HEM ELEKTRO ApS
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Inactive
- Registration 29810974
- APS
- Established 16 April, 2007
- Dissolved 17 July, 2025
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 16 April, 2007
Dissolved 17 July, 2025 - Address
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- Registration number
- Registration 29810974
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Martin Ravn Larsen
2016-11-18 – 2025-01-01 51% ownership (2021-10-21 – 2025-01-01 ) 100% ownership (2016-11-18 – 2021-10-20 ) 51% voting rights (2021-10-21 – 2025-01-01 ) 100% voting rights (2016-11-18 – 2021-10-20 ) -
Ricco Veile
2021-10-21 – 2025-01-01 49% ownership (2021-10-21 – 2025-01-01 ) 49% voting rights (2021-10-21 – 2025-01-01 )
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- Legal owners
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VEJBY A/S 100% ownership (2025-01-01 – 2025-07-17 ) 100% voting rights (2025-01-01 – 2025-07-17 )
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Veile Holding ApS 33.33% ownership (2021-10-21 – 2025-01-01 ) 33.33% voting rights (2021-10-21 – 2025-01-01 )
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Martin Ravn Larsen Holding ApS 50% ownership (2021-10-21 – 2025-01-01 ) 66.67% ownership (2016-03-31 – 2016-11-17 ) 100% ownership (2016-11-18 – 2021-10-20 ) 50% voting rights (2021-10-21 – 2025-01-01 ) 66.67% voting rights (2016-03-31 – 2016-11-17 ) 100% voting rights (2016-11-18 – 2021-10-20 )
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Martin Ravn Larsen Holding ApS 50% ownership (2021-10-21 – 2025-01-01 ) 66.67% ownership (2016-03-31 – 2016-11-17 ) 100% ownership (2016-11-18 – 2021-10-20 ) 50% voting rights (2021-10-21 – 2025-01-01 ) 66.67% voting rights (2016-03-31 – 2016-11-17 ) 100% voting rights (2016-11-18 – 2021-10-20 )
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Martin Ravn Larsen Holding ApS 50% ownership (2021-10-21 – 2025-01-01 ) 66.67% ownership (2016-03-31 – 2016-11-17 ) 100% ownership (2016-11-18 – 2021-10-20 ) 50% voting rights (2021-10-21 – 2025-01-01 ) 66.67% voting rights (2016-03-31 – 2016-11-17 ) 100% voting rights (2016-11-18 – 2021-10-20 )
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Morten Jakobsen
2016-03-31 – 2016-11-17 10% ownership (2016-03-31 – 2016-11-17 ) 10% voting rights (2016-03-31 – 2016-11-17 ) -
Martin Ravn Larsen
2007-04-16 – 2016-03-30 100% ownership (2007-04-16 – 2016-03-30 ) 100% voting rights (2007-04-16 – 2016-03-30 )
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- Directors
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Tom Jensen
2025-01-03 – 2025-07-17 -
Martin Ravn Larsen
2007-04-16 – 2025-01-03 -
Ricco Veile
2021-07-01 – 2025-01-03
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- Board members
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Lene Larsen
2016-03-31 – 2025-01-03 -
Martin Ravn Larsen
2016-03-31 – 2025-01-03 -
Ricco Veile
2021-07-01 – 2025-01-03 -
Ida Færk Bagger
2016-12-07 – 2021-07-01 -
Morten Jakobsen
2016-03-31 – 2016-12-07
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- Subsidiaries
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PROJEKTSELSKABET NYKØBING ApS 25% ownership (2014-11-19 – 2019-09-12 ) 25% voting rights (2014-11-19 – 2019-09-12 )
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Employees
HEM ELEKTRO ApS has 19.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 09-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 965 | 0 | 1,763 | 2,427 | |
| Employee benefits expense | 0 | 529 | 772 | 933 | 1,447 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 382 | 623 | 702 | 822 | |
| Profit loss from ordinary activities before tax | 807 | 421 | 623 | 854 | 821 | |
| Other finance expenses | 0 | 0 | 1 | 27 | 39 | |
| Tax expense | 203 | 124 | 146 | 189 | 136 | |
| Profit loss | 605 | 297 | 476 | 664 | 685 |