HJ INVEST HOLTE ApS

  • Active

  • Registration 27491553
  • APS
  • Established 18 December, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 December, 2003
Address
Hanne Nielsens Vej 10
2840 Holte
Denmark
Registration number
Registration 27491553

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Bo Jørgensen
    2003-12-18 – 68.5% ownership (2020-12-18 – ) 100% ownership (2003-12-18 – 2020-12-17 ) 100% voting rights (2003-12-18 – )
Legal owners
  • HJ Holding I ApS 33.33% ownership (2020-12-18 – ) 33.33% voting rights (2020-12-18 – )
  • HJ Holding II ApS 50% ownership (2020-12-18 – ) 50% voting rights (2020-12-18 – )
  • Henrik Bo Jørgensen
    0203-12-18 – 2020-12-17 100% ownership (0203-12-18 – 2020-12-17 ) 100% voting rights (0203-12-18 – 2020-12-17 )
  • Midlertidigt HJ Holding ApS 100% ownership (2020-12-17 – 2020-12-17 ) 100% voting rights (2020-12-17 – 2020-12-17 )
Directors
Subsidiaries
  • PRIVATE EQUITY I ApS 100% ownership (2014-06-26 – 2014-12-21 ) 5% ownership (2014-12-22 – 2015-10-01 ) 100% voting rights (2014-06-26 – 2014-12-21 ) 5% voting rights (2014-12-22 – 2015-10-01 )
  • PRIVATE EQUITY I ApS 100% ownership (2014-06-26 – 2014-12-21 ) 5% ownership (2014-12-22 – 2015-10-01 ) 100% voting rights (2014-06-26 – 2014-12-21 ) 5% voting rights (2014-12-22 – 2015-10-01 )
  • Secure Musicon ApS 5% ownership (2016-02-11 – 2016-03-07 ) 5% voting rights (2016-02-11 – 2016-03-07 )
  • KOMPLEMENTARSELSKABET SUNDSVALL ApS 10% ownership (2014-01-04 – 2016-10-09 ) 33.33% ownership (2016-10-10 – ) 10% voting rights (2014-01-04 – 2016-10-09 ) 33.33% voting rights (2016-10-10 – )
  • KOMPLEMENTARSELSKABET SUNDSVALL ApS 10% ownership (2014-01-04 – 2016-10-09 ) 33.33% ownership (2016-10-10 – ) 10% voting rights (2014-01-04 – 2016-10-09 ) 33.33% voting rights (2016-10-10 – )
  • K/S SUNDSVALL 25% ownership (2014-01-04 – 2016-10-09 ) 33.33% ownership (2016-10-10 – ) 25% voting rights (2014-01-04 – 2016-10-09 ) 33.33% voting rights (2016-10-10 – )
  • K/S SUNDSVALL 25% ownership (2014-01-04 – 2016-10-09 ) 33.33% ownership (2016-10-10 – ) 25% voting rights (2014-01-04 – 2016-10-09 ) 33.33% voting rights (2016-10-10 – )
  • B.J.S Invest ApS 15% ownership (2018-03-08 – ) 15% voting rights (2018-03-08 – )
  • Fenja Capital II A/S 5% ownership (2018-09-03 – 2020-09-02 ) 5% voting rights (2018-09-03 – 2020-09-02 )

Employees

HJ INVEST HOLTE ApS has 0.41 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
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 0 206 92
Gross profit loss -296 0 0 -224 206 92
Employee benefits expense -135 -180 -180 -285 420 440
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 -461 4,583 16,318 -549 -576 -532
Profit loss from ordinary activities before tax 8,071 4,583 16,318 5,813 3,151 11,201
Other finance expenses -454 -97 -314 -887 0 0
Tax expense 0 0 0 0 0 0
Profit loss 8,225 4,214 15,735 5,585 3,043 10,777