HSV FINANS II A/S (CVR 13386374) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

HSV FINANS A/S
CVR 30345193100% of capital and votes27 Apr 2015 to 22 Dec 2015

Owned companies

HSV FINANS II A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for HSV FINANS II A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

EJENDOMSSELSKABET BONN & MINDEN ApS
CVR 314736835% to under 10% of capital and votes12 Oct 2009 to 21 Dec 2015
EJENDOMSSELSKABET KOHLMARKT, BRAUNSCHWEIG ApS
CVR 3108908515% to under 20% of capital and votes23 Dec 2009 to 21 Dec 2015

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

A/S PSE NR. 1680Founded 1 Aug 1989
ApS HVKMD 5 NR. 555Founded 1 Aug 1989
ApS KBIL 9 NR. 1008Founded 1 Aug 1989
MEDIMEX ApSFounded 1 Aug 1989

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (27)

Niels Jørgen HansenExecutive board 1 Aug 1989 to 22 Aug 2011, Board of directors 24 Aug 2007 to 27 Aug 2010
Torben BartelsExecutive board 30 Sep 2008 to 1 Oct 2012
Kaj NøttrupExecutive board 1 Aug 1989 to 1 Feb 2001
Per Emil Hasselbalch StakemannExecutive board 1 Aug 1989 to 9 Feb 1990, Board of directors 1 Aug 1989 to 9 Feb 1990
Keld Per VilladsenExecutive board 1 Oct 2013 to 21 Aug 2015, Board of directors 25 Aug 2008 to 15 May 2013
Martin Bjerregaard KristensenExecutive board 1 Oct 2012 to 1 Oct 2013, Board of directors 15 May 2013 to 1 Oct 2013
Helge Lennart LarssonBoard of directors 1 Aug 1989 to 28 Aug 1999
Hans Peter PoulsenBoard of directors 1 Aug 1989 to 24 Aug 2007
Bendt AndersenBoard of directors 1 Aug 1989 to 30 Aug 2003
Svend Vestergaard PedersenBoard of directors 15 May 2013 to 21 Aug 2015
Poul Rask AndersenBoard of directors 25 Aug 2008 to 29 Jul 2010
Ulf Svejgaard PoulsenBoard of directors 1 Aug 1989 to 9 Feb 1990
Susanne Saul StakemannBoard of directors 1 Aug 1989 to 9 Feb 1990
Jens Peder Bruun LudvigsenBoard of directors 1 Aug 1989 to 12 May 1993
Jørgen Bruun LudvigsenBoard of directors 1 Aug 1989 to 24 Aug 2007
Niels Christian HemBoard of directors 15 May 2013 to 21 Aug 2015
Jørn Enevold TorpBoard of directors 30 Aug 2003 to 15 May 2013
Holger Jørgen Møller-NielsenBoard of directors 1 Aug 1989 to 12 May 1993
Vagn HansenBoard of directors 24 Aug 2007 to 25 Aug 2008
Jens BoelskifteBoard of directors 24 Aug 2007 to 25 Aug 2008
Arne Lindhardt AndersenBoard of directors 1 Oct 2013 to 28 Apr 2014
Børge WagnerBoard of directors 1 Aug 1989 to 27 Aug 2010
Elon ChristensenBoard of directors 27 Aug 2010 to 15 May 2013
Dorte Folden SkoleBoard of directors 28 Apr 2014 to 21 Aug 2015
Erik Tronborg AndersenAuditor 1 Aug 1989 to 9 Feb 1990
Poul ThorupLiquidator 21 Aug 2015 to 22 Dec 2015
Statsaut. revisor Richard AndersenAuditor 1 Aug 1989 to 26 Nov 1998

Roles over time

Former (27)

