ISHØJ HEGN A/S

  • Active

  • Registration 87574318
  • A/S
  • Established 23 May, 1978

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 23 May, 1978
Address
Baldershøj 16
2635 Ishøj
Denmark
Phone: 43732233
Registration number
Registration 87574318

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Skouenborg Bentsen
    2024-11-29 – 20% ownership (2024-11-29 – ) 100% voting rights (2024-11-29 – )
  • Feline Nonnebo Bentsen
    2024-11-29 – 40% ownership (2024-11-29 – )
  • Bertram Nonnebo Bentsen
    2024-11-29 – 40% ownership (2024-11-29 – )
  • Manon Astrid Kate Else Salung
    2022-03-11 – 2024-11-29 75% ownership (2022-03-11 – 2024-11-29 ) 75% voting rights (2022-03-11 – 2024-11-29 )
  • Kirsten Pihl Petersen
    2021-05-27 – 2024-11-29 25% ownership (2021-05-27 – 2024-11-29 ) 25% voting rights (2021-05-27 – 2024-11-29 )
  • Henning Miilmann Petersen
    1984-01-11 – 2022-03-11 50% ownership (1984-01-11 – 2017-08-16 ) 75% ownership (2017-08-17 – 2022-03-11 ) 50% voting rights (1984-01-11 – 2017-08-16 ) 75% voting rights (2017-08-17 – 2022-03-11 )
  • Henry Miilmann Petersen
    1978-05-23 – 2021-05-27 25% ownership (2017-08-17 – 2021-05-27 ) 50% ownership (1978-05-23 – 2017-08-16 ) 25% voting rights (2017-08-17 – 2021-05-27 ) 50% voting rights (1978-05-23 – 2017-08-16 )
Legal owners
  • TBCN HOLDING APS 100% ownership (2024-11-29 – ) 100% voting rights (2024-11-29 – )
  • KÅSTRUP HOLDING ApS 50% ownership (2007-11-12 – 2017-08-16 ) 25% ownership (2017-08-17 – 2024-11-29 ) 50% voting rights (2007-11-12 – 2017-08-16 ) 25% voting rights (2017-08-17 – 2024-11-29 )
  • CLEMONE HOLDING ApS 50% ownership (2007-11-12 – 2017-08-16 ) 66.67% ownership (2017-08-17 – 2024-11-29 ) 50% voting rights (2007-11-12 – 2017-08-16 ) 66.67% voting rights (2017-08-17 – 2024-11-29 )
  • KÅSTRUP HOLDING ApS 50% ownership (2007-11-12 – 2017-08-16 ) 25% ownership (2017-08-17 – 2024-11-29 ) 50% voting rights (2007-11-12 – 2017-08-16 ) 25% voting rights (2017-08-17 – 2024-11-29 )
  • CLEMONE HOLDING ApS 50% ownership (2007-11-12 – 2017-08-16 ) 66.67% ownership (2017-08-17 – 2024-11-29 ) 50% voting rights (2007-11-12 – 2017-08-16 ) 66.67% voting rights (2017-08-17 – 2024-11-29 )
Directors
Board members
Subsidiaries

Employees

ISHØJ HEGN A/S has 54.00 full time equivalents (FTEs) and 59.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2013 06-2014
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 15,961 0
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 2,864 3,580
Profit loss from ordinary activities before tax 2,759 3,568
Other finance expenses -129 52
Tax expense -698 850
Profit loss 2,061 2,719