BJARKE HANSEN HOLDING ApS

  • Active

  • Registration 27100120
  • APS
  • Established 21 March, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 March, 2003
Address
Rindumgaards Allé 3
6950 Ringkøbing
Denmark
Phone: 88184618
Registration number
Registration 27100120

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • TOURPAQ A/S 66.67% ownership (2015-06-30 – 2021-07-05 ) 50% ownership (2021-07-06 – ) 66.67% voting rights (2015-06-30 – 2021-07-05 ) 50% voting rights (2021-07-06 – )
  • TOURPAQ A/S 66.67% ownership (2015-06-30 – 2021-07-05 ) 50% ownership (2021-07-06 – ) 66.67% voting rights (2015-06-30 – 2021-07-05 ) 50% voting rights (2021-07-06 – )
  • Software Invest ApS 50% ownership (2020-11-18 – 2023-10-05 ) 100% ownership (2023-10-06 – ) 50% voting rights (2020-11-18 – 2023-10-05 ) 100% voting rights (2023-10-06 – )
  • Software Invest ApS 50% ownership (2020-11-18 – 2023-10-05 ) 100% ownership (2023-10-06 – ) 50% voting rights (2020-11-18 – 2023-10-05 ) 100% voting rights (2023-10-06 – )
  • SUA ApS 100% ownership (2008-12-23 – 2016-12-30 ) 100% voting rights (2008-12-23 – 2016-12-30 )
  • RINGKØBING INVEST ApS 33.33% ownership (2007-11-18 – ) 33.33% voting rights (2007-11-18 – )
  • OSBH INVEST ApS 50% ownership (2008-04-03 – ) 50% voting rights (2008-04-03 – )
  • 6950 Invest ApS 50% ownership (2017-06-07 – ) 50% voting rights (2017-06-07 – )
  • Det Dårlige Selskab, Ringkøbing ApS 50% ownership (2018-12-27 – ) 50% voting rights (2018-12-27 – )
  • AIX ApS 90% ownership (2022-12-15 – 2024-04-30 ) 66.67% ownership (2024-05-01 – ) 90% voting rights (2022-12-15 – 2024-04-30 ) 66.67% voting rights (2024-05-01 – )
  • AIX ApS 90% ownership (2022-12-15 – 2024-04-30 ) 66.67% ownership (2024-05-01 – ) 90% voting rights (2022-12-15 – 2024-04-30 ) 66.67% voting rights (2024-05-01 – )
  • Above ApS 100% ownership (2023-12-06 – ) 100% voting rights (2023-12-06 – )
  • Læsø Kur og Helse 2024 ApS 100% ownership (2024-04-09 – ) 100% voting rights (2024-04-09 – )
  • Travelheart Invest ApS 100% ownership (2025-03-26 – ) 100% voting rights (2025-03-26 – )

Employees

BJARKE HANSEN HOLDING ApS has 1.30 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 04-2012 12-2012 12-2013 12-2014 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 -93 -52 -124 -131 -962 -56
Employee benefits expense 98 81 65 98 112 147
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 -309 -252 -366 -229 -1,136 -264
Profit loss from ordinary activities before tax 0 0 -1,645 1,079 20,552 21,961
Other finance expenses 1,096 475 1,717 310 161 259
Tax expense 0 -1 -928 -59 0 0
Profit loss -1,237 610 -716 1,138 20,766 21,836