HC SMEDE A/S

  • Active

  • Registration 28115997
  • A/S
  • Established 24 September, 2004

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 24 September, 2004
Address
Industrivej 29
7080 Børkop
Denmark
Phone: 75866200
Registration number
Registration 28115997

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Arildsen Holm
    2004-09-24 – 40% ownership (2024-06-01 – ) 75% ownership (2022-10-18 – 2024-05-31 ) 80% ownership (2004-09-24 – 2022-09-22 ) 90% ownership (2022-09-23 – 2022-10-17 ) 40% voting rights (2024-06-01 – ) 75% voting rights (2022-10-18 – 2024-05-31 ) 80% voting rights (2004-09-24 – 2022-09-22 ) 90% voting rights (2022-09-23 – 2022-10-17 )
  • Christoffer Toft Bjerre
    2020-09-28 – 10% ownership (2020-09-28 – 2022-10-17 ) 25% ownership (2022-10-18 – 2024-05-31 ) 30% ownership (2024-06-01 – ) 10% voting rights (2020-09-28 – 2022-10-17 ) 25% voting rights (2022-10-18 – 2024-05-31 ) 30% voting rights (2024-06-01 – )
  • Tobias Manby Rasmussen
    2020-09-28 – 2022-09-23 10% ownership (2020-09-28 – 2022-09-23 ) 10% voting rights (2020-09-28 – 2022-09-23 )
Legal owners
  • NASS, Børkop Holding ApS 10% ownership (2020-09-28 – 2022-10-17 ) 25% ownership (2022-10-18 – ) 10% voting rights (2020-09-28 – 2022-10-17 ) 25% voting rights (2022-10-18 – )
  • H.C. HOLDING BØRKOP ApS 66.67% ownership (2004-09-24 – 2022-09-22 ) 90% ownership (2022-09-23 – 2022-10-17 ) 33.33% ownership (2024-06-01 – ) 66.67% voting rights (2004-09-24 – 2022-09-22 ) 90% voting rights (2022-09-23 – 2022-10-17 ) 33.33% voting rights (2024-06-01 – )
  • CA Holding, Børkop ApS 20% ownership (2024-06-01 – ) 20% voting rights (2024-06-01 – )
  • GMH97 Holding ApS 10% ownership (2024-10-08 – ) 10% voting rights (2024-10-08 – )
  • H.C. HOLDING BØRKOP ApS 66.67% ownership (2004-09-24 – 2022-09-22 ) 90% ownership (2022-09-23 – 2022-10-17 ) 33.33% ownership (2024-06-01 – ) 66.67% voting rights (2004-09-24 – 2022-09-22 ) 90% voting rights (2022-09-23 – 2022-10-17 ) 33.33% voting rights (2024-06-01 – )
  • NASS, Børkop Holding ApS 10% ownership (2020-09-28 – 2022-10-17 ) 25% ownership (2022-10-18 – ) 10% voting rights (2020-09-28 – 2022-10-17 ) 25% voting rights (2022-10-18 – )
  • AMR, Børkop Holding ApS 10% ownership (2020-09-28 – 2022-09-23 ) 10% voting rights (2020-09-28 – 2022-09-23 )
  • H.C. HOLDING BØRKOP ApS 66.67% ownership (2004-09-24 – 2022-09-22 ) 90% ownership (2022-09-23 – 2022-10-17 ) 33.33% ownership (2024-06-01 – ) 66.67% voting rights (2004-09-24 – 2022-09-22 ) 90% voting rights (2022-09-23 – 2022-10-17 ) 33.33% voting rights (2024-06-01 – )
Directors
Board members

Employees

HC SMEDE A/S has 55.00 full time equivalents (FTEs) and 65.00 employees as of 1 May, 2025.

Financial reports

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 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 0 0 1,882 0 2,738 6,194 4,250
Employee benefits expense 1,704 1,304 1,522 0 2,593 3,715 4,012
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 380 17 281 0 85 2,353 180
Profit loss from ordinary activities before tax 371 2 281 0 35 2,335 150
Other finance expenses 10 16 23 0 54 24 34
Tax expense 93 1 75 0 0 523 62
Profit loss 278 0 206 0 17 1,812 89