Humlebo Gruppen Holding A/S
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Active
- Registration 38659960
- A/S
- Established 9 May, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jess Vennerstrøm Rasmussen
2017-06-28 – 45% ownership (2017-06-28 – ) 15.5% voting rights (2017-06-28 – ) -
Vagn Bjørnemosen
2017-06-28 – 10% ownership (2017-06-28 – ) 69% voting rights (2017-06-28 – ) -
Carsten Rasmussen
2017-06-28 – 45% ownership (2017-06-28 – ) 15.5% voting rights (2017-06-28 – ) -
Jess Vennerstrøm Rasmussen
2017-06-28 – 2018-11-07 45% ownership (2017-06-28 – 2018-11-07 ) 15.5% voting rights (2017-06-28 – 2018-11-07 ) -
Vagn Bjørnemosen
2017-06-28 – 2018-11-07 10% ownership (2017-06-28 – 2018-11-07 ) 69% voting rights (2017-06-28 – 2018-11-07 ) -
Carsten Rasmussen
2017-06-28 – 2018-11-07 45% ownership (2017-06-28 – 2018-11-07 ) 15.5% voting rights (2017-06-28 – 2018-11-07 )
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- Legal owners
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CR Family Holding ApS 33.33% ownership (2018-11-07 – ) 15% voting rights (2018-11-07 – )
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Vagn Bjørnemosen Holding ApS 10% ownership (2018-11-07 – ) 66.67% voting rights (2018-11-07 – )
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Jess Vennerstrøm Rasmussen Holding ApS 33.33% ownership (2018-11-07 – ) 15% voting rights (2018-11-07 – )
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Carsten Rasmussen
2017-06-28 – 2018-11-07 33.33% ownership (2017-06-28 – 2018-11-07 ) 15% voting rights (2017-06-28 – 2018-11-07 ) -
Vagn Bjørnemosen
2017-06-28 – 2018-11-07 10% ownership (2017-06-28 – 2018-11-07 ) 100% ownership (2017-05-09 – 2017-06-27 ) 66.67% voting rights (2017-06-28 – 2018-11-07 ) 100% voting rights (2017-05-09 – 2017-06-27 ) -
Jess Vennerstrøm Rasmussen
2017-06-28 – 2018-11-07 33.33% ownership (2017-06-28 – 2018-11-07 ) 15% voting rights (2017-06-28 – 2018-11-07 ) -
Vagn Bjørnemosen
2017-05-09 – 2017-06-27 10% ownership (2017-06-28 – 2018-11-07 ) 100% ownership (2017-05-09 – 2017-06-27 ) 66.67% voting rights (2017-06-28 – 2018-11-07 ) 100% voting rights (2017-05-09 – 2017-06-27 )
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- Directors
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Carsten Rasmussen
2023-12-28 – -
Claus Ørtoft Rasmussen
2017-05-09 – 2023-12-28
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- Board members
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Jess Vennerstrøm Rasmussen
2017-05-09 – -
Kaj Tarphage Andersen
2023-12-28 – -
Ib Thrane
2018-01-01 – -
Vagn Bjørnemosen
2018-01-01 – 2023-12-30 -
Kaj Tarphage Andersen
2018-05-23 – 2023-12-27 -
Carsten Rasmussen
2018-01-01 – 2023-12-27 -
Carsten Rasmussen
2017-05-09 – 2017-12-31 -
Vagn Bjørnemosen
2017-05-09 – 2017-12-31
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- Subsidiaries
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HUMLEBO HOLDING A/S 100% ownership (2017-05-09 – 2019-10-28 ) 100% voting rights (2017-05-09 – 2019-10-28 )
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Employees
Humlebo Gruppen Holding A/S has 1.00 full time equivalents (FTEs) and 1.00 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 | 28,118 | |
| Employee benefits expense | 5,612 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | 36,057 | |
| Profit loss from ordinary activities before tax | 29,056 | |
| Other finance expenses | 7,449 | |
| Tax expense | 7,276 | |
| Profit loss | 21,780 |