HJD af 27.01.2025 ApS

  • Inactive

  • Registration 38553607
  • APS
  • Established 5 April, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 5 April, 2017
Address
Kaløvej 18
8543 Hornslet
Denmark
Registration number
Registration 38553607

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Nielsen
    2017-04-20 – 17.12% ownership (2017-04-20 – ) 67.55% voting rights (2017-04-20 – )
  • Palle Damborg Andersen
    2020-02-07 – 2020-12-10 28.99% ownership (2020-02-07 – 2020-12-10 ) 28.99% voting rights (2020-02-07 – 2020-12-10 )
  • Thomas Nielsen
    2017-04-20 – 2017-04-20 33.2% ownership (2017-04-20 – 2017-04-20 ) 33.2% voting rights (2017-04-20 – 2017-04-20 )
Legal owners
  • THORUP ApS 15% ownership (2017-12-21 – 2020-05-11 ) 10% ownership (2023-12-27 – ) 15% voting rights (2017-12-21 – 2020-05-11 ) 10% voting rights (2023-12-27 – )
  • SMV Capital III ApS 100% ownership (2017-04-05 – 2017-04-19 ) 50% ownership (2017-04-20 – 2023-09-26 ) 66.67% ownership (2023-09-27 – ) 100% voting rights (2017-04-05 – 2017-04-19 ) 50% voting rights (2017-04-20 – 2023-09-26 ) 66.67% voting rights (2023-09-27 – )
  • DAMBORG FINANS ApS 15% ownership (2017-04-20 – 2023-09-27 ) 20% ownership (2023-09-28 – ) 15% voting rights (2017-04-20 – 2023-09-27 ) 20% voting rights (2023-09-28 – )
  • DAMBORG FINANS ApS 15% ownership (2017-04-20 – 2023-09-27 ) 20% ownership (2023-09-28 – ) 15% voting rights (2017-04-20 – 2023-09-27 ) 20% voting rights (2023-09-28 – )
  • SMV Capital III ApS 100% ownership (2017-04-05 – 2017-04-19 ) 50% ownership (2017-04-20 – 2023-09-26 ) 66.67% ownership (2023-09-27 – ) 100% voting rights (2017-04-05 – 2017-04-19 ) 50% voting rights (2017-04-20 – 2023-09-26 ) 66.67% voting rights (2023-09-27 – )
  • Bjarne Thorup
    2020-05-11 – 2023-09-26 10% ownership (2017-04-20 – 2017-12-21 ) 15% ownership (2020-05-11 – 2023-09-26 ) 10% voting rights (2017-04-20 – 2017-12-21 ) 15% voting rights (2020-05-11 – 2023-09-26 )
  • THORUP ApS 15% ownership (2017-12-21 – 2020-05-11 ) 10% ownership (2023-12-27 – ) 15% voting rights (2017-12-21 – 2020-05-11 ) 10% voting rights (2023-12-27 – )
  • HJD af 27.01.2025 ApS 10% ownership (2019-03-05 – 2020-01-30 ) 25% ownership (2020-01-31 – 2020-02-07 ) 10% voting rights (2019-03-05 – 2020-01-30 ) 25% voting rights (2020-01-31 – 2020-02-07 )
  • J & C'S ApS 25% ownership (2017-04-20 – 2019-03-04 ) 15% ownership (2019-03-05 – 2020-01-31 ) 25% voting rights (2017-04-20 – 2019-03-04 ) 15% voting rights (2019-03-05 – 2020-01-31 )
  • HJD af 27.01.2025 ApS 10% ownership (2019-03-05 – 2020-01-30 ) 25% ownership (2020-01-31 – 2020-02-07 ) 10% voting rights (2019-03-05 – 2020-01-30 ) 25% voting rights (2020-01-31 – 2020-02-07 )
  • J & C'S ApS 25% ownership (2017-04-20 – 2019-03-04 ) 15% ownership (2019-03-05 – 2020-01-31 ) 25% voting rights (2017-04-20 – 2019-03-04 ) 15% voting rights (2019-03-05 – 2020-01-31 )
  • Bjarne Thorup
    2017-04-20 – 2017-12-21 10% ownership (2017-04-20 – 2017-12-21 ) 15% ownership (2020-05-11 – 2023-09-26 ) 10% voting rights (2017-04-20 – 2017-12-21 ) 15% voting rights (2020-05-11 – 2023-09-26 )
  • Thomas Nielsen
    2017-04-20 – 2017-04-20 25% ownership (2017-04-20 – 2017-04-20 ) 25% voting rights (2017-04-20 – 2017-04-20 )
  • SMV Capital III ApS 100% ownership (2017-04-05 – 2017-04-19 ) 50% ownership (2017-04-20 – 2023-09-26 ) 66.67% ownership (2023-09-27 – ) 100% voting rights (2017-04-05 – 2017-04-19 ) 50% voting rights (2017-04-20 – 2023-09-26 ) 66.67% voting rights (2023-09-27 – )
Directors
Board members
Subsidiaries
  • HJD af 27.01.2025 ApS 10% ownership (2019-03-05 – 2020-01-30 ) 25% ownership (2020-01-31 – 2020-02-07 ) 10% voting rights (2019-03-05 – 2020-01-30 ) 25% voting rights (2020-01-31 – 2020-02-07 )
  • HJD af 27.01.2025 ApS 10% ownership (2019-03-05 – 2020-01-30 ) 25% ownership (2020-01-31 – 2020-02-07 ) 10% voting rights (2019-03-05 – 2020-01-30 ) 25% voting rights (2020-01-31 – 2020-02-07 )

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 -32
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 706
Other finance expenses 678
Tax expense -156
Profit loss 862