HMK Bilcon Holding A/S
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Active
- Registration 38387057
- A/S
- Established 2 February, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Torben Jessen
2017-02-02 – 40.7% ownership (2023-12-22 – ) 50.3% ownership (2017-02-02 – 2022-12-15 ) 50.5% ownership (2023-06-30 – 2023-12-21 ) 53.3% ownership (2023-01-23 – 2023-06-29 ) 57.3% ownership (2022-12-16 – 2023-01-22 ) 40.7% voting rights (2023-12-22 – ) 50.3% voting rights (2017-02-02 – 2022-12-15 ) 50.5% voting rights (2023-06-30 – 2023-12-21 ) 53.3% voting rights (2023-01-23 – 2023-06-29 ) 57.3% voting rights (2022-12-16 – 2023-01-22 ) -
Jon Jensen
2017-02-02 – 2017-12-05 25.5% ownership (2023-01-23 – 2023-06-29 ) 25.9% ownership (2023-06-30 – 2023-12-22 ) 28.5% ownership (2017-02-02 – 2017-12-05 ) 25.5% voting rights (2023-01-23 – 2023-06-29 ) 25.9% voting rights (2023-06-30 – 2023-12-22 ) 28.5% voting rights (2017-02-02 – 2017-12-05 )
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- Legal owners
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Jensby Consulting ApS 5% ownership (2017-02-02 – 2017-12-04 ) 15% ownership (2017-12-05 – ) 5% voting rights (2017-02-02 – 2017-12-04 ) 15% voting rights (2017-12-05 – )
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JESN HOLDING ApS 50% ownership (2017-02-02 – 2023-12-21 ) 33.33% ownership (2023-12-22 – ) 50% voting rights (2017-02-02 – 2023-12-21 ) 33.33% voting rights (2023-12-22 – )
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DE V Invest 18 ApS 33.33% ownership (2023-12-22 – ) 33.33% voting rights (2023-12-22 – )
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JESN HOLDING ApS 50% ownership (2017-02-02 – 2023-12-21 ) 33.33% ownership (2023-12-22 – ) 50% voting rights (2017-02-02 – 2023-12-21 ) 33.33% voting rights (2023-12-22 – )
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JON JENSEN HOLDING ApS 25% ownership (2017-02-02 – 2017-12-04 ) 20% ownership (2017-12-05 – 2023-01-22 ) 25% voting rights (2017-02-02 – 2017-12-04 ) 20% voting rights (2017-12-05 – 2023-01-22 )
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Mads Julin Hansen Holding ApS 5% ownership (2017-12-05 – 2022-12-16 ) 5% voting rights (2017-12-05 – 2022-12-16 )
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Jensby Consulting ApS 5% ownership (2017-02-02 – 2017-12-04 ) 15% ownership (2017-12-05 – ) 5% voting rights (2017-02-02 – 2017-12-04 ) 15% voting rights (2017-12-05 – )
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JON JENSEN HOLDING ApS 25% ownership (2017-02-02 – 2017-12-04 ) 20% ownership (2017-12-05 – 2023-01-22 ) 25% voting rights (2017-02-02 – 2017-12-04 ) 20% voting rights (2017-12-05 – 2023-01-22 )
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- Directors
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Peter Ferlev Jensby
2017-02-02 –
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- Board members
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Peter Torben Jessen
2024-01-09 – -
Dan Højgaard Jensen
2024-01-09 – -
Peter Ferlev Jensby
2022-12-22 – -
Anne Kathrine Oxenvad Stæhr
2024-01-09 – 2024-01-18 -
Jon Jensen
2017-02-02 – 2024-01-09 -
Peter Torben Jessen
2017-02-02 – 2024-01-08 -
Mads Carsten Julin Hansen
2017-02-02 – 2022-12-22
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- Subsidiaries
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HMK Bilcon A/S 100% ownership (2017-02-02 – ) 100% voting rights (2017-02-02 – )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2017 | |
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| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | -10 | |
| Employee benefits expense | 0 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | 0 | |
| Profit loss from ordinary activities before tax | 4,699 | |
| Other finance expenses | 0 | |
| Tax expense | -2 | |
| Profit loss | 4,701 |