Balder HPG A/S

  • Active

  • Registration 29782733
  • A/S
  • Established 4 October, 2006

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 4 October, 2006
Address
Vesterbrogade 1E, 5.
C/O Balder Danmark A/S
1620 København V
Denmark
Phone: 70302600
Registration number
Registration 29782733

Relations

Past relations
Legal owners
  • BALDER DANMARK A/S 100% ownership (2017-07-04 – ) 100% voting rights (2017-07-04 – )
  • BJERNO HOLDING ApS 20% ownership (2008-03-14 – 2017-07-04 ) 20% voting rights (2008-03-14 – 2017-07-04 )
  • BRIDGEWALL ApS 10% ownership (2006-10-27 – 2017-07-04 ) 10% voting rights (2006-10-27 – 2017-07-04 )
  • JØRGEN ROSSEN NIELSEN HOLDING A/S 25% ownership (2006-10-27 – 2017-07-04 ) 25% voting rights (2006-10-27 – 2017-07-04 )
  • N.K. INVESTERING A/S 10% ownership (2016-04-11 – 2017-07-04 ) 10% voting rights (2016-04-11 – 2017-07-04 )
  • TROLLE FORTUNA ApS 5% ownership (2013-11-01 – 2017-07-04 ) 5% voting rights (2013-11-01 – 2017-07-04 )
  • HELMICH INVEST ApS 15% ownership (2007-10-12 – 2017-07-04 ) 15% voting rights (2007-10-12 – 2017-07-04 )
  • DONSE INVEST ApS 10% ownership (2009-09-25 – 2016-04-10 ) 10% voting rights (2009-09-25 – 2016-04-10 )
Directors
Board members
Subsidiaries
  • Balder MERCUR A/S 100% ownership (2011-11-04 – ) 0% voting rights (2011-11-04 – )
  • Balder Star A/S 100% ownership (2011-11-04 – ) 100% voting rights (2011-11-04 – )
  • Balder RICHMOND A/S 100% ownership (2011-11-04 – ) 100% voting rights (2011-11-04 – )
  • Balder Plaza A/S 100% ownership (2006-10-04 – ) 100% voting rights (2006-10-04 – )

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 14 15 0 0 0 2,501
Gross profit loss 0 0 -10 -57 -262 0
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 -14 -15 -10 -57 -262 28,336
Profit loss from ordinary activities before tax 19,066 49,329 43,917 60,118 67,201 0
Other finance expenses 0 55 4 0 0 0
Tax expense 0 0 0 0 0 25
Profit loss 18,989 49,236 43,832 60,162 67,182 28,285