CVR 10028310Private limited company (ApS)Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)Kgs. LyngbyFounded 15 Jun 2000
CVR holds no employment figures for this company.
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 HORSBØL HOLDING 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 DandexGross profit
-39.4K
DKK, annual report 2018
Result
+316.9K
DKK, annual report 2018
Equity
36.1M
DKK, annual report 2018
Frank Horsbøl100% of capital and votes, until 7 Nov 2019
Frank Horsbøluntil 7 Nov 2019
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 votes30 Jan 2001 to 7 Nov 2019
HORSBØL HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HORSBØL HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3843140410% to under 15% of capital and votes22 Mar 2017 to 6 Nov 2019
CVR 2549694990% to under 100% of capital and votes16 Jan 2014 to 6 Nov 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jun 2000 to 5 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -39 |
| Result for the year | +6,770 | +8,910 | +5,618 | +7,531 | +317 |
| Equity | 29,270 | 37,180 | 40,798 | 46,830 | 36,146 |
| Total assets | 33,376 | 37,198 | 40,873 | 46,853 | 36,229 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -27,431note 1 | -29,788note 1 | -32,742note 1 | -40,835note 1 | -31,330note 1 |
| ROIC (afkast af investeret kapital) | -0.6%note 2 | -0.2%note 2 | -0.3%note 2 | -0.5%note 2 | -0.6%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -23,347note 1 | -29,788note 1 | -32,686note 1 | -40,835note 1 | -31,274note 1 |
DKK thousands. Annual reports via XBRL.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 1 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 12 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 23 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 07.11.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41101008 Horsbøl Holding ApS og CVR-nummer 41100990 Horsbøl Holding II ApS.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 01.07.2011.
Revision:
Udtrådt af revisionen:
Steen Ingtrup, den 19.05.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS, 3400 Hillerød, den 19.05.2011.
Vedtægter ændret:
01.11.2005.
Ny adresse:
Lyngby Hovedgade 98, st., 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Vedtægter ændret:
01.11.2004.
Ny adresse:
Nytorv 17, 1450 København K.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
INFO:REVISION STATSAUTORISERETREVISIONSAKTIESELSKAB, den 27.09.2004.
Indtrådt i revisionen:
Statsaut. revisor Steen Ingtrup, 3450 Allerød, den 27.09.2004.
Vedtægter ændret:
01.07.2003.
Ny adresse:
Slotsbakken 12, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Vedtægter ændret:
30.01.2001.
Nyt navn:
HORSBØL HOLDING ApS.
Ny adresse:
c/o Frank Horsbøl Hansen, Eriksgade 10, 4.. tv., 1708 København V.
Vedtægter ændret:
18.12.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
15.06.2000 - 31.12.2000.
Stiftelsesdato:
15.06.2000.
Seneste vedtægtsdato:
15.06.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Kent Busk, den 15.06.2000, Frank Horsbøl Hansen, den 15.06.2000.
Direktion:
Kent Busk, den 15.06.2000, Frank Horsbøl Hansen, den 15.06.2000.
Selskabet tegnes af to direktører.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 15.06.2000.
Første regnskabsår:
15.06.2000 - 30.09.2001.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1007739954Lyngby Hovedgade 98, 2800 Kgs. Lyngby
