HJARSØ HOLDING ApS

  • Active

  • Registration 29205116
  • APS
  • Established 12 December, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 December, 2005
Address
Skovvænget 2
3100 Hornbæk
Denmark
Registration number
Registration 29205116

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Annebet Rasmussen
    2005-12-12 – 50% ownership (2005-12-12 – ) 50% voting rights (2005-12-12 – )
  • Karsten John Hjarsø
    2005-12-12 – 50% ownership (2005-12-12 – ) 50% voting rights (2005-12-12 – )
Legal owners
  • Annebet Rasmussen
    2005-12-12 – 50% ownership (2005-12-12 – ) 50% voting rights (2005-12-12 – )
  • Karsten John Hjarsø
    2005-12-12 – 50% ownership (2005-12-12 – ) 50% voting rights (2005-12-12 – )
Directors
Subsidiaries
  • O.K. ENTREPRISE. INGENIØR OG ENTREPRENØR ApS 66.67% ownership (2022-03-15 – 2022-05-06 ) 66.67% voting rights (2022-03-15 – 2022-05-06 )
  • SimplexUno ApS 15% ownership (2017-03-08 – 2019-07-03 ) 15% voting rights (2017-03-08 – 2019-07-03 )
  • Olivenlunden ApS 100% ownership (2020-09-10 – ) 100% voting rights (2020-09-10 – )
  • Krog Byggerådgivning ApS 15% ownership (2023-03-15 – ) 15% voting rights (2023-03-15 – )
  • Proprty.AI ApS 25% ownership (2023-07-25 – 2023-08-31 ) 20% ownership (2023-09-01 – 2024-06-13 ) 10% ownership (2024-06-14 – ) 25% voting rights (2023-07-25 – 2023-08-31 ) 20% voting rights (2023-09-01 – 2024-06-13 ) 10% voting rights (2024-06-14 – )
  • Proprty.AI ApS 25% ownership (2023-07-25 – 2023-08-31 ) 20% ownership (2023-09-01 – 2024-06-13 ) 10% ownership (2024-06-14 – ) 25% voting rights (2023-07-25 – 2023-08-31 ) 20% voting rights (2023-09-01 – 2024-06-13 ) 10% voting rights (2024-06-14 – )
  • Proprty.AI ApS 25% ownership (2023-07-25 – 2023-08-31 ) 20% ownership (2023-09-01 – 2024-06-13 ) 10% ownership (2024-06-14 – ) 25% voting rights (2023-07-25 – 2023-08-31 ) 20% voting rights (2023-09-01 – 2024-06-13 ) 10% voting rights (2024-06-14 – )
  • GRIBSKOV BYG A/S 15% ownership (2023-07-01 – ) 15% voting rights (2023-07-01 – )

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 -4 -4 0 -4 -31 -4
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 0 1,460 -4 0 0
Profit loss from ordinary activities before tax 2,242 1,521 1,460 2,535 5,888 2,448
Other finance expenses -2 -2 -2 -3 0 0
Tax expense 1 16 0 0 -6 -1
Profit loss 2,243 1,537 1,460 2,535 5,895 2,449