Hydrive ApS

  • Active

  • Registration 37297860
  • APS
  • Established 1 December, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 December, 2015
Address
Bottrupvej 45
8723 Løsning
Denmark
Registration number
Registration 37297860

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Uffe Lauge Jensen
    2017-05-03 – 2020-12-22 36.75% ownership (2019-11-27 – 2020-12-22 ) 46.4% ownership (2018-05-17 – 2019-11-26 ) 63.7% ownership (2017-05-03 – 2018-05-16 ) 36.75% voting rights (2019-11-27 – 2020-12-22 ) 46.4% voting rights (2018-05-17 – 2019-11-26 ) 63.7% voting rights (2017-05-03 – 2018-05-16 )
  • Henrik Kjærgaard Clausen
    2018-05-17 – 2019-11-27 30% ownership (2018-05-17 – 2019-11-27 ) 30% voting rights (2018-05-17 – 2019-11-27 )
Legal owners
  • Danmarks Eksport- og Investeringsfond 33.33% ownership (2023-03-31 – ) 0% voting rights (2023-03-31 – )
  • Hydrive Holding ApS 90% ownership (2018-05-16 – 2022-12-19 ) 50% ownership (2022-12-20 – ) 90% voting rights (2018-05-16 – 2022-12-19 ) 100% voting rights (2022-12-20 – )
  • VÆKSTFONDEN 33.33% ownership (2022-12-20 – 2023-03-31 ) 0% voting rights (2022-12-20 – 2023-03-31 )
  • Hydrive Holding ApS 90% ownership (2018-05-16 – 2022-12-19 ) 50% ownership (2022-12-20 – ) 90% voting rights (2018-05-16 – 2022-12-19 ) 100% voting rights (2022-12-20 – )
  • HKC 2016 Holding ApS 5% ownership (2017-05-01 – 2018-05-16 ) 5% voting rights (2017-05-01 – 2018-05-16 )
  • Susanne Lauge Jensen
    2017-05-01 – 2018-05-16 20% ownership (2017-05-01 – 2018-05-16 ) 25% ownership (2016-10-31 – 2017-04-30 ) 20% voting rights (2017-05-01 – 2018-05-16 ) 25% voting rights (2016-10-31 – 2017-04-30 )
  • Rula Munir Hanna Atalla
    2017-05-03 – 2018-05-16 5% ownership (2017-05-03 – 2018-05-16 ) 5% voting rights (2017-05-03 – 2018-05-16 )
  • Hydrive ApS 5% ownership (2018-01-03 – 2018-05-16 ) 5% voting rights (2018-01-03 – 2018-05-16 )
  • Ernst Bülow
    2017-05-01 – 2018-01-03 5% ownership (2017-05-01 – 2018-01-03 ) 5% voting rights (2017-05-01 – 2018-01-03 )
  • ULJ Design & Technology ApS 50% ownership (2016-05-11 – 2016-10-16 ) 66.67% ownership (2016-10-17 – 2017-05-02 ) 50% voting rights (2016-05-11 – 2016-10-16 ) 66.67% voting rights (2016-10-17 – 2017-05-02 )
  • Susanne Lauge Jensen
    2016-10-31 – 2017-04-30 20% ownership (2017-05-01 – 2018-05-16 ) 25% ownership (2016-10-31 – 2017-04-30 ) 20% voting rights (2017-05-01 – 2018-05-16 ) 25% voting rights (2016-10-31 – 2017-04-30 )
  • Aunsbjerg Invest ApS 33.33% ownership (2016-05-30 – 2016-10-16 ) 33.33% voting rights (2016-05-30 – 2016-10-16 )
  • ULJ Design & Technology ApS 50% ownership (2016-05-11 – 2016-10-16 ) 66.67% ownership (2016-10-17 – 2017-05-02 ) 50% voting rights (2016-05-11 – 2016-10-16 ) 66.67% voting rights (2016-10-17 – 2017-05-02 )
  • AUNSBJERG NIELSEN HOLDING ApS 33.33% ownership (2015-12-01 – 2016-05-29 ) 33.33% voting rights (2015-12-01 – 2016-05-29 )
  • TARP TEAM HOLDING ApS 50% ownership (2015-12-01 – 2016-05-09 ) 50% voting rights (2015-12-01 – 2016-05-09 )
Directors
Board members
Subsidiaries
  • Hydrive ApS 5% ownership (2018-01-03 – 2018-05-16 ) 5% voting rights (2018-01-03 – 2018-05-16 )

Employees

Hydrive ApS has 1.41 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss -623 -12
Employee benefits expense 221 304
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -895 -559
Profit loss from ordinary activities before tax -562 -670
Other finance expenses 0 110
Tax expense -123 -139
Profit loss -439 -530