HVASS Rådgivning A/S (CVR 14038779) 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)

HVASS HOLDING BJERRINGBRO ApS
CVR 27303323100% of capital and votes13 Aug 2003 to 14 Apr 2020

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Anne Friis HvassFounded 20 Apr 1990
Jørgen Hougaard HvassFounded 20 Apr 1990
Sten Hougård HvassFounded 20 Apr 1990

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

Former (7)

Jørgen Hougaard HvassExecutive board 20 Apr 1990 to 14 Apr 2020, Board of directors 20 Apr 1990 to 14 Apr 2020
Jacob Bremholm HvassBoard of directors 1 Jan 2017 to 14 Apr 2020
Anne Friis HvassBoard of directors 20 Apr 1990 to 14 Mar 2018
Jens Jørgen JohnsenBoard of directors 10 Dec 2002 to 1 Jan 2017
Sten Hougård HvassBoard of directors 20 Apr 1990 to 10 Dec 2002
Mikkel Hougaard HvassBoard of directors 14 Mar 2018 to 14 Apr 2020
Frank UldahlAuditor 20 Apr 1990 to 30 May 1996

Roles Over Time

Former (7)

Jørgen Hougaard Hvass: Executive board, 20 Apr 1990 to 14 Apr 2020; Board of directors, 20 Apr 1990 to 14 Apr 2020.
Jacob Bremholm Hvass: Board of directors, 1 Jan 2017 to 14 Apr 2020.
Mikkel Hougaard Hvass: Board of directors, 14 Mar 2018 to 14 Apr 2020.
Anne Friis Hvass: Board of directors, 20 Apr 1990 to 14 Mar 2018.
Jens Jørgen Johnsen: Board of directors, 10 Dec 2002 to 1 Jan 2017.
Sten Hougård Hvass: Board of directors, 20 Apr 1990 to 10 Dec 2002.
Frank Uldahl: Auditor, 20 Apr 1990 to 30 May 1996.

20 Apr 1990 to 5 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

Q3 2019, quarterly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to Q3 2019, 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	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	Q3 2019
Employees	7	9	8	8	7	7	7	8	7	7	7	7	7	No count	No count	No count	No count	7	7	8	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1
FTE	6	6	6	6	6	6	5	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	6	5	5	5	6	6	6	6	6	6	6	6	6	5	5	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	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	Quarterly

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 and Q3 2019; monthly Jan 2015 to Jun 2019.

Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Revenue	Not reported	Not reported	241	586	0
Operating profit	+162	+2,857	-235	+180	-124
Result for the year	+140	+2,217	-171	+85	-100
Equity	522	2,738	352	437	337
Total assets	3,190	5,089	2,157	2,232	2,047
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	-96.3%	142.9%	-100%
EBIT margin (overskudsgrad)	Not reported	Not reported	-97.3%	30.7%	n.m.^{note 1}
EBITDA	209	3,228	-233	180	Not reported^{note 2}
EBITDA margin	Not reported	Not reported	-96.5%	30.7%	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,629	-3,654^{note 3}	-1,127^{note 3}	-1,765^{note 3}	-1,502^{note 3}
Gearing, NIBD / EBITDA	Net cash	Net cash^{note 3}	n.m.^{note 4}	Net cash^{note 3}	Not reported^{note 2}
Capex (investeringer i anlægsaktiver)	60^{note 5}	Not reported^{note 6}	Not reported^{note 7}	Not reported^{note 7}	Not reported^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-341	-2,035^{note 3}	562^{note 3}	-84^{note 3}	207^{note 3}

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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).

1 n.m.: revenue not positive
2 no depreciation line filed
3 no interest-bearing debt reported
4 n.m.: EBITDA not positive
5 Dandex estimate: capex from the balance sheet change plus D&A
6 disposals exceed investment
7 no capex filed

Annual Reports

Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 Jan 2020
PDF XHTML
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 9 May 2019
PDF XHTML
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 Mar 2018
PDF XHTML
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Jun 2017
PDF XHTML
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Jun 2016
PDF XHTML

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren eller af den samlede bestyrelse.5 Jun 2013 to 4 Apr 2020
Purpose (Formål): Selskabets formål er formueforvaltning23 May 2019 to 14 Apr 2020
Audit opted out (Revision fravalgt): Yes20 Apr 1990 to 14 Apr 2020
Articles of association last changed (Seneste vedtægtsdato): 23 May 2019until 14 Apr 2020
Owners under 5% registered (Ejerregistrering under 5 procent): No25 Nov 2015 to 14 Apr 2020
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)21 Dec 2017 to 14 Apr 2020

