HFH NYKØBING F. ApS (CVR 13699836) 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)

Henrik Gundorf Hansen
100% of capital and votes1 Dec 1989 to 12 Aug 2024

Owned Companies

HFH NYKØBING F. ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for HFH NYKØBING F. ApS 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)

ØDEGAARD BILER, MIDT A/S
CVR 2607929233.3% to under 50% of capital and votes16 May 2006 to 1 Jan 2023
ØDEGAARD EJENDOMME ApS
CVR 3460600533.3% to under 50% of capital and votes21 Jun 2012 to 1 Jan 2023

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

A/S PSE NR. 1444Founded 1 Dec 1989

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

Former (4)

Per Emil Hasselbalch StakemannExecutive board 1 Dec 1989 to 21 May 1990
Ole Aarslev LouExecutive board 1 Dec 1989 to 30 Sep 1998
Henrik Gundorf HansenExecutive board 1 Dec 1989 to 12 Aug 2024, Board of directors 1 Dec 1989 to 29 Mar 1996
Erik Tronborg AndersenAuditor 1 Dec 1989 to 21 May 1990

Roles Over Time

Former (4)

Henrik Gundorf Hansen: Executive board, 1 Dec 1989 to 12 Aug 2024; Board of directors, 1 Dec 1989 to 29 Mar 1996.
Ole Aarslev Lou: Executive board, 1 Dec 1989 to 30 Sep 1998.
Per Emil Hasselbalch Stakemann: Executive board, 1 Dec 1989 to 21 May 1990.
Erik Tronborg Andersen: Auditor, 1 Dec 1989 to 21 May 1990.

1 Dec 1989 to 4 Nov 2026.

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

2001, annual: 0 employees, 0 FTE

Show as Table

Registry headcount, 1997 to 2001, oldest left to newest right
Period	1997	1998	1999	2001
Employees	6	4	5	0
FTE	5	4	4	0
Series	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 2001.

Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2020	2021	2022	2023	2024
Gross profit	-3	-7	-7	-9	-28
Result for the year	-5	+116	+40	-12	-31
Equity	2,342	2,814	3,526	943	795
Total assets	2,348	2,830	3,540	966	810
Employees (average)	Not reported	0	0	Not reported	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-110.4%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
EBITDA	-3^{note 2}	Not reported^{note 3}	Not reported^{note 4}	Not reported^{note 3}	Not reported^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-242	Not reported^{note 5}	-181^{note 6}	-964^{note 6}	-810^{note 6}
ROIC (afkast af investeret kapital)	-0.1%^{note 7}	Not reported^{note 5}	Not reported^{note 4}	-0.4%^{note 8}	n.m.^{note 9}

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).

1 n.m.: the year before is not positive
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 no depreciation line filed
4 no operating profit filed
5 debt not itemised
6 no interest-bearing debt reported
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
9 n.m.: invested capital not positive

Annual Reports

Annual report 2024
1 May 2023 to 30 Apr 2024, published 23 May 2024
PDF
Annual report 2023
1 May 2022 to 30 Apr 2023, published 30 Oct 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 13 Jun 2022
PDF
Annual report 2021
1 May 2020 to 30 Apr 2021, published 3 Jun 2021
PDF
Annual report 2020
1 May 2019 to 30 Apr 2020, published 8 Sep 2020
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.1 Sep 2008 to 12 Aug 2024
Purpose (Formål): Selskabets formål er som holdingselskab at eje anparter i datterselskaber, samt handel, investering, udlejning og dermed beslægtet virksomhed.1 Sep 2008 to 12 Aug 2024
Audit opted out (Revision fravalgt): Yes21 May 2024 to 12 Aug 2024
Articles of association last changed (Seneste vedtægtsdato): 18 Apr 2018until 12 Aug 2024

Share Capital

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

29 Mar 1996200,000 DKK+120,000
1 Dec 198980,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

12 Aug 2024
People change Status change
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Henrik Finn Hansen, den 12.08.2024.
21 May 2024
Audit change
Revision:
Fratrådte:
Øernes Revision Registreret Revisionsaktieselskab, den 21.05.2024.
6 Nov 2023
Address change
Ny adresse: Vipstjærtevej 3, 4873 Væggerløse
18 Oct 2023
Audit change
Revision:
Fratrådte:
LOU REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 16.10.2023.
Tiltrådte:
CVR-NR. 37121924 Øernes Revision Registreret Revisionsaktieselskab, Langgade 4, 4800 Nykøbing F, den 16.10.2023.
19 May 2021
Audit change
Revision:
Fratrådte:
Revisions-Centret v/Brian Vahlkvist, den 18.05.2021.
Tiltrådte:
CVR-NR. 31579309 LOU REVISION REGISTRERET REVISIONSAKTIESELSKAB, Toldbodgade 11, 4800 Nykøbing F, den 18.05.2021.
1 Aug 2019
Address change
Ny adresse: Klosterstræde 40, st. tv, 4800 Nykøbing F
19 Apr 2018
Address change
Vedtægter ændret: 18.04.2018
Nyt navn: HFH NYKØBING F. ApS
Ny adresse: Nørre Boulevard 15, 4800 Nykøbing F
4 Oct 2017
Audit change
Revision:
Fratrådte:
LOU REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 04.09.2014.
Tiltrådte:
CVR-NR. 19723402 Revisions-Centret v/Brian Vahlkvist, Erantisvej 53, 4700 Næstved, den 04.09.2014.
3 Sep 2014
Other
Ny adresse:
c/o Ødegaard Biler A/S, Herningvej 25, 4800 Nykøbing F.
9 Dec 2009
Other
Ny adresse:
Klosterstræde 40, st. tv., 4800 Nykøbing F.

