Hauswunder Holding A/S
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Active
- Registration 30543173
- A/S
- Established 21 April, 2008
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lutz Könnecker
2014-09-01 – 90% ownership (2014-09-01 – ) 90% voting rights (2014-09-01 – )
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- Legal owners
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Könnecker Kapital ApS 66.67% ownership (2013-06-18 – 2021-03-31 ) 100% ownership (2021-04-01 – ) 66.67% voting rights (2013-06-18 – 2021-03-31 ) 100% voting rights (2021-04-01 – )
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PII HOLDING ApS 5% ownership (2014-09-01 – 2019-10-27 ) 10% ownership (2019-10-28 – 2021-04-01 ) 5% voting rights (2014-09-01 – 2019-10-27 ) 10% voting rights (2019-10-28 – 2021-04-01 )
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Könnecker Kapital ApS 66.67% ownership (2013-06-18 – 2021-03-31 ) 100% ownership (2021-04-01 – ) 66.67% voting rights (2013-06-18 – 2021-03-31 ) 100% voting rights (2021-04-01 – )
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PII HOLDING ApS 5% ownership (2014-09-01 – 2019-10-27 ) 10% ownership (2019-10-28 – 2021-04-01 ) 5% voting rights (2014-09-01 – 2019-10-27 ) 10% voting rights (2019-10-28 – 2021-04-01 )
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- Directors
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Lutz Könnecker
2010-08-24 – -
Michael Lexner
2008-04-22 – 2010-08-24
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- Board members
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Frederik Könnecker Jakobsen
2021-04-01 – -
Kristine Könnecker Darre
2024-04-18 – -
Jette Jakobsen
2010-08-24 – 2024-04-18 -
Kristine Könnecker Darre
2021-04-01 – 2024-04-17 -
Ole Pii Johannessen
2013-05-22 – 2021-04-01 -
Lutz Könnecker
2010-08-24 – 2021-04-01 -
Michael Hertz
2012-10-08 – 2013-05-22 -
Kenneth Ohlendorff
2010-08-24 – 2012-10-08 -
Mikala Lexner
2008-04-22 – 2010-08-24 -
Michael Lexner
2008-04-22 – 2010-08-24
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- Subsidiaries
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ECHO IT ApS 10% ownership (2014-08-14 – 2015-10-14 ) 25% ownership (2015-10-15 – 2018-02-19 ) 10% voting rights (2014-08-14 – 2015-10-14 ) 25% voting rights (2015-10-15 – 2018-02-19 )
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ECHO IT ApS 10% ownership (2014-08-14 – 2015-10-14 ) 25% ownership (2015-10-15 – 2018-02-19 ) 10% voting rights (2014-08-14 – 2015-10-14 ) 25% voting rights (2015-10-15 – 2018-02-19 )
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NORD IMMOBILIEN ApS 100% ownership (2018-10-01 – 2023-10-06 ) 100% voting rights (2018-10-01 – 2023-10-06 )
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Fordring ApS 10% ownership (2016-03-07 – 2023-10-15 ) 10% voting rights (2016-03-07 – 2023-10-15 )
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Hauswunder Danmark ApS 100% ownership (2019-09-04 – ) 100% voting rights (2019-09-04 – )
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Nord PRINCIPAL INVESTMENTS ApS 100% ownership (2008-05-09 – ) 100% voting rights (2008-05-09 – )
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Employees
Hauswunder Holding A/S has 1.54 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.
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 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | -28 | 0 | 427 | 269 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 365 | 933 | |
| 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 | 0 | 0 | -28 | 3,759 | 62 | -674 | |
| Profit loss from ordinary activities before tax | 2,430 | -91 | 1,692 | 3,759 | 10,284 | -430 | |
| Other finance expenses | 533 | 2 | 10 | 0 | 0 | 2 | |
| Tax expense | 2,289 | -23 | 0 | 0 | 0 | 0 | |
| Profit loss | 141 | -69 | 1,695 | 3,748 | 10,227 | -335 |