HS EJENDOMSINVEST ODENSE ApS
-
-
Active
- Registration 31784301
- APS
- Established 5 November, 2008
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Hans Albert Hermann Schweers
2017-11-20 – 10.19% ownership (2020-09-30 – ) 30% ownership (2017-11-20 – 2020-09-29 ) 100% voting rights (2017-11-20 – ) -
Heidi Sissi Schweers
2020-09-30 – 29.91% ownership (2022-12-01 – ) 44.9% ownership (2020-09-30 – 2022-11-30 ) -
Helle Schweers Lehmann
2020-09-30 – 44.9% ownership (2020-09-30 – 2022-11-30 ) 44.91% ownership (2022-12-01 – ) -
Nicholas Nellemose Schweers
2022-12-01 – 2022-12-01 5% ownership (2022-12-01 – 2022-12-01 ) -
Christopher Nellemose Schweers
2022-12-01 – 2022-12-01 5% ownership (2022-12-01 – 2022-12-01 ) -
Benedicte Nellemose Schweers
2022-12-01 – 2022-12-01 5% ownership (2022-12-01 – 2022-12-01 )
-
- Legal owners
-
-
HS METALSERVICE ApS 100% ownership (2014-04-01 – ) 100% voting rights (2014-04-01 – )
-
ALUMECO HOLDING ApS 100% ownership (2008-11-06 – 2014-04-01 ) 100% voting rights (2008-11-06 – 2014-04-01 )
-
- Directors
-
-
Hans Albert Hermann Schweers
2011-05-05 – -
Heidi Sissi Schweers
2023-07-11 – -
Helle Schweers Lehmann
2023-07-11 – -
Jørgen Gylling Poulsen
2019-11-22 – 2023-07-11 -
Heintje Hartmann Eggert
2008-11-05 – 2019-11-22 -
Ole Thisted
2008-11-05 – 2011-05-05
-
- Board members
-
-
Hans Albert Hermann Schweers
2008-11-05 – 2023-07-11 -
Per Thanning Johansen
2019-02-01 – 2023-07-11 -
Bjarne Breinbjerg
2011-08-17 – 2023-07-11 -
Jan Berthel
2008-11-05 – 2019-02-01 -
Ole Thisted
2008-11-05 – 2011-05-05
-
- Subsidiaries
-
-
TG 34 ApS 100% ownership (2009-06-24 – ) 100% voting rights (2009-06-24 – )
-
HS Ejendomsinvest Hunderupvej ApS 100% ownership (2010-09-02 – ) 100% voting rights (2010-09-02 – )
-
HS Ejendomsinvest Læssøegade ApS 100% ownership (2015-09-22 – ) 100% voting rights (2015-09-22 – )
-
Employees
HS EJENDOMSINVEST ODENSE ApS has 0.68 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 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 | -48 | -205 | -48 | -68 | 0 | -85 | -193 | |
| 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 | -33 | 68 | -48 | 0 | 0 | 15 | 687 | |
| Profit loss from ordinary activities before tax | 730 | 1,707 | 681 | 1,231 | 487 | 2,555 | 3,887 | |
| Other finance expenses | -46 | -37 | 0 | 0 | 72 | 146 | 334 | |
| Tax expense | -177 | -123 | -91 | 0 | 0 | 40 | 191 | |
| Profit loss | 553 | 1,584 | 590 | 1,134 | 435 | 2,515 | 3,696 |