MOOSDORF HEGN A/S

  • Active

  • Registration 65923718
  • A/S
  • Established 30 June, 1981

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 June, 1981
Address
Olievej 5
9220 Aalborg Øst
Denmark
Phone: 98159444
Registration number
Registration 65923718

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Hallenberg Rasmussen
    2012-08-15 – 2020-12-22 26.72% ownership (2012-08-15 – 2018-09-24 ) 30% ownership (2018-09-25 – 2020-06-16 ) 60% ownership (2020-06-17 – 2020-12-22 ) 26.72% voting rights (2012-08-15 – 2018-09-24 ) 30% voting rights (2018-09-25 – 2020-06-16 ) 60% voting rights (2020-06-17 – 2020-12-22 )
  • Claus Pedersen
    2012-09-05 – 2020-12-22 40% ownership (2014-01-01 – 2020-12-22 ) 60% ownership (2012-09-05 – 2013-12-31 ) 40% voting rights (2014-01-01 – 2020-12-22 ) 60% voting rights (2012-09-05 – 2013-12-31 )
  • Thomas Munch Sørensen
    2012-08-15 – 2020-06-17 26.72% ownership (2012-08-15 – 2018-09-24 ) 30% ownership (2018-09-25 – 2020-06-17 ) 26.72% voting rights (2012-08-15 – 2018-09-24 ) 30% voting rights (2018-09-25 – 2020-06-17 )
  • Svend Erik Bech Rasmussen
    2012-08-15 – 2012-08-15 26.72% ownership (2012-08-15 – 2012-08-15 ) 26.72% voting rights (2012-08-15 – 2012-08-15 )
Legal owners
  • Secure Denmark BidCo ApS 100% ownership (2025-04-30 – ) 100% voting rights (2025-04-30 – )
  • Heras Denmark ApS 100% ownership (2020-12-22 – 2025-04-30 ) 100% voting rights (2020-12-22 – 2025-04-30 )
  • Morning Stars ApS 50% ownership (2016-12-31 – 2020-12-22 ) 50% voting rights (2016-12-31 – 2020-12-22 )
  • KAMAMI HOLDING ApS 33.33% ownership (2014-01-01 – 2020-12-22 ) 33.33% voting rights (2014-01-01 – 2020-12-22 )
  • STH-HOLDING ApS 50% ownership (2014-01-01 – 2016-12-31 ) 50% voting rights (2014-01-01 – 2016-12-31 )
Directors
Board members

Employees

MOOSDORF HEGN A/S has 15.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 938 0 0 0 0
Gross profit loss 3,927 0 0 6,343 0 9,689 9,264
Employee benefits expense -4,277 0 0 4,964 5,431 6,810 7,061
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 967 1,769 1,380 1,216 2,653 1,827
Profit loss from ordinary activities before tax -928 903 1,681 1,228 1,216 2,611 1,735
Other finance expenses -322 75 0 151 63 47 92
Tax expense 225 233 -428 0 0 0 0
Profit loss -703 671 1,253 912 925 2,029 1,343