HVISK ApS

  • Active

  • Registration 34718407
  • APS
  • Established 5 October, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 October, 2012
Address
Ny Adelgade 5, 3.tv
1104 København K
Denmark
Phone: 31102220
Registration number
Registration 34718407

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Kirk
    2017-06-14 – 29.47% ownership (2017-06-14 – 2018-05-23 ) 38.2% ownership (2018-05-24 – 2023-04-10 ) 44.4% ownership (2024-01-29 – 2024-05-30 ) 45.26% ownership (2023-04-11 – 2024-01-28 ) 50% ownership (2024-05-31 – ) 29.47% voting rights (2017-06-14 – 2018-05-23 ) 38.2% voting rights (2018-05-24 – 2023-04-10 ) 44.4% voting rights (2024-01-29 – 2024-05-30 ) 45.26% voting rights (2023-04-11 – 2024-01-28 ) 50% voting rights (2024-05-31 – )
  • Klaus Randel Nyengaard
    2017-06-14 – 2024-01-29 1.43% ownership (2023-04-11 – 2024-01-29 ) 10.05% ownership (2018-05-09 – 2023-04-10 ) 12.43% ownership (2017-06-14 – 2018-05-08 ) 1.43% voting rights (2023-04-11 – 2024-01-29 ) 10.05% voting rights (2018-05-09 – 2023-04-10 ) 12.43% voting rights (2017-06-14 – 2018-05-08 )
  • Michael Aoun
    2017-06-14 – 2023-04-11 17.25% ownership (2017-06-14 – 2018-05-23 ) 30.02% ownership (2018-05-24 – 2023-04-11 ) 50% ownership (2024-05-31 – ) 17.25% voting rights (2017-06-14 – 2018-05-23 ) 30.02% voting rights (2018-05-24 – 2023-04-11 ) 50% voting rights (2024-05-31 – )
  • Mads Frederik Bruun Røstbjærg
    2017-06-14 – 2018-05-24 26.73% ownership (2017-06-14 – 2018-05-24 ) 26.73% voting rights (2017-06-14 – 2018-05-24 )
Legal owners
  • AOUN INVEST ApS 5% ownership (2016-10-31 – 2017-06-13 ) 15% ownership (2017-06-14 – 2018-03-07 ) 20% ownership (2018-03-08 – 2018-05-23 ) 25% ownership (2018-05-24 – 2023-04-10 ) 33.33% ownership (2023-04-11 – 2024-01-29 ) 50% ownership (2024-05-31 – ) 5% voting rights (2016-10-31 – 2017-06-13 ) 15% voting rights (2017-06-14 – 2018-03-07 ) 20% voting rights (2018-03-08 – 2018-05-23 ) 25% voting rights (2018-05-24 – 2023-04-10 ) 33.33% voting rights (2023-04-11 – 2024-01-29 ) 50% voting rights (2024-05-31 – )
  • Bay of Brands ApS 100% ownership (2024-01-29 – 2024-05-31 ) 100% voting rights (2024-01-29 – 2024-05-31 )
  • AOUN INVEST ApS 5% ownership (2016-10-31 – 2017-06-13 ) 15% ownership (2017-06-14 – 2018-03-07 ) 20% ownership (2018-03-08 – 2018-05-23 ) 25% ownership (2018-05-24 – 2023-04-10 ) 33.33% ownership (2023-04-11 – 2024-01-29 ) 50% ownership (2024-05-31 – ) 5% voting rights (2016-10-31 – 2017-06-13 ) 15% voting rights (2017-06-14 – 2018-03-07 ) 20% voting rights (2018-03-08 – 2018-05-23 ) 25% voting rights (2018-05-24 – 2023-04-10 ) 33.33% voting rights (2023-04-11 – 2024-01-29 ) 50% voting rights (2024-05-31 – )
  • Nordic Makers Invest 12 B ApS 5% ownership (2018-03-08 – 2023-04-11 ) 5% voting rights (2018-03-08 – 2023-04-11 )
  • MFR HOLDING ApS 10% ownership (2014-07-10 – 2015-09-27 ) 33.33% ownership (2015-09-28 – 2017-06-13 ) 5% ownership (2017-06-14 – 2023-04-11 ) 20% voting rights (2014-07-10 – 2015-09-27 ) 33.33% voting rights (2015-09-28 – 2017-06-13 ) 5% voting rights (2017-06-14 – 2023-04-11 )
  • AOUN INVEST ApS 5% ownership (2016-10-31 – 2017-06-13 ) 15% ownership (2017-06-14 – 2018-03-07 ) 20% ownership (2018-03-08 – 2018-05-23 ) 25% ownership (2018-05-24 – 2023-04-10 ) 33.33% ownership (2023-04-11 – 2024-01-29 ) 50% ownership (2024-05-31 – ) 5% voting rights (2016-10-31 – 2017-06-13 ) 15% voting rights (2017-06-14 – 2018-03-07 ) 20% voting rights (2018-03-08 – 2018-05-23 ) 25% voting rights (2018-05-24 – 2023-04-10 ) 33.33% voting rights (2023-04-11 – 2024-01-29 ) 50% voting rights (2024-05-31 – )
  • THE FASHION ApS 5% ownership (2016-04-07 – 2018-05-24 ) 5% voting rights (2016-04-07 – 2018-05-24 )
  • Nordic Makers Invest 12 ApS 5% ownership (2017-06-14 – 2018-05-24 ) 5% voting rights (2017-06-14 – 2018-05-24 )
