CVR 12566395Public limited company (A/S)Engroshandel med bøger, papir og papirvarer (464920)LangåFounded 1 Nov 1988
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 HH-SPECIALTRYK 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
1
CVR registry, 2020
Gross profit
2.2M
DKK, annual report 2020
+9.1% on 2019
Result
+113.2K
DKK, annual report 2020
Equity
1.2M
DKK, annual report 2020
All4Labels Denmark SB ApSCVR 21855197, 100% of capital and votes, until 17 Mar 2021
Asbjørn Bay-Smidtuntil 17 Mar 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21855197100% of capital and votes1 May 2020 to 17 Mar 2021
CVR 29152640100% of capital and votesnotified 1 May 202028 Oct 2005 to 1 May 2020
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 Nov 1988 to 11 Nov 2026.
Nov 2020, monthly: 1 employee, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 7 | 6 | 5 | 6 | 4 | 5 | 4 | 5 | 5 | 7 | 7 | 6 | No count | No count | No count | No count | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 5 | 6 | 5 | 6 | 6 | 5 | 6 | 6 | 6 | 5 | 4 | 5 | 5 | 6 | 4 | 5 | 5 | 5 | 5 | 6 | 4 | 4 | 5 | 5 | 4 | 6 | 4 | 5 | 5 | 5 | 5 | 6 | 4 | 4 | 4 | 5 | 4 | 5 | 4 | 4 | 4 | 4 | 5 | 6 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 5 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 5 | 5 | 4 | 3 | 4 | 3 | 3 | 3 | 4 | 4 | 3 | 4 | 3 | 4 | 4 | 3 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 1 | 1 | 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 |
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 Nov 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2020, published 19 Jan 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 2,283 | 2,303 | 2,253 | 2,034 | 2,218 |
| Operating profit | +283 | +397 | +182 | +149 | +179 |
| Result for the year | +190 | +295 | +130 | +89 | +113 |
| Equity | 1,225 | 1,370 | 1,201 | 1,190 | 1,203 |
| Total assets | 3,461 | 3,848 | 3,227 | 3,474 | 3,066 |
| Employees (average) | Not reported | 3 | 3 | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 13.6% | 0.9% | -2.2% | -7.8% | 9% |
| EBITDA | 355 | 458 | 255 | 237 | 262 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 2 | 0note 2 | 411note 3 | 0note 2 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: in the Pro plan, see pricingCapex as a share of revenue. | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2020
1 May 2019 to 30 Apr 2020, published 1 Jul 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 24 Sep 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 27 Sep 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 26 Sep 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 28 Sep 2016
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HH-SPECIALTRYK A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 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.
Virksomheden er d. 17.03.2021 opløst ved fusion med CVR-nummer: 21855197 LIMO LABELS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21855197 LIMO LABELS A/S (fortsættende), der tillige driver virksomhed under navnene KESÅ ETIKETTRYK A/S, ASE LABELS A/S, ROTAKET RANDERS A/S, NORDISK ETIKET TRYK A/S, LIMO ETIKETTER A/S, PRINTERLABELS A/S, RF LABELTECH A/S, GANKET A/S, Limo Label Systems A/S, Flexiket A/S og CVR-nummer: 12566395 HH-SPECIALTRYK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21855197 LIMO LABELS A/S og CVR-nummer: 12566395 HH-SPECIALTRYK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Engvej 13, Stevnstrup, 8870 Langå
Ny kommune: Randers
Bestyrelse:
Fratrådte:
Anette Hjertmann Dirchsen, den 01.05.2020, Frederik la Cour Holmershøj, den 01.05.2020, Claus la Cour, den 01.05.2020.
Tiltrådte:
Asbjørn Bay-Smidt, den 01.05.2020, Mogens Hermansen, (formand), den 01.05.2020, René Tøttrup Klith, den 01.05.2020.
Direktion:
Revision:
Fratrådte:
GLOBAL REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 24.09.2019.
Bestyrelse:
Fratrådte:
Charlotte Holmershøj (formand), den 21.09.2015.
Tiltrådte:
Frederik la Cour Holmershøj, den 21.09.2015.
Bestyrelse:
Tiltrådt som formand:
Charlotte Holmershøj, den 09.12.2009, Fratrådt som formand, men forbliver i bestyrelsen: Claus la Cour, den 09.12.2009.
Udtrådt af bestyrelsen:
Preben la Cour, den 09.12.2009.
Indtrådt i bestyrelsen:
Studerende Anette Hjertmann Dirchsen, den 09.12.2009.
Aktiver og gæld er overdraget til CVR-NR. 31875188 EJENDOMSSELSKABET FARUM HOVEDGADE 40B ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 12566395 HH-SPECIALTRYK A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4.
Revision:
Udtrådt af revisionen:
Arne Stahlfest, den 18.08.2008.
Indtrådt i revisionen:
CVR-NR. 28121717 GLOBAL REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Skoleholmen 19-21, 2670 Greve, den 18.08.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
12.08.2006.
Ny adresse:
Farum Hovedgade 40 B, 3520 Farum.
Selskabet er omdannet til A/S177619.
NAVN: HH-SPECIALTRYK A/S.
ADRESSE: Gammelgårdsvej 91, 3520 Farum.
Kommune:
Farum.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Claus la Cour (formand), Direktør Preben la Cour, Cand. Jur Charlotte Holmershøj.
Direktion:
Direktør Claus la Cour.
Selskabet kan tegnes af en direktør alene, eller af to medlemmer af bestyrelsen.
Revision:
Statsaut. revisor Arne Stahlfest, 3520 Farum.
Regnskabsår:
01.05 - 30.04.
Vedtægter ændret:
14.02.1997.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Claus la Cour (formand), Direktør Preben la Cour, den 14.02.1997, Cand. Jur Charlotte.La Cour Holmershøj, 3520 Farum, den 14.02.1997.
Selskabet kan tegnes af en direktør alene, eller af to medlemmer af bestyrelsen.
Vedtægter ændret:
25.10.1995.
Vedtægter ændret:
16.08.1995.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
02.10.1993.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Boesgaard, Claus La Cour, Preben La Cour, Ulla Marianne Landbo-Berthelsen
Selskabet tegnes af 1 direktør alene.
Ny adresse:
Gammelgårdsvej 91, 3520 Farum
Vedtægter ændret:
14.09.1990.
Nyt navn:
HH-SPECIALTRYK ApS
Stiftelsesdato:
01.11.1988
Seneste vedtægtsdato:
01.11.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 102,5
Stifter:
Direktør Claus la Cour
Bestyrelse:
Direktør Claus la Cour, Direktør Preben la Cour, Advokat Ole Boesgaard, Ulla Marianne Landbo-Berthelsen
Direktion:
Direktør Claus la Cour
Selskabet tegnes af 1 direktør eller af 3
bestyrelsesmedlemmer i forening
Revision:
Statsaut. revisor Arne Stahlfest, 3520 Farum
Første regnskabsår:
01.11.1988 - 30.04.1990
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000407994Engvej 13, 8870 Langå
