HILLERØD SERVICE A/S
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Active
- Registration 32768024
- A/S
- Established 21 January, 2010
Relations
Past relations
- Legal owners
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HILLERØD FORSYNING HOLDING A/S 100% ownership (2010-01-21 – ) 100% voting rights (2010-01-21 – )
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Hillerød Kommune 100% ownership (2010-01-21 – 2010-01-21 ) 100% voting rights (2010-01-21 – 2010-01-21 )
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- Directors
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Peter Underlin
2023-03-01 – -
Anders Buchardt Møller-Hansen
2023-03-01 – 2023-05-31 -
Anders Buchardt Møller-Hansen
2022-12-01 – 2023-02-28 -
Lone Byskov
2021-10-01 – 2022-11-30 -
Carsten Werner Hansen
2020-12-18 – 2021-09-30 -
Søren Støvring
2014-08-15 – 2020-12-18 -
Alaa El Din Abd El Aziz Mohamed Aly El Barky
2010-01-21 – 2014-11-01
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- Board members
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Peder Bisgaard
2022-01-07 – -
Lars Bøgelund Elbrandt
2022-01-07 – -
Kamma Eilschou Holm
2023-06-21 – -
Peter Ingemann Bentsen
2022-01-07 – -
Lars Ole Skovgaard Larsen
2022-01-07 – -
Øzgen Yücel
2022-01-07 – -
Mikael Ungstrup Petersen
2022-05-26 – -
Hanne Jacobsen Thinghuus
2021-08-24 – -
Martin Klarskov Thomsen
2025-06-25 – -
Fatna Rabia Christensen
2022-05-26 – -
Tue Tortzen
2022-01-07 – -
Henning Gade
2018-06-01 – 2025-06-25 -
Dan Riise Andersen
2010-01-21 – 2022-01-06 -
Jakob Bring Truelsen
2018-01-03 – 2022-01-06 -
Susanne Due Kristensen
2018-01-03 – 2022-01-06 -
Tue Tortzen
2018-01-03 – 2022-01-06 -
Klaus Markussen
2018-01-03 – 2022-01-06 -
Christian Engholm Jønch
2017-05-30 – 2021-12-31 -
Kent Patrick Unold
2021-06-01 – 2021-08-23 -
Stig Jørgen Hansen
2017-05-30 – 2021-05-31 -
Louise Anderson
2018-01-01 – 2018-05-31 -
Klaus Markussen
2014-01-01 – 2018-01-02 -
Louise Colding Sørensen
2014-01-01 – 2018-01-01 -
Kaj Ebbe Jensen
2013-05-29 – 2017-05-30 -
Anders Holmsgaard Barratt
2013-05-29 – 2017-05-30 -
Finn Palle Hansen
2010-01-21 – 2013-12-31
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- Subsidiaries
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Nordkøb A/S 5% ownership (2016-08-24 – 2017-12-29 ) 10% ownership (2015-11-02 – 2016-08-23 ) 20% ownership (2019-12-28 – 2024-10-02 ) 5% voting rights (2016-08-24 – 2017-12-29 ) 10% voting rights (2015-11-02 – 2016-08-23 ) 20% voting rights (2019-12-28 – 2024-10-02 )
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Nordkøb A/S 5% ownership (2016-08-24 – 2017-12-29 ) 10% ownership (2015-11-02 – 2016-08-23 ) 20% ownership (2019-12-28 – 2024-10-02 ) 5% voting rights (2016-08-24 – 2017-12-29 ) 10% voting rights (2015-11-02 – 2016-08-23 ) 20% voting rights (2019-12-28 – 2024-10-02 )
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Nordkøb A/S 5% ownership (2016-08-24 – 2017-12-29 ) 10% ownership (2015-11-02 – 2016-08-23 ) 20% ownership (2019-12-28 – 2024-10-02 ) 5% voting rights (2016-08-24 – 2017-12-29 ) 10% voting rights (2015-11-02 – 2016-08-23 ) 20% voting rights (2019-12-28 – 2024-10-02 )
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Employees
HILLERØD SERVICE A/S has 209.00 full time equivalents (FTEs) and 213.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2015 | 12-2017 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 47,716 | 47,736 | 62,196 | 81,445 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 11,634 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 65,120 | |
| 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 | 143 | -802 | 49 | -7 | |
| Profit loss from ordinary activities before tax | 150 | 0 | 0 | -53 | |
| Other finance expenses | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | |
| Profit loss | 107 | -2 | 0 | -62 |