CVR 10005183Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HolbækFounded 1 Dec 1985
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about HM REVICONSULT ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2023
Revenue
17.7K
DKK, annual report 2023
Result
+2.6K
DKK, annual report 2023
Equity
1.8M
DKK, annual report 2023
Henry Evald Marquardsen100% of capital and votes, until 23 Apr 2024
Henry Evald Marquardsenuntil 23 Apr 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Jan 1991 to 23 Apr 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 1985 to 5 Nov 2026.
Jun 2023, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | 2012 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | Jul 2020 | Aug 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 3 | 3 | 3 | 4 | 5 | 3 | 3 | 2 | 2 | 2 | 0 | 2 | No count | No count | No count | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 2 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q3 2010; monthly Aug 2019 to Jun 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2023, published 21 Aug 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | 192 | Not reported | Not reported | Not reported | 18 |
| Gross profit | Not reported | 80 | -29 | 16 | Not reported |
| Operating profit | +82 | -5 | -82 | -29 | -89 |
| Result for the year | +57 | -12 | -37 | +23 | +3 |
| Equity | 2,019 | 1,832 | 1,795 | 1,817 | 1,820 |
| Total assets | 4,193 | 3,911 | 1,995 | 2,467 | 2,609 |
| Employees (average) | Not reported | 1 | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 17.4% | Not reported | Not reported | Not reported | 0.6% |
| EBIT margin (overskudsgrad) | 42.9% | Not reported | Not reported | Not reported | -503.5% |
| EBITDA | 93 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA margin | 48.4% | Not reported | Not reported | Not reported | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 0% | Not reportednote 2 | Not reportednote 2 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,753 | 1,685 | 0 | -1note 4 | -2note 4 |
| Gearing, NIBD / EBITDA | 18.9x | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 1.6% | -0.1%note 5 | -2.4%note 5 | -1.3%note 4 | -3.8%note 4 |
| Capex (investeringer i anlægsaktiver) | 11note 6 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
| Capex % of sales (investeringer i procent af omsætningen) | 5.6%note 6 | Not reported | Not reported | Not reported | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,288 | 1,958 | 88 | 9note 4 | 110note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 18 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 31 Jan 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 14 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 19 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 16 Jul 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 23.04.2024 opløst ved fusion med CVR-nummer: 16500801 VALEUR VIN ApS.
Revision:
Tiltrådte:
CVR-NR. 35050469 AC REVISION - REGISTRERET REVISIONSANPARTSSELSKAB, Vejlegade 41, 4900 Nakskov, den 24.09.2020.
Revision:
Fratrådte:
Jan Moustgaard, den 29.12.2015.
Vedtægter ændret:
10.08.2012.
Vedtægter ændret:
17.12.2009.
Nyt binavn: EJENDOMMEN BREDETVEDVEJ 17 ApS (HM REVICONSULT ApS).
Selskabet er fusioneret med CVR-NR. 16656143 EJENDOMMEN BREDETVEDVEJ 17 ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 10005183 HM REVICONSULT ApS (fortsættende).
CVR-NR. 16656143 EJENDOMMEN BREDETVEDVEJ 17 ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
19.08.2008.
Nyt navn:
HM REVICONSULT ApS.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
17.12.1996.
Nyt navn:
HM REVICONSULT REGISTRERET REVISORANPARTSSELSKAB.
Vedtægter ændret:
13.08.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Udtrådt af revisionen:
Reg. revisor Bodil Ellehede
Indtrådt i revisionen:
Revisor Jan Moustgård Pedersen, 4450 Jyderup
Vedtægter ændret:
10.06.1991.
Nyt navn:
HM REVICONSULT ApS
Ny adresse:
Bredetvedvej 17, 4300 Holbæk
Ny kommune:
Holbæk
Bestyrelse:
Udtrådt af bestyrelsen:
Inge Bruun, Lillian Høj, Poul Hansen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Reg. revisor Henry Evald Marquardsen
Selskabet tegnes af en direktør
Revision:
Udtrådt af revisionen:
REG.NR. ApS25328 REVISIONSFIRMAET HENRY MARQUARDSEN ApS
Indtrådt i revisionen:
Reg. revisor Bodil Ellehede, 4300 Holbæk
Regnskabsår ændret til:
01.07 - 30.06
Omlægningsperiode:
01.01.1991 - 30.06.1991
Ny adresse:
c/o Inge Bruun Lerbjergvej 15, 2750 Ballerup
Ny kommune:
Ballerup
Vedtægter ændret:
12.06.1990.
Ny adresse:
c/o Inge Bruun Åkandehaven 74, 2765 Smørum
Ny kommune:
Ledøje-Smørum
REG.NR. ApS151142
NAVN: DET SOCIALPÆDAGOGISKE PROJEKT TØNNØGÅRD ApS
ADRESSE: Dalsagervej 2, Ramsømagle, 4621 Gadstrup
Stiftelsesdato:
01.12.1985
Seneste vedtægtsdato:
02.04.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stiftere:
Psykoterapeut Inge Bodil Hansen, Faglærer Poul Hansen
Bestyrelse:
Kontorassistent Lilian Høj, Psykoterapeut Inge Bodil Hansen, Faglærer Poul Hansen
Direktion:
Psykoterapeut Inge Bodil Hansen, Faglærer Poul Hansen
Revision:
REG.NR. ApS25328 REVISIONSFIRMAET HENRY MARQUARDSEN ApS, Bredetvedvej 17, 4300 Holbæk
Første regnskabsår:
01.12.1985 - 31.12.1986
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000001018Bredetvedvej 17, 4300 Holbæk
