HENNINGSMINDE HOLDING ApS

  • Active

  • Registration 32347339
  • APS
  • Established 20 December, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 December, 2013
Address
Simmersted Byvej 20
C/O Carsten Friis
6500 Vojens
Denmark
Registration number
Registration 32347339

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Friis
    2017-01-01 – 12.5% ownership (2017-01-01 – ) 50% voting rights (2017-01-01 – )
  • Lotte Skovsbøl Friis
    2017-01-01 – 12.5% ownership (2017-01-01 – ) 50% voting rights (2017-01-01 – )
Legal owners
  • Lotte Skovsbøl Friis
    2017-01-01 – 10% ownership (2017-01-01 – ) 50% voting rights (2017-01-01 – )
  • Anna Skovsbøl Friis Kristensen
    2015-06-26 – 25% ownership (2015-06-26 – ) 0% voting rights (2015-06-26 – )
  • Mathias Skovsbøl Friis
    2015-06-26 – 25% ownership (2015-06-26 – ) 0% voting rights (2015-06-26 – )
  • Carsten Friis
    2017-01-01 – 10% ownership (2017-01-01 – ) 25% ownership (2015-06-26 – 2016-12-31 ) 100% ownership (2013-12-20 – 2015-06-25 ) 50% voting rights (2017-01-01 – ) 100% voting rights (2013-12-20 – 2016-12-31 )
  • Martin Skovsbøl Friis
    2015-06-26 – 25% ownership (2015-06-26 – ) 0% voting rights (2015-06-26 – )
  • Carsten Friis
    2015-06-26 – 2016-12-31 10% ownership (2017-01-01 – ) 25% ownership (2015-06-26 – 2016-12-31 ) 100% ownership (2013-12-20 – 2015-06-25 ) 50% voting rights (2017-01-01 – ) 100% voting rights (2013-12-20 – 2016-12-31 )
  • Carsten Friis
    2013-12-20 – 2015-06-25 10% ownership (2017-01-01 – ) 25% ownership (2015-06-26 – 2016-12-31 ) 100% ownership (2013-12-20 – 2015-06-25 ) 50% voting rights (2017-01-01 – ) 100% voting rights (2013-12-20 – 2016-12-31 )
Directors
Board members
Subsidiaries
  • InMetal a/s 15% ownership (2019-03-25 – 2024-12-19 ) 25% ownership (2024-12-20 – ) 20% voting rights (2019-03-25 – 2024-12-19 ) 25% voting rights (2024-12-20 – )
  • InMetal a/s 25% ownership (2024-12-20 – ) 15% ownership (2019-03-25 – 2024-12-19 ) 20% voting rights (2019-03-25 – 2024-12-19 ) 25% voting rights (2024-12-20 – )
  • Norgesvej 19 A/S 100% ownership (2017-07-14 – 2017-08-01 ) 100% voting rights (2017-07-14 – 2017-08-01 )
  • CONTRAFFIC A/S 33.33% ownership (2013-12-20 – 2016-09-29 ) 33.33% voting rights (2013-12-20 – 2016-09-29 )
  • DANSANI HOLDING A/S 20% ownership (2020-12-15 – ) 20% voting rights (2020-12-15 – )

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 81
Gross profit loss 0 0 -173 0
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 1,272 6,180 -173 -81
Profit loss from ordinary activities before tax 1,272 6,180 21,959 1,557
Other finance expenses 0 431 397 126
Tax expense 0 0 0 0
Profit loss 1,374 6,284 21,872 1,278