H S O INVEST A/S

  • Inactive

  • Registration 32999212
  • A/S
  • Established 18 October, 1969
  • Dissolved 31 October, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 18 October, 1969 Dissolved 31 October, 2024
Address
Vejlevej 94-96
7330 Brande
Denmark
Phone: 97181311
Registration number
Registration 32999212

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Seerup Olesen
    2009-05-31 – 2024-10-31 5.1% ownership (2019-06-15 – 2024-10-31 ) 10% ownership (2018-01-01 – 2019-06-14 ) 50.98% ownership (2009-05-31 – 2017-12-31 ) 38.02% voting rights (2019-06-15 – 2024-10-31 ) 50.98% voting rights (2009-05-31 – 2017-12-31 ) 52.63% voting rights (2018-01-01 – 2019-06-14 )
  • Marc Seerup Olesen
    2019-06-15 – 2024-10-31 15.29% ownership (2019-06-15 – 2024-10-31 ) 11.4% voting rights (2019-06-15 – 2024-10-31 )
  • Kimi Seerup Olesen
    2019-06-15 – 2024-10-31 15.29% ownership (2019-06-15 – 2024-10-31 ) 11.4% voting rights (2019-06-15 – 2024-10-31 )
  • Philip Seerup Olesen
    2019-06-15 – 2024-10-31 15.29% ownership (2019-09-15 – 2024-10-31 ) 30% ownership (2019-06-15 – 2019-09-14 ) 11.4% voting rights (2019-09-15 – 2024-10-31 ) 15.79% voting rights (2019-06-15 – 2019-09-14 )
  • Henning Serup Olesen
    2009-05-31 – 2018-01-01 49.02% ownership (2009-05-31 – 2018-01-01 ) 49.02% voting rights (2009-05-31 – 2018-01-01 )
Legal owners
  • H S O INVEST A/S 33.33% ownership (2018-01-01 – 2024-10-31 ) 25% voting rights (2018-01-01 – 2024-10-31 )
  • P S O HOLDING ApS 50% ownership (2009-05-31 – 2024-10-31 ) 50% voting rights (2009-05-31 – 2017-12-31 ) 66.67% voting rights (2018-01-01 – 2024-10-31 )
  • Henning Serup Olesen
    1969-10-18 – 2018-01-01 33.33% ownership (1969-10-18 – 2018-01-01 ) 33.33% voting rights (1969-10-18 – 2018-01-01 )
Directors
Board members
Subsidiaries
  • I/S SPOCO
  • H S O INVEST A/S 33.33% ownership (2018-01-01 – 2024-10-31 ) 25% voting rights (2018-01-01 – 2024-10-31 )
  • HSO EJENDOMME ApS 100% ownership (2005-09-27 – 2024-10-31 ) 100% voting rights (2005-09-27 – 2024-10-31 )

Employees

H S O INVEST A/S has 1.00 full time equivalents (FTEs) and 3.00 employees as of 1 January, 2018.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
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 -56 -52 -79 0 -47 -48 -96
Employee benefits expense 15 15 15 15 15 15 15
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 -71 -67 -94 1,450 -62 -63 -111
Profit loss from ordinary activities before tax 2,570 1,888 6,024 1,450 2,603 2,004 1,198
Other finance expenses 283 221 185 598 1,040 1,037 686
Tax expense 0 0 0 0 0 0 0
Profit loss 2,585 1,796 5,852 1,344 2,350 1,900 1,218