HILLERSBORG HOLDING ApS

  • Active

  • Registration 34626464
  • APS
  • Established 10 August, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 August, 2012
Address
Søndersøparken 17A, 1.3
C/O Kaj Østergaard
8800 Viborg
Denmark
Registration number
Registration 34626464

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Hillersborg Holding 2 ApS 66.67% ownership (2016-05-03 – ) 100% voting rights (2016-05-03 – )
  • Holdingselskabet Morvillesvej ApS 15% ownership (2016-05-03 – ) 0% voting rights (2016-05-03 – )
  • Tinghøj Ærarium ApS 15% ownership (2016-05-03 – ) 0% voting rights (2016-05-03 – )
  • Kaj Østergaard
    2016-05-03 – 2016-05-03 33.33% ownership (2016-05-03 – 2016-05-03 ) 50% ownership (2012-08-10 – 2016-05-02 ) 100% voting rights (2012-08-10 – 2016-05-03 )
  • Birgit Hillersborg Østergaard
    2012-08-10 – 2016-05-02 33.33% ownership (2012-08-10 – 2016-05-02 ) 0% voting rights (2012-08-10 – 2016-05-02 )
  • Kaj Østergaard
    2012-08-10 – 2016-05-02 33.33% ownership (2016-05-03 – 2016-05-03 ) 50% ownership (2012-08-10 – 2016-05-02 ) 100% voting rights (2012-08-10 – 2016-05-03 )
Directors
Subsidiaries
  • Flex Invest Garanti A/S 10% ownership (2022-09-16 – 2024-11-18 ) 10% voting rights (2022-09-16 – 2024-11-18 )
  • HT BENDIX A/S 25% ownership (2012-08-10 – 2019-07-16 ) 25% voting rights (2012-08-10 – 2019-07-16 )
  • Vedersø Invest ApS 0% ownership (2019-12-16 – ) 50% voting rights (2019-12-16 – )

Employees

HILLERSBORG HOLDING ApS has 0.32 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 07-2013 07-2014 07-2015 07-2016 07-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 0 -13 0 -37
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 0
Profit loss from ordinary activities before tax 1,289 2,110 3,245 0 0
Other finance expenses 96 -77 56 30 3
Tax expense 0 0 0 0 0
Profit loss 1,289 2,110 3,245 4,970 5,897