HS SELSKABET ApS

  • Inactive

  • Registration 28858094
  • APS
  • Established 29 June, 2005
  • Dissolved 28 August, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 29 June, 2005 Dissolved 28 August, 2024
Address
Vestager 18
C/O Inger Marie Stejlborg
2605 Brøndby
Denmark
Phone: 20622237
Registration number
Registration 28858094

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Inger Marie Rosenmand Stejlborg
    2013-07-01 – 2024-08-28 30% ownership (2013-07-01 – 2024-08-28 ) 30% voting rights (2013-07-01 – 2024-08-28 )
  • Tommy Bøje Pedersen
    2013-07-01 – 2024-08-28 30% ownership (2013-07-01 – 2024-08-28 ) 30% voting rights (2013-07-01 – 2024-08-28 )
  • Dennis Baad
    2013-07-01 – 2024-08-28 30% ownership (2013-07-01 – 2024-08-28 ) 30% voting rights (2013-07-01 – 2024-08-28 )
  • John Winther-Poulsen
    2017-07-01 – 2024-08-28 10% ownership (2017-07-01 – 2024-08-28 ) 10% voting rights (2017-07-01 – 2024-08-28 )
Legal owners
  • BAAD HOLDING ApS 25% ownership (2013-07-01 – 2024-08-28 ) 25% voting rights (2013-07-01 – 2024-08-28 )
  • TBPEDERSEN HOLDING ApS 25% ownership (2013-07-01 – 2024-08-28 ) 25% voting rights (2013-07-01 – 2024-08-28 )
  • STEJLBORG HOLDING ApS 25% ownership (2013-07-01 – 2024-08-28 ) 25% voting rights (2013-07-01 – 2024-08-28 )
  • A & H SELSKABET ApS 10% ownership (2017-07-01 – 2018-12-07 ) 10% voting rights (2017-07-01 – 2018-12-07 )
  • M OFFERSEN HOLDING ApS 10% ownership (2013-07-01 – 2017-07-31 ) 10% voting rights (2013-07-01 – 2017-07-31 )
Directors

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 -16 -18 -19 -20 -20 -21 -21
Employee benefits expense 0 0 0 0 0 0 0
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 0 0 0 0 0 0 0
Profit loss from ordinary activities before tax 478 -197 -14 -562 246 124 1,787
Other finance expenses -4 3 3 60 60 11 89
Tax expense 5 2 -11 -19 -20 -7 -29
Profit loss 484 -199 -3 -544 266 131 1,817