HESA HOLDING A/S

Past relations

Ultimate beneficial owners (UBOs): Flemming Munk
2004-10-28 – 50% ownership (2004-10-28 – ) 50% voting rights (2004-10-28 – )

Ole Korsholm
2004-10-28 – 50% ownership (2004-10-28 – ) 50% voting rights (2004-10-28 – )
Legal owners: O. KORSHOLM HOLDING ApS 50% ownership (2004-10-28 – ) 50% voting rights (2004-10-28 – )

3 X Munk Holding ApS 50% ownership (2022-11-30 – ) 50% voting rights (2022-11-30 – )

FL. MUNK HOLDING ApS 50% ownership (2004-10-28 – 2022-11-30 ) 50% voting rights (2004-10-28 – 2022-11-30 )
Directors: Flemming Munk
2004-12-15 –

Ole Korsholm
2004-10-28 – 2010-04-29
Board members: Flemming Munk
2004-10-28 –

Claus Christensen
2012-07-12 –

Ole Korsholm
2004-10-28 –

Christian Hübertz Mortensen
2004-12-20 – 2012-07-12

Sanne Refshauge Nørup
2004-12-15 – 2009-05-29

Helle Heidi Munk
2004-12-15 – 2009-05-29
Subsidiaries: STRØM HANSEN A/S 66.67% ownership (2021-11-04 – ) 100% ownership (2004-10-29 – 2021-11-03 ) 66.67% voting rights (2021-11-04 – ) 100% voting rights (2004-10-29 – 2021-11-03 )

STRØM HANSEN A/S 66.67% ownership (2021-11-04 – ) 100% ownership (2004-10-29 – 2021-11-03 ) 66.67% voting rights (2021-11-04 – ) 100% voting rights (2004-10-29 – 2021-11-03 )

HESA EJENDOMME A/S 100% ownership (2012-02-01 – ) 100% voting rights (2012-02-01 – )

Revenue

Profit/loss

'000	01-2013	01-2014	01-2015	01-2016	01-2017	01-2018
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	0	0
Gross profit loss	-118	-115	-118	-118	-95	-121
Employee benefits expense	0	0	0	0	0	0
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	0	-115	-118	-118	-95	-121
Profit loss from ordinary activities before tax	8,303	9,649	6,512	7,867	11,474	11,665
Other finance expenses	439	386	645	319	341	298
Tax expense	-49	-32	-90	48	-10	6
Profit loss	8,352	9,681	6,602	7,819	11,484	11,659