Kirk Hedegaard ApS

  • Active

  • Registration 32148034
  • APS
  • Established 7 May, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 May, 2009
Address
Odensevej 90
5260 Odense S
Denmark
Phone: 61132689
Registration number
Registration 32148034

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Kirk Hedegaard
    2016-03-04 – 50% ownership (2016-03-04 – ) 50% voting rights (2016-03-04 – )
  • Lene Henriksen
    2018-03-13 – 2018-03-13 12.5% ownership (2018-03-13 – 2018-03-13 ) 12.5% voting rights (2018-03-13 – 2018-03-13 )
  • Søren Kirk Henriksen
    2018-03-13 – 2018-03-13 12.5% ownership (2018-03-13 – 2018-03-13 ) 12.5% voting rights (2018-03-13 – 2018-03-13 )
  • Kristina Kirk Hedegaard
    2018-03-13 – 2018-03-13 25% ownership (2018-03-13 – 2018-03-13 ) 25% voting rights (2018-03-13 – 2018-03-13 )
Legal owners
  • Rasmus Kirk Hedegaard
    2016-03-04 – 20% ownership (2009-05-07 – 2016-03-03 ) 50% ownership (2016-03-04 – ) 20% voting rights (2009-05-07 – 2016-03-03 ) 50% voting rights (2016-03-04 – )
  • Søren Kirk Henriksen
    2009-05-07 – 10% ownership (2009-05-07 – ) 10% voting rights (2009-05-07 – )
  • Kristina Kirk Hedegaard
    2018-03-13 – 25% ownership (2018-03-13 – ) 25% voting rights (2018-03-13 – )
  • Lene Henriksen
    2009-05-07 – 10% ownership (2009-05-07 – ) 10% voting rights (2009-05-07 – )
  • Torben Nielsen
    2016-03-04 – 2018-03-13 20% ownership (2009-05-07 – 2016-03-03 ) 25% ownership (2016-03-04 – 2018-03-13 ) 20% voting rights (2009-05-07 – 2016-03-03 ) 25% voting rights (2016-03-04 – 2018-03-13 )
  • Rasmus Kirk Hedegaard
    2009-05-07 – 2016-03-03 20% ownership (2009-05-07 – 2016-03-03 ) 50% ownership (2016-03-04 – ) 20% voting rights (2009-05-07 – 2016-03-03 ) 50% voting rights (2016-03-04 – )
  • Irene Nielsen
    2009-05-07 – 2016-03-03 20% ownership (2009-05-07 – 2016-03-03 ) 20% voting rights (2009-05-07 – 2016-03-03 )
  • Torben Nielsen
    2009-05-07 – 2016-03-03 20% ownership (2009-05-07 – 2016-03-03 ) 25% ownership (2016-03-04 – 2018-03-13 ) 20% voting rights (2009-05-07 – 2016-03-03 ) 25% voting rights (2016-03-04 – 2018-03-13 )
  • Dorthe Ingemann Boller
    2009-05-07 – 2016-03-03 20% ownership (2009-05-07 – 2016-03-03 ) 20% voting rights (2009-05-07 – 2016-03-03 )
Directors
Board members

Employees

Kirk Hedegaard ApS has 33.00 full time equivalents (FTEs) and 59.00 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 1,963 2,206 0 3,420 4,487 4,098
Employee benefits expense 1,804 2,467 3,181 3,402 4,564 4,500
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 152 -282 60 -9 -110 -433
Profit loss from ordinary activities before tax 0 -280 60 -20 -140 -483
Other finance expenses 0 2 5 12 31 0
Tax expense 39 -61 8 -1 -31 -105
Profit loss 116 -219 52 -19 -109 -378