LOUIS NIELSEN HELSINGØR ApS

Past relations

Ultimate beneficial owners (UBOs): Douglas John David Perkins
2008-01-24 – 26% ownership (2008-01-24 – ) 50% voting rights (2008-01-24 – )

Mary Lesley Perkins
2008-01-24 – 26% ownership (2008-01-24 – ) 50% voting rights (2008-01-24 – )
Legal owners: LOUIS NIELSEN A/S 66.67% ownership (2014-05-01 – 2023-02-28 ) 50% ownership (2023-03-01 – ) 100% voting rights (2014-05-01 – )

Wandy ApS 20% ownership (2016-06-01 – ) 0% voting rights (2016-06-01 – )

HCMS Holding ApS 20% ownership (2023-03-01 – ) 0% voting rights (2023-03-01 – )

LOUIS NIELSEN A/S 66.67% ownership (2014-05-01 – 2023-02-28 ) 50% ownership (2023-03-01 – ) 100% voting rights (2014-05-01 – )

1OPTIKER HOLDING ApS 20% ownership (2014-05-01 – 2018-01-08 ) 0% voting rights (2014-05-01 – 2018-01-08 )
Directors: Andrzej Martin Deda Petersen
2016-06-01 –

Patrick Kristjan Brøsted Sørensen
2023-03-01 –

Michelle Duus Odberg
2014-06-02 – 2018-01-08

Charlotte Brink Petersen
2013-02-14 – 2014-06-02

Hans Præst
2008-06-03 – 2013-02-14

Stefan Holk
2008-12-16 – 2011-04-29

Mads Nygaard
2008-01-24 – 2008-06-03

LOUIS NIELSEN HELSINGØR ApS has 7.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.

Revenue

Profit/loss

'000	02-2013	02-2014	02-2015	02-2016	02-2017	02-2018
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	3,024	0	4,050	4,321
Employee benefits expense	-1,887	-1,993	2,088	2,766	2,832	3,164
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	-135	452	819	559	1,075	1,078
Profit loss from ordinary activities before tax	-154	426	821	559	1,068	1,070
Other finance expenses	-19	-26	0	5	7	9
Tax expense	0	0	0	0	233	0
Profit loss	-115	321	621	430	835	835