Poul Thorup: Liquidator, 21 Aug 2015 to 22 Dec 2015.
Keld Per Villadsen: Board of directors, 25 Aug 2008 to 15 May 2013; Executive board, 1 Oct 2013 to 21 Aug 2015.
Svend Vestergaard Pedersen: Board of directors, 15 May 2013 to 21 Aug 2015.
Niels Christian Hem: Board of directors, 15 May 2013 to 21 Aug 2015.
Dorte Folden Skole: Board of directors, 28 Apr 2014 to 21 Aug 2015.
Arne Lindhardt Andersen: Board of directors, 1 Oct 2013 to 28 Apr 2014.
Martin Bjerregaard Kristensen: Executive board, 1 Oct 2012 to 1 Oct 2013; Board of directors, 15 May 2013 to 1 Oct 2013.
Jørn Enevold Torp: Board of directors, 30 Aug 2003 to 15 May 2013.
Elon Christensen: Board of directors, 27 Aug 2010 to 15 May 2013.
Torben Bartels: Executive board, 30 Sep 2008 to 1 Oct 2012.
Niels Jørgen Hansen: Executive board, 1 Aug 1989 to 22 Aug 2011; Board of directors, 24 Aug 2007 to 27 Aug 2010.
Børge Wagner: Board of directors, 1 Aug 1989 to 27 Aug 2010.
Poul Rask Andersen: Board of directors, 25 Aug 2008 to 29 Jul 2010.
Vagn Hansen: Board of directors, 24 Aug 2007 to 25 Aug 2008.
Jens Boelskifte: Board of directors, 24 Aug 2007 to 25 Aug 2008.
Hans Peter Poulsen: Board of directors, 1 Aug 1989 to 24 Aug 2007.
Jørgen Bruun Ludvigsen: Board of directors, 1 Aug 1989 to 24 Aug 2007.
Bendt Andersen: Board of directors, 1 Aug 1989 to 30 Aug 2003.
Kaj Nøttrup: Executive board, 1 Aug 1989 to 1 Feb 2001.
Helge Lennart Larsson: Board of directors, 1 Aug 1989 to 28 Aug 1999.
Statsaut. revisor Richard Andersen: Auditor, 1 Aug 1989 to 26 Nov 1998.
Jens Peder Bruun Ludvigsen: Board of directors, 1 Aug 1989 to 12 May 1993.
Holger Jørgen Møller-Nielsen: Board of directors, 1 Aug 1989 to 12 May 1993.
Per Emil Hasselbalch Stakemann: Executive board, 1 Aug 1989 to 9 Feb 1990; Board of directors, 1 Aug 1989 to 9 Feb 1990.
Ulf Svejgaard Poulsen: Board of directors, 1 Aug 1989 to 9 Feb 1990.

1 Aug 1989 to 13 Nov 2026. Showing 25 of 27. The list above has every one.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 1997 to 2014, oldest left to newest right
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
Employees	9	10	8	11	9	11	10	14	15	15	13	20	20	No count	No count	No count	No count	13	7	0	0
FTE	7	8	8	9	9	7	9	12	12	12	12	17	18	18	16	15	16	15	9	5	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	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 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.

Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Operating profit	Not reported	-5,338	+258	+5,092	-526
Result for the year	Not reported	-5,040	-265	-556	-309
Equity	Not reported	1,355	1,090	533	749
Total assets	Not reported	13,680	12,331	5,695	1,268
Credit metrics (Dandex calculations)
EBITDA	Not reported	-5,142	363	5,274	-526
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	98^{note 1}	68^{note 2}	124^{note 1}	Not reported^{note 3}
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.

1 Dandex estimate: capex from the balance sheet change plus D&A
2 additions per the fixed asset notes
3 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2015
1 Apr 2014 to 31 Mar 2015, published 18 Jan 2016
PDF
Annual report 2014
1 Apr 2013 to 31 Mar 2014, published 19 Sep 2014
PDF
Annual report 2013
1 Apr 2012 to 31 Mar 2013, published 18 Sep 2013
PDF
Annual report 2012
1 Apr 2011 to 31 Mar 2012, published 18 Sep 2012
PDF
Annual report 2011
1 Apr 2010 to 31 Mar 2011, published 18 Sep 2011
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For HSV FINANS II A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af en likvidator21 Aug 2015 to 22 Dec 2015
Purpose (formål): Selskabets formål er finansierings- og investeringsrådgivning samt handel og kapitalformidling.1 Oct 2013 to 22 Dec 2015
Audit opted out (revision fravalgt): No1 Aug 1989 to 22 Dec 2015
Articles of association last changed (seneste vedtægtsdato): 1 Oct 2013until 22 Dec 2015
Financial year change (omlægning af regnskabsår): 1 Jan 1991 to 31 Mar 1992until 22 Dec 2015

Share capital

Each registered value from the day it took effect, newest first.

