HOLSTBERG GROUP ApS
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Active
- Registration 76653828
- APS
- Established 5 December, 1984
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 5 December, 1984 - Address
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- Registration number
- Registration 76653828
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Holstberg
1984-12-05 – 100% ownership (1984-12-05 – ) 100% voting rights (1984-12-05 – )
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- Legal owners
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HG Holding af 16. januar 2020 ApS 100% ownership (2020-01-20 – ) 100% voting rights (2020-01-20 – )
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Henrik Holstberg
1984-12-05 – 2020-01-20 100% ownership (1984-12-05 – 2020-01-20 ) 100% voting rights (1984-12-05 – 2020-01-20 )
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- Directors
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Henrik Holstberg
2000-09-06 – -
Kjell Roland Hansen
1984-12-05 – 2000-05-16 -
Radley A Buch
1984-12-05 – 1988-10-17
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- Board members
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Kirsten Holstberg
2013-05-15 – 2017-05-06 -
Michael Haugbyrd Holstberg
2013-05-15 – 2017-05-06 -
Mette Kjær Holstberg
2013-05-15 – 2017-05-06 -
Henrik Holstberg
2000-09-06 – 2017-05-06 -
Martin Kjær Holstberg
2013-05-15 – 2017-05-06 -
Lisbeth Svenning Lorentzen
2011-05-06 – 2013-05-15 -
Oluf Bagge Hjortlund
2000-09-06 – 2011-05-06 -
Allan Findalen-Pedersen
1984-12-05 – 2000-05-16 -
Radley A Buch
1984-12-05 – 1988-10-17
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- Subsidiaries
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Selskabet af 1. maj 2025 ApS 20% ownership (2012-03-20 – 2017-02-15 ) 20% voting rights (2012-03-20 – 2017-02-15 )
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Employees
HOLSTBERG GROUP ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2017.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| 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 | 200 | -274 | -17 | 2,774 | -246 | -135 | |
| Employee benefits expense | 1,185 | 1,332 | 1,308 | 1,280 | 502 | 35 | |
| 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 | 0 | -1,798 | -1,526 | 1,355 | -812 | -194 | |
| Profit loss from ordinary activities before tax | 4,242 | 670 | 4,208 | 3,557 | 747 | 3,500 | |
| Other finance expenses | 7 | 60 | 1,808 | 409 | 33 | 0 | |
| Tax expense | -99 | -229 | 946 | 0 | 0 | 0 | |
| Profit loss | 4,341 | 899 | 3,262 | 3,557 | 747 | 3,500 |