CVR 12478070Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)StruerFounded 1 Jul 1988
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 HERA CONSULT 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 DandexEmployees
2
CVR registry, 2023
Gross profit
2.9M
DKK, annual report 2022
+6.8% on 2021
Result
+628K
DKK, annual report 2022
Equity
1.6M
DKK, annual report 2022
HERAG HOLDING ApSCVR 29217904, 100% of capital and votes, until 22 Jun 2023
Henrik Ragborguntil 4 Jan 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29217904100% of capital and votesnotified 8 Nov 20161 Mar 2008 to 22 Jun 2023
15% to under 20% of capital and votes30 Jun 2012 to 7 Nov 2016
HERA CONSULT A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HERA CONSULT 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 365423065% to under 10% of capital and votes3 Feb 2015 to 11 Apr 2017
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 Jul 1988 to 6 Nov 2026.
Jan 2023, monthly: 2 employees, 1 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 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 8 | 6 | 9 | 9 | 8 | 11 | 10 | 9 | 6 | 4 | 5 | 2 | No count | No count | No count | No count | 3 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 3 | 3 | 3 | 3 | 3 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 3 | 3 | 3 | 4 | 5 | 3 | 3 | 3 | 3 | 3 | 5 | 3 | 3 | 3 | 3 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 3 | 3 | 3 | 3 | 5 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 2 | 3 | 3 | 3 | 3 | 3 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 3 | 3 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 2 |
| FTE | 6 | 5 | 6 | 6 | 7 | 6 | 7 | 8 | 7 | 6 | 3 | 4 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | 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 | 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 | 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 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2023, published 20 Mar 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 2,416 | 1,547 | 1,635 | 2,760 | 2,947 |
| Operating profit | +946 | +584 | +702 | +929 | +827 |
| Result for the year | +740 | +459 | +536 | +720 | +628 |
| Equity | 1,677 | 1,436 | 1,472 | 1,692 | 1,620 |
| Total assets | 2,828 | 2,054 | 1,963 | 2,524 | 2,422 |
| Employees (average) | 3 | 2 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 5.9% | -36% | 5.7% | 68.8% | 6.8% |
| EBITDA | 946 | Not reportednote 1 | Not reportednote 1 | 955 | 971 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 39.2% | Not reportednote 1 | Not reportednote 1 | 34.6% | 32.9% |
| Employee growth (vækst i antal ansatte) | 0% | -33.3% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,059note 2 | -1,126note 2 | -1,395note 2 | -1,249note 2 | -1,567note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Not reportednote 1 | Not reportednote 1 | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | n.m.note 3 | 278.4%note 2 | 280.3%note 2 | 256.6%note 2 |
| Capex (investeringer i anlægsaktiver) | 0note 4 | Not reportednote 5 | Not reportednote 5 | 320note 4 | 0note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,059note 2 | -1,426note 2 | -1,395note 2 | -1,249note 2 | -1,567note 2 |
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. 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 2022
1 Jul 2021 to 30 Jun 2022, published 5 Jan 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 11 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 29 Sep 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 21 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 27 Sep 2018
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
ANDREAS NIELSEN, RÅDGIVENDE INGENIØRER A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Henrik Ragborg, den 22.06.2023.
Likvidation vedtaget 04.01.2023
Likvidatorer:
Tiltrådte:
Henrik Ragborg, 7600 Struer, den 04.01.2023.
Bestyrelse:
Fratrådte:
Daniel Ragborg, den 04.01.2023, Henrik Ragborg, den 04.01.2023, Karolina Ragborg, (formand), den 04.01.2023.
Direktion:
Fratrådte:
Henrik Ragborg, den 04.01.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Peter Sørensen Krabbe (formand), den 09.11.2016, Karolina Ragborg, den 09.11.2016.
Tiltrådte:
Daniel Ragborg, den 09.11.2016, Karolina Ragborg (formand), den 09.11.2016.
Vedtægter ændret:
15.12.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.11.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Kastrup, den 11.10.2011, Alex Johnsen, den 11.10.2011.
Indtrådt i bestyrelsen:
Peter Sørensen Krabbe (formand), den 11.10.2011, Lærer Karolina Ragborg, den 11.10.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjaltesvej 16, 7500 Holstebro, den 01.07.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik From, den 20.11.2009.