14 Nov 2011DKK 2,000,000-1,100,000
21 Dec 1998DKK 3,100,000-100,000
9 Feb 1990DKK 3,200,000+2,900,000
22 Aug 1989DKK 300,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 1 Oct 2013
Address changes: 4 in all, none in the last 5 years; latest 2 Sep 2014
Status changes: 2 in all, none in the last 5 years; latest 22 Dec 2015
Auditor changes: 1 in all, none in the last 5 years; latest 26 Nov 1998

Names (navne)

1 Oct 2013 to 22 Dec 2015
HSV FINANS II A/S
10 Feb 1990 to 30 Sep 2013
HANSEN & NØTTRUP A/S
1 Aug 1989 to 9 Feb 1990
A/S PSE 10 NR. 1669

Addresses (adresser)

2 Sep 2014 to 22 Dec 2015
Østergade 15, 9760 Vrå
3 Jul 2014 to 1 Sep 2014
Rugårdsvej 46C, 2., 5000 Odense C
28 Apr 2014 to 2 Jul 2014
Østergade 15, 9760 Vrå
3 Jul 2012 to 27 Apr 2014
Rugårdsvej 46C, 2., 5000 Odense C
1 Aug 1989 to 2 Jul 2012
Filosofgangen 20, 5000 Odense C

Statuses (virksomhedsstatus)

22 Dec 2015 to 22 Dec 2015
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
21 Aug 2015 to 21 Dec 2015
Under voluntary liquidation (under frivillig likvidation)
1 Aug 1989 to 20 Aug 2015
Active (normal)

Audit firms (revision)

26 Nov 1998 to 22 Dec 2015
BDO Holding VII, statsautoriseret revisionsaktieselskab
1 Aug 1989 to 26 Nov 1998
Statsaut. revisor Richard Andersen

From CVR, read 13 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.

History (historik)

Registrations (registreringer)

30 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

22 Dec 2015
People change Status change Audit change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Poul Thorup, den [DD.MM.YYYY].
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den [DD.MM.YYYY].
25 Aug 2015
People change Status change
CVR-nummer:
13386374.
NAVN:
HSV FINANS II A/S.
Adresse: c/o Sparekassen Vendsyssel, Østergade 15, 9760 Vrå.
Kommune: Hjørring.
Show the full announcement
Likvidation vedtaget 21.08.2015
Likvidatorer:
Tiltrådte:
Poul Thorup, den 21.08.2015.
Bestyrelse:
Fratrådte:
Niels Christian Hem, den 21.08.2015, Svend Vestergaard Pedersen, den 21.08.2015, Dorte Simonsen Skole, den 21.08.2015.
Direktion:
Fratrådte:
Keld Per Villadsen, den 21.08.2015.
Virksomheden tegnes af en likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
23 Oct 2014
Other
Ny adresse:
c/o Sparekassen Vendsyssel, Østergade 15, 9760 Vrå.
5 Sep 2014
Other
Vedtægter ændret:
01.10.2013.
2 Sep 2014
Other
Ny adresse:
Østergade 15, 9760 Vrå.
Ny kommune:
Hjørring.
3 Jul 2014
Other
Ny adresse:
c/o Kristensen Properties A/S, Rugårdsvej 46C, 2., 5000 Odense C.
Ny kommune:
Odense.
28 Apr 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Lindhardt Andersen, den 28.04.2014.
Indtrådt i bestyrelsen:
Kontorassistent Dorte Simonsen Skole, den 28.04.2014.
28 Apr 2014
Other
Ny adresse:
Østergade 15, 9760 Vrå.
Ny kommune:
Hjørring.
5 Dec 2013
People change Other
Vedtægter ændret:
01.10.2013.
Nyt navn:
HSV FINANS II A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Martin Bjerregaard Kristensen, den 01.10.2013.
Indtrådt i bestyrelsen:
Tømrermester Arne Lindhardt Andersen, den 01.10.2013.
Direktion:
Udtrådt af direktionen:
Martin Bjerregaard Kristensen, den 01.10.2013.
Indtrådt i direktionen:
Afdelingschef Keld Per Villadsen, den 01.10.2013.
9 Jul 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Enevold Torp, den 15.05.2013, Elon Christensen, den 15.05.2013, Keld Per Villadsen, den 15.05.2013.
Indtrådt i bestyrelsen:
Restauratør Niels Christian Hem, den 15.05.2013, Martin Bjerregaard Kristensen, den 15.05.2013, Fabrikant Svend Vestergaard Pedersen, den 15.05.2013.

