HJERTING SYSTEMINVEST ApS

  • Active

  • Registration 57346612
  • APS
  • Established 3 May, 1976

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 May, 1976
Address
Guldborgsundvej 5
C/O Kurt Beier Transport A/S
6705 Esbjerg Ø
Denmark
Registration number
Registration 57346612

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Beier
    2023-11-30 – 50% ownership (2023-11-30 – ) 50% voting rights (2023-11-30 – )
  • Gitte Beier
    2023-11-30 – 50% ownership (2023-11-30 – ) 50% voting rights (2023-11-30 – )
  • Hanne Dorit Beier
    2019-01-30 – 2023-11-30 50.09% ownership (2019-01-30 – 2023-11-30 ) 50.09% voting rights (2019-01-30 – 2023-11-30 )
  • Kurt Beier
    2011-11-30 – 2019-01-30 50.09% ownership (2011-11-30 – 2019-01-30 ) 50.09% voting rights (2011-11-30 – 2019-01-30 )
Legal owners
  • Karsten Beier
    2024-01-01 – 20% ownership (2011-11-30 – 2023-11-30 ) 50% ownership (2024-01-01 – ) 20% voting rights (2011-11-30 – 2023-11-30 ) 50% voting rights (2024-01-01 – )
  • Gitte Beier
    2024-01-01 – 20% ownership (2011-11-30 – 2023-11-30 ) 50% ownership (2024-01-01 – ) 20% voting rights (2011-11-30 – 2023-11-30 ) 50% voting rights (2024-01-01 – )
  • KG Systeminvest ApS 100% ownership (2023-11-30 – 2024-01-01 ) 100% voting rights (2023-11-30 – 2024-01-01 )
  • Karsten Beier
    2011-11-30 – 2023-11-30 20% ownership (2011-11-30 – 2023-11-30 ) 50% ownership (2024-01-01 – ) 20% voting rights (2011-11-30 – 2023-11-30 ) 50% voting rights (2024-01-01 – )
  • Gitte Beier
    2011-11-30 – 2023-11-30 20% ownership (2011-11-30 – 2023-11-30 ) 50% ownership (2024-01-01 – ) 20% voting rights (2011-11-30 – 2023-11-30 ) 50% voting rights (2024-01-01 – )
  • Hanne Dorit Beier
    2019-01-30 – 2023-11-30 50% ownership (2019-01-30 – 2023-11-30 ) 50% voting rights (2019-01-30 – 2023-11-30 )
  • Kurt Beier
    2011-11-30 – 2019-01-30 50% ownership (2011-11-30 – 2019-01-30 ) 50% voting rights (2011-11-30 – 2019-01-30 )
Directors
Board members
Subsidiaries
  • EU LOGISTIC A/S 100% ownership (2023-06-30 – 2024-12-06 ) 100% voting rights (2023-06-30 – 2024-12-06 )
  • KBU ApS 100% ownership (1997-09-24 – 2015-05-26 ) 100% voting rights (1997-09-24 – 2015-05-26 )
  • KB RENTAL ApS 100% ownership (2013-06-06 – ) 100% voting rights (2013-06-06 – )
  • KURT BEIER TRANSPORT A/S 10% ownership (2013-06-04 – 2024-12-05 ) 100% ownership (2024-12-06 – ) 50% voting rights (2013-06-04 – 2024-12-05 ) 100% voting rights (2024-12-06 – )
  • KURT BEIER TRANSPORT A/S 10% ownership (2013-06-04 – 2024-12-05 ) 100% ownership (2024-12-06 – ) 50% voting rights (2013-06-04 – 2024-12-05 ) 100% voting rights (2024-12-06 – )
  • KURT BEIER EJENDOMME ApS 100% ownership (2014-11-21 – 2016-12-29 ) 100% voting rights (2014-11-21 – 2016-12-29 )
  • EU Rental ApS 100% ownership (2024-12-06 – ) 100% voting rights (2024-12-06 – )
  • KURT BEIER A/S 100% ownership (1994-06-09 – ) 100% voting rights (1994-06-09 – )

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 23 28 43 27 37
Gross profit loss 0 -28 0 0 0
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -23 -1 -43 -27 -37
Profit loss from ordinary activities before tax 3,124 -1 12,863 11,562 3,965
Other finance expenses 0 45 415 59 71
Tax expense 0 0 0 0 0
Profit loss 2,835 -22 12,622 11,494 3,700