HVIDEVARE GROSSISTEN ApS

  • Inactive

  • Registration 33587430
  • APS
  • Established 31 March, 2011
  • Dissolved 24 July, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 31 March, 2011 Dissolved 24 July, 2024
Address
Østergade 25, 3.
7400 Herning
Denmark
Phone: 70266566
Registration number
Registration 33587430

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Holch Povlsen
    2024-02-29 – 2024-07-24 53.79% ownership (2024-02-29 – 2024-07-24 ) 56.53% voting rights (2024-02-29 – 2024-07-24 )
  • Nicklas Legaard
    2015-01-01 – 2024-02-29 33.33% ownership (2015-01-01 – 2024-02-29 ) 33.33% voting rights (2023-01-01 – 2024-02-29 ) 66.66% voting rights (2015-01-01 – 2022-12-31 )
  • Kristian Legaard
    2023-01-01 – 2024-02-29 33.33% ownership (2023-01-01 – 2024-02-29 ) 33.33% voting rights (2023-01-01 – 2024-02-29 )
  • Lasse Bønløkke Andersen
    2023-01-01 – 2024-02-29 33.33% ownership (2023-01-01 – 2024-02-29 ) 33.33% voting rights (2023-01-01 – 2024-02-29 )
Legal owners
  • WHITEAWAY A/S 100% ownership (2024-02-29 – 2024-07-24 ) 100% voting rights (2024-02-29 – 2024-07-24 )
  • CHARNICK HOLDING ApS 33.33% ownership (2015-01-01 – 2024-02-29 ) 100% ownership (2013-01-09 – 2014-12-31 ) 33.33% voting rights (2023-01-01 – 2024-02-29 ) 50% voting rights (2015-01-01 – 2022-12-31 ) 100% voting rights (2013-01-09 – 2014-12-31 )
  • LAKRIS HOLDING ApS 66.67% ownership (2015-01-01 – 2024-02-29 ) 33.33% voting rights (2015-01-01 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2024-02-29 )
  • Bønløkke Herning Holding ApS 33.33% ownership (2024-02-29 – 2024-02-29 ) 33.33% voting rights (2024-02-29 – 2024-02-29 )
  • Kristian Legaard Holding ApS 33.33% ownership (2024-02-29 – 2024-02-29 ) 33.33% voting rights (2024-02-29 – 2024-02-29 )
  • CHARNICK HOLDING ApS 33.33% ownership (2015-01-01 – 2024-02-29 ) 100% ownership (2013-01-09 – 2014-12-31 ) 33.33% voting rights (2023-01-01 – 2024-02-29 ) 50% voting rights (2015-01-01 – 2022-12-31 ) 100% voting rights (2013-01-09 – 2014-12-31 )
Directors

Employees

HVIDEVARE GROSSISTEN ApS has 0.32 full time equivalents (FTEs) and 2.00 employees as of 1 April, 2024.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 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 3,347 2,505 2,173
Employee benefits expense 1,733 1,092 1,094 0 0 1,478
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 483 -118 -108 535 830 528
Profit loss from ordinary activities before tax 403 150 -108 82 523 121
Other finance expenses 251 62 103 487 391 440
Tax expense 94 43 -20 17 102 23
Profit loss 309 107 -88 65 421 98