HLT PARTNERE HOLDING ApS

  • Inactive

  • Registration 27425143
  • APS
  • Established 21 October, 2003
  • Dissolved 10 July, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 October, 2003 Dissolved 10 July, 2025
Address
Vesterbrogade 76, 4.
C/O Henning Larsen Architects A/S
1620 København V
Denmark
Phone: 27150225
Registration number
Registration 27425143

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Louis Andreas Becker
    2013-11-05 – 2025-07-10 25.64% ownership (2013-11-05 – 2019-06-06 ) 35.7% ownership (2019-06-07 – 2024-01-21 ) 39.22% ownership (2024-01-22 – 2025-07-10 ) 25.64% voting rights (2013-11-05 – 2019-06-06 ) 35.7% voting rights (2019-06-07 – 2024-01-21 ) 39.22% voting rights (2024-01-22 – 2025-07-10 )
  • Mette Kynne Frandsen
    2013-11-05 – 2025-07-10 25.64% ownership (2013-11-05 – 2019-06-06 ) 35.7% ownership (2019-06-07 – 2024-01-21 ) 39.22% ownership (2024-01-22 – 2025-07-10 ) 25.64% voting rights (2013-11-05 – 2019-06-06 ) 35.7% voting rights (2019-06-07 – 2024-01-21 ) 39.22% voting rights (2024-01-22 – 2025-07-10 )
Legal owners
  • METTE KYNNE FRANDSEN HOLDING ApS 25% ownership (2013-11-05 – 2019-06-06 ) 33.33% ownership (2019-06-07 – 2025-07-10 ) 25% voting rights (2013-11-05 – 2019-06-06 ) 33.33% voting rights (2019-06-07 – 2025-07-10 )
  • JACOB KUREK HOLDING ApS 10% ownership (2013-11-05 – 2019-06-06 ) 15% ownership (2019-06-07 – 2024-01-21 ) 20% ownership (2024-01-22 – 2025-07-10 ) 10% voting rights (2013-11-05 – 2019-06-06 ) 15% voting rights (2019-06-07 – 2024-01-21 ) 20% voting rights (2024-01-22 – 2025-07-10 )
  • BECKER & BENDIX HOLDING ApS 25% ownership (2013-11-05 – 2019-06-06 ) 33.33% ownership (2019-06-07 – 2025-07-10 ) 25% voting rights (2013-11-05 – 2019-06-06 ) 33.33% voting rights (2019-06-07 – 2025-07-10 )
  • PEER TEGLGAARD JEPPESEN HOLDING ApS 5% ownership (2019-06-07 – 2024-01-22 ) 15% ownership (2017-01-23 – 2019-06-06 ) 25% ownership (2013-11-05 – 2017-01-22 ) 5% voting rights (2019-06-07 – 2024-01-22 ) 15% voting rights (2017-01-23 – 2019-06-06 ) 25% voting rights (2013-11-05 – 2017-01-22 )
  • JACOB KUREK HOLDING ApS 10% ownership (2013-11-05 – 2019-06-06 ) 15% ownership (2019-06-07 – 2024-01-21 ) 20% ownership (2024-01-22 – 2025-07-10 ) 10% voting rights (2013-11-05 – 2019-06-06 ) 15% voting rights (2019-06-07 – 2024-01-21 ) 20% voting rights (2024-01-22 – 2025-07-10 )
  • PEER TEGLGAARD JEPPESEN HOLDING ApS 5% ownership (2019-06-07 – 2024-01-22 ) 15% ownership (2017-01-23 – 2019-06-06 ) 25% ownership (2013-11-05 – 2017-01-22 ) 5% voting rights (2019-06-07 – 2024-01-22 ) 15% voting rights (2017-01-23 – 2019-06-06 ) 25% voting rights (2013-11-05 – 2017-01-22 )
  • BECKER & BENDIX HOLDING ApS 25% ownership (2013-11-05 – 2019-06-06 ) 33.33% ownership (2019-06-07 – 2025-07-10 ) 25% voting rights (2013-11-05 – 2019-06-06 ) 33.33% voting rights (2019-06-07 – 2025-07-10 )
