HGD ApS
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Inactive
- Registration 36393483
- APS
- Established 27 September, 2014
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 27 September, 2014 - Address
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- Registration number
- Registration 36393483
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Zana Alili
2024-12-09 – 100% ownership (2024-12-09 – ) 100% voting rights (2024-12-09 – ) -
Jan Lohmann Poulsen
2016-02-01 – 2024-12-09 100% ownership (2016-02-01 – 2024-12-09 ) 100% voting rights (2016-02-01 – 2024-12-09 )
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- Legal owners
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Zana Alili
2024-12-09 – 100% ownership (2024-12-09 – ) 100% voting rights (2024-12-09 – ) -
KBH-HS Holding ApS 100% ownership (2021-12-31 – 2024-12-09 ) 100% voting rights (2021-12-31 – 2024-12-09 )
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PROF.IL FINANS AF 29/1 1997 ApS 50% ownership (2015-03-01 – 2016-01-31 ) 100% ownership (2016-02-01 – 2021-12-31 ) 50% voting rights (2015-03-01 – 2016-01-31 ) 100% voting rights (2016-02-01 – 2021-12-31 )
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PROF.IL FINANS AF 29/1 1997 ApS 50% ownership (2015-03-01 – 2016-01-31 ) 100% ownership (2016-02-01 – 2021-12-31 ) 50% voting rights (2015-03-01 – 2016-01-31 ) 100% voting rights (2016-02-01 – 2021-12-31 )
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RENGØRINGSGRUPPEN DANMARK ApS 33.33% ownership (2015-03-01 – 2016-01-31 ) 33.33% voting rights (2015-03-01 – 2016-01-31 )
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- Directors
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Zana Alili
2024-07-18 – 2025-07-10 -
Jan Lohmann Poulsen
2015-03-17 – 2024-06-26 -
Lars Hansen
2014-09-27 – 2015-03-17
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- Board members
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Nikolaj Karlsson
2020-06-11 – 2022-01-04 -
Jan Lohmann Poulsen
2015-03-17 – 2022-01-04 -
Helle Poulsen
2015-03-17 – 2020-06-11 -
Lars Hansen
2015-03-17 – 2016-01-31
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- Subsidiaries
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HP HANDEL ApS 100% ownership (2017-10-05 – 2017-11-03 ) 100% voting rights (2017-10-05 – 2017-11-03 )
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Employees
HGD ApS has 0.70 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2024.
Financial reports
Revenue
Profit/loss
| '000 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | |
| Gross profit loss | 2,134 | 525 | 446 | |
| Employee benefits expense | 2,174 | -733 | 309 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -110 | -274 | 1 | |
| Profit loss from ordinary activities before tax | 0 | -264 | -10 | |
| Other finance expenses | 0 | -1 | 0 | |
| Tax expense | -18 | 0 | 0 | |
| Profit loss | -133 | -206 | -29 |