Show 15 more

2 Sep 2008
Audit change Other
Vedtægter ændret:
01.09.2008.
Nyt navn:
HMH NYKØBING F. ApS.
Revision:
Udtrådt af revisionen:
Show the full announcement
CVR-NR. 29201269 AJOUR REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 01.09.2008.
Indtrådt i revisionen:
CVR-NR. 31579309 LOU REVISION REGISTRERET REVISIONSAKTIESELSKAB, Toldbodgade 11, 4800 Nykøbing F, den 01.09.2008.
1 Oct 2007
Other
Vedtægter ændret:
27.09.2007.
Nyt navn:
LOU HOLDING ApS.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
10 Mar 2006
Address change Other
Ny adresse:
Nørre Boulevard 15, 4800 Nykøbing F.
10 Jan 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 27147097 AJOUR REVISOR REGISTRERET REVISIONSANPARTSSELSKAB, den 10.01.2006.
Indtrådt i revisionen:
CVR-NR. 29201269 AJOUR REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Hellerupvej 41, postboks 108, 2900 Hellerup, den 10.01.2006.
2 Sep 2004
Other Address change
Ny adresse:
Langgade 18, 4800 Nykøbing F.
5 Jan 2004
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 25058593 BILEVITS REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, den 02.01.2004.
Indtrådt i revisionen:
CVR-NR. 27147097 AJOUR REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Hellerupvej 41, 2900 Hellerup, den 02.01.2004.
4 Sep 2002
Audit change
Revision:
Udtrådt af revisionen:
DANSK REVISION VIBORG REGISTRERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BILEVITS & ZEPLIN REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Strandvejen 173, 2900 Hellerup.
18 Sep 2000
Other
Vedtægter ændret:
14.08.2000.
Nyt navn:
LOU HOLDING, REGISTRERET REVISIONSANPARTSSELSKAB.
11 Nov 1998
Other
Selskabet tegnes af en direktør.
9 Nov 1998
Other Audit change People change
Vedtægter ændret:
19.09.1998.
Nyt navn:
REVISIONSFIRMAET LOU REGISTERET REVISIONSANPARTSSELSKAB.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Ole Aarslev Lou, den 30.09.1998.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Poul Linnemann, den 19.09.1998.
Indtrådt i revisionen:
REG.NR. A/S241116 DANSK REVISION VIBORG REGISTRERET REVISIONSAKTIESELSKAB, Ærøvej 11, 8800 Viborg, den 19.09.1998.
8 May 1996
People change Other Capital change
Vedtægter ændret:
18.03.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Henrik Finn Hansen.
Direktion:
Indtrådt i direktionen:
Reg. revisor Henrik Finn Hansen.
Selskabet tegnes af 2 medlemmer af direktionen i forening.
8 Oct 1993
People change
Vedtægter ændret:
04.09.1993.
Bestyrelse:
Indtrådt i bestyrelsen:
Reg. revisor Henrik Finn Hansen
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening eller af en direktør
alene.
18 Jun 1990
Audit change Address change People change Other
Vedtægter ændret:
10.05.1990.
Nyt navn:
REVISIONSFIRMAET OLE LOU REGISTREREDE REVISORER ApS
Ny adresse:
Østergågade 5, 4800 Nykøbing F
Show the full announcement
Ny kommune:
Nykøbing Falster
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Reg. revisor Ole Aarslev Lou
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Reg. revisor Poul Linnemann, 8800 Viborg
2 Mar 1990
New company
Stiftelsesdato:
01.12.1989
Seneste vedtægtsdato:
01.12.1989
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S105146 A/S PSE NR. 1444, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.12.1989 - 30.04.1991
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Vipstjærtevej 3
4873 Væggerløse
Guldborgsund Municipality
CVR record last changed: 13 Aug 2024
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

HFH NYKØBING F. ApS
P-number 1000609395Vipstjærtevej 3, 4873 Væggerløse

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.

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