HQ CONSULTING A/S

  • Active

  • Registration 27554148
  • A/S
  • Established 20 January, 2004

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 20 January, 2004
Address
Bryghuspladsen 8, 4.408
C/O Brian Q. Sørensen
1473 København K
Denmark
Phone: 21654831
Registration number
Registration 27554148

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Qvist Sørensen
    2014-01-01 – 100% ownership (2014-01-01 – ) 100% voting rights (2014-01-01 – )
Legal owners
  • Brian Qvist Sørensen
    2014-01-01 – 100% ownership (2014-01-01 – ) 100% voting rights (2014-01-01 – )
Directors
Board members
Subsidiaries
  • Café Hytten Marielyst ApS 100% ownership (2019-06-04 – ) 100% voting rights (2019-06-04 – )
  • Selskabet af 19. april 2012 A/S 100% ownership (2022-08-01 – 2022-09-30 ) 66.67% ownership (2022-10-01 – 2023-03-30 ) 33.33% ownership (2023-03-31 – 2025-06-30 ) 50% ownership (2025-07-01 – ) 100% voting rights (2022-08-01 – 2022-09-30 ) 66.67% voting rights (2022-10-01 – 2023-03-30 ) 33.33% voting rights (2023-03-31 – 2025-06-30 ) 50% voting rights (2025-07-01 – )
  • Selskabet af 19. april 2012 A/S 100% ownership (2022-08-01 – 2022-09-30 ) 66.67% ownership (2022-10-01 – 2023-03-30 ) 33.33% ownership (2023-03-31 – 2025-06-30 ) 50% ownership (2025-07-01 – ) 100% voting rights (2022-08-01 – 2022-09-30 ) 66.67% voting rights (2022-10-01 – 2023-03-30 ) 33.33% voting rights (2023-03-31 – 2025-06-30 ) 50% voting rights (2025-07-01 – )
  • Selskabet af 19. april 2012 A/S 100% ownership (2022-08-01 – 2022-09-30 ) 66.67% ownership (2022-10-01 – 2023-03-30 ) 33.33% ownership (2023-03-31 – 2025-06-30 ) 50% ownership (2025-07-01 – ) 100% voting rights (2022-08-01 – 2022-09-30 ) 66.67% voting rights (2022-10-01 – 2023-03-30 ) 33.33% voting rights (2023-03-31 – 2025-06-30 ) 50% voting rights (2025-07-01 – )
  • Selskabet af 19. april 2012 A/S 100% ownership (2022-08-01 – 2022-09-30 ) 66.67% ownership (2022-10-01 – 2023-03-30 ) 33.33% ownership (2023-03-31 – 2025-06-30 ) 50% ownership (2025-07-01 – ) 100% voting rights (2022-08-01 – 2022-09-30 ) 66.67% voting rights (2022-10-01 – 2023-03-30 ) 33.33% voting rights (2023-03-31 – 2025-06-30 ) 50% voting rights (2025-07-01 – )
  • Dagens Måltid Holding A/S 25% ownership (2017-12-22 – 2019-07-01 ) 50% ownership (2017-08-30 – 2017-12-21 ) 25% voting rights (2017-12-22 – 2019-07-01 ) 50% voting rights (2017-08-30 – 2017-12-21 )
  • Dagens Måltid Holding A/S 25% ownership (2017-12-22 – 2019-07-01 ) 50% ownership (2017-08-30 – 2017-12-21 ) 25% voting rights (2017-12-22 – 2019-07-01 ) 50% voting rights (2017-08-30 – 2017-12-21 )
  • B 22.05.2023 ApS 25% ownership (2023-01-31 – 2024-12-11 ) 25% voting rights (2023-01-31 – 2024-12-11 )
  • Fazsion Group ApS 25% ownership (2021-07-12 – ) 25% voting rights (2021-07-12 – )
  • AGENDA REVISION GODKENDT REVISIONSANPARTSSELSKAB 0% ownership (2009-05-01 – 2015-06-30 ) 10% ownership (2015-07-01 – 2021-01-31 ) 50% ownership (2021-02-01 – 2021-08-31 ) 33.33% ownership (2021-09-01 – 2023-01-01 ) 50% voting rights (2009-05-01 – 2015-06-30 ) 10% voting rights (2015-07-01 – 2021-01-31 ) 5% voting rights (2021-02-01 – 2023-01-01 )
  • AGENDA REVISION GODKENDT REVISIONSANPARTSSELSKAB 0% ownership (2009-05-01 – 2015-06-30 ) 10% ownership (2015-07-01 – 2021-01-31 ) 50% ownership (2021-02-01 – 2021-08-31 ) 33.33% ownership (2021-09-01 – 2023-01-01 ) 50% voting rights (2009-05-01 – 2015-06-30 ) 10% voting rights (2015-07-01 – 2021-01-31 ) 5% voting rights (2021-02-01 – 2023-01-01 )
  • AGENDA REVISION GODKENDT REVISIONSANPARTSSELSKAB 0% ownership (2009-05-01 – 2015-06-30 ) 10% ownership (2015-07-01 – 2021-01-31 ) 50% ownership (2021-02-01 – 2021-08-31 ) 33.33% ownership (2021-09-01 – 2023-01-01 ) 50% voting rights (2009-05-01 – 2015-06-30 ) 10% voting rights (2015-07-01 – 2021-01-31 ) 5% voting rights (2021-02-01 – 2023-01-01 )
  • AGENDA REVISION GODKENDT REVISIONSANPARTSSELSKAB 0% ownership (2009-05-01 – 2015-06-30 ) 10% ownership (2015-07-01 – 2021-01-31 ) 50% ownership (2021-02-01 – 2021-08-31 ) 33.33% ownership (2021-09-01 – 2023-01-01 ) 50% voting rights (2009-05-01 – 2015-06-30 ) 10% voting rights (2015-07-01 – 2021-01-31 ) 5% voting rights (2021-02-01 – 2023-01-01 )
  • Homemate Holding Aps 33.33% ownership (2019-07-01 – 2021-11-23 ) 50% ownership (2021-11-24 – 2022-02-27 ) 33.33% voting rights (2019-07-01 – 2021-11-23 ) 50% voting rights (2021-11-24 – 2022-02-27 )
  • Homemate Holding Aps 33.33% ownership (2019-07-01 – 2021-11-23 ) 50% ownership (2021-11-24 – 2022-02-27 ) 33.33% voting rights (2019-07-01 – 2021-11-23 ) 50% voting rights (2021-11-24 – 2022-02-27 )

Employees

HQ CONSULTING A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

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 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 1,345 490 -18 0 0 50 -465
Employee benefits expense 31 -94 0 62 581 1,256 3,225
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 1,314 583 0 6,946 3,100 -1,249 -3,764
Profit loss from ordinary activities before tax 0 0 108,934 6,946 3,100 7,089 6,592
Other finance expenses 135 83 39 51 0 44 62
Tax expense 457 184 97 2,015 57 1,009 435
Profit loss 2,282 6,335 108,838 4,931 3,043 6,080 6,157