HJELMSMARK HOLDING ApS

  • Active

  • Registration 35678182
  • APS
  • Established 4 March, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 March, 2014
Address
Bakkevej 8
3500 Værløse
Denmark
Registration number
Registration 35678182

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Hjelmsmark
    2014-03-04 – 77% ownership (2022-03-21 – ) 83% ownership (2014-03-04 – 2022-03-20 ) 77% voting rights (2022-03-21 – ) 83% voting rights (2014-03-04 – 2022-03-20 )
Legal owners
  • Henrik Hjelmsmark
    2014-03-17 – 66.67% ownership (2014-03-17 – ) 66.67% voting rights (2014-03-17 – )
  • Lars Hjelmsmark
    2014-03-17 – 10% ownership (2014-03-17 – ) 10% voting rights (2014-03-17 – )
Directors
Subsidiaries
  • SANI MEMBRANES A/S 66.67% ownership (2014-04-01 – 2015-12-28 ) 50% ownership (2015-12-29 – 2021-12-06 ) 33.33% ownership (2021-12-07 – ) 66.67% voting rights (2014-04-01 – 2015-12-28 ) 50% voting rights (2015-12-29 – 2021-12-06 ) 33.33% voting rights (2021-12-07 – )
  • SANI MEMBRANES A/S 66.67% ownership (2014-04-01 – 2015-12-28 ) 50% ownership (2015-12-29 – 2021-12-06 ) 33.33% ownership (2021-12-07 – ) 66.67% voting rights (2014-04-01 – 2015-12-28 ) 50% voting rights (2015-12-29 – 2021-12-06 ) 33.33% voting rights (2021-12-07 – )
  • SANI MEMBRANES A/S 66.67% ownership (2014-04-01 – 2015-12-28 ) 50% ownership (2015-12-29 – 2021-12-06 ) 33.33% ownership (2021-12-07 – ) 66.67% voting rights (2014-04-01 – 2015-12-28 ) 50% voting rights (2015-12-29 – 2021-12-06 ) 33.33% voting rights (2021-12-07 – )
  • Absodomo ApS 100% ownership (2025-01-20 – ) 100% voting rights (2025-01-20 – )

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 0 0 0 0
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 -12
Profit loss from ordinary activities before tax 0 0 0 -31
Other finance expenses 0 0 0 118
Tax expense 0 0 0 0
Profit loss 0 0 0 -31