HØGH NR. 1 HOLDING ApS
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Inactive
- Registration 29313334
- APS
- Established 19 January, 2006
- Dissolved 18 October, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jes Høgh Rasmussen
2006-01-19 – 2024-10-18 100% ownership (2006-01-19 – 2024-10-18 ) 100% voting rights (2006-01-19 – 2024-10-18 )
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- Legal owners
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Ny Høgh Danmark Holding ApS 100% ownership (2022-05-18 – 2024-10-18 ) 100% voting rights (2022-05-18 – 2024-10-18 )
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Ny Høgh Midlertidig Holding ApS 100% ownership (2022-05-16 – 2022-05-18 ) 100% voting rights (2022-05-16 – 2022-05-18 )
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Jes Høgh Rasmussen
2006-01-19 – 2022-05-16 100% ownership (2006-01-19 – 2022-05-16 ) 100% voting rights (2006-01-19 – 2022-05-16 )
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- Directors
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Jes Høgh Rasmussen
2006-01-19 – 2024-10-18 -
Anne Rasmussen
2019-09-26 – 2024-10-18
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- Subsidiaries
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HØGH NR. 2 ApS 100% ownership (2006-02-08 – 2019-10-23 ) 100% voting rights (2006-02-08 – 2019-10-23 )
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HØGH NR. 4 ApS 100% ownership (2011-06-16 – 2019-10-23 ) 100% voting rights (2011-06-16 – 2019-10-23 )
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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 | -12 | -8 | -11 | -9 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 0 | -13 | |
| 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 | -2,680 | -4,115 | 3,668 | 8,345 | 13,832 | 0 | |
| Profit loss from ordinary activities before tax | -2,765 | -4,221 | 3,614 | 8,292 | 13,855 | 7,401 | |
| Other finance expenses | -41 | -40 | -99 | -106 | -133 | 297 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | -22 | |
| Profit loss | -2,741 | -4,202 | 3,630 | 8,289 | 13,853 | 7,423 |