HØYRUP & CLEMMENSEN A/S

Active
Registration 37353515
A/S
Established 29 October, 1975

Relations

Past relations

Ultimate beneficial owners (UBOs): Søren Østergaard
2003-10-01 – 33.33% ownership (2003-10-01 – 2019-01-31 ) 50% ownership (2019-02-01 – 2019-12-31 ) 70% ownership (2020-01-01 – ) 33.33% voting rights (2003-10-01 – 2019-01-31 ) 50% voting rights (2019-02-01 – 2019-12-31 ) 70% voting rights (2020-01-01 – )

Lars Kent
2019-07-01 – 30% ownership (2019-07-01 – ) 30% voting rights (2019-07-01 – )

Jørgen Østergaard Hansen
2003-10-01 – 2019-12-31 20% ownership (2019-07-01 – 2019-12-31 ) 33.33% ownership (2003-10-01 – 2019-01-31 ) 50% ownership (2019-02-01 – 2019-06-30 ) 20% voting rights (2019-07-01 – 2019-12-31 ) 33.33% voting rights (2003-10-01 – 2019-01-31 ) 50% voting rights (2019-02-01 – 2019-06-30 )

Tom Lindquist
2003-10-01 – 2018-12-31 33.33% ownership (2003-10-01 – 2018-12-31 ) 33.33% voting rights (2003-10-01 – 2018-12-31 )
Legal owners: K1t Holding ApS 25% ownership (2019-07-01 – ) 25% voting rights (2019-07-01 – )

SØREN ØSTERGAARD HOLDING ApS 33.33% ownership (2003-10-01 – 2019-01-31 ) 50% ownership (2019-02-01 – 2019-12-31 ) 66.67% ownership (2020-01-01 – ) 33.33% voting rights (2003-10-01 – 2019-01-31 ) 50% voting rights (2019-02-01 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – )

HØYRUP & CLEMMENSEN HOLDING ApS 33.33% ownership (2003-10-01 – 2019-01-31 ) 50% ownership (2019-02-01 – 2019-06-30 ) 20% ownership (2019-07-01 – 2020-01-01 ) 33.33% voting rights (2003-10-01 – 2019-01-31 ) 50% voting rights (2019-02-01 – 2019-06-30 ) 20% voting rights (2019-07-01 – 2020-01-01 )

SØREN ØSTERGAARD HOLDING ApS 33.33% ownership (2003-10-01 – 2019-01-31 ) 50% ownership (2019-02-01 – 2019-12-31 ) 66.67% ownership (2020-01-01 – ) 33.33% voting rights (2003-10-01 – 2019-01-31 ) 50% voting rights (2019-02-01 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – )

HØYRUP & CLEMMENSEN HOLDING ApS 33.33% ownership (2003-10-01 – 2019-01-31 ) 50% ownership (2019-02-01 – 2019-06-30 ) 20% ownership (2019-07-01 – 2020-01-01 ) 33.33% voting rights (2003-10-01 – 2019-01-31 ) 50% voting rights (2019-02-01 – 2019-06-30 ) 20% voting rights (2019-07-01 – 2020-01-01 )

HØYRUP & CLEMMENSEN A/S 33.33% ownership (2019-02-01 – 2019-02-01 ) 33.33% voting rights (2019-02-01 – 2019-02-01 )

TOM LINDQUIST HOLDING ApS 33.33% ownership (2003-10-01 – 2019-02-01 ) 33.33% voting rights (2003-10-01 – 2019-02-01 )

HØYRUP & CLEMMENSEN HOLDING ApS 33.33% ownership (2003-10-01 – 2019-01-31 ) 50% ownership (2019-02-01 – 2019-06-30 ) 20% ownership (2019-07-01 – 2020-01-01 ) 33.33% voting rights (2003-10-01 – 2019-01-31 ) 50% voting rights (2019-02-01 – 2019-06-30 ) 20% voting rights (2019-07-01 – 2020-01-01 )

SØREN ØSTERGAARD HOLDING ApS 33.33% ownership (2003-10-01 – 2019-01-31 ) 50% ownership (2019-02-01 – 2019-12-31 ) 66.67% ownership (2020-01-01 – ) 33.33% voting rights (2003-10-01 – 2019-01-31 ) 50% voting rights (2019-02-01 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – )
Directors: Søren Østergaard
2019-10-29 –

Lars Kent
2019-06-03 –

Tom Lindquist
2003-11-14 – 2019-10-29

Jørgen Østergaard Hansen
1975-10-29 – 2003-11-14
Board members: Søren Østergaard
1998-03-27 –

Henrik Hübner
2020-01-01 –

Louise Østergaard
2021-04-14 –

Christian Carlsen
2020-11-16 –

Lars Kent
2019-10-29 –

Søren Nørregaard-Vinther
2017-11-22 –

Niels Tage Funch Borgstrøm
2013-03-14 –

Jørgen Østergaard Hansen
1975-10-29 – 2021-04-14

Carsten Ivar Carstensen
1975-10-29 – 2020-11-16

Tom Lindquist
2003-11-03 – 2019-01-01

Per Hendriksen
2016-10-01 – 2017-11-21

Rene Svenning Johansen
2013-03-14 – 2016-09-30

Leif Skovlund Kofoed
2004-05-18 – 2013-03-14

Benny Harald Stryhn
1997-06-01 – 2013-03-14

Vagn Egon Hansen
2003-11-03 – 2004-05-18

Karin Solvej Hansen
1975-10-29 – 1998-03-27

Jens Henrik Garde
1975-10-29 – 1997-06-01
Subsidiaries: HØYRUP & CLEMMENSEN A/S 33.33% ownership (2019-02-01 – 2019-02-01 ) 33.33% voting rights (2019-02-01 – 2019-02-01 )

WeCharge ApS 50% ownership (2023-01-11 – 2023-04-24 ) 50% voting rights (2023-01-11 – 2023-04-24 )

Better Bygningsautomatik A/S 50% ownership (2023-07-03 – 2023-09-11 ) 33.33% ownership (2023-09-12 – ) 50% voting rights (2023-07-03 – 2023-09-11 ) 33.33% voting rights (2023-09-12 – )

Better Bygningsautomatik A/S 50% ownership (2023-07-03 – 2023-09-11 ) 33.33% ownership (2023-09-12 – ) 50% voting rights (2023-07-03 – 2023-09-11 ) 33.33% voting rights (2023-09-12 – )

Employees

HØYRUP & CLEMMENSEN A/S has 186.00 full time equivalents (FTEs) and 198.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2013	12-2014	12-2015
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	28,663	25,978	36,600
Employee benefits expense	49,819	47,222	54,867
Wages and salaries	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0
Profit loss from ordinary operating activities	8,429	6,227	14,866
Profit loss from ordinary activities before tax	8,457	6,474	15,155
Other finance expenses	0	0	0
Tax expense	0	0	0
Profit loss	6,316	4,866	11,606

HØYRUP & CLEMMENSEN A/S

Company information

Relations

Employees

Financial reports