Indtrådt i bestyrelsen:
Carsten Kastrup (formand), den 20.11.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Alex Johnsen, den 03.10.2006.
Indtrådt i bestyrelsen:
Henrik Ragborg, den 03.10.2006.
Vedtægter ændret:
06.10.2006.
Ny adresse:
Fiskergade 2, 2., 7600 Struer.
Ny kommune:
Struer.
Vedtægter ændret:
22.09.2006.
Nyt navn:
HERA CONSULT A/S.
Nyt binavn: ANDREAS NIELSEN, RÅDGIVENDE INGENIØRER A/S (HERA CONSULT A/S).
Direktion:
Udtrådt af direktionen:
Andreas Brok Nielsen, den 22.09.2006.
Indtrådt i direktionen:
Henrik Ragborg, den 22.09.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Andreas Brok Nielsen, den 03.10.2006.
Indtrådt i bestyrelsen:
Alex Johnsen, den 03.10.2006.
Vedtægter ændret:
28.11.2005.
Ny adresse:
Grønsgade 2, 1., 7500 Holstebro.
Ny kommune:
Holstebro.
Bestyrelse:
Udtrådt af bestyrelsen:
Ejgild Nørgaard Christensen, den 28.11.2005.
Indtrådt i bestyrelsen:
Direktør Erik From (formand), den 28.11.2005.
Revision:
Udtrådt af revisionen:
Struer Regnskabs- & Revisionskontor, den 28.11.2005.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Hjaltesvej 16, 7500 Holstebro, den 28.11.2005.
Vedtægter ændret:
22.09.2005.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med direktøren.
Vedtægter ændret:
20.01.2004.
Ny adresse:
Langdyssen 5, 8200 Århus N.
Ny kommune:
Århus.
Ny adresse:
Fiskergade 2, 7600 Struer.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Sørensen Krabbe, den 30.11.2000, Allis Nielsen, den 30.11.2000.
Indtrådt i bestyrelsen:
Direktør Ejgild Nørgaard Christensen, den 30.11.2000, Entreprenør Ingolf Bastrup Jakobsen, den 30.11.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Annette Kobberup Andersen, den 02.02.1998.
Indtrådt i bestyrelsen:
Direktør Allis Nielsen, den 02.02.1998.
Vedtægter ændret:
29.11.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Nyt navn:
ANDREAS NIELSEN, RÅDGIVENDE INGENIØRER A/S.
Vedtægter ændret:
25.10.1995.
Ny adresse:
Søndergade 2, 7600 Struer.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
COOPERS & LYBRAND Statsautoriserede revisorer.
Indtrådt i revisionen:
Struer Regnskabs- & Revisionskontor, 7600 Struer.
Vedtægter ændret:
19.04.1993.
Nyt navn:
A/S AF 7. APRIL 1993
Ny adresse:
Hummelmosevej 6, 7560 Hjerm
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Vedtægter ændret:
30.12.1988
Nyt navn:
ANDREAS NIELSEN, RÅDGIVENDE INGENIØRER A/S
Ny adresse:
Østergade 30, 7600 Struer
Ny kommune:
Struer
Bestyrelse:
Udtrådt af bestyrelsen:
Charlotte Christoffersen, Victor Christoffersen, Asbjørn Christoffersen
Indtrådt i bestyrelsen:
Advokat Søren Friis Smith Knudsen, Direktør Poul Kongsgaard, Rådgivende ingeniør Andreas Brok Nielsen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Rådgivende ingeniør Andreas Brok Nielsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Jørn Bennetzen
Indtrådt i revisionen:
Revisionsfirmaet K.G. Jensen, 7400 Herning
Regnskabsår ændret til:
01.07 - 30.06
Første regnskabsår:
01.07.1988 - 30.06.1989
Stiftelsesdato:
01.07.1988
Seneste vedtægtsdato:
01.07.1988
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Stud. jur Charlotte Christoffersen, Advokat Victor Christoffersen, Stud. jur Asbjørn Christoffersen
Bestyrelse:
Stud. jur Charlotte Christoffersen, Advokat Victor Christoffersen, Stud. jur Asbjørn Christoffersen
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af et medlem af bestyrelsen,
en direktør eller den samlede bestyrelse
Revision:
Statsaut. revisor Nis J. Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.07.1988 - 31.12.1989
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000392492Fiskergade 2, 7600 Struer