HBPB INVEST ApS

  • Active

  • Registration 73444411
  • APS
  • Established 16 December, 1983

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 December, 1983
Address
Tulipanparken 30
8700 Horsens
Denmark
Registration number
Registration 73444411

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bent Aage Petersen
    2023-05-03 – 100% ownership (2023-05-03 – ) 100% voting rights (2023-05-03 – )
  • Hanne Haunstrup Petersen
    1999-03-02 – 2023-05-03 100% ownership (1999-03-02 – 2023-05-03 ) 100% voting rights (1999-03-02 – 2023-05-03 )
Legal owners
  • Bent Aage Petersen
    2023-05-03 – 100% ownership (2023-05-03 – ) 100% voting rights (2023-05-03 – )
  • Hanne Haunstrup Petersen
    1999-03-02 – 2023-05-03 100% ownership (1999-03-02 – 2023-05-03 ) 100% voting rights (1999-03-02 – 2023-05-03 )
Directors
Board members
Subsidiaries
  • ROLL INVEST ApS 20% ownership (2013-01-03 – 2015-08-28 ) 20% voting rights (2013-01-03 – 2015-08-28 )
  • PPAA INVEST ApS 33.33% ownership (2005-05-26 – 2017-06-01 ) 33.33% voting rights (2005-05-26 – 2017-06-01 )
  • DAN-UNITE A/S 20% ownership (2015-07-15 – 2024-04-22 ) 25% ownership (2012-12-20 – 2015-07-14 ) 33.33% ownership (2024-04-23 – 2025-05-01 ) 20% voting rights (2015-07-15 – 2024-04-22 ) 25% voting rights (2012-12-20 – 2015-07-14 ) 33.33% voting rights (2024-04-23 – 2025-05-01 )
  • DAN-UNITE A/S 20% ownership (2015-07-15 – 2024-04-22 ) 25% ownership (2012-12-20 – 2015-07-14 ) 33.33% ownership (2024-04-23 – 2025-05-01 ) 20% voting rights (2015-07-15 – 2024-04-22 ) 25% voting rights (2012-12-20 – 2015-07-14 ) 33.33% voting rights (2024-04-23 – 2025-05-01 )
  • DAN-UNITE A/S 20% ownership (2015-07-15 – 2024-04-22 ) 25% ownership (2012-12-20 – 2015-07-14 ) 33.33% ownership (2024-04-23 – 2025-05-01 ) 20% voting rights (2015-07-15 – 2024-04-22 ) 25% voting rights (2012-12-20 – 2015-07-14 ) 33.33% voting rights (2024-04-23 – 2025-05-01 )
  • 2TRACE A/S 5% ownership (2008-06-16 – ) 5% voting rights (2008-06-16 – )

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 15 24 27
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 0 0
Profit loss from ordinary activities before tax 0 4,237 2,328
Other finance expenses 0 55 185
Tax expense 309 0 0
Profit loss 1,308 4,237 2,328