  • METTE KYNNE FRANDSEN HOLDING ApS 25% ownership (2013-11-05 – 2019-06-06 ) 33.33% ownership (2019-06-07 – 2025-07-10 ) 25% voting rights (2013-11-05 – 2019-06-06 ) 33.33% voting rights (2019-06-07 – 2025-07-10 )
  • JACOB KUREK HOLDING ApS 10% ownership (2013-11-05 – 2019-06-06 ) 15% ownership (2019-06-07 – 2024-01-21 ) 20% ownership (2024-01-22 – 2025-07-10 ) 10% voting rights (2013-11-05 – 2019-06-06 ) 15% voting rights (2019-06-07 – 2024-01-21 ) 20% voting rights (2024-01-22 – 2025-07-10 )
  • L. STEFFENSEN HOLDING ApS 10% ownership (2013-11-05 – 2018-12-18 ) 10% voting rights (2013-11-05 – 2018-12-18 )
  • PEER TEGLGAARD JEPPESEN HOLDING ApS 5% ownership (2019-06-07 – 2024-01-22 ) 15% ownership (2017-01-23 – 2019-06-06 ) 25% ownership (2013-11-05 – 2017-01-22 ) 5% voting rights (2019-06-07 – 2024-01-22 ) 15% voting rights (2017-01-23 – 2019-06-06 ) 25% voting rights (2013-11-05 – 2017-01-22 )
Directors
Board members
Subsidiaries
  • HLA Holding 2 ApS 50% ownership (2019-07-15 – 2025-07-10 ) 50% voting rights (2019-07-15 – 2025-07-10 )
  • HLA Holding 3 ApS 50% ownership (2019-07-15 – 2025-07-10 ) 50% voting rights (2019-07-15 – 2025-07-10 )
  • Holdingselskabet 1 af oktober 2018 ApS 50% ownership (2018-10-26 – 2018-10-30 ) 50% voting rights (2018-10-26 – 2018-10-30 )
  • HLTP Holding 1 ApS 100% ownership (2018-10-30 – 2018-12-17 ) 100% voting rights (2018-10-30 – 2018-12-17 )
  • HL ARCHITECTS HOLDING ApS 25% ownership (2020-03-31 – 2025-07-10 ) 33.33% ownership (2018-10-30 – 2020-03-30 ) 66.67% ownership (2013-11-18 – 2018-10-29 ) 25% voting rights (2020-03-31 – 2025-07-10 ) 33.33% voting rights (2018-10-30 – 2020-03-30 ) 66.67% voting rights (2013-11-18 – 2018-10-29 )
  • HL ARCHITECTS HOLDING ApS 25% ownership (2020-03-31 – 2025-07-10 ) 33.33% ownership (2018-10-30 – 2020-03-30 ) 66.67% ownership (2013-11-18 – 2018-10-29 ) 25% voting rights (2020-03-31 – 2025-07-10 ) 33.33% voting rights (2018-10-30 – 2020-03-30 ) 66.67% voting rights (2013-11-18 – 2018-10-29 )
  • HL ARCHITECTS HOLDING ApS 25% ownership (2020-03-31 – 2025-07-10 ) 33.33% ownership (2018-10-30 – 2020-03-30 ) 66.67% ownership (2013-11-18 – 2018-10-29 ) 25% voting rights (2020-03-31 – 2025-07-10 ) 33.33% voting rights (2018-10-30 – 2020-03-30 ) 66.67% voting rights (2013-11-18 – 2018-10-29 )
  • HLA Holding 1 ApS 50% ownership (2019-07-15 – 2025-07-10 ) 50% voting rights (2019-07-15 – 2025-07-10 )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses -10 0 0 0
Gross profit loss -10 0 0 0
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -10 -12 -36 -130
Profit loss from ordinary activities before tax 104 4,531 11,680 27,571
Other finance expenses -7 5 14 8
Tax expense -15 0 0 0
Profit loss 89 4,500 11,606 27,559