HL ARCHITECTS HOLDING ApS

  • Inactive

  • Registration 35532617
  • APS
  • Established 18 November, 2013
  • Dissolved 10 July, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 18 November, 2013 Dissolved 10 July, 2025
Address
Vesterbrogade 76
1620 København V
Denmark
Registration number
Registration 35532617

Relations

Past relations
Legal owners
  • HLT PARTNERE HOLDING ApS 25% ownership (2020-03-31 – 2025-07-10 ) 33.33% ownership (2018-10-30 – 2020-03-30 ) 66.67% ownership (2013-11-18 – 2018-10-29 ) 25% voting rights (2020-03-31 – 2025-07-10 ) 33.33% voting rights (2018-10-30 – 2020-03-30 ) 66.67% voting rights (2013-11-18 – 2018-10-29 )
  • HLA Holding 1 ApS 25% ownership (2018-10-30 – 2019-07-14 ) 33.33% ownership (2019-07-15 – 2025-07-10 ) 25% voting rights (2018-10-30 – 2019-07-14 ) 33.33% voting rights (2019-07-15 – 2025-07-10 )
  • HLA Holding 2 ApS 10% ownership (2018-10-30 – 2019-07-14 ) 15% ownership (2019-07-15 – 2025-07-10 ) 10% voting rights (2018-10-30 – 2019-07-14 ) 15% voting rights (2019-07-15 – 2025-07-10 )
  • HLA Holding 3 ApS 10% ownership (2018-10-30 – 2025-07-10 ) 10% voting rights (2018-10-30 – 2025-07-10 )
  • HL ARCHITECTS HOLDING ApS 5% ownership (2019-11-13 – 2024-05-06 ) 5% voting rights (2019-11-13 – 2024-05-06 )
  • HLT PARTNERE HOLDING ApS 25% ownership (2020-03-31 – 2025-07-10 ) 33.33% ownership (2018-10-30 – 2020-03-30 ) 66.67% ownership (2013-11-18 – 2018-10-29 ) 25% voting rights (2020-03-31 – 2025-07-10 ) 33.33% voting rights (2018-10-30 – 2020-03-30 ) 66.67% voting rights (2013-11-18 – 2018-10-29 )
  • HLA Holding 2 ApS 10% ownership (2018-10-30 – 2019-07-14 ) 15% ownership (2019-07-15 – 2025-07-10 ) 10% voting rights (2018-10-30 – 2019-07-14 ) 15% voting rights (2019-07-15 – 2025-07-10 )
  • HLA Holding 1 ApS 25% ownership (2018-10-30 – 2019-07-14 ) 33.33% ownership (2019-07-15 – 2025-07-10 ) 25% voting rights (2018-10-30 – 2019-07-14 ) 33.33% voting rights (2019-07-15 – 2025-07-10 )
  • Signe Kongebro
    2017-01-23 – 2018-10-30 5% ownership (2017-01-23 – 2018-10-30 ) 5% voting rights (2017-01-23 – 2018-10-30 )
  • Ingela Annette Larsson
    2017-01-23 – 2018-10-30 5% ownership (2017-01-23 – 2018-10-30 ) 5% voting rights (2017-01-23 – 2018-10-30 )
  • Søren Øllgaard Pedersen
    2017-01-23 – 2018-10-30 5% ownership (2017-01-23 – 2018-10-30 ) 5% voting rights (2017-01-23 – 2018-10-30 )
  • HLT PARTNERE HOLDING ApS 25% ownership (2020-03-31 – 2025-07-10 ) 33.33% ownership (2018-10-30 – 2020-03-30 ) 66.67% ownership (2013-11-18 – 2018-10-29 ) 25% voting rights (2020-03-31 – 2025-07-10 ) 33.33% voting rights (2018-10-30 – 2020-03-30 ) 66.67% voting rights (2013-11-18 – 2018-10-29 )
Directors
Subsidiaries

Financial reports

Revenue
Profit/loss
'000 06-2014 06-2015
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 0
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -13 -49
Profit loss from ordinary activities before tax 13,490 31,779
Other finance expenses 124 1
Tax expense 0 0
Profit loss 13,524 31,791