DHS INVEST APS

  • Active

  • Registration 38472992
  • APS
  • Established 8 March, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 March, 2017
Address
Lisegårdsvænget 19
C/O Dan Olesen Protin
4030 Tune
Denmark
Registration number
Registration 38472992

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Bjerregaard Christensen
    2017-03-08 – 10% ownership (2024-08-07 – ) 33.33% ownership (2017-03-08 – 2019-11-30 ) 50% ownership (2019-12-01 – 2024-08-06 ) 33.33% voting rights (2017-03-08 – 2019-11-30 ) 50% voting rights (2019-12-01 – )
  • Dan Olesen Vorsholt
    2017-03-08 – 33.33% ownership (2017-03-08 – 2019-11-30 ) 50% ownership (2019-12-01 – ) 33.33% voting rights (2017-03-08 – 2019-11-30 ) 50% voting rights (2019-12-01 – )
  • Søren Fruergaard Rasmussen
    2017-03-08 – 2019-12-01 33.33% ownership (2017-03-08 – 2019-12-01 ) 33.33% voting rights (2017-03-08 – 2019-12-01 )
Legal owners
  • HBC 2010 HOLDING ApS 50% ownership (2023-05-22 – ) 50% voting rights (2023-05-22 – )
  • DOV HOLDING ApS 33.33% ownership (2017-03-08 – 2019-11-30 ) 50% ownership (2019-12-01 – ) 33.33% voting rights (2017-03-08 – 2019-11-30 ) 50% voting rights (2019-12-01 – )
  • HBC 2017 ApS 33.33% ownership (2017-03-08 – 2019-11-30 ) 50% ownership (2019-12-01 – 2023-05-22 ) 33.33% voting rights (2017-03-08 – 2019-11-30 ) 50% voting rights (2019-12-01 – 2023-05-22 )
  • SØREN FRUERGAARD ApS 33.33% ownership (2017-03-08 – 2019-12-01 ) 33.33% voting rights (2017-03-08 – 2019-12-01 )
  • DOV HOLDING ApS 33.33% ownership (2017-03-08 – 2019-11-30 ) 50% ownership (2019-12-01 – ) 33.33% voting rights (2017-03-08 – 2019-11-30 ) 50% voting rights (2019-12-01 – )
  • HBC 2017 ApS 33.33% ownership (2017-03-08 – 2019-11-30 ) 50% ownership (2019-12-01 – 2023-05-22 ) 33.33% voting rights (2017-03-08 – 2019-11-30 ) 50% voting rights (2019-12-01 – 2023-05-22 )
Directors
Board members
Subsidiaries
  • DHS Odense ApS 100% ownership (2020-07-10 – ) 100% voting rights (2020-07-10 – )
  • DHS Ejendomme ApS 100% ownership (2020-07-10 – ) 100% voting rights (2020-07-10 – )
  • SporingsGruppen ApS 25% ownership (2024-04-09 – 2024-10-23 ) 50% ownership (2024-10-24 – ) 25% voting rights (2024-04-09 – 2024-10-23 ) 50% voting rights (2024-10-24 – )
  • SporingsGruppen ApS 25% ownership (2024-04-09 – 2024-10-23 ) 50% ownership (2024-10-24 – ) 25% voting rights (2024-04-09 – 2024-10-23 ) 50% voting rights (2024-10-24 – )
  • Mojo Capitals II A/S 10% ownership (2024-01-11 – ) 0% voting rights (2024-01-11 – )

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 -4
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 616
Profit loss from ordinary activities before tax 248
Other finance expenses 369
Tax expense 0
Profit loss 193