H M K HOLDING ApS
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Active
- Registration 33783809
- APS
- Established 1 July, 2011
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Mondrup Kristiansen
2013-03-04 – 100% ownership (2013-03-04 – ) 100% voting rights (2013-03-04 – )
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- Legal owners
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Henrik Mondrup Kristiansen
2013-03-04 – 100% ownership (2013-03-04 – ) 100% voting rights (2013-03-04 – )
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- Directors
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Henrik Mondrup Kristiansen
2012-09-11 – -
Richard Egon Pfeffer
2011-07-01 – 2012-02-16
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- Board members
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Bjarne Poulsen
2011-07-01 – 2012-09-11 -
Richard Egon Pfeffer
2011-07-01 – 2012-09-11 -
Rune Bak Jensen
2012-02-16 – 2012-09-11 -
Jeppe Søndergaard Hammerich
2011-07-01 – 2012-09-11 -
Søren Rolin Hvorup Jensen
2011-07-01 – 2012-09-11 -
Henrik Mondrup Kristiansen
2011-07-01 – 2011-09-11
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- Subsidiaries
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NBCORE ApS 20% ownership (2015-10-27 – 2018-02-27 ) 25% ownership (2018-02-28 – 2021-02-24 ) 33.33% ownership (2021-02-25 – 2023-03-28 ) 20% voting rights (2015-10-27 – 2018-02-27 ) 25% voting rights (2018-02-28 – 2021-02-24 ) 33.33% voting rights (2021-02-25 – 2023-03-28 )
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NBCORE ApS 20% ownership (2015-10-27 – 2018-02-27 ) 25% ownership (2018-02-28 – 2021-02-24 ) 33.33% ownership (2021-02-25 – 2023-03-28 ) 20% voting rights (2015-10-27 – 2018-02-27 ) 25% voting rights (2018-02-28 – 2021-02-24 ) 33.33% voting rights (2021-02-25 – 2023-03-28 )
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NBCORE ApS 20% ownership (2015-10-27 – 2018-02-27 ) 25% ownership (2018-02-28 – 2021-02-24 ) 33.33% ownership (2021-02-25 – 2023-03-28 ) 20% voting rights (2015-10-27 – 2018-02-27 ) 25% voting rights (2018-02-28 – 2021-02-24 ) 33.33% voting rights (2021-02-25 – 2023-03-28 )
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Sanispaces ApS 25% ownership (2022-02-15 – 2024-07-03 ) 25% voting rights (2022-02-15 – 2024-07-03 )
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CTB Denmark ApS 25% ownership (2017-07-05 – 2020-08-11 ) 33.33% ownership (2017-02-17 – 2017-07-04 ) 25% voting rights (2017-07-05 – 2020-08-11 ) 33.33% voting rights (2017-02-17 – 2017-07-04 )
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CTB Denmark ApS 25% ownership (2017-07-05 – 2020-08-11 ) 33.33% ownership (2017-02-17 – 2017-07-04 ) 25% voting rights (2017-07-05 – 2020-08-11 ) 33.33% voting rights (2017-02-17 – 2017-07-04 )
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LS Denmark A/S 25% ownership (2017-02-10 – 2018-01-24 ) 33.33% ownership (2018-01-25 – 2020-05-13 ) 50% ownership (2016-11-15 – 2017-02-09 ) 25% voting rights (2017-02-10 – 2018-01-24 ) 33.33% voting rights (2018-01-25 – 2020-05-13 ) 50% voting rights (2016-11-15 – 2017-02-09 )
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LS Denmark A/S 25% ownership (2017-02-10 – 2018-01-24 ) 33.33% ownership (2018-01-25 – 2020-05-13 ) 50% ownership (2016-11-15 – 2017-02-09 ) 25% voting rights (2017-02-10 – 2018-01-24 ) 33.33% voting rights (2018-01-25 – 2020-05-13 ) 50% voting rights (2016-11-15 – 2017-02-09 )
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LS Denmark A/S 25% ownership (2017-02-10 – 2018-01-24 ) 33.33% ownership (2018-01-25 – 2020-05-13 ) 50% ownership (2016-11-15 – 2017-02-09 ) 25% voting rights (2017-02-10 – 2018-01-24 ) 33.33% voting rights (2018-01-25 – 2020-05-13 ) 50% voting rights (2016-11-15 – 2017-02-09 )
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Innocleaner ApS 33.33% ownership (2017-12-19 – ) 33.33% voting rights (2017-12-19 – )
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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 | -110 | -1 | 0 | -5 | -113 | 3 | |
| Employee benefits expense | 182 | 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 | -292 | -1 | 528 | 0 | -113 | 0 | |
| Profit loss from ordinary activities before tax | -301 | 455 | 528 | 731 | -179 | -618 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 398 | 1,326 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -301 | 455 | 528 | 731 | -179 | -618 |