Share Capital

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

23 Jun 1999500,000 DKK-720,000
25 Jun 19901,220,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

14 Apr 2020
Status change People change
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Jacob Bremholm Hvass, den 14.04.2020, Jørgen Hougaard Hvass, den 14.04.2020, Mikkel Hougaard Hvass, den 14.04.2020.
Direktion:
Fratrådte:
Jørgen Hougaard Hvass, den 14.04.2020.
23 May 2019
Other
Vedtægter ændret: 23.05.2019
Formål ændret: Selskabets formål er formueforvaltning
15 Mar 2018
People change
Bestyrelse:
Fratrådte:
Anne Friis Hvass, den 14.03.2018.
Tiltrådte:
Mikkel Hougaard Hvass, den 14.03.2018.
12 Jan 2017
People change Address change
Vedtægter ændret: 01.01.2017
Nyt navn: HVASS Rådgivning A/S
Ny adresse: Fredensvej 45, 8850 Bjerringbro
Bestyrelse:
Fratrådte:
Jens Jørgen Johnsen, den 01.01.2017.
Show the full announcement
Tiltrådte:
Jacob Hougaard Hvass, den 01.01.2017.
Formål ændret: Selskabets formål er rådgivningsvirksomhed
18 Feb 2014
Audit change Other
Revision:
Udtrådt af revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.06.2013.
13 Jun 2013
Other
Vedtægter ændret:
05.06.2013.
19 Apr 2012
Other
Vedtægter ændret:
19.04.2012.
Nyt navn:
REVISIONSFIRMAET HVASS A/S , GODKENDT REVISIONSSELSKAB.
29 Oct 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 18728508 REVISIONS-CENTRET HOBRO A/S, STATSAUTORISERET REVISIONSSELSKAB, den 01.10.2008.
Indtrådt i revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 5, 9500 Hobro, den 01.10.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
3 Jun 2005
Other
Vedtægter ændret:
31.05.2005.
Nyt navn:
REVISIONSFIRMAET HVASS A/S, REGISTRERET REVISIONSSELSKAB.

Show 6 more

9 Jun 2004
Other Address change
Ny adresse:
Storegade 25, 8850 Bjerringbro.
12 Dec 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Sten Hougård Hvass, den 10.12.2002.
Indtrådt i bestyrelsen:
Reg. revisor Jens Jørgen Johnsen, den 10.12.2002.
9 Nov 1999
Other Capital change
Kapitalnedsættelse besluttet 18.06.1999 er gennemført 05.11.1999.
Kapitalen udgør herefter kr. 500.000,00.
5 Aug 1999
Other Capital change
Kapitalnedsættelse besluttet 18.06.1999 med henlæggelse til særlig fond kr. 720.000,00 til kurs 100,00.
9 Jul 1996
Audit change
Revision:
Udtrådt af revisionen:
Reg. revisor Frank Uldahl, den 30.05.1996.
Indtrådt i revisionen:
REVISIONS-CENTRET HOBRO A/S, STATSAUTORISERET REVISIONSSELSKAB, Havnegade 5, 9500 Hobro, den 30.05.1996.
16 Jul 1990
New company
Stiftelsesdato:
20.04.1990
Seneste vedtægtsdato:
20.04.1990
Kapital:
kr. 1.220.000,00
Show the full announcement
Indbetalingsmåde:
i værdier kr. 1.220.000,00 til kurs 100,0
Stiftere:
Reg. revisor Jørgen Hougård Hvass, Steen Hougård Hvass, Anne Friis Leth
Bestyrelse:
Reg. revisor Jørgen Hougård Hvass, Steen Hougård Hvass, Anne Friis Leth
Direktion:
Reg. revisor Jørgen Hougård Hvass
Selskabet tegnes af direktøren eller af den
samlede bestyrelse.
Revision:
Reg. revisor Frank Uldahl, 9500 Hobro
Første regnskabsår:
01.01.1990 - 31.12.1990
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Fredensvej 45
8850 Bjerringbro
Viborg Municipality
CVR record last changed: 9 Feb 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

HVASS Rådgivning A/S
P-number 1000669823Fredensvej 45, 8850 Bjerringbro

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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Registry Facts

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Founders (3)

Roles Over Time

Headcount

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Annual Reports

Registry Facts

Share Capital

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