Hiper A/S
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Active
- Registration 36909080
- A/S
- Established 1 June, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Nicolai Gutensohn Lamborg
2015-06-01 – 2018-11-30 24.34% ownership (2015-06-01 – 2018-11-30 ) 24.34% voting rights (2015-06-01 – 2018-11-30 ) -
Stig Myken
2015-06-01 – 2018-11-30 24.34% ownership (2015-06-01 – 2018-11-30 ) 24.34% voting rights (2015-06-01 – 2018-11-30 )
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- Legal owners
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Nuuday A/S 100% ownership (2019-06-11 – ) 100% voting rights (2019-06-11 – )
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TDC Holding A/S 100% ownership (2018-11-30 – 2019-06-11 ) 100% voting rights (2018-11-30 – 2019-06-11 )
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HIPER Holding ApS 66.67% ownership (2015-10-30 – 2017-01-24 ) 50% ownership (2017-01-25 – 2018-11-30 ) 66.67% voting rights (2015-10-30 – 2017-01-24 ) 50% voting rights (2017-01-25 – 2018-11-30 )
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Camiki ApS 15% ownership (2015-12-30 – 2017-01-24 ) 10% ownership (2017-01-25 – 2018-11-30 ) 15% voting rights (2015-12-30 – 2017-01-24 ) 10% voting rights (2017-01-25 – 2018-11-30 )
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ENERGISK A/S 10% ownership (2017-01-25 – 2018-11-30 ) 10% voting rights (2017-01-25 – 2018-11-30 )
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FOUNTAINHEAD ApS 15% ownership (2015-12-30 – 2017-01-24 ) 10% ownership (2017-01-25 – 2017-03-20 ) 15% voting rights (2015-12-30 – 2017-01-24 ) 10% voting rights (2017-01-25 – 2017-03-20 )
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FOUNTAINHEAD ApS 15% ownership (2015-12-30 – 2017-01-24 ) 10% ownership (2017-01-25 – 2017-03-20 ) 15% voting rights (2015-12-30 – 2017-01-24 ) 10% voting rights (2017-01-25 – 2017-03-20 )
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HIPER Holding ApS 66.67% ownership (2015-10-30 – 2017-01-24 ) 50% ownership (2017-01-25 – 2018-11-30 ) 66.67% voting rights (2015-10-30 – 2017-01-24 ) 50% voting rights (2017-01-25 – 2018-11-30 )
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Camiki ApS 15% ownership (2015-12-30 – 2017-01-24 ) 10% ownership (2017-01-25 – 2018-11-30 ) 15% voting rights (2015-12-30 – 2017-01-24 ) 10% voting rights (2017-01-25 – 2018-11-30 )
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FR-NL HOLDING ApS 33.33% ownership (2015-06-01 – 2015-10-29 ) 33.33% voting rights (2015-06-01 – 2015-10-29 )
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HERALDYNE ApS 33.33% ownership (2015-06-01 – 2015-10-29 ) 33.33% voting rights (2015-06-01 – 2015-10-29 )
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Tidewater Holding ApS 33.33% ownership (2015-06-01 – 2015-10-29 ) 33.33% voting rights (2015-06-01 – 2015-10-29 )
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- Directors
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Lars Blach
2025-03-11 – -
Mads Hein
2019-08-15 – 2025-03-11 -
Stig Myken
2015-06-01 – 2019-08-15 -
Nicolai Gutensohn Lamborg
2015-06-01 – 2015-11-26
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- Board members
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Henrik Christiansen
2022-08-01 – -
Peter Kaae Nielsen
2018-11-30 – -
Jens Grønlund
2018-11-30 – -
Peter Royston Charles
2022-04-01 – 2022-08-01 -
Niels Meidahl
2020-12-01 – 2022-04-01 -
Christina Bisgaard Laursen
2019-11-19 – 2020-12-01 -
Simon Højmose Kristensen
2018-11-30 – 2019-11-19 -
Michael John Brandt
2016-03-29 – 2018-11-30 -
Nicolai Gutensohn Lamborg
2016-03-29 – 2018-11-30 -
Simon Lester Skals
2015-11-26 – 2018-11-30 -
Michael Gauguin Houghton-Larsen
2017-04-25 – 2018-11-30 -
Søren Hoelgaard Justesen
2015-12-30 – 2018-11-30 -
Niels Henrik Lind
2015-12-30 – 2017-04-25 -
Stig Myken
2015-11-26 – 2016-03-29 -
Nicolai Gutensohn Lamborg
2015-11-26 – 2016-03-28
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Employees
Hiper A/S has 42.00 full time equivalents (FTEs) and 56.00 employees as of 1 October, 2019.
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 | -749 | -12,701 | 6,775 | |
| Employee benefits expense | 124 | 7,371 | 11,431 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -927 | -24,143 | -17,191 | |
| Profit loss from ordinary activities before tax | -935 | -24,657 | -19,967 | |
| Other finance expenses | 9 | 514 | 2,776 | |
| Tax expense | 0 | 0 | 0 | |
| Profit loss | -730 | -19,192 | -15,574 |