HOUGAARD INVEST ApS

  • Active

  • Registration 29824347
  • APS
  • Established 1 October, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2006
Address
Skjoldsbjergvej 1
8464 Galten
Denmark
Phone: 23241155
Registration number
Registration 29824347

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Erik Kyllesbech Hougaard
    2017-05-17 – 66.67% ownership (2017-05-17 – ) 100% ownership (2006-10-01 – 2017-05-16 ) 66.67% voting rights (2017-05-17 – ) 100% voting rights (2006-10-01 – 2017-05-16 )
  • Anja Kyllesbech Hougaard
    2017-05-17 – 25% ownership (2017-05-17 – ) 25% voting rights (2017-05-17 – )
  • Erik Kyllesbech Hougaard
    2006-10-01 – 2017-05-16 66.67% ownership (2017-05-17 – ) 100% ownership (2006-10-01 – 2017-05-16 ) 66.67% voting rights (2017-05-17 – ) 100% voting rights (2006-10-01 – 2017-05-16 )
Directors
Subsidiaries
  • Saveeye ApS 100% ownership (2018-01-08 – 2023-06-30 ) 66.67% ownership (2023-07-01 – ) 100% voting rights (2018-01-08 – 2023-06-30 ) 66.67% voting rights (2023-07-01 – )
  • Saveeye ApS 100% ownership (2018-01-08 – 2023-06-30 ) 66.67% ownership (2023-07-01 – ) 100% voting rights (2018-01-08 – 2023-06-30 ) 66.67% voting rights (2023-07-01 – )
  • MicroFeeder ApS 25% ownership (2019-05-09 – 2021-12-08 ) 25% voting rights (2019-05-09 – 2021-12-08 )
  • Brickstone IVS 25% ownership (2017-04-01 – 2018-06-01 ) 25% voting rights (2017-04-01 – 2018-06-01 )
  • Zalr Group ApS 100% ownership (2014-11-07 – 2016-05-02 ) 100% voting rights (2014-11-07 – 2016-05-02 )
  • FL Tech ApS 50% ownership (2016-05-01 – 2020-06-29 ) 100% ownership (2015-05-01 – 2016-04-30 ) 50% voting rights (2016-05-01 – 2020-06-29 ) 100% voting rights (2015-05-01 – 2016-04-30 )
  • FL Tech ApS 50% ownership (2016-05-01 – 2020-06-29 ) 100% ownership (2015-05-01 – 2016-04-30 ) 50% voting rights (2016-05-01 – 2020-06-29 ) 100% voting rights (2015-05-01 – 2016-04-30 )
  • VisualStock ApS 50% ownership (2017-05-30 – ) 50% voting rights (2017-05-30 – )
  • DUKA GROUP A/S 25% ownership (2014-12-18 – 2017-12-07 ) 15% ownership (2017-12-08 – 2020-03-25 ) 25% voting rights (2014-12-18 – 2017-12-07 ) 15% voting rights (2017-12-08 – 2020-03-25 )
  • DUKA GROUP A/S 25% ownership (2014-12-18 – 2017-12-07 ) 15% ownership (2017-12-08 – 2020-03-25 ) 25% voting rights (2014-12-18 – 2017-12-07 ) 15% voting rights (2017-12-08 – 2020-03-25 )
  • Duka Group Holding A/S 15% ownership (2020-03-25 – 2024-10-10 ) 10% ownership (2024-10-11 – ) 15% voting rights (2020-03-25 – 2024-10-10 ) 10% voting rights (2024-10-11 – )
  • Duka Group Holding A/S 15% ownership (2020-03-25 – 2024-10-10 ) 10% ownership (2024-10-11 – ) 15% voting rights (2020-03-25 – 2024-10-10 ) 10% voting rights (2024-10-11 – )
  • Podster ApS 15% ownership (2022-05-09 – 2023-09-26 ) 10% ownership (2023-09-27 – 2024-02-22 ) 5% ownership (2024-02-23 – ) 15% voting rights (2022-05-09 – 2023-09-26 ) 10% voting rights (2023-09-27 – 2024-02-22 ) 5% voting rights (2024-02-23 – )
  • Podster ApS 15% ownership (2022-05-09 – 2023-09-26 ) 10% ownership (2023-09-27 – 2024-02-22 ) 5% ownership (2024-02-23 – ) 15% voting rights (2022-05-09 – 2023-09-26 ) 10% voting rights (2023-09-27 – 2024-02-22 ) 5% voting rights (2024-02-23 – )
  • Podster ApS 15% ownership (2022-05-09 – 2023-09-26 ) 10% ownership (2023-09-27 – 2024-02-22 ) 5% ownership (2024-02-23 – ) 15% voting rights (2022-05-09 – 2023-09-26 ) 10% voting rights (2023-09-27 – 2024-02-22 ) 5% voting rights (2024-02-23 – )

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss -17 -34 -90 0 -693 -101 -597
Employee benefits expense 49 220 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -66 -254 -90 239 0 0 0
Profit loss from ordinary activities before tax 0 -736 1,499 239 -1,484 2,065 7,094
Other finance expenses 0 745 38 164 35 140 702
Tax expense 0 0 80 104 4 120 -185
Profit loss 9,381 -736 1,419 135 -1,488 1,945 7,279