Show 20 more

9 Oct 2012
Other People change
Direktion:
Udtrådt af direktionen:
Torben Bartels, den 01.10.2012.
Indtrådt i direktionen:
Martin Bjerregaard Kristensen (adm. dir), den 01.10.2012.
3 Jul 2012
Other
Ny adresse:
Rugårdsvej 46C, 2., 5000 Odense C.
12 Dec 2011
Capital change Other
Vedtægter ændret:
14.11.2011.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 400,00.
Kapitalnedsættelse besluttet 14.11.2011 og gennemført 12.12.2011 dækning af underskud kr. 3.100.000,00 til kurs 100,00.
Klasser:
Show the full announcement
A kr. 300.000,00, B kr. 2.800.000,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 2.000.000,00.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
25 Aug 2011
People change Other
Direktion:
Udtrådt af direktionen:
Niels Jørgen Hansen, den 22.08.2011.
21 Sep 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Jørgen Hansen, den 27.08.2010, Børge Wagner, den 27.08.2010.
Indtrådt i bestyrelsen:
Elon Christensen, den 27.08.2010.
30 Jul 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Rask Andersen, den 29.07.2010.
13 Oct 2008
Other People change
Direktion:
Indtrådt i direktionen:
Direktør Torben Bartels (adm. dir), den 30.09.2008.
28 Aug 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Gamst Boelskifte, den 25.08.2008, Vagn Hansen, den 25.08.2008.
Indtrådt i bestyrelsen:
Underdirektør Poul Rask Andersen, den 25.08.2008, Fuldmægtig Keld Per Villadsen, den 25.08.2008.
14 Sep 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Bruun Ludvigsen, den 24.08.2007, Hans Peter Poulsen, den 24.08.2007.
Indtrådt i bestyrelsen:
Direktør Jens Gamst Boelskifte, 9490 Pandrup, den 24.08.2007, Direktør Niels Jørgen Hansen, den 24.08.2007, Sparekassedirektør Vagn Hansen, den 24.08.2007.
20 Aug 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bendt Andersen, den 30.08.2003.
Indtrådt i bestyrelsen:
Reg. revisor Jørn Enevold Torp (formand), den 30.08.2003.
30 Oct 2001
Other People change
Vedtægter ændret:
01.09.2001.
Direktion:
Udtrådt af direktionen:
Kaj Nøttrup, den 01.02.2001.
Selskabet tegnes af een direktør, at to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
17 Sep 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Helge Lennart Larsson, den 28.08.1999.
16 Jun 1999
Other
Vedtægter ændret:
04.12.1998.
Kapitalnedsættelse besluttet 04.12.1998 er gennemført 27.05.1999.
Kapitalen udgør herefter kr. 3.100.000,00.
Kapitalen er opdelt i klasser:
A kr. 300.000,00, B kr. 2.800.000,00.
1 Mar 1999
Other Capital change
Kapitalnedsættelse besluttet 04.12.1998 med udbetaling til aktionærer kr. 100.000,00 til kurs 100,00,
Klasser:
B kr. 100.000,00.
26 Nov 1998
Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Richard Andersen.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Pantheonsgade 10, 5100 Odense C.
24 Jun 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Peder Bruun Ludvigsen, Holger Jørgen Møller-Nielsen
Indtrådt i bestyrelsen:
Rådmand Helge Lennart Larsson, Jørgen Bruun Ludvigsen
25 Feb 1992
Other
Vedtægter ændret:
04.06.1991.
Regnskabsår ændret til:
01.04 - 31.03
Omlægningsperiode:
01.01.1991 - 31.03.1992
20 Apr 1990
Address change
Ny adresse:
Filosofgangen 20, 5000 Odense C
9 Apr 1990
Other Address change People change Capital change
Vedtægter ændret:
19.12.1989.
Nyt navn:
HANSEN & NØTTRUP A/S
Ny adresse:
Albani Torv 2, 5000 Odense C
Show the full announcement
Ny kommune:
Odense
Kapitalforhøjelse:
kr. 2.900.000,00 indbetalt kontant, kurs 105,0
Kapitalen udgør herefter kr. 3.200.000,00
Kapitalen er opdelt i klasser:
A-aktier kr. 300.000,00, B-aktier kr. 2.900.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Skibsreder Bendt Andersen, Gartner Jens Peder Bruun Ludvigsen, Direktør Holger Jørgen Møller-Nielsen, Direktør Hans Peter Poulsen, Chefdirigent Børge Vagner
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Niels Jørgen Hansen, Direktør Kaj Nøttrup
Selskabet tegnes af 2 direktører i forening,
af en direktør i forbindelse med 2
bestyrelsesmedlemmer, eller af den samlede
bestyrelse.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Richard Andersen, 5000 Odense C
4 Dec 1989
New company
Stiftelsesdato:
01.08.1989
Seneste vedtægtsdato:
01.08.1989
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K, REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.08.1989 - 31.12.1990
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Østergade 15
9760 Vrå
Hjørring Municipality
CVR record last changed: 28 Jun 2022
Data read: 13 Nov 2026

Production units

1 registered in CVR.

HSV FINANS II A/S
P-number 1000554168Østergade 15, 9760 Vrå

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

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Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (0)

Founders (4)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (0)

Founders (4)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units