HLM LANDMÅLING A/S
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Active
- Registration 34736030
- A/S
- Established 15 November, 2012
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 15 November, 2012 - Address
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- Registration number
- Registration 34736030
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Nikolaj Halborg Sørensen
2012-11-15 – 50% ownership (2020-09-30 – ) 90% ownership (2012-11-15 – 2020-09-27 ) 100% ownership (2020-09-28 – 2020-09-29 ) 50% voting rights (2020-09-30 – ) 90% voting rights (2012-11-15 – 2020-09-27 ) 100% voting rights (2020-09-28 – 2020-09-29 ) -
Henrik Ibsen
2020-09-30 – 30% ownership (2020-09-30 – ) 30% voting rights (2020-09-30 – )
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- Legal owners
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HLM Group ApS 100% ownership (2021-06-14 – ) 100% voting rights (2021-06-14 – )
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NHS 2012 HOLDING ApS 100% ownership (2012-11-15 – 2016-09-26 ) 90% ownership (2016-09-27 – 2016-09-27 ) 50% ownership (2020-09-30 – 2021-06-14 ) 100% voting rights (2012-11-15 – 2016-09-26 ) 90% voting rights (2016-09-27 – 2016-09-27 ) 50% voting rights (2020-09-30 – 2021-06-14 )
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Hibster ApS 33.33% ownership (2020-09-30 – 2021-06-14 ) 33.33% voting rights (2020-09-30 – 2021-06-14 )
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MKJ 2016 Holding ApS 10% ownership (2016-09-27 – 2020-09-28 ) 10% voting rights (2016-09-27 – 2020-09-28 )
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NHS 2012 HOLDING ApS 100% ownership (2012-11-15 – 2016-09-26 ) 90% ownership (2016-09-27 – 2016-09-27 ) 50% ownership (2020-09-30 – 2021-06-14 ) 100% voting rights (2012-11-15 – 2016-09-26 ) 90% voting rights (2016-09-27 – 2016-09-27 ) 50% voting rights (2020-09-30 – 2021-06-14 )
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NHS 2012 HOLDING ApS 100% ownership (2012-11-15 – 2016-09-26 ) 90% ownership (2016-09-27 – 2016-09-27 ) 50% ownership (2020-09-30 – 2021-06-14 ) 100% voting rights (2012-11-15 – 2016-09-26 ) 90% voting rights (2016-09-27 – 2016-09-27 ) 50% voting rights (2020-09-30 – 2021-06-14 )
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- Directors
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Jesper Baeker-Andersen
2021-09-30 – -
Henrik Ibsen
2020-05-01 – 2024-05-02 -
Henrik Damm
2021-09-30 – 2022-02-01 -
Michael Krall Jørgensen
2016-04-01 – 2020-09-30 -
Nikolaj Halborg Sørensen
2016-07-01 – 2020-04-30 -
Nikolaj Halborg Sørensen
2012-11-15 – 2016-06-30
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- Board members
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Thomas Andersen
2012-11-15 – -
Carl Frederik Stub Trock
2017-11-22 – -
Nikolaj Halborg Sørensen
2012-11-15 – -
Jesper Bo Winther
2015-02-14 – 2018-01-19 -
Henrik August Halborg Sørensen
2015-02-14 – 2017-09-16 -
Henrik August Halborg Sørensen
2012-11-15 – 2015-02-13
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- Subsidiaries
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SMT Nordic ApS 50% ownership (2020-05-01 – 2021-06-14 ) 50% voting rights (2020-05-01 – 2021-06-14 )
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HLM Group ApS 100% ownership (2021-06-09 – 2021-06-14 ) 100% voting rights (2021-06-09 – 2021-06-14 )
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Employees
HLM LANDMÅLING A/S has 97.00 full time equivalents (FTEs) and 111.00 employees as of 1 May, 2025.