HENNING JØRGENSEN HOLDING ApS
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Active
- Registration 27301991
- APS
- Established 6 August, 2003
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 6 August, 2003 - Address
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- Registration number
- Registration 27301991
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Karl Henning Jørgensen
2003-08-06 – 25% ownership (2003-08-06 – ) 100% voting rights (2003-08-06 – ) -
Michael Rosborg Jørgensen
2021-11-18 – 25% ownership (2021-11-18 – ) -
Morten Rosborg Jørgensen
2021-11-18 – 25% ownership (2021-11-18 – ) -
Thomas Rosborg Jørgensen
2021-11-18 – 25% ownership (2021-11-18 – )
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- Legal owners
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HJH Finans ApS 25% ownership (2023-05-01 – ) 100% voting rights (2023-05-01 – )
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MIRJ Finans ApS 25% ownership (2023-05-01 – ) 0% voting rights (2023-05-01 – )
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MORJ Finans ApS 25% ownership (2023-05-01 – ) 0% voting rights (2023-05-01 – )
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TRJ Finans ApS 25% ownership (2023-05-01 – ) 0% voting rights (2023-05-01 – )
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HJH Newco ApS 100% ownership (2018-05-22 – 2023-05-01 ) 100% voting rights (2018-05-22 – 2023-05-01 )
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Karl Henning Jørgensen
2003-08-06 – 2018-05-22 100% ownership (2003-08-06 – 2018-05-22 ) 100% voting rights (2003-08-06 – 2018-05-22 )
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- Directors
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Karl Henning Jørgensen
2003-08-06 –
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- Board members
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Niels Utoft
2004-08-26 – 2023-06-13 -
Finn Dyhre Hansen
2023-04-29 – 2023-06-13 -
Karl Henning Jørgensen
2004-08-26 – 2023-06-13 -
Finn Dyhre Hansen
2015-07-07 – 2023-04-28 -
Finn Rehling Jørgensen
2004-08-26 – 2015-07-07
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- Subsidiaries
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Ejendomsselskabet Ejbyvænget A/S 5% ownership (2025-06-12 – ) 5% voting rights (2025-06-12 – )
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Core Bolig IX Investoraktieselskab Nr. 13 10% ownership (2018-05-30 – 2022-12-21 ) 10% voting rights (2018-05-30 – 2022-12-21 )
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JØRGENSEN & UTOFT A/S 33.33% ownership (2009-12-31 – ) 33.33% voting rights (2009-12-31 – )
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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 | 16 | 18 | 16 | 18 | 15 | 20 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 0 | 0 | |
| 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 | 5,109 | 3,957 | 2,761 | 3,163 | 0 | 7,811 | |
| Profit loss from ordinary activities before tax | 0 | 4,877 | 3,536 | 4,070 | 7,281 | 8,406 | |
| Other finance expenses | 152 | 91 | 80 | 57 | 435 | 57 | |
| Tax expense | -5 | 0 | 2 | 297 | 0 | 43 | |
| Profit loss | 5,708 | 4,877 | 3,534 | 3,773 | 7,281 | 8,363 |