MIKAEL HOULIND HOLDING ApS

  • Active

  • Registration 33969767
  • APS
  • Established 6 September, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 6 September, 2011
Address
Houlindvej 30
7620 Lemvig
Denmark
Registration number
Registration 33969767

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikael Houlind
    2011-09-06 – 100% ownership (2011-09-06 – ) 100% voting rights (2011-09-06 – )
Legal owners
  • Mikael Houlind
    2011-09-06 – 100% ownership (2011-09-06 – ) 100% voting rights (2011-09-06 – )
Directors
Subsidiaries
  • Houlind EL ApS 66.67% ownership (2012-10-25 – 2016-03-18 ) 100% ownership (2016-03-19 – 2022-08-31 ) 66.67% voting rights (2012-10-25 – 2016-03-18 ) 100% voting rights (2016-03-19 – 2022-08-31 )
  • Houlind EL ApS 66.67% ownership (2012-10-25 – 2016-03-18 ) 100% ownership (2016-03-19 – 2022-08-31 ) 66.67% voting rights (2012-10-25 – 2016-03-18 ) 100% voting rights (2016-03-19 – 2022-08-31 )
  • HOULIND INVEST ApS 50% ownership (2011-09-06 – 2016-03-18 ) 100% ownership (2016-03-19 – ) 50% voting rights (2011-09-06 – 2016-03-18 ) 100% voting rights (2016-03-19 – )
  • HOULIND INVEST ApS 50% ownership (2011-09-06 – 2016-03-18 ) 100% ownership (2016-03-19 – ) 50% voting rights (2011-09-06 – 2016-03-18 ) 100% voting rights (2016-03-19 – )
  • CALAMA ApS 100% ownership (2014-04-08 – ) 100% voting rights (2014-04-08 – )
  • HOULIND EJENDOMME ApS 50% ownership (2014-06-27 – 2016-03-18 ) 100% ownership (2016-03-19 – 2024-12-30 ) 33.33% ownership (2024-12-31 – ) 50% voting rights (2014-06-27 – 2016-03-18 ) 100% voting rights (2016-03-19 – 2024-12-30 ) 33.33% voting rights (2024-12-31 – )
  • HOULIND EJENDOMME ApS 50% ownership (2014-06-27 – 2016-03-18 ) 100% ownership (2016-03-19 – 2024-12-30 ) 33.33% ownership (2024-12-31 – ) 50% voting rights (2014-06-27 – 2016-03-18 ) 100% voting rights (2016-03-19 – 2024-12-30 ) 33.33% voting rights (2024-12-31 – )
  • HOULIND EJENDOMME ApS 50% ownership (2014-06-27 – 2016-03-18 ) 100% ownership (2016-03-19 – 2024-12-30 ) 33.33% ownership (2024-12-31 – ) 50% voting rights (2014-06-27 – 2016-03-18 ) 100% voting rights (2016-03-19 – 2024-12-30 ) 33.33% voting rights (2024-12-31 – )
  • HOULIND BOLIG- OG ERHVERVSUDLEJNING ApS 100% ownership (2015-01-15 – ) 100% voting rights (2015-01-15 – )
  • Danish Quality Salmon A/S 33.33% ownership (2021-06-18 – 2021-06-30 ) 50% ownership (2021-07-01 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 33.33% voting rights (2021-06-18 – 2021-06-30 ) 50% voting rights (2021-07-01 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • Danish Quality Salmon A/S 33.33% ownership (2021-06-18 – 2021-06-30 ) 50% ownership (2021-07-01 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 33.33% voting rights (2021-06-18 – 2021-06-30 ) 50% voting rights (2021-07-01 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • Danish Quality Salmon A/S 33.33% ownership (2021-06-18 – 2021-06-30 ) 50% ownership (2021-07-01 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 33.33% voting rights (2021-06-18 – 2021-06-30 ) 50% voting rights (2021-07-01 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • AMP Energy ApS 33.33% ownership (2024-12-16 – ) 33.33% voting rights (2024-12-16 – )
  • Hotel Tante ApS 25% ownership (2025-04-15 – ) 25% voting rights (2025-04-15 – )

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 -15 17 9 19 44 78
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 -18 0 -8 2 24 -13
Profit loss from ordinary activities before tax 566 926 1,003 1,847 3,237 4,176
Other finance expenses 10 23 14 38 54 127
Tax expense 0 0 0 0 0 0
Profit loss 565 921 993 1,835 3,221 4,171