LOUIS NIELSEN HILLERØD ApS
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Active
- Registration 27481426
- APS
- Established 16 December, 2003
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Douglas John David Perkins
2005-06-30 – 26% ownership (2005-06-30 – ) 50% voting rights (2005-06-30 – ) -
Mary Lesley Perkins
2005-06-30 – 26% ownership (2005-06-30 – ) 50% voting rights (2005-06-30 – )
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- Legal owners
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P.O. OPTICIAN ApS 20% ownership (2021-09-01 – ) 0% voting rights (2021-09-01 – )
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JBL Invest ApS 20% ownership (2017-08-30 – ) 0% voting rights (2017-08-30 – )
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LOUIS NIELSEN A/S 50% ownership (2013-09-10 – 2016-09-30 ) 100% ownership (2016-10-01 – 2017-08-29 ) 66.67% ownership (2021-03-01 – 2021-08-31 ) 100% voting rights (2013-09-10 – )
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HOP Holding 2017 ApS 20% ownership (2017-08-30 – 2021-03-01 ) 0% voting rights (2017-08-30 – 2021-03-01 )
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LOUIS NIELSEN A/S 50% ownership (2013-09-10 – 2016-09-30 ) 100% ownership (2016-10-01 – 2017-08-29 ) 66.67% ownership (2021-03-01 – 2021-08-31 ) 100% voting rights (2013-09-10 – )
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ABJ RETAIL ApS 15% ownership (2013-09-10 – 2016-09-30 ) 0% voting rights (2013-09-10 – 2016-09-30 )
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SØREN HALBERG HOLDING ApS 15% ownership (2011-06-01 – 2016-09-30 ) 0% voting rights (2011-06-01 – 2016-09-30 )
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LOUIS NIELSEN A/S 50% ownership (2013-09-10 – 2016-09-30 ) 100% ownership (2016-10-01 – 2017-08-29 ) 66.67% ownership (2021-03-01 – 2021-08-31 ) 100% voting rights (2013-09-10 – )
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Jacob H Holding ApS 15% ownership (2016-03-15 – 2016-09-30 ) 0% voting rights (2016-03-15 – 2016-09-30 )
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KURT ERIKSEN HOLDING ApS 15% ownership (2011-06-01 – 2016-03-14 ) 0% voting rights (2011-06-01 – 2016-03-14 )
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- Directors
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Pernille Jeppson
2021-09-01 – -
Jesper Bøje-Larsen
2017-03-01 – -
Per Stefan Lund
2017-03-01 – 2021-03-01 -
Søren Halberg
2011-09-26 – 2016-10-01 -
Anja Brit Jørgensen
2013-07-01 – 2016-10-01 -
Jacob Nørgaard Rosendahl
2016-03-15 – 2016-10-01 -
Kurt Blaabjerg Eriksen
2011-09-26 – 2016-03-15 -
Mads Nygaard
2011-03-28 – 2011-09-26 -
John Douglas Perkins
2005-06-30 – 2011-03-28 -
Louis Bjørn Nielsen
2003-12-16 – 2005-06-30
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- Board members
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Mary Lesley Perkins
2005-06-30 – 2008-07-30 -
John Douglas Perkins
2005-06-30 – 2008-07-30 -
Timothy James Moyles
2005-06-30 – 2008-07-30 -
Juliette Mary Perkins
2005-06-30 – 2008-07-30 -
Susanne Ditlev Severinsen
2003-12-16 – 2008-07-30 -
Mads Nygaard
2005-06-30 – 2008-07-30 -
Douglas John David Perkins
2005-06-30 – 2008-07-30 -
Søren Kock
2005-06-30 – 2008-01-01 -
Louis Bjørn Nielsen
2003-12-16 – 2005-06-30 -
Flemming Høgdahl Jensen
2003-12-16 – 2005-06-30
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Employees
LOUIS NIELSEN HILLERØD ApS has 9.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 02-2013 | 02-2014 | 02-2015 | 02-2016 | 02-2017 | 02-2018 | |
|---|---|---|---|---|---|---|---|
| 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 | 0 | 0 | 3,539 | 0 | 4,379 | 5,331 | |
| Employee benefits expense | -2,271 | -2,339 | 2,378 | 3,000 | 3,653 | 4,292 | |
| 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 | 604 | 192 | 849 | 260 | 369 | 644 | |
| Profit loss from ordinary activities before tax | 576 | 162 | 850 | 260 | 365 | 638 | |
| Other finance expenses | -28 | -30 | 0 | 2 | 3 | 6 | |
| Tax expense | 0 | 0 | 0 | 0 | 80 | 0 | |
| Profit loss | 432 | 123 | 644 | 201 | 286 | 498 |