HØIBERG P/S

  • Active

  • Registration 38296027
  • KAS
  • Established 2 January, 2017

Company information

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 2 January, 2017
Address
Adelgade 12
1304 København K
Denmark
Registration number
Registration 38296027

Relations

Past relations
Legal owners
  • Mistadobalina Holding ApS 5% ownership (2020-04-03 – ) 10% voting rights (2020-04-03 – )
  • Nadine Eckert-Boulet Bravo
    2022-04-08 – 5% ownership (2022-04-08 – ) 10% voting rights (2022-04-08 – )
  • Louise Yung Aagaard
    2017-01-02 – 5% ownership (2017-01-02 – ) 10% voting rights (2017-01-02 – )
  • Jens Viktor Nørgaard
    2017-01-02 – 5% ownership (2017-01-02 – ) 10% voting rights (2017-01-02 – )
  • Peter Borg Gaarde
    2017-01-02 – 5% ownership (2017-01-02 – ) 10% voting rights (2017-01-02 – )
  • Pernille Winding Gojkovic
    2017-01-02 – 5% ownership (2017-01-02 – ) 10% voting rights (2017-01-02 – )
  • Marielle Dejligbjerg
    2017-01-02 – 5% ownership (2017-01-02 – ) 10% voting rights (2017-01-02 – )
  • Janni Wandahl Pedersen
    2017-01-02 – 5% ownership (2017-01-02 – ) 10% voting rights (2017-01-02 – )
  • PETER JOAKIM HOLM HOLDING ApS 5% ownership (2017-01-02 – ) 10% voting rights (2017-01-02 – )
  • Anne-Therese Arnskjold
    2017-01-02 – 5% ownership (2017-01-02 – ) 10% voting rights (2017-01-02 – )
  • HØIBERG P/S 5% ownership (2017-07-01 – 2017-09-30 ) 15% ownership (2017-10-01 – 2019-04-11 ) 25% ownership (2019-04-12 – 2022-04-07 ) 0% voting rights (2017-07-01 – )
  • Claus Elmeros
    2017-01-02 – 2020-04-03 5% ownership (2017-01-02 – 2020-04-03 ) 5% voting rights (2017-01-02 – 2020-04-03 )
  • Jens Raabjerg Olesen
    2017-01-02 – 2019-04-12 5% ownership (2017-01-02 – 2019-04-12 ) 5% voting rights (2017-01-02 – 2019-04-12 )
  • HØIBERG P/S 5% ownership (2017-07-01 – 2017-09-30 ) 15% ownership (2017-10-01 – 2019-04-11 ) 25% ownership (2019-04-12 – 2022-04-07 ) 0% voting rights (2017-07-01 – )
  • Jette Lis Høyer de Fries
    2017-01-02 – 2017-10-01 5% ownership (2017-01-02 – 2017-10-01 ) 5% voting rights (2017-01-02 – 2017-10-01 )
  • HØIBERG P/S 5% ownership (2017-07-01 – 2017-09-30 ) 15% ownership (2017-10-01 – 2019-04-11 ) 25% ownership (2019-04-12 – 2022-04-07 ) 0% voting rights (2017-07-01 – )
  • Susanne Høiberg
    2017-01-02 – 2017-07-01 5% ownership (2017-01-02 – 2017-07-01 ) 5% voting rights (2017-01-02 – 2017-07-01 )
Directors
Board members
Subsidiaries
  • HØIBERG P/S 5% ownership (2017-07-01 – 2017-09-30 ) 15% ownership (2017-10-01 – 2019-04-11 ) 25% ownership (2019-04-12 – 2022-04-07 ) 0% voting rights (2017-07-01 – )
  • HØIBERG P/S 5% ownership (2017-07-01 – 2017-09-30 ) 15% ownership (2017-10-01 – 2019-04-11 ) 25% ownership (2019-04-12 – 2022-04-07 ) 0% voting rights (2017-07-01 – )
  • HØIBERG P/S 5% ownership (2017-07-01 – 2017-09-30 ) 15% ownership (2017-10-01 – 2019-04-11 ) 25% ownership (2019-04-12 – 2022-04-07 ) 0% voting rights (2017-07-01 – )

Employees

HØIBERG P/S has 47.00 full time equivalents (FTEs) and 52.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 34,553
Employee benefits expense 27,583
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 5,245
Profit loss from ordinary activities before tax 3,733
Other finance expenses 0
Tax expense 0
Profit loss 3,733