

Adis Topcibasic
2020-11-26 – 2023-06-26

Berit Fobian
2017-09-27 – 2020-10-22

Henrik Fobian
2003-02-28 – 2017-09-27
Subsidiaries: Hvidebæk Meat ApS 50% ownership (2017-09-01 – 2019-06-20 ) 50% voting rights (2017-09-01 – 2019-06-20 )

Selskabet af 01.01.2002 ApS 50% ownership (2013-02-13 – 2017-06-30 ) 66.67% ownership (2017-07-01 – ) 50% voting rights (2013-02-13 – 2017-06-30 ) 66.67% voting rights (2017-07-01 – )

Selskabet af 01.01.2002 ApS 50% ownership (2013-02-13 – 2017-06-30 ) 66.67% ownership (2017-07-01 – ) 50% voting rights (2013-02-13 – 2017-06-30 ) 66.67% voting rights (2017-07-01 – )

HS EJENDOMME HVIDEBÆK ApS 50% ownership (2013-01-01 – ) 50% voting rights (2013-01-01 – )

Hvidebæk Slagteri og Pølsefabrik ApS 66.67% ownership (2017-06-01 – ) 100% voting rights (2017-06-01 – 2018-07-05 ) 66.67% voting rights (2018-07-06 – )

Top Food Invest ApS 33.33% ownership (2020-07-01 – ) 33.33% voting rights (2020-07-01 – )

Clever Tech Group ApS 5% ownership (2024-03-12 – ) 5% voting rights (2024-03-12 – )

Revenue

Profit/loss

'000	12-2013	12-2014
Currency	DKK	DKK
Revenue	0	0
Raw materials and consumables used	0	0
Other external expenses	0	0
Gross profit loss	0	0
Employee benefits expense	0	0
Wages and salaries	0	0
Depreciation amortisation expense and impairment losses of prop	0	0
Profit loss from ordinary operating activities	0	0
Profit loss from ordinary activities before tax	-1,998	16
Other finance expenses	0	0
Tax expense	0	0
Profit loss	-1,998	16