CVR 10113024Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)RørvigFounded 1 Jan 2003
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 HL HOLDING RINGSTED A/S, 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
-78.6K
DKK, annual report 2023
Result
+637.6K
DKK, annual report 2023
Equity
6.4M
DKK, annual report 2023
H. Lusty Holding ApSCVR 40722785, 100% of capital and votes, until 28 Nov 2023
Henrik Lustyuntil 15 Feb 2023
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 Jul 2003 to 9 Aug 2019
CVR 40722785100% of capital and votes9 Aug 2019 to 28 Nov 2023
HL HOLDING RINGSTED A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HL HOLDING RINGSTED A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 8299181633.3% to under 50% of capital and votes1 Jul 2003 to 20 Dec 2021
CVR 31276918100% of votes27 Feb 2008 to 27 Jan 2020
CVR 31276853100% of capital and votes25 Jan 2010 to 31 Dec 2018
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 Jan 2003 to 10 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -214 | -73 | -72 | -106 | -79 |
| Operating profit | -274 | -134 | -72 | -169 | -79 |
| Result for the year | +8,882 | -102 | -13 | +4,920 | +638 |
| Equity | 13,670 | 1,068 | 854 | 5,774 | 6,412 |
| Total assets | 14,501 | 1,867 | 1,474 | 5,807 | 6,459 |
| Employees (average) | 1 | 1 | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -11,715note 3 | -102note 3 | -4note 3 | -381note 3 | -20note 3 |
| Interest coverage (rentedækning) | -4.3x | -3.5x | -3.2x | n.m.note 4 | n.m.note 4 |
| Adjusted equity ratio (justeret soliditetsgrad) | 94.3%note 5 | 57.2%note 5 | 58%note 5 | 99.4%note 5 | 99.3%note 5 |
| ROIC (afkast af investeret kapital) | -6.5%note 6 | -7.1%note 7 | -6.2%note 6 | -4.2%note 6 | -1.2%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -11,611note 3 | 446note 3 | 585note 3 | -5,774note 3 | -6,457note 3 |
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. Gearing and interest coverage are multiples. 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 2023
1 Jul 2022 to 30 Jun 2023, published 4 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 28 Oct 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 23 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 19 Oct 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 16 Sep 2019
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Vagn Sanggaard Jakobsen, den 28.11.2023.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.11.2023.
Likvidation vedtaget 15.02.2023
Likvidatorer:
Tiltrådte:
Vagn Sanggaard Jakobsen, 4100 Ringsted, den 15.02.2023.
Bestyrelse:
Fratrådte:
Henrik Lusty, den 15.02.2023, Marianne Lusty, (formand), den 15.02.2023, Svend Aage Nielsen, den 15.02.2023.
Direktion:
Fratrådte:
Henrik Lusty, den 15.02.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Sæterstien 10, 4581 Rørvig
Ny kommune: Odsherred
Vedtægter ændret: 13.01.2016
Bestyrelse:
Fratrådte:
Keld Harbo (formand), den 13.01.2016.
Tiltrådte:
Marianne Lusty (formand), den 13.01.2016.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Svend Aage Nielsen, den 01.07.2013.
Udtrådt af bestyrelsen:
Vagn Sanggaard Jakobsen, den 01.07.2013.
Indtrådt i bestyrelsen:
Direktør cand.merc. Keld Harbo (formand), den 01.07.2013.
Bestyrelse:
Tiltrådt som formand:
Svend Aage Nielsen, den 26.07.2012, Fratrådt som formand, men forbliver i bestyrelsen: Vagn Sanggaard Jakobsen, den 26.07.2012.
Bestyrelse:
Tiltrådt som formand:
Vagn Sanggaard Jakobsen, den 12.12.2011.
Udtrådt af bestyrelsen:
Marianne Lusty, den 12.12.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr.Ringgade 70 C, 4200 Slagelse, den 01.07.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Ingvar Rudolfsson, den 15.12.2010.
Indtrådt i bestyrelsen:
Advokat Vagn Sanggaard Jakobsen, den 15.12.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Harder Carlsen, den 13.05.2009.
Indtrådt i bestyrelsen:
Kontorchef Bjarne Preben Knudsen, den 13.05.2009, Direktør Svend Aage Nielsen, den 13.05.2009, Direktør Jørgen Ingvar Rudolfsson, den 13.05.2009.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 06.10.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Sdr. Stationsvej 28, 4200 Slagelse, den 06.10.2006.
Vedtægter ændret:
01.07.2003.
Nyt navn:
HL HOLDING RINGSTED A/S.
Ny adresse:
Huginsvej 11, 4100 Ringsted.
Ny kommune:
Ringsted.
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Benjamin Bahn Christoffersen, den 01.07.2003, Victor Christoffersen, den 01.07.2003, Helen Mimi Janniche, den 01.07.2003.
Indtrådt i bestyrelsen:
Direktør Marianne Lusty (formand), den 01.07.2003, Thomas Harder Carlsen, den 01.07.2003, Henrik Lusty, den 01.07.2003.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 01.07.2003.
Indtrådt i direktionen:
Henrik Lusty, den 01.07.2003.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 01.07.2003.
Indtrådt i revisionen:
PricewaterhouseCoopers, 4200 Slagelse, den 01.07.2003.
Stiftelsesdato:
01.01.2003.
Seneste vedtægtsdato:
01.01.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.01.2003.
Bestyrelse:
Cand. Jur Sebastian Benjamin Bahn Christoffersen, den 01.01.2003, Advokat Victor Christoffersen, den 01.01.2003, Dekorationschef Helen Mimi Janniche, den 01.01.2003.
Direktion:
Advokat Victor Christoffersen (adm. dir), den 01.01.2003.
Selskabet tegnes af et medlem af bestyrelsen, en direktør eller den samlede bestyrelse..
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.01.2003.
Første regnskabsår:
01.01.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009643652Sæterstien 10, 4581 Rørvig
