H5 Capital A/S

  • Active

  • Registration 37454893
  • A/S
  • Established 21 December, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 December, 2015
Address
Provstevej 5
2400 København NV
Denmark
Registration number
Registration 37454893

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Hansen
    2015-12-21 – 0.75% ownership (2015-12-21 – ) 50.22% voting rights (2015-12-21 – )
Legal owners
  • H5 Holding A/S 100% ownership (2019-06-30 – ) 100% voting rights (2019-06-30 – )
  • Jørgen Hansen
    2015-12-21 – 2019-06-30 66.67% ownership (2015-12-21 – 2019-06-30 ) 66.67% voting rights (2015-12-21 – 2019-06-30 )
  • Alexander Burden-Hansen
    2015-12-21 – 2017-12-28 5% ownership (2015-12-21 – 2017-12-28 ) 5% voting rights (2015-12-21 – 2017-12-28 )
  • Caroline Hansen
    2015-12-21 – 2017-12-28 5% ownership (2015-12-21 – 2017-12-28 ) 5% voting rights (2015-12-21 – 2017-12-28 )
  • Stefan Andersson Thaarup
    2015-12-21 – 2017-12-28 5% ownership (2015-12-21 – 2017-12-28 ) 5% voting rights (2015-12-21 – 2017-12-28 )
  • Sofie Amalie Hansen
    2015-12-21 – 2017-12-28 5% ownership (2015-12-21 – 2017-12-28 ) 5% voting rights (2015-12-21 – 2017-12-28 )
Directors
Board members
Subsidiaries
  • H5 Housing A/S 50% ownership (2015-12-21 – 2017-12-27 ) 66.67% ownership (2017-12-28 – ) 50% voting rights (2015-12-21 – 2017-12-27 ) 66.67% voting rights (2017-12-28 – )
  • H5 Housing A/S 66.67% ownership (2017-12-28 – ) 50% ownership (2015-12-21 – 2017-12-27 ) 50% voting rights (2015-12-21 – 2017-12-27 ) 66.67% voting rights (2017-12-28 – )
  • H5 Broløkke Herregård A/S 100% ownership (2021-01-04 – ) 100% voting rights (2021-01-04 – )
  • NTG Courier Holding ApS 33.33% ownership (2019-06-26 – 2019-06-26 ) 33.33% voting rights (2019-06-26 – 2019-06-26 )
  • Enorra Group ApS 5% ownership (2024-06-25 – ) 5% voting rights (2024-06-25 – )
  • B.93 Copenhagen ApS 33.33% ownership (2022-12-02 – ) 33.33% voting rights (2022-12-02 – )

Employees

H5 Capital A/S has 11.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.

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 643 -1,138 1,544
Employee benefits expense 3,713 -3,751 -3,581
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -4,123 -536 -2,459
Profit loss from ordinary activities before tax 13,942 32,277 65,145
Other finance expenses 353 0 0
Tax expense 0 0 0
Profit loss 14,515 31,309 66,718