HATO HORNSYLD HOLDING ApS

  • Active

  • Registration 32657656
  • APS
  • Established 7 December, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 December, 2009
Address
Nørregade 53
8783 Hornsyld
Denmark
Registration number
Registration 32657656

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alfred Tværsig Olesen
    2009-12-07 – 20% ownership (2024-02-20 – ) 100% ownership (2009-12-07 – 2024-02-19 ) 20% voting rights (2024-02-20 – ) 100% voting rights (2009-12-07 – 2024-02-19 )
  • Kathrine Tværsig Olesen
    2024-02-20 – 40% ownership (2024-02-20 – ) 40% voting rights (2024-02-20 – )
  • Anne Tværsig Østerlund
    2024-02-20 – 40% ownership (2024-02-20 – ) 40% voting rights (2024-02-20 – )
Legal owners
  • Alfred Tværsig Olesen
    2024-02-20 – 20% ownership (2024-02-20 – ) 100% ownership (2009-12-07 – 2024-02-19 ) 20% voting rights (2024-02-20 – ) 100% voting rights (2009-12-07 – 2024-02-19 )
  • Kathrine Tværsig Olesen
    2024-02-20 – 33.33% ownership (2024-02-20 – ) 33.33% voting rights (2024-02-20 – )
  • Anne Tværsig Østerlund
    2024-02-20 – 33.33% ownership (2024-02-20 – ) 33.33% voting rights (2024-02-20 – )
  • Alfred Tværsig Olesen
    2009-12-07 – 2024-02-19 20% ownership (2024-02-20 – ) 100% ownership (2009-12-07 – 2024-02-19 ) 20% voting rights (2024-02-20 – ) 100% voting rights (2009-12-07 – 2024-02-19 )
Directors
Subsidiaries
  • TVÆRSIG OLESEN A/S 50% ownership (2009-12-07 – 2019-06-22 ) 100% ownership (2019-06-23 – ) 50% voting rights (2009-12-07 – 2019-06-22 ) 100% voting rights (2019-06-23 – )
  • TVÆRSIG OLESEN A/S 50% ownership (2009-12-07 – 2019-06-22 ) 100% ownership (2019-06-23 – ) 50% voting rights (2009-12-07 – 2019-06-22 ) 100% voting rights (2019-06-23 – )

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 0 0 0 0 0 0
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 0 0 -1,530 932 0 -8
Profit loss from ordinary activities before tax -48 -637 -1,530 932 250 355
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss -48 -637 -1,530 932 250 355