HES Erhverv ApS

  • Inactive

  • Registration 38417320
  • APS
  • Established 15 February, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 February, 2017
Address
Falkevej 1
3400 Hillerød
Denmark
Phone: 28457577
Registration number
Registration 38417320

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Leth
    2017-02-15 – 33.33% ownership (2020-09-25 – ) 50% ownership (2017-02-15 – 2020-04-15 ) 100% ownership (2020-04-16 – 2020-09-24 ) 33.33% voting rights (2020-09-25 – ) 50% voting rights (2017-02-15 – 2020-04-15 ) 100% voting rights (2020-04-16 – 2020-09-24 )
  • Michael Dan Pedersen
    2020-09-25 – 33.33% ownership (2020-09-25 – ) 33.33% voting rights (2020-09-25 – )
  • Jan Christian Reinholdt Nissen
    2020-09-25 – 33.33% ownership (2020-09-25 – ) 33.33% voting rights (2020-09-25 – )
  • Michael Joachim Raaberg
    2017-02-15 – 2020-04-16 50% ownership (2017-02-15 – 2020-04-16 ) 50% voting rights (2017-02-15 – 2020-04-16 )
Legal owners
  • MDP HOLDING LYNGE ApS 33.33% ownership (2020-09-25 – ) 33.33% voting rights (2020-09-25 – )
  • Søborg El-installationer ApS 50% ownership (2017-02-15 – 2020-04-15 ) 100% ownership (2020-04-16 – 2020-09-24 ) 33.33% ownership (2020-09-25 – ) 50% voting rights (2017-02-15 – 2020-04-15 ) 100% voting rights (2020-04-16 – 2020-09-24 ) 33.33% voting rights (2020-09-25 – )
  • JAN NISSEN INVEST ApS 33.33% ownership (2020-09-25 – ) 33.33% voting rights (2020-09-25 – )
  • Anders Leth
    2020-09-25 – 2020-09-25 50% ownership (2020-09-25 – 2020-09-25 ) 50% voting rights (2020-09-25 – 2020-09-25 )
  • Michael Dan Pedersen
    2020-09-25 – 2020-09-25 50% ownership (2020-09-25 – 2020-09-25 ) 50% voting rights (2020-09-25 – 2020-09-25 )
  • Jan Christian Reinholdt Nissen
    2020-09-25 – 2020-09-25 50% ownership (2020-09-25 – 2020-09-25 ) 50% voting rights (2020-09-25 – 2020-09-25 )
  • Søborg El-installationer ApS 50% ownership (2017-02-15 – 2020-04-15 ) 100% ownership (2020-04-16 – 2020-09-24 ) 33.33% ownership (2020-09-25 – ) 50% voting rights (2017-02-15 – 2020-04-15 ) 100% voting rights (2020-04-16 – 2020-09-24 ) 33.33% voting rights (2020-09-25 – )
  • Folmers Invest A/S 50% ownership (2017-02-15 – 2020-04-16 ) 50% voting rights (2017-02-15 – 2020-04-16 )
  • Søborg El-installationer ApS 50% ownership (2017-02-15 – 2020-04-15 ) 100% ownership (2020-04-16 – 2020-09-24 ) 33.33% ownership (2020-09-25 – ) 50% voting rights (2017-02-15 – 2020-04-15 ) 100% voting rights (2020-04-16 – 2020-09-24 ) 33.33% voting rights (2020-09-25 – )
Directors

Employees

HES Erhverv ApS has 5.00 full time equivalents (FTEs) and 8.00 employees as of 1 January, 2023.

Financial reports

Revenue
Profit/loss
'000 06-2018
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 854
Employee benefits expense 821
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 33
Profit loss from ordinary activities before tax 29
Other finance expenses 5
Tax expense 7
Profit loss 22