NICO HADERSLEV ApS

  • Active

  • Registration 34045259
  • APS
  • Established 4 November, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 4 November, 2011
Address
Gravene 13
6100 Haderslev
Denmark
Phone: 74533800
Registration number
Registration 34045259

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • David Blicher Nielsen
    2018-04-20 – 33.33% ownership (2018-04-20 – 2018-12-31 ) 100% ownership (2019-01-01 – ) 33.33% voting rights (2018-04-20 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
  • Jan Brian Rasmussen
    2018-04-20 – 2019-01-01 33.33% ownership (2018-04-20 – 2019-01-01 ) 33.33% voting rights (2018-04-20 – 2019-01-01 )
  • Gynther Kohls
    2015-03-15 – 2019-01-01 33.33% ownership (2018-04-20 – 2019-01-01 ) 50% ownership (2015-03-15 – 2018-04-19 ) 33.33% voting rights (2018-04-20 – 2019-01-01 ) 50% voting rights (2015-03-15 – 2018-04-19 )
Legal owners
  • DBN HOLDING, HADERSLEV ApS 25% ownership (2016-05-09 – 2018-04-19 ) 33.33% ownership (2018-04-20 – 2018-12-31 ) 100% ownership (2019-01-01 – ) 25% voting rights (2016-05-09 – 2018-04-19 ) 33.33% voting rights (2018-04-20 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
  • STENGELMOSE HOLDING ApS 25% ownership (2015-03-15 – 2018-04-19 ) 33.33% ownership (2018-04-20 – 2019-01-01 ) 25% voting rights (2015-03-15 – 2018-04-19 ) 33.33% voting rights (2018-04-20 – 2019-01-01 )
  • MINKO INVEST ApS 50% ownership (2015-03-15 – 2018-04-19 ) 33.33% ownership (2018-04-20 – 2019-01-01 ) 50% voting rights (2015-03-15 – 2018-04-19 ) 33.33% voting rights (2018-04-20 – 2019-01-01 )
  • DBN HOLDING, HADERSLEV ApS 25% ownership (2016-05-09 – 2018-04-19 ) 33.33% ownership (2018-04-20 – 2018-12-31 ) 100% ownership (2019-01-01 – ) 25% voting rights (2016-05-09 – 2018-04-19 ) 33.33% voting rights (2018-04-20 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
  • MINKO INVEST ApS 50% ownership (2015-03-15 – 2018-04-19 ) 33.33% ownership (2018-04-20 – 2019-01-01 ) 50% voting rights (2015-03-15 – 2018-04-19 ) 33.33% voting rights (2018-04-20 – 2019-01-01 )
  • DBN HOLDING, HADERSLEV ApS 25% ownership (2016-05-09 – 2018-04-19 ) 33.33% ownership (2018-04-20 – 2018-12-31 ) 100% ownership (2019-01-01 – ) 25% voting rights (2016-05-09 – 2018-04-19 ) 33.33% voting rights (2018-04-20 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
  • STENGELMOSE HOLDING ApS 25% ownership (2015-03-15 – 2018-04-19 ) 33.33% ownership (2018-04-20 – 2019-01-01 ) 25% voting rights (2015-03-15 – 2018-04-19 ) 33.33% voting rights (2018-04-20 – 2019-01-01 )
  • David Blicher Nielsen
    2015-03-15 – 2016-05-08 25% ownership (2015-03-15 – 2016-05-08 ) 25% voting rights (2015-03-15 – 2016-05-08 )
Directors
Board members

Employees

NICO HADERSLEV ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.

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 1,004 710 0 951 1,169 1,434
Employee benefits expense 774 963 777 837 818 864
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 230 -253 -356 114 350 558
Profit loss from ordinary activities before tax 193 -300 -356 47 298 514
Other finance expenses 37 47 73 68 52 43
Tax expense 0 0 0 0 0 0
Profit loss 141 -228 -288 33 229 399