EH Invest ApS

  • Inactive

  • Registration 36891920
  • APS
  • Established 7 May, 2015
  • Dissolved 4 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 7 May, 2015 Dissolved 4 October, 2024
Address
Egernvej 6
8270 Højbjerg
Denmark
Registration number
Registration 36891920

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Malene Sophie Graversgaard
    2023-05-17 – 2024-10-04 49.9% ownership (2023-05-17 – 2024-10-04 )
  • Mette Schmidt-Hansen
    2023-05-17 – 2024-10-04 49.9% ownership (2023-05-17 – 2024-09-27 ) 50.1% ownership (2024-09-28 – 2024-10-04 ) 100% voting rights (2024-09-28 – 2024-10-04 )
  • Hans Schmidt-Hansen
    2015-05-07 – 2024-09-28 0.2% ownership (2023-05-17 – 2024-09-28 ) 100% ownership (2015-05-07 – 2023-05-16 ) 100% voting rights (2015-05-07 – 2024-09-28 )
Legal owners
  • Malene Sophie Graversgaard
    2023-12-15 – 2024-10-04 33.33% ownership (2023-12-15 – 2024-10-04 ) 0% voting rights (2023-12-15 – 2024-10-04 )
  • Mette Schmidt-Hansen
    2024-09-28 – 2024-10-04 33.33% ownership (2023-12-15 – 2024-09-27 ) 50% ownership (2024-09-28 – 2024-10-04 ) 0% voting rights (2023-12-15 – 2024-09-27 ) 100% voting rights (2024-09-28 – 2024-10-04 )
  • Hans Schmidt-Hansen
    2023-12-15 – 2024-09-28 0% ownership (2023-12-15 – 2024-09-28 ) 100% ownership (2015-05-07 – 2023-05-12 ) 100% voting rights (2015-05-07 – 2023-05-12 )
  • Mette Schmidt-Hansen
    2023-12-15 – 2024-09-27 33.33% ownership (2023-12-15 – 2024-09-27 ) 50% ownership (2024-09-28 – 2024-10-04 ) 0% voting rights (2023-12-15 – 2024-09-27 ) 100% voting rights (2024-09-28 – 2024-10-04 )
  • EH Invest II ApS 100% ownership (2023-05-12 – 2023-12-15 ) 100% voting rights (2023-05-12 – 2023-12-15 )
  • Hans Schmidt-Hansen
    2015-05-07 – 2023-05-12 0% ownership (2023-12-15 – 2024-09-28 ) 100% ownership (2015-05-07 – 2023-05-12 ) 100% voting rights (2015-05-07 – 2023-05-12 )
Directors
Board members
Subsidiaries
  • Schmidt-Hansen Invest ApS 20% ownership (2015-05-07 – 2015-11-27 ) 50% voting rights (2015-05-07 – 2015-11-27 )
  • Schmidt-Hansen Invest ApS 25% ownership (2015-11-27 – 2020-01-31 ) 66.67% voting rights (2015-11-27 – 2020-01-31 )
  • EH Invest ApS 100% ownership (2020-01-31 – 2020-02-20 ) 100% voting rights (2020-01-31 – 2020-02-20 )

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 15 0 0
Gross profit loss -15 -35 -38
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -15 -35 -38
Profit loss from ordinary activities before tax 1,817 1,143 345
Other finance expenses 0 19 6
Tax expense -3 -8 -8
Profit loss 1,820 1,151 353