Hygicare ApS

  • Inactive

  • Registration 36712627
  • APS
  • Established 9 April, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 9 April, 2015
Address
Halvtolv 31, st.th
1436 København K
Denmark
Phone: 26391322
Registration number
Registration 36712627

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Vilhelmsborg Nielsen
    2018-02-01 – 9% ownership (2019-12-29 – 2020-06-25 ) 50% ownership (2018-02-01 – 2019-12-28 ) 100% ownership (2020-06-26 – 2020-06-30 ) 9% voting rights (2019-12-29 – 2020-06-25 ) 50% voting rights (2018-02-01 – 2019-12-28 ) 100% voting rights (2020-06-26 – 2020-06-30 )
  • Jørgen Lorenzo Petersen
    2016-04-13 – 2020-06-26 50% ownership (2018-02-01 – 2019-12-28 ) 67% ownership (2016-04-13 – 2018-01-31 ) 91% ownership (2019-12-29 – 2020-06-26 ) 50% voting rights (2018-02-01 – 2019-12-28 ) 67% voting rights (2016-04-13 – 2018-01-31 ) 91% voting rights (2019-12-29 – 2020-06-26 )
Legal owners
  • Morten Vilhelmsborg Nielsen
    2020-06-26 – 2020-06-30 5% ownership (2019-12-29 – 2020-06-25 ) 25% ownership (2015-04-09 – 2016-04-10 ) 50% ownership (2018-02-01 – 2019-12-28 ) 100% ownership (2020-06-26 – 2020-06-30 ) 5% voting rights (2019-12-29 – 2020-06-25 ) 25% voting rights (2015-04-09 – 2016-04-10 ) 50% voting rights (2018-02-01 – 2019-12-28 ) 100% voting rights (2020-06-26 – 2020-06-30 )
  • Jørgen Lorenzo Petersen
    2019-12-29 – 2020-06-26 50% ownership (2015-04-09 – 2016-04-12 ) 66.67% ownership (2016-04-13 – 2018-01-31 ) 90% ownership (2019-12-29 – 2020-06-26 ) 50% voting rights (2015-04-09 – 2016-04-12 ) 66.67% voting rights (2016-04-13 – 2018-01-31 ) 90% voting rights (2019-12-29 – 2020-06-26 )
  • Morten Vilhelmsborg Nielsen
    2019-12-29 – 2020-06-25 5% ownership (2019-12-29 – 2020-06-25 ) 25% ownership (2015-04-09 – 2016-04-10 ) 50% ownership (2018-02-01 – 2019-12-28 ) 100% ownership (2020-06-26 – 2020-06-30 ) 5% voting rights (2019-12-29 – 2020-06-25 ) 25% voting rights (2015-04-09 – 2016-04-10 ) 50% voting rights (2018-02-01 – 2019-12-28 ) 100% voting rights (2020-06-26 – 2020-06-30 )
  • Morten Vilhelmsborg Nielsen
    2018-02-01 – 2019-12-28 5% ownership (2019-12-29 – 2020-06-25 ) 25% ownership (2015-04-09 – 2016-04-10 ) 50% ownership (2018-02-01 – 2019-12-28 ) 100% ownership (2020-06-26 – 2020-06-30 ) 5% voting rights (2019-12-29 – 2020-06-25 ) 25% voting rights (2015-04-09 – 2016-04-10 ) 50% voting rights (2018-02-01 – 2019-12-28 ) 100% voting rights (2020-06-26 – 2020-06-30 )
  • Jørgen Lorenzo Petersen
    2016-04-13 – 2018-01-31 50% ownership (2015-04-09 – 2016-04-12 ) 66.67% ownership (2016-04-13 – 2018-01-31 ) 90% ownership (2019-12-29 – 2020-06-26 ) 50% voting rights (2015-04-09 – 2016-04-12 ) 66.67% voting rights (2016-04-13 – 2018-01-31 ) 90% voting rights (2019-12-29 – 2020-06-26 )
  • Selana Elizabeth Gianna Boye
    2016-04-11 – 2016-04-12 25% ownership (2015-04-09 – 2016-04-10 ) 50% ownership (2016-04-11 – 2016-04-12 ) 25% voting rights (2015-04-09 – 2016-04-10 ) 50% voting rights (2016-04-11 – 2016-04-12 )
  • Jørgen Lorenzo Petersen
    2015-04-09 – 2016-04-12 50% ownership (2015-04-09 – 2016-04-12 ) 66.67% ownership (2016-04-13 – 2018-01-31 ) 90% ownership (2019-12-29 – 2020-06-26 ) 50% voting rights (2015-04-09 – 2016-04-12 ) 66.67% voting rights (2016-04-13 – 2018-01-31 ) 90% voting rights (2019-12-29 – 2020-06-26 )
  • Morten Vilhelmsborg Nielsen
    2015-04-09 – 2016-04-10 5% ownership (2019-12-29 – 2020-06-25 ) 25% ownership (2015-04-09 – 2016-04-10 ) 50% ownership (2018-02-01 – 2019-12-28 ) 100% ownership (2020-06-26 – 2020-06-30 ) 5% voting rights (2019-12-29 – 2020-06-25 ) 25% voting rights (2015-04-09 – 2016-04-10 ) 50% voting rights (2018-02-01 – 2019-12-28 ) 100% voting rights (2020-06-26 – 2020-06-30 )
  • Selana Elizabeth Gianna Boye
    2015-04-09 – 2016-04-10 25% ownership (2015-04-09 – 2016-04-10 ) 50% ownership (2016-04-11 – 2016-04-12 ) 25% voting rights (2015-04-09 – 2016-04-10 ) 50% voting rights (2016-04-11 – 2016-04-12 )
Directors
Board members

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 0 0 25
Employee benefits expense 14 3 2
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -295 -115 23
Profit loss from ordinary activities before tax -295 -115 0
Other finance expenses 0 0 0
Tax expense 0 0 5
Profit loss -230 -104 18