HAMRE ApS

  • Active

  • Registration 29976791
  • APS
  • Established 25 October, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 October, 2006
Address
Furesøvej 10
C/O Henrik Hamre
3520 Farum
Denmark
Registration number
Registration 29976791

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Hamre
    2006-10-25 – 70% ownership (2023-12-01 – ) 80% ownership (2022-02-01 – 2023-11-30 ) 100% ownership (2006-10-25 – 2022-01-31 ) 70% voting rights (2023-12-01 – ) 80% voting rights (2022-02-01 – 2023-11-30 ) 100% voting rights (2006-10-25 – 2022-01-31 )
  • Andreas Pape Hamre
    2022-02-01 – 2024-12-31 10% ownership (2022-02-01 – 2023-11-30 ) 15% ownership (2023-12-01 – 2024-12-31 ) 10% voting rights (2022-02-01 – 2023-11-30 ) 15% voting rights (2023-12-01 – 2024-12-31 )
  • Mathias Riishøj Hamre
    2022-02-01 – 2024-12-31 10% ownership (2022-02-01 – 2023-11-30 ) 15% ownership (2023-12-01 – 2024-12-31 ) 10% voting rights (2022-02-01 – 2023-11-30 ) 15% voting rights (2023-12-01 – 2024-12-31 )
Legal owners
  • Henrik Hamre
    2022-02-01 – 66.67% ownership (2022-02-01 – ) 100% ownership (2006-10-25 – 2022-01-31 ) 66.67% voting rights (2022-02-01 – ) 100% voting rights (2006-10-25 – 2022-01-31 )
  • Andreas Pape Hamre
    2022-02-01 – 10% ownership (2022-02-01 – ) 10% voting rights (2022-02-01 – )
  • Mathias Riishøj Hamre
    2022-02-01 – 10% ownership (2022-02-01 – ) 10% voting rights (2022-02-01 – )
  • Henrik Hamre
    2006-10-25 – 2022-01-31 66.67% ownership (2022-02-01 – ) 100% ownership (2006-10-25 – 2022-01-31 ) 66.67% voting rights (2022-02-01 – ) 100% voting rights (2006-10-25 – 2022-01-31 )
Directors
Subsidiaries
  • EFFECTMAKERS ApS 50% ownership (2011-02-21 – ) 50% voting rights (2011-02-21 – )

Financial reports

Revenue
Profit/loss
'000 12-2011 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 400 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 0 276 0 0 0 0 0
Employee benefits expense 0 0 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 386 276 164 -2,655 493 196 117
Profit loss from ordinary activities before tax 50 -3,685 -124 -2,655 561 287 -158
Other finance expenses -400 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss 50 -3,685 -124 -2,655 561 287 -158