HBS HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Henrik Bo Stieler
2013-08-30 – 100% ownership (2013-08-30 – ) 100% voting rights (2013-08-30 – )
Legal owners: NZS HOLDING ApS 100% ownership (2013-08-30 – ) 100% voting rights (2013-08-30 – )

Henrik Bo Stieler
1983-06-20 – 2013-08-29 100% ownership (1983-06-20 – 2013-08-29 ) 100% voting rights (1983-06-20 – 2013-08-29 )
Directors: Henrik Bo Stieler
2015-01-16 –

Jean Pascal Laraignou
2001-10-19 – 2015-01-16

Thomas Eik Stieler
2001-10-19 – 2005-03-14

Anders Hvass
2002-09-27 – 2002-11-29

Jesper Eric Stieler
1983-06-20 – 1994-01-03

Claus-Michael Asvarischtsch
1983-06-20 – 1992-06-02
Board members: Jesper Eric Stieler
1983-06-20 – 1988-11-17

Kirsten Inge Stieler
1983-06-20 – 1988-11-17

Lotfollah Kamali
1983-06-20 – 1988-11-17
Subsidiaries: SUN BAY ApS 100% ownership (1996-10-23 – ) 100% voting rights (1996-10-23 – )

EJENDOMSSELSKABET NORTH BAY ApS 100% ownership (1993-04-01 – ) 100% voting rights (1993-04-01 – )

Revenue

Profit/loss

'000	09-2012	09-2013	09-2014	09-2015	09-2016	09-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	-653	1,610	-60	-135	19	3,630
Employee benefits expense	0	11	0	0	0	0
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	-653	1,599	-60	-135	0	0
Profit loss from ordinary activities before tax	0	6,915	716	-976	-1,392	23,439
Other finance expenses	313	86	281	300	259	381
Tax expense	-186	304	64	-72	-32	742
Profit loss	-5,973	6,611	652	-904	-1,360	22,697