HENRIK MØGELGAARD ApS

  • Active

  • Registration 28887221
  • APS
  • Established 30 June, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 June, 2005
Address
Studiestræde 13D, st.th
1455 København K
Denmark
Phone: 26218011
Registration number
Registration 28887221

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • KOMPLEMENTARSELSKABET BOLIGEFTERSYN ApS 100% ownership (2007-01-01 – 2017-08-14 ) 33.33% ownership (2017-08-15 – 2018-06-27 ) 25% ownership (2018-06-28 – 2019-06-11 ) 100% voting rights (2007-01-01 – 2017-08-14 ) 33.33% voting rights (2017-08-15 – 2018-06-27 ) 25% voting rights (2018-06-28 – 2019-06-11 )
  • KOMPLEMENTARSELSKABET BOLIGEFTERSYN ApS 100% ownership (2007-01-01 – 2017-08-14 ) 33.33% ownership (2017-08-15 – 2018-06-27 ) 25% ownership (2018-06-28 – 2019-06-11 ) 100% voting rights (2007-01-01 – 2017-08-14 ) 33.33% voting rights (2017-08-15 – 2018-06-27 ) 25% voting rights (2018-06-28 – 2019-06-11 )
  • KOMPLEMENTARSELSKABET BOLIGEFTERSYN ApS 100% ownership (2007-01-01 – 2017-08-14 ) 33.33% ownership (2017-08-15 – 2018-06-27 ) 25% ownership (2018-06-28 – 2019-06-11 ) 100% voting rights (2007-01-01 – 2017-08-14 ) 33.33% voting rights (2017-08-15 – 2018-06-27 ) 25% voting rights (2018-06-28 – 2019-06-11 )
  • TÜV SÜD Domutech A/S 50% ownership (2013-02-22 – 2017-08-14 ) 33.33% ownership (2017-08-15 – 2018-06-27 ) 25% ownership (2018-06-28 – 2019-06-11 ) 50% voting rights (2013-02-22 – 2017-08-14 ) 33.33% voting rights (2017-08-15 – 2018-06-27 ) 25% voting rights (2018-06-28 – 2019-06-11 )
  • TÜV SÜD Domutech A/S 50% ownership (2013-02-22 – 2017-08-14 ) 33.33% ownership (2017-08-15 – 2018-06-27 ) 25% ownership (2018-06-28 – 2019-06-11 ) 50% voting rights (2013-02-22 – 2017-08-14 ) 33.33% voting rights (2017-08-15 – 2018-06-27 ) 25% voting rights (2018-06-28 – 2019-06-11 )
  • TÜV SÜD Domutech A/S 50% ownership (2013-02-22 – 2017-08-14 ) 33.33% ownership (2017-08-15 – 2018-06-27 ) 25% ownership (2018-06-28 – 2019-06-11 ) 50% voting rights (2013-02-22 – 2017-08-14 ) 33.33% voting rights (2017-08-15 – 2018-06-27 ) 25% voting rights (2018-06-28 – 2019-06-11 )
  • LBS12 ApS 100% ownership (2025-06-26 – ) 100% voting rights (2025-06-26 – )
  • Elepanten ApS 15% ownership (2020-12-08 – 2024-11-22 ) 15% voting rights (2020-12-08 – 2024-11-22 )
  • CTCSHM Holding ApS 33.33% ownership (2019-06-24 – ) 33.33% voting rights (2019-06-24 – )
  • Pico Pizza Vesterbro ApS 100% ownership (2013-06-30 – 2020-10-01 ) 100% voting rights (2013-06-30 – 2020-10-01 )
  • BlueTapeRedOcean ApS 5% ownership (2020-10-01 – 2020-12-09 ) 10% ownership (2020-12-10 – 2021-07-08 ) 15% ownership (2021-07-09 – ) 5% voting rights (2020-10-01 – 2020-12-09 ) 15% voting rights (2020-12-10 – )
  • BlueTapeRedOcean ApS 5% ownership (2020-10-01 – 2020-12-09 ) 10% ownership (2020-12-10 – 2021-07-08 ) 15% ownership (2021-07-09 – ) 5% voting rights (2020-10-01 – 2020-12-09 ) 15% voting rights (2020-12-10 – )
  • BlueTapeRedOcean ApS 5% ownership (2020-10-01 – 2020-12-09 ) 10% ownership (2020-12-10 – 2021-07-08 ) 15% ownership (2021-07-09 – ) 5% voting rights (2020-10-01 – 2020-12-09 ) 15% voting rights (2020-12-10 – )

Employees

HENRIK MØGELGAARD ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
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 1,191 1,647 0 1,259 2,863 4,415
Employee benefits expense 819 1,029 1,041 1,358 352 63
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 223 682 354 -16 2,219 4,060
Profit loss from ordinary activities before tax -300 289 354 419 2,384 8,563
Other finance expenses 410 445 349 418 585 553
Tax expense 0 0 0 0 0 0
Profit loss -300 285 273 525 1,910 6,660