HENRIK HILDEBRANDT HOLDING ApS

  • Inactive

  • Registration 27505341
  • APS
  • Established 7 January, 2004
  • Dissolved 30 August, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 7 January, 2004 Dissolved 30 August, 2024
Address
Hindegade 6
1303 København K
Denmark
Phone: 20165711
Registration number
Registration 27505341

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Hildebrandt
    2004-01-07 – 2024-08-30 100% ownership (2004-01-07 – 2024-08-30 ) 100% voting rights (2004-01-07 – 2024-08-30 )
Legal owners
  • Henrik Hildebrandt
    2004-01-07 – 2024-08-30 100% ownership (2004-01-07 – 2024-08-30 ) 100% voting rights (2004-01-07 – 2024-08-30 )
Directors
Board members
Subsidiaries
  • Hildebrandt Vækst Invest ApS 100% ownership (2015-04-20 – 2019-05-24 ) 100% voting rights (2015-04-20 – 2019-05-24 )
  • Tømrerfirmaet AH ApS 33.33% ownership (2006-04-26 – 2016-08-07 ) 50% ownership (2016-08-08 – 2023-09-21 ) 33.33% voting rights (2006-04-26 – 2016-08-07 ) 50% voting rights (2016-08-08 – 2023-09-21 )
  • Tømrerfirmaet AH ApS 33.33% ownership (2006-04-26 – 2016-08-07 ) 50% ownership (2016-08-08 – 2023-09-21 ) 33.33% voting rights (2006-04-26 – 2016-08-07 ) 50% voting rights (2016-08-08 – 2023-09-21 )
  • MICROWARM HOLDING ApS 25% ownership (2011-10-13 – 2021-07-01 ) 25% voting rights (2011-10-13 – 2021-07-01 )

Employees

HENRIK HILDEBRANDT HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2022.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 225 210 289 270 319 284 187
Raw materials and consumables used 0 0 142 227 0 0 0
Other external expenses -68 237 273 316 272 186 195
Gross profit loss 0 -78 -126 -272 60 279 -30
Employee benefits expense -1,986 335 2,402 1,473 903 1,094 1,329
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -2,466 0 -2,959 -2,160 0 -1,336 -1,366
Profit loss from ordinary activities before tax -45 808 -2,620 -2,286 -2,020 -1,688 0
Other finance expenses 0 661 42 148 505 198 135
Tax expense 0 -174 642 40 500 0 0
Profit loss 548 982 -3,261 -2,325 -2,520 -1,688 -10,038