Himmerland Gruppen ApS
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Active
- Registration 37825905
- APS
- Established 24 June, 2016
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 24 June, 2016 - Address
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- Registration number
- Registration 37825905
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lise Lotte Møller Madsen
2016-06-24 – 2019-11-11 10% ownership (2019-03-26 – 2019-11-11 ) 50% ownership (2018-09-12 – 2019-03-25 ) 100% ownership (2016-06-24 – 2018-09-11 ) 73% voting rights (2019-03-26 – 2019-11-11 ) 76% voting rights (2018-09-12 – 2019-03-25 ) 100% voting rights (2016-06-24 – 2018-09-11 ) -
Karl-Johannes Madsen
2016-06-24 – 2016-06-24 24.4% ownership (2019-11-11 – 2022-01-30 ) 100% ownership (2016-06-24 – 2016-06-24 ) 73.94% voting rights (2019-11-11 – 2022-01-30 ) 100% voting rights (2016-06-24 – 2016-06-24 )
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- Legal owners
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KLANWO HOLDING ApS 10% ownership (2019-11-11 – 2022-01-30 ) 100% ownership (2022-01-31 – ) 66.67% voting rights (2019-11-11 – 2022-01-30 ) 100% voting rights (2022-01-31 – )
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A.N.W.O. Holding ApS 50% ownership (2018-09-12 – 2019-03-25 ) 90% ownership (2019-03-26 – 2022-01-31 ) 50% voting rights (2018-09-12 – 2019-03-25 ) 25% voting rights (2019-03-26 – 2022-01-31 )
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KLANWO HOLDING ApS 10% ownership (2019-11-11 – 2022-01-30 ) 100% ownership (2022-01-31 – ) 66.67% voting rights (2019-11-11 – 2022-01-30 ) 100% voting rights (2022-01-31 – )
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Lelola Holding ApS 50% ownership (2018-08-28 – 2019-03-25 ) 10% ownership (2019-03-26 – 2019-11-10 ) 50% voting rights (2018-08-28 – 2019-03-25 ) 66.67% voting rights (2019-03-26 – 2019-11-10 )
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Lelola Holding ApS 50% ownership (2018-08-28 – 2019-03-25 ) 10% ownership (2019-03-26 – 2019-11-10 ) 50% voting rights (2018-08-28 – 2019-03-25 ) 66.67% voting rights (2019-03-26 – 2019-11-10 )
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A.N.W.O. Holding ApS 50% ownership (2018-09-12 – 2019-03-25 ) 90% ownership (2019-03-26 – 2022-01-31 ) 50% voting rights (2018-09-12 – 2019-03-25 ) 25% voting rights (2019-03-26 – 2022-01-31 )
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Lise Lotte Møller Madsen
2016-06-24 – 2018-08-28 100% ownership (2016-06-24 – 2018-08-28 ) 100% voting rights (2016-06-24 – 2018-08-28 ) -
Karl-Johannes Madsen
2016-06-24 – 2016-06-24 100% ownership (2016-06-24 – 2016-06-24 ) 100% voting rights (2016-06-24 – 2016-06-24 )
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- Directors
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Karl-Johannes Madsen
2017-10-11 – -
Lise Lotte Møller Madsen
2016-06-24 –
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- Subsidiaries
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Ejendomsinvest 2023 ApS 100% ownership (2021-12-22 – 2022-02-18 ) 100% voting rights (2021-12-22 – 2022-02-18 )
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Employees
Himmerland Gruppen ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 06-2017 | 06-2018 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | 0 | 0 | |
| Employee benefits expense | 0 | 0 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | |
| Profit loss from ordinary activities before tax | 0 | 0 | |
| Other finance expenses | 0 | 0 | |
| Tax expense | 0 | 0 | |
| Profit loss | 0 | 0 |