HJ LARSEN HOLDING ApS
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Active
- Registration 33157649
- APS
- Established 15 September, 2010
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 15 September, 2010 - Address
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- Registration number
- Registration 33157649
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Jørgen Larsen
2010-09-15 – 100% ownership (2010-09-15 – ) 100% voting rights (2010-09-15 – )
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- Legal owners
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Henrik Jørgen Larsen
2010-09-15 – 100% ownership (2010-09-15 – ) 100% voting rights (2010-09-15 – )
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- Directors
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Henrik Jørgen Larsen
2025-01-20 – -
Henrik Jørgen Larsen
2023-05-03 – 2025-01-06 -
Henrik Jørgen Larsen
2010-09-15 – 2023-02-07
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- Subsidiaries
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PFS Tømrer Og Snedker ApS 100% ownership (2013-11-26 – ) 100% voting rights (2013-11-26 – )
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MobileGift ApS 25% ownership (2017-01-12 – 2017-06-01 ) 33.33% ownership (2017-06-02 – 2018-02-21 ) 66.67% ownership (2020-10-16 – ) 25% voting rights (2017-01-12 – 2017-06-01 ) 33.33% voting rights (2017-06-02 – 2018-02-21 ) 0% voting rights (2018-02-22 – 2020-10-15 ) 66.67% voting rights (2020-10-16 – )
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MobileGift ApS 25% ownership (2017-01-12 – 2017-06-01 ) 33.33% ownership (2017-06-02 – 2018-02-21 ) 66.67% ownership (2020-10-16 – ) 25% voting rights (2017-01-12 – 2017-06-01 ) 33.33% voting rights (2017-06-02 – 2018-02-21 ) 0% voting rights (2018-02-22 – 2020-10-15 ) 66.67% voting rights (2020-10-16 – )
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MobileGift ApS 25% ownership (2017-01-12 – 2017-06-01 ) 33.33% ownership (2017-06-02 – 2018-02-21 ) 66.67% ownership (2020-10-16 – ) 25% voting rights (2017-01-12 – 2017-06-01 ) 33.33% voting rights (2017-06-02 – 2018-02-21 ) 0% voting rights (2018-02-22 – 2020-10-15 ) 66.67% voting rights (2020-10-16 – )
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HJL Ejendom ApS 100% ownership (2016-03-01 – ) 100% voting rights (2016-03-01 – )
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Alpha Global ApS 10% ownership (2019-09-18 – 2022-06-28 ) 5% ownership (2022-06-29 – ) 10% voting rights (2019-09-18 – 2022-06-28 ) 5% voting rights (2022-06-29 – )
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Alpha Global ApS 10% ownership (2019-09-18 – 2022-06-28 ) 5% ownership (2022-06-29 – ) 10% voting rights (2019-09-18 – 2022-06-28 ) 5% voting rights (2022-06-29 – )
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Fabius Lighting ApS 20% ownership (2022-03-24 – 2023-10-16 ) 20% voting rights (2022-03-24 – 2023-10-16 )
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HJL Byg A/S 100% ownership (2021-09-24 – ) 100% voting rights (2021-09-24 – )
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Nordisk Snedkeri ApS 100% ownership (2015-07-10 – 2018-08-08 ) 100% voting rights (2015-07-10 – 2018-08-08 )
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RD EJENDOM ApS 33.33% ownership (2010-09-15 – 2019-10-16 ) 33.33% voting rights (2010-09-15 – 2019-10-16 )
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Digital Danmark A/S 20% ownership (2020-01-27 – 2025-04-07 ) 20% voting rights (2020-01-27 – 2025-04-07 )
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Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 126 | 75 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | -6 | 5 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | -16 | -19 | -15 | |
| 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 | 121 | 80 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 119 | 86 | 1,183 | 2,373 | 614 | -1,271 | |
| Other finance expenses | 0 | 0 | 3 | 72 | 102 | 37 | |
| Tax expense | 1 | -1 | 4 | 0 | -9 | 5 | |
| Profit loss | 120 | 84 | 1,179 | 2,373 | 622 | -1,276 |