HENRIK LUNDGAARD HOLDING ApS

  • Active

  • Registration 31746078
  • APS
  • Established 1 September, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2008
Address
Norgesvej 2
6100 Haderslev
Denmark
Phone: 26840486
Registration number
Registration 31746078

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Lundgaard
    2008-09-01 – 100% ownership (2008-09-01 – ) 100% voting rights (2008-09-01 – )
Legal owners
  • Henrik Lundgaard
    2008-09-01 – 100% ownership (2008-09-01 – ) 100% voting rights (2008-09-01 – )
  • Lene Lundgaard
    2008-09-01 – 2017-01-01 50% ownership (2008-09-01 – 2017-01-01 ) 50% voting rights (2008-09-01 – 2017-01-01 )
Directors
Subsidiaries
  • VKIBESK 10-10-23 Holding A/S 10% ownership (2013-04-15 – 2021-03-25 ) 15% ownership (2021-03-26 – 2024-10-08 ) 10% voting rights (2013-04-15 – 2021-03-25 ) 15% voting rights (2021-03-26 – 2024-10-08 )
  • VKIBESK 10-10-23 Holding A/S 10% ownership (2013-04-15 – 2021-03-25 ) 15% ownership (2021-03-26 – 2024-10-08 ) 10% voting rights (2013-04-15 – 2021-03-25 ) 15% voting rights (2021-03-26 – 2024-10-08 )

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 -4 -7 -2 -1 -7 -4
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 -4 -7 0 0 0 0
Profit loss from ordinary activities before tax -211 477 9 375 550 542
Other finance expenses 9 8 4 2 7 10
Tax expense 0 0 -1 4 -2 -3
Profit loss -209 481 10 372 552 545