HP HOLDING AF 2004 ApS

Legal form: Anpartsselskab (APS)
Status: Inactive
Established 1 June, 2004
Dissolved 29 November, 2024
Address: Bagsværd Hovedgade 98, 1.h
2880 Bagsværd
Denmark

[email protected]

Phone: 44360040
Registration number: Registration 27917704

Past relations

Ultimate beneficial owners (UBOs): Henrik Pedersen
2004-06-01 – 2024-11-29 100% ownership (2004-06-01 – 2024-11-29 ) 100% voting rights (2004-06-01 – 2024-11-29 )
Legal owners: Henrik Pedersen
2004-06-01 – 2024-11-29 100% ownership (2004-06-01 – 2024-11-29 ) 100% voting rights (2004-06-01 – 2024-11-29 )
Directors: Michael Christopher Pedersen
2024-07-17 – 2024-11-29

Henrik Pedersen
2004-06-01 – 2024-07-17
Subsidiaries: Ejendomsselskab 106 ApS 100% ownership (2009-12-30 – 2018-04-24 ) 100% voting rights (2009-12-30 – 2018-04-24 )

SMIDSTRUP HOLDING ApS 100% ownership (2015-01-05 – 2015-12-31 ) 100% voting rights (2015-01-05 – 2015-12-31 )

EJENDOMSSELSKABET AF 15/1 1992 A/S 50% ownership (2015-12-31 – 2020-12-16 ) 50% voting rights (2015-12-31 – 2020-12-16 )

HP HOLDING AF 2004 ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 August, 2024.

Revenue

Profit/loss

'000	09-2012	09-2013	09-2014	09-2015	09-2016	09-2017	09-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	1,626	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0	0
Other external expenses	0	0	1,121	0	0	0	0
Gross profit loss	792	871	0	657	236	16	193
Employee benefits expense	1,483	1,132	997	1,008	1,127	1,144	1,013
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	-858	-417	-591	-480	-876	-1,146	-838
Profit loss from ordinary activities before tax	-14	-551	15	3,055	-1,341	2,153	-14,110
Other finance expenses	0	0	0	0	0	558	411
Tax expense	0	0	0	0	0	0	0
Profit loss	-20	-537	-11	3,049	-1,076	1,932	-14,110