HLS Invest ApS

  • Active

  • Registration 61118217
  • APS
  • Established 16 December, 1981

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 December, 1981
Address
Dalsvinget 22
4200 Slagelse
Denmark
Phone: 58523110
Registration number
Registration 61118217

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • HLS 2024 ApS 100% ownership (2025-03-24 – ) 100% voting rights (2025-03-24 – )
  • HLS Invest ApS 15% ownership (2023-06-30 – 2023-08-06 ) 33.33% ownership (2023-08-07 – 2024-10-28 ) 100% ownership (2024-10-29 – 2025-03-24 ) 90% voting rights (2023-06-30 – 2024-10-28 ) 100% voting rights (2024-10-29 – 2025-03-24 )
  • Jacob Hasselbalch Larsen
    2018-08-29 – 2024-10-29 25% ownership (2015-07-02 – 2018-08-28 ) 33.33% ownership (2018-08-29 – 2024-10-29 ) 0% voting rights (2015-07-02 – 2024-10-29 )
  • Justina Marie Hasselbalch Larsen
    2018-08-29 – 2024-10-29 25% ownership (2015-07-02 – 2018-08-28 ) 33.33% ownership (2018-08-29 – 2024-10-29 ) 0% voting rights (2015-07-02 – 2024-10-29 )
  • HLS Invest ApS 15% ownership (2023-06-30 – 2023-08-06 ) 33.33% ownership (2023-08-07 – 2024-10-28 ) 100% ownership (2024-10-29 – 2025-03-24 ) 90% voting rights (2023-06-30 – 2024-10-28 ) 100% voting rights (2024-10-29 – 2025-03-24 )
  • HLS Invest ApS 15% ownership (2023-06-30 – 2023-08-06 ) 33.33% ownership (2023-08-07 – 2024-10-28 ) 100% ownership (2024-10-29 – 2025-03-24 ) 90% voting rights (2023-06-30 – 2024-10-28 ) 100% voting rights (2024-10-29 – 2025-03-24 )
  • Charlotte Hasselbalch Larsen
    2017-08-14 – 2018-08-29 10% ownership (2017-08-14 – 2018-08-29 ) 0% voting rights (2017-08-14 – 2018-08-29 )
  • Jens Ole Larsen
    2017-08-14 – 2018-08-28 15% ownership (2015-07-02 – 2017-08-13 ) 25% ownership (2017-08-14 – 2018-08-28 ) 100% ownership (1999-12-31 – 2015-07-01 ) 100% voting rights (1999-12-31 – 2023-06-30 )
  • Jacob Hasselbalch Larsen
    2015-07-02 – 2018-08-28 25% ownership (2015-07-02 – 2018-08-28 ) 33.33% ownership (2018-08-29 – 2024-10-29 ) 0% voting rights (2015-07-02 – 2024-10-29 )
  • Justina Marie Hasselbalch Larsen
    2015-07-02 – 2018-08-28 25% ownership (2015-07-02 – 2018-08-28 ) 33.33% ownership (2018-08-29 – 2024-10-29 ) 0% voting rights (2015-07-02 – 2024-10-29 )
  • Jonas Hasselbalch Larsen
    2015-07-02 – 2017-08-14 25% ownership (2015-07-02 – 2017-08-14 ) 0% voting rights (2015-07-02 – 2017-08-14 )
  • Jens Ole Larsen
    2015-07-02 – 2017-08-13 15% ownership (2015-07-02 – 2017-08-13 ) 25% ownership (2017-08-14 – 2018-08-28 ) 100% ownership (1999-12-31 – 2015-07-01 ) 100% voting rights (1999-12-31 – 2023-06-30 )
  • Jens Ole Larsen
    1999-12-31 – 2015-07-01 15% ownership (2015-07-02 – 2017-08-13 ) 25% ownership (2017-08-14 – 2018-08-28 ) 100% ownership (1999-12-31 – 2015-07-01 ) 100% voting rights (1999-12-31 – 2023-06-30 )
Directors
Board members
Subsidiaries
  • F5microtech ApS 15% ownership (2021-09-07 – 2021-12-31 ) 20% ownership (2022-01-01 – 2025-05-27 ) 15% voting rights (2021-09-07 – 2021-12-31 ) 20% voting rights (2022-01-01 – 2025-05-27 )
  • F5microtech ApS 15% ownership (2021-09-07 – 2021-12-31 ) 20% ownership (2022-01-01 – 2025-05-27 ) 15% voting rights (2021-09-07 – 2021-12-31 ) 20% voting rights (2022-01-01 – 2025-05-27 )
  • MJT ApS 100% ownership (2017-01-02 – ) 100% voting rights (2017-01-02 – )
  • AS United ApS 33.33% ownership (2020-08-13 – ) 33.33% voting rights (2020-08-13 – )
  • Ejendomsvirksomheden JOL ApS 100% ownership (2025-03-24 – ) 100% voting rights (2025-03-24 – )
  • VESTFRAGT A/S 100% ownership (2010-04-29 – ) 100% voting rights (2010-04-29 – )
  • HLS FRAGT A/S 100% ownership (1985-02-20 – ) 100% voting rights (1985-02-20 – )
  • FRAGTMÆND HOLDING A/S 5% ownership (2015-08-31 – 2019-12-12 ) 10% ownership (2019-12-13 – ) 5% voting rights (2015-08-31 – 2019-12-12 ) 10% voting rights (2019-12-13 – )
  • FRAGTMÆND HOLDING A/S 5% ownership (2015-08-31 – 2019-12-12 ) 10% ownership (2019-12-13 – ) 5% voting rights (2015-08-31 – 2019-12-12 ) 10% voting rights (2019-12-13 – )

Employees

HLS Invest ApS has 0.49 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

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 0 0 0 0 0
Gross profit loss 368 377 242 404 401
Employee benefits expense 148 159 149 149 150
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 94 92 89 254 251
Profit loss from ordinary activities before tax 4,349 2,361 -126 745 1,215
Other finance expenses 929 1,430 3,615 1,715 1,867
Tax expense 528 33 250 -113 260
Profit loss 3,821 2,329 -376 858 955