HCL FINANS ApS (CVR 14723676) 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)

HCL-TRADING ApS
CVR 13920443100% of capital and votes22 Dec 1999 to 19 Aug 2020

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 (3)

ApS KBIL 9 NR. 1008Founded 1 Nov 1990
MEDIMEX ApSFounded 1 Nov 1990
VX 20.181 ApSFounded 1 Nov 1990

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

Former (10)

Hans Christian LøbgerExecutive board 14 Dec 1999 to 19 Aug 2020, Board of directors 14 Dec 1999 to 16 Jan 2020
Tom GuldmannExecutive board 1 Nov 1990 to 14 Dec 1999, Board of directors 1 Nov 1990 to 14 Dec 1999
Per Emil Hasselbalch StakemannExecutive board 1 Nov 1990 to 16 Apr 1991, Board of directors 1 Nov 1990 to 16 Apr 1991
Ulf Svejgaard PoulsenBoard of directors 1 Nov 1990 to 16 Apr 1991
Susanne Saul StakemannBoard of directors 1 Nov 1990 to 16 Apr 1991
Martin LøbgerBoard of directors 14 Dec 1999 to 16 Jan 2020
Klaus Kjær GuldmannBoard of directors 1 Nov 1990 to 14 Dec 1999
Flemming Degn HansenBoard of directors 1 Nov 1990 to 14 Dec 1999
Anne Charlotte FothergillBoard of directors 14 Dec 1999 to 16 Jan 2020
Erik Tronborg AndersenAuditor 1 Nov 1990 to 16 Apr 1991

Roles over time

Former (10)

Hans Christian Løbger: Executive board, 14 Dec 1999 to 19 Aug 2020; Board of directors, 14 Dec 1999 to 16 Jan 2020.
Martin Løbger: Board of directors, 14 Dec 1999 to 16 Jan 2020.
Anne Charlotte Fothergill: Board of directors, 14 Dec 1999 to 16 Jan 2020.
Tom Guldmann: Executive board, 1 Nov 1990 to 14 Dec 1999; Board of directors, 1 Nov 1990 to 14 Dec 1999.
Klaus Kjær Guldmann: Board of directors, 1 Nov 1990 to 14 Dec 1999.
Flemming Degn Hansen: Board of directors, 1 Nov 1990 to 14 Dec 1999.
Per Emil Hasselbalch Stakemann: Executive board, 1 Nov 1990 to 16 Apr 1991; Board of directors, 1 Nov 1990 to 16 Apr 1991.
Ulf Svejgaard Poulsen: Board of directors, 1 Nov 1990 to 16 Apr 1991.
Susanne Saul Stakemann: Board of directors, 1 Nov 1990 to 16 Apr 1991.
Erik Tronborg Andersen: Auditor, 1 Nov 1990 to 16 Apr 1991.

1 Nov 1990 to 13 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Gross profit	17	17	4	-6	-12
Operating profit	-7	-9	-10	-6	-12
Result for the year	-15	-9	-6	-2	-4
Equity	-174	-183	-188	-190	8
Total assets	93	38	12	15	11
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	0%	0%	-79.2%	-268.5%	n.m.^{note 1}
EBITDA	17	17	4	-6	Not reported^{note 2}
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)	0^{note 3}	0^{note 3}	Not reported^{note 4}	Not reported^{note 5}	Not reported^{note 5}
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.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 Dandex estimate: capex from the balance sheet change plus D&A
4 disposals exceed investment
5 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 2019
1 Jan 2019 to 31 Dec 2019, published 19 May 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 12 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 Jun 2016
PDF

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 HCL FINANS ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2015 to 2019.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2015 to 2019.
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): Selskabet tegnes af en direktør.20 Jan 2020 to 19 Aug 2020
Purpose (formål): Selskabets formål er at drive handel og financiering14 Dec 1999 to 19 Aug 2020
Audit opted out (revision fravalgt): No1 Nov 1990 to 19 Aug 2020
Articles of association last changed (seneste vedtægtsdato): 16 Jan 2020until 19 Aug 2020
Owners under 5% registered (ejerregistrering under 5 procent): No19 Jun 2015 to 19 Aug 2020
Financial year change (omlægning af regnskabsår): 1 May 1999 to 31 Dec 1999until 19 Aug 2020

