HP Drift ApS

  • Active

  • Registration 31254728
  • APS
  • Established 1 February, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2008
Address
Præstegårdsstræde 3
4780 Stege
Denmark
Phone: 54706670
Registration number
Registration 31254728

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lukas Egefeld Lord Schimming
    2024-10-16 – 40% ownership (2024-10-16 – ) 40% voting rights (2024-10-16 – )
  • Paulo Dale Risvad Castillo
    2024-10-16 – 40% ownership (2024-10-16 – ) 40% voting rights (2024-10-16 – )
  • Jan-Erik Storgaard
    2024-10-16 – 20% ownership (2024-10-16 – ) 20% voting rights (2024-10-16 – )
  • Gustaf Carlsen Stenbøg
    2024-10-16 – 2025-03-04 40% ownership (2024-10-16 – 2025-03-04 ) 40% voting rights (2024-10-16 – 2025-03-04 )
  • Henrik Egefeld Schimming
    2024-04-01 – 2024-10-16 100% ownership (2024-04-01 – 2024-10-16 ) 100% voting rights (2024-04-01 – 2024-10-16 )
  • Stevie Stütz Brok
    2023-09-01 – 2024-03-01 50% ownership (2023-09-01 – 2024-03-01 ) 50% voting rights (2023-09-01 – 2024-03-01 )
  • Fieillona Juul Greve Reesen
    2023-09-01 – 2024-03-01 50% ownership (2023-09-01 – 2024-03-01 ) 50% voting rights (2023-09-01 – 2024-03-01 )
  • Jane Katrina Lord
    2022-04-01 – 2023-09-01 100% ownership (2022-04-01 – 2023-09-01 ) 100% voting rights (2022-04-01 – 2023-09-01 )
  • Poul Nielsen Johnsen
    2008-02-01 – 2022-04-01 50% ownership (2008-02-01 – 2022-04-01 ) 50% voting rights (2008-02-01 – 2022-04-01 )
  • John Frederiksen
    2017-05-16 – 2022-04-01 50% ownership (2017-05-16 – 2022-04-01 ) 50% voting rights (2017-05-16 – 2022-04-01 )
Legal owners
  • Jan-Erik Storgaard
    2024-10-16 – 20% ownership (2024-10-16 – ) 20% voting rights (2024-10-16 – )
  • P. Castillo & CO ApS 20% ownership (2024-10-16 – 2025-03-03 ) 33.33% ownership (2025-03-04 – ) 20% voting rights (2024-10-16 – 2025-03-03 ) 33.33% voting rights (2025-03-04 – )
  • ESCO Hospitality Group A/S 20% ownership (2024-10-16 – 2025-03-03 ) 33.33% ownership (2025-03-04 – ) 20% voting rights (2024-10-16 – 2025-03-03 ) 33.33% voting rights (2025-03-04 – )
  • Gustaf Carlsen Stenbøg
    2024-10-16 – 2025-03-04 33.33% ownership (2024-10-16 – 2025-03-04 ) 33.33% voting rights (2024-10-16 – 2025-03-04 )
  • ESCO Hospitality Group A/S 20% ownership (2024-10-16 – 2025-03-03 ) 33.33% ownership (2025-03-04 – ) 20% voting rights (2024-10-16 – 2025-03-03 ) 33.33% voting rights (2025-03-04 – )
  • P. Castillo & CO ApS 20% ownership (2024-10-16 – 2025-03-03 ) 33.33% ownership (2025-03-04 – ) 20% voting rights (2024-10-16 – 2025-03-03 ) 33.33% voting rights (2025-03-04 – )
  • Henrik Egefeld Schimming
    2024-04-01 – 2024-10-16 100% ownership (2024-04-01 – 2024-10-16 ) 100% voting rights (2024-04-01 – 2024-10-16 )
  • Fieillona Juul Greve Reesen
    2023-09-01 – 2024-03-01 33.33% ownership (2023-09-01 – 2024-03-01 ) 33.33% voting rights (2023-09-01 – 2024-03-01 )
  • Stevie Stütz Brok
    2023-09-01 – 2024-03-01 33.33% ownership (2023-09-01 – 2024-03-01 ) 33.33% voting rights (2023-09-01 – 2024-03-01 )
  • Jane Katrina Lord
    2023-05-01 – 2023-09-01 100% ownership (2023-05-01 – 2023-09-01 ) 100% voting rights (2023-05-01 – 2023-09-01 )
  • P.K. EJENDOMME A/S 100% ownership (2022-04-01 – 2023-05-01 ) 100% voting rights (2022-04-01 – 2023-05-01 )
  • John Frederiksen
    2016-09-01 – 2022-04-01 50% ownership (2016-09-01 – 2022-04-01 ) 50% voting rights (2016-09-01 – 2022-04-01 )
  • M.A.U. EJENDOMME ApS 50% ownership (2008-02-01 – 2022-04-01 ) 50% voting rights (2008-02-01 – 2022-04-01 )
  • Linette Helbæk Frederiksen
    2008-02-01 – 2017-01-01 50% ownership (2008-02-01 – 2017-01-01 ) 50% voting rights (2008-02-01 – 2017-01-01 )
Directors

Employees

HP Drift ApS has 22.00 full time equivalents (FTEs) and 27.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 08-2012 08-2013 08-2014 08-2015 08-2016 08-2017 08-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 298 293 348 243 341 275 329
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 0 197 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 264 130 -35 140 282 201 261
Profit loss from ordinary activities before tax 73 -73 -35 -65 67 -4 52
Other finance expenses 191 203 232 206 215 206 209
Tax expense 0 0 0 0 0 0 -25
Profit loss 73 -73 -35 -65 67 -4 77