  • AOUN INVEST ApS 5% ownership (2016-10-31 – 2017-06-13 ) 15% ownership (2017-06-14 – 2018-03-07 ) 20% ownership (2018-03-08 – 2018-05-23 ) 25% ownership (2018-05-24 – 2023-04-10 ) 33.33% ownership (2023-04-11 – 2024-01-29 ) 50% ownership (2024-05-31 – ) 5% voting rights (2016-10-31 – 2017-06-13 ) 15% voting rights (2017-06-14 – 2018-03-07 ) 20% voting rights (2018-03-08 – 2018-05-23 ) 25% voting rights (2018-05-24 – 2023-04-10 ) 33.33% voting rights (2023-04-11 – 2024-01-29 ) 50% voting rights (2024-05-31 – )
  • KIRK INVEST ApS 66.67% ownership (2014-07-10 – 2015-09-27 ) 50% ownership (2015-09-28 – 2016-04-07 ) 33.33% ownership (2016-04-08 – 2017-06-13 ) 25% ownership (2017-06-14 – 2018-05-23 ) 66.67% voting rights (2014-07-10 – 2015-09-27 ) 50% voting rights (2015-09-28 – 2016-04-07 ) 33.33% voting rights (2016-04-08 – 2017-06-13 ) 25% voting rights (2017-06-14 – 2018-05-23 )
  • AOUN INVEST ApS 5% ownership (2016-10-31 – 2017-06-13 ) 15% ownership (2017-06-14 – 2018-03-07 ) 20% ownership (2018-03-08 – 2018-05-23 ) 25% ownership (2018-05-24 – 2023-04-10 ) 33.33% ownership (2023-04-11 – 2024-01-29 ) 50% ownership (2024-05-31 – ) 5% voting rights (2016-10-31 – 2017-06-13 ) 15% voting rights (2017-06-14 – 2018-03-07 ) 20% voting rights (2018-03-08 – 2018-05-23 ) 25% voting rights (2018-05-24 – 2023-04-10 ) 33.33% voting rights (2023-04-11 – 2024-01-29 ) 50% voting rights (2024-05-31 – )
  • KIRK INVEST ApS 66.67% ownership (2014-07-10 – 2015-09-27 ) 50% ownership (2015-09-28 – 2016-04-07 ) 33.33% ownership (2016-04-08 – 2017-06-13 ) 25% ownership (2017-06-14 – 2018-05-23 ) 66.67% voting rights (2014-07-10 – 2015-09-27 ) 50% voting rights (2015-09-28 – 2016-04-07 ) 33.33% voting rights (2016-04-08 – 2017-06-13 ) 25% voting rights (2017-06-14 – 2018-05-23 )
  • AOUN INVEST ApS 5% ownership (2016-10-31 – 2017-06-13 ) 15% ownership (2017-06-14 – 2018-03-07 ) 20% ownership (2018-03-08 – 2018-05-23 ) 25% ownership (2018-05-24 – 2023-04-10 ) 33.33% ownership (2023-04-11 – 2024-01-29 ) 50% ownership (2024-05-31 – ) 5% voting rights (2016-10-31 – 2017-06-13 ) 15% voting rights (2017-06-14 – 2018-03-07 ) 20% voting rights (2018-03-08 – 2018-05-23 ) 25% voting rights (2018-05-24 – 2023-04-10 ) 33.33% voting rights (2023-04-11 – 2024-01-29 ) 50% voting rights (2024-05-31 – )
  • MFR HOLDING ApS 10% ownership (2014-07-10 – 2015-09-27 ) 33.33% ownership (2015-09-28 – 2017-06-13 ) 5% ownership (2017-06-14 – 2023-04-11 ) 20% voting rights (2014-07-10 – 2015-09-27 ) 33.33% voting rights (2015-09-28 – 2017-06-13 ) 5% voting rights (2017-06-14 – 2023-04-11 )
  • KIRK INVEST ApS 66.67% ownership (2014-07-10 – 2015-09-27 ) 50% ownership (2015-09-28 – 2016-04-07 ) 33.33% ownership (2016-04-08 – 2017-06-13 ) 25% ownership (2017-06-14 – 2018-05-23 ) 66.67% voting rights (2014-07-10 – 2015-09-27 ) 50% voting rights (2015-09-28 – 2016-04-07 ) 33.33% voting rights (2016-04-08 – 2017-06-13 ) 25% voting rights (2017-06-14 – 2018-05-23 )
  • MIST HOLDING ApS 5% ownership (2015-09-29 – 2016-04-06 ) 5% voting rights (2015-09-29 – 2016-04-06 )
  • KIRK INVEST ApS 66.67% ownership (2014-07-10 – 2015-09-27 ) 50% ownership (2015-09-28 – 2016-04-07 ) 33.33% ownership (2016-04-08 – 2017-06-13 ) 25% ownership (2017-06-14 – 2018-05-23 ) 66.67% voting rights (2014-07-10 – 2015-09-27 ) 50% voting rights (2015-09-28 – 2016-04-07 ) 33.33% voting rights (2016-04-08 – 2017-06-13 ) 25% voting rights (2017-06-14 – 2018-05-23 )
  • MFR HOLDING ApS 10% ownership (2014-07-10 – 2015-09-27 ) 33.33% ownership (2015-09-28 – 2017-06-13 ) 5% ownership (2017-06-14 – 2023-04-11 ) 20% voting rights (2014-07-10 – 2015-09-27 ) 33.33% voting rights (2015-09-28 – 2017-06-13 ) 5% voting rights (2017-06-14 – 2023-04-11 )
Directors
Board members

Employees

HVISK ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
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 -186 0 -1,092 -1,879 -2,048
Employee benefits expense 310 547 1,992 3,471 4,112
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 -500 0 -3,357 -6,959 -9,504
Profit loss from ordinary activities before tax 0 0 0 0 -9,979
Other finance expenses 0 0 0 0 480
Tax expense -104 -431 -391 -750 0
Profit loss -366 -1,528 -3,036 -6,421 -8,694