CVR 14896937Private limited company (ApS)Investeringsselskaber (643030)HobroFounded 1 Feb 1991
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about H.I.V.A. INVEST 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 DandexGross profit
-172K
DKK, annual report 2023
Result
-2.5M
DKK, annual report 2023
Equity
11.8M
DKK, annual report 2023
EBBE NYVANG SØRENSEN ApSCVR 31272289, 100% of capital and votes, until 25 Apr 2024
Karin Elisabeth Nyvang Sørensenuntil 25 Apr 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31272289100% of capital and votes4 Jan 2008 to 25 Apr 2024
100% of capital and votes1 Feb 1991 to 1 Feb 1991
1 Danish company.
CVR 296309925% to under 10% of capital
Found by searching the CVR owner register (ejerregister) for H.I.V.A. INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 268707715% to under 10% of capital and votes9 Apr 2014 to 19 May 2021
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 Feb 1991 to 8 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 682 | -136 | -150 | -174 | -172 |
| Result for the year | -52 | -2,301 | +5,968 | -267 | -2,545 |
| Equity | 10,916 | 8,615 | 14,583 | 14,316 | 11,772 |
| Total assets | 27,777 | 24,551 | 31,179 | 31,268 | 29,368 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -27,531note 1 | -24,195note 1 | -30,721note 1 | -30,688note 1 | -28,630note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -14,634note 1 | -8,312note 1 | -14,185note 1 | -13,803note 1 | -11,079note 1 |
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).
Annual report 2023
1 May 2022 to 30 Apr 2023, published 12 Sep 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 28 Oct 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 12 Oct 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 28 Oct 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 29 Aug 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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. 25.04.2024 opløst ved fusion med CVR-nummer: 31272289 EBBE NYVANG SØRENSEN ApS.
Direktion:
Fratrådte:
Ebbe Nyvang Sørensen, den 27.07.2020.
Vedtægter ændret: 22.09.2015
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.09.2015.
Revision:
Udtrådt af revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2014.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Smedevej 1 B, 9500 Hobro, den 01.01.2014.
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.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Revisions-Centret Hobro Statsautoriserede revisorