HØEGH & KIDS HOLDING ApS

  • Active

  • Registration 29933634
  • APS
  • Established 1 October, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2006
Address
Lyvej 30
C/O Carsten Høegh
4900 Nakskov
Denmark
Registration number
Registration 29933634

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Høegh
    2014-01-10 – 61.1% ownership (2023-10-01 – ) 64.5% ownership (2014-01-10 – 2023-09-30 ) 61.1% voting rights (2023-10-01 – ) 64.5% voting rights (2014-01-10 – 2023-09-30 )
  • Anne Louise Kallehave Høegh
    2014-01-10 – 11.8% ownership (2014-01-10 – 2023-09-30 ) 13.55% ownership (2023-10-01 – ) 11.8% voting rights (2014-01-10 – 2023-09-30 ) 13.55% voting rights (2023-10-01 – )
  • Gustav Kallehave Høegh
    2014-01-10 – 11.8% ownership (2014-01-10 – 2023-09-30 ) 13.55% ownership (2023-10-01 – ) 11.8% voting rights (2014-01-10 – 2023-09-30 ) 13.55% voting rights (2023-10-01 – )
  • Benjamin Bech Kallehave Høegh
    2014-11-14 – 11.8% ownership (2014-11-14 – ) 11.8% voting rights (2014-11-14 – )
Legal owners
Directors
Board members
Subsidiaries
  • DANPOR AGRI HOLDING A/S 25% ownership (2011-11-08 – 2015-04-16 ) 25% voting rights (2011-11-08 – 2015-04-16 )

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 36 11 12 12 16 21
Gross profit loss 0 0 0 0 0 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 -36 0 -12 -39 -16 0
Profit loss from ordinary activities before tax 0 -12 -15 1,414 165 236
Other finance expenses 1 1 3 3 0 0
Tax expense 0 0 0 0 0 22
Profit loss -37 -12 -15 1,414 165 214