CVR 12654480Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)AalborgFounded 1 Oct 1988
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (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 HMK MANAGEMENT & 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 DandexEmployees
0
CVR, 2013
Gross profit
-17.6K
DKK, annual report 2012
Result
-7.6M
DKK, annual report 2012
Equity
-36.2M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Henrik Mulvad Kristiansenuntil 11 Sep 2013
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
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 Oct 1988 to 15 Nov 2026.
2013, annual: 0 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 | Q1 2000 | Q3 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|
| Employees | 14 | 17 | 20 | No count | No count | 0 | 1 | 0 |
| FTE | 12 | 14 | 18 | 12 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1999 and 2011 to 2013; quarterly Q1 2000 to Q3 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -18 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -1,052 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -7,614 |
| Equity | Not reported | Not reported | Not reported | Not reported | -36,156 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 1,906 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | Not reported | -821 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 0note 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. 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 2012
1 Jul 2011 to 30 Jun 2012, published 8 Jan 2013
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 3 Jan 2012
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 2 Jan 2011
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 4 Jan 2010
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 18 Dec 2008
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 HMK MANAGEMENT & HOLDING ApS, 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 continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
37 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 20.05.2014, selskabet opløst.
Konkursdekret afsagt 12.11.2013 af skifteretten i Aalborg.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Aalborg den 21.10.2013.
Vedtægter ændret:
15.10.2012.
Nyt navn:
HMK MANAGEMENT & HOLDING ApS.
Vedtægter ændret:
15.10.2012.
Selskabet er fusioneret med CVR-NR. 30800532 H.M.K. IIII ApS, der samtidig er opløst.
Ny adresse:
Råensvej 1, 9000 Aalborg.
Vedtægter ændret:
28.04.2010.
Nyt navn:
HENRIKKRISTIANSEN.COM ApS.
Ny adresse:
c/o Henrik Kristiansen, Uranosvej 34, 9210 Aalborg SØ.
Ny adresse:
Ved Stranden 22, 2. tv., 9000 Aalborg.
Vedtægter ændret:
12.04.2007.
Nyt navn:
H.M.K. INVESTMENT ApS.
Ny adresse:
Uranosvej 34, 9210 Aalborg SØ.
Ny adresse:
Oppelstrupvej 44, 9260 Gistrup.
Ny adresse:
c/o Celenia software A/S, Vestre Havnepromenade 7, 9000 Aalborg.
Ny adresse:
c/o Celenia Software A/S, Vestre Havnepromenade 7, 9000 Aalborg.
Ny adresse:
Oppelstrupvej 44, 9260 Gistrup.
Vedtægter ændret:
01.02.2001.
Nyt navn:
OPPELLUND ApS.
Selskabet fusioneret med CVR-NR. 25066332 OPPELLUND 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. 12654480 ERP AALBORG HOLDING ApS.
CVR-NR. 25066332 OPPELLUND ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
12.04.2000.
Nyt navn:
ERP AALBORG HOLDING ApS.
Vedtægter ændret:
14.12.1999.
Nyt navn:
CELENIA SOFTWARE ApS.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.12.1999.
Indtrådt i revisionen:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Bredgade 36 E, 2., 1260 København K, den 14.12.1999.
Vedtægter ændret:
01.07.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Mulvad Kristiansen, den 01.07.1999, den 01.07.1999, Laurits Toft, den 01.07.1999, Georg Nico Vilsen, den 01.07.1999.
Direktion:
Udtrådt af direktionen:
Georg Nico Vilsen, den 01.07.1999.
Indtrådt i direktionen:
Direktør Henrik Mulvad Kristiansen, den 01.07.1999.
Selskabet tegnes af en direktør alene.
Vedtægter ændret:
14.04.1998.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.1998 - 30.06.1998.
Vedtægter ændret:
26.11.1997.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Bestyrelse:
Tiltrådt som formand:
Poul Ole Sørensen, den 18.11.1997, Fratrådt som formand, men forbliver i bestyrelsen: Georg Nico Vilsen, den 18.11.1997.
Direktion:
Udtrådt af direktionen:
Henrik Mulvad Kristiansen, den 26.11.1997.
Indtrådt i direktionen:
Direktør Georg Nico Vilsen, den 18.11.1997.
Bestyrelse:
Tiltrådt som formand:
Georg Nico Vilsen, Fratrådt som formand, men forbliver i bestyrelsen: Poul Ole Sørensen.
Vedtægter ændret:
17.10.1996.
Bestyrelse:
Indtrådt i bestyrelsen:
Virksomhedskonsulent Poul Ole Sørensen (formand), den 17.10.1996, Direktør Henrik Mulvad Kristiansen, den 17.10.1996, Virksomhedskonsulent Georg Nico Vilsen, den 17.10.1996.
Revision:
Udtrådt af revisionen:
Reg. revisor Jørgen Kristian Mølgaard, den 18.05.1995.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergaardvej 2, 9200 Aalborg SV, den 18.05.1995.
Vedtægter ændret:
28.10.1994.
Nyt navn:
HOTCOM INFORMATIK ApS.
Ny adresse:
Gasværksvej 46, 9000 Aalborg
Ny adresse:
Vandmanden 18 A, 9200 Aalborg SV
Vedtægter ændret:
31.03.1992.
Nyt navn:
HOTCOM, ApS
Ny adresse:
Vandmanden 26, 9200 Aalborg SV
Ny kommune:
Aalborg
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
REG.NR. A/S173800 REVISIONSKONTORET I KOLDING A/S
Indtrådt i revisionen:
Reg. revisor Jørgen Mølgård, Zinkvej , Godthåb, 9230 Svenstrup J
Revision:
Udtrådt af revisionen:
Reg. revisor Tage Jørgensen
Indtrådt i revisionen:
REG.NR. A/S173800 REVISIONSKONTORET I KOLDING A/S, Munkegade 5, 6000 Kolding
Vedtægter ændret:
21.03.1989
Nyt navn:
HELLE BERNTH, REKLAME OG OFFSET, ApS
Ny adresse:
Fittingvej 18, 6623 Vorbasse
Ny kommune:
Billund
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Selskabet tegnes af direktøren
Revision:
Udtrådt af revisionen:
REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB
Indtrådt i revisionen:
Reg. revisor Tage Jørgensen Landbrugscentret, 7200 Grindsted
Stiftelsesdato:
01.10.1988
Seneste vedtægtsdato:
01.10.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Preben Bang Henriksen
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af en direktør alene
Revision:
REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB, Jernbanegade 14, 9000 Aalborg
Første regnskabsår:
01.10.1988 - 31.12.1989
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000423469Råensvej 1, 9000 Aalborg