Herluf Baun Høst

Person information

Name
Herluf Baun Høst
Address
Rosenvænget 37
6100 Haderslev
Denmark
Achievements

Largest profit: EVOSTATE EJENDOMME ApS (2016) '33,823 DKK

Most equity: HØST HOLDING ApS (2018) '283,435 DKK

Biggest loss: ANPARTSSELSKABET AF 11. JUNI 1997 (2012) '-58,127 DKK

Related companies
  • ACTA RECYCLING ApS

    Inactive

    Ultimate beneficial owner (2017-07-01 - 2020-03-23) 45% ownership (2017-07-01 – 2020-03-23 ) 45% voting rights (2017-07-01 – 2020-03-23 )

  • HØST HOLDING ApS

    Active

    Director (1999-01-15 - present)

    Ultimate beneficial owner (1999-06-14 - present) 9.06% ownership (2022-01-26 – ) 80.01% ownership (1999-06-14 – 2021-12-20 ) 93.77% ownership (2021-12-21 – 2022-01-25 ) 100% voting rights (1999-06-14 – )

    Board member (2025-04-09 - present)

    Legal owner (2021-02-01 - 2021-12-21) 66.67% ownership (2021-02-01 – 2021-12-21 ) 100% ownership (1999-06-14 – 2020-12-14 ) 100% voting rights (1999-06-14 – 2020-12-14 )

    Legal owner (1999-06-14 - 2020-12-14) 66.67% ownership (2021-02-01 – 2021-12-21 ) 100% ownership (1999-06-14 – 2020-12-14 ) 100% voting rights (1999-06-14 – 2020-12-14 )

  • EVOSTATE INVEST ApS

    Active

    Board member (2012-05-29 - 2019-07-03)

  • ANPARTSSELSKABET AF 11. JUNI 1997

    Active

    Director (1977-06-30 - present)

    Ultimate beneficial owner (2007-03-12 - present) 9.35% ownership (2022-01-26 – ) 80.01% ownership (2007-03-12 – 2022-01-25 ) 100% voting rights (2007-03-12 – )

    Legal owner (2021-02-01 - 2022-01-26) 66.67% ownership (2021-02-01 – 2022-01-26 ) 100% voting rights (2021-02-01 – 2022-01-26 )

  • Høst 2020 Holding ApS

    Inactive

    Legal owner (2021-02-05 - 2025-04-15) 0% ownership (2021-02-05 – 2025-04-15 ) 100% ownership (2021-02-01 – 2021-02-04 ) 100% voting rights (2021-02-01 – 2025-04-15 )

    Ultimate beneficial owner (2021-02-01 - 2025-04-15) 0.01% ownership (2021-02-01 – 2025-04-15 ) 100% voting rights (2021-02-01 – 2025-04-15 )

    Director (2021-02-01 - 2025-04-15)

    Legal owner (2021-02-01 - 2021-02-04) 0% ownership (2021-02-05 – 2025-04-15 ) 100% ownership (2021-02-01 – 2021-02-04 ) 100% voting rights (2021-02-01 – 2025-04-15 )

  • ARTHA TRANSPORT A/S

    Inactive

    Legal owner (2013-12-10 - 2017-12-20) 5% ownership (2013-12-10 – 2017-12-20 ) 5% voting rights (2013-12-10 – 2017-12-20 )

  • Høst 2021 Holding ApS

    Inactive

    Ultimate beneficial owner (2021-12-15 - 2025-04-15) 0.01% ownership (2021-12-15 – 2025-04-15 ) 100% voting rights (2021-12-15 – 2025-04-15 )

    Legal owner (2021-12-15 - 2025-04-15) 0% ownership (2021-12-15 – 2025-04-15 ) 100% voting rights (2021-12-15 – 2025-04-15 )

    Director (2021-12-15 - 2025-04-15)

  • H. Høst Invest ApS

    Inactive

    Director (2021-11-23 - 2025-06-30)

    Legal owner (2022-01-26 - 2025-06-30) 50% ownership (2022-01-26 – 2025-06-30 ) 100% ownership (2021-11-23 – 2022-01-25 ) 100% voting rights (2021-11-23 – 2025-06-30 )

    Ultimate beneficial owner (2021-11-23 - 2025-06-30) 50% ownership (2022-01-26 – 2025-06-30 ) 100% ownership (2021-11-23 – 2022-01-25 ) 100% voting rights (2021-11-23 – 2025-06-30 )

    Legal owner (2021-11-23 - 2022-01-25) 50% ownership (2022-01-26 – 2025-06-30 ) 100% ownership (2021-11-23 – 2022-01-25 ) 100% voting rights (2021-11-23 – 2025-06-30 )

  • PROBUS FRISKO ApS

    Active

    Board member (2022-03-21 - present)

  • EVOSTATE EJENDOMME ApS

    Active

    Board member (2012-09-04 - 2017-06-26)

  • Høst 2020 ApS

    Inactive

    Ultimate beneficial owner (2020-12-14 - 2021-02-01) 100% ownership (2020-12-14 – 2021-02-01 ) 100% voting rights (2020-12-14 – 2021-02-01 )

    Legal owner (2020-12-14 - 2021-02-01) 100% ownership (2020-12-14 – 2021-02-01 ) 100% voting rights (2020-12-14 – 2021-02-01 )

    Director (2020-12-14 - 2021-02-01)

  • ARTHA EYE ApS

    Inactive

    Legal owner (2013-11-26 - 2015-07-30) 5% ownership (2013-11-26 – 2015-07-30 ) 5% voting rights (2013-11-26 – 2015-07-30 )

  • HANDELSSELSKABET HERLUF HØST ApS

    Inactive

    Board member (1983-11-01 - 2024-07-26)

    Ultimate beneficial owner (2006-07-01 - 2024-07-26) 9.35% ownership (2022-01-26 – 2024-07-26 ) 34.43% ownership (2021-12-02 – 2022-01-25 ) 80.01% ownership (2006-07-01 – 2021-12-01 ) 34.43% voting rights (2021-12-02 – 2022-01-25 ) 100% voting rights (2006-07-01 – 2021-12-01 )

    Legal owner (2021-02-01 - 2021-12-02) 66.67% ownership (2021-02-01 – 2021-12-02 ) 100% voting rights (2021-02-01 – 2021-12-02 )