Share capital

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

31 Oct 1996DKK 500,000+200,000
20 Nov 1990DKK 300,000Earliest in CVR

Mergers and demergers

19 Aug 2020
Merger (fusion), as the ceasing company (ophørende selskab)
- HCL-TRADING ApSCVR 13920443, continuing company, active
- AML LEASING ApSCVR 17448838, ceasing company, dissolved after merger

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

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 16 Jan 2020
Address changes: 2 in all, none in the last 5 years; latest 20 Nov 2017
Status changes: 1 in all, none in the last 5 years; latest 19 Aug 2020
Auditor changes: 1 in all, none in the last 5 years; latest 30 Sep 1996

Names (navne)

16 Jan 2020 to 19 Aug 2020
HCL FINANS ApS
14 Dec 1999 to 15 Jan 2020
HCL FINANS A/S
17 Apr 1991 to 13 Dec 1999
GULDMANN KONTORMASKINER A/S
1 Nov 1990 to 16 Apr 1991
A/S PSE 38 NR. 1210

Addresses (adresser)

20 Nov 2017 to 19 Aug 2020
Kollegiehaven 27, 2920 Charlottenlund
14 Dec 1999 to 19 Nov 2017
Ordrupdalvej 16, 2920 Charlottenlund
1 Nov 1990 to 13 Dec 1999
Skalbakken 17, 2., 2720 Vanløse

Statuses (virksomhedsstatus)

19 Aug 2020 to 19 Aug 2020
Dissolved after merger (opløst efter fusion)
1 Nov 1990 to 18 Aug 2020
Active (normal)

Audit firms (revision)

30 Sep 1996 to 19 Aug 2020
BUUS JENSEN I/S STATSAUTORISEREDE REVISORER
1 Nov 1990 to 30 Sep 1996
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB

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)

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

21 Aug 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 19.08.2020 opløst ved fusion med CVR-nummer: 13920443 HCL-TRADING ApS.
20 Jan 2020
Conversion People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 14723676
Vedtægter ændret: 16.01.2020
Nyt navn: HCL FINANS ApS
Bestyrelse:
Fratrådte:
Anne Charlotte Fothergill, den 16.01.2020, Direktør Hans Christian Løbger, den 16.01.2020, Martin Løbger, den 16.01.2020.
Selskabet tegnes af en direktør..
20 Nov 2017
Address change
Ny adresse: Kollegiehaven 27, 2920 Charlottenlund
23 Dec 1999
People change Address change Other
Vedtægter ændret:
14.12.1999.
Nyt navn:
HCL FINANS A/S.
Ny adresse:
Ordrupdalvej 16, 2920 Charl.
Show the full announcement
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Guldmann, den 14.12.1999, Klaus Kjær Guldmann, den 14.12.1999, Flemming Degn Hansen, den 14.12.1999.
Indtrådt i bestyrelsen:
direktør Hans Christian Løbger, den 14.12.1999, Martin Løbger, den 14.12.1999, Anne Charlotte Laursen, den 14.12.1999.
Direktion:
Udtrådt af direktionen:
Tom Guldmann, den 14.12.1999.
Indtrådt i direktionen:
direktør Hans Christian Løbger, den 14.12.1999.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.1999 - 31.12.1999.
21 Jan 1997
Other Capital change
Vedtægter ændret:
08.10.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
1 Oct 1996
Audit change
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.1996.
Indtrådt i revisionen:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø, den 30.09.1996.
24 Jun 1991
Other
Vedtægter ændret:
30.04.1991.
16 May 1991
Address change People change Other
Vedtægter ændret:
12.04.1991.
Nyt navn:
GULDMANN KONTORMASKINER A/S
Ny adresse:
Skalbakken 17, 2, 2720 Vanløse
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Tom Guldmann, Kontorchef Klaus Kjær Guldmann, Flemming Degn Hansen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Tom Guldmann
Selskabet tegnes af bestyrelsen i forening,
eller af direktøren alene
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Mortensen & Beierholm A/S, statsaut. revisorer, Vester Søgade 10, 1601 København V
18 Feb 1991
New company
Stiftelsesdato:
01.11.1990
Seneste vedtægtsdato:
01.11.1990
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS181876 VX 20.181 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:
01.11.1990 - 30.04.1992
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Kollegiehaven 27
2920 Charlottenlund
Gentofte Municipality
CVR record last changed: 24 Jun 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

HCL FINANS ApS
P-number 1000792545Kollegiehaven 27, 2920 Charlottenlund

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

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (3)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

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

Dandex estimates

Current (0)

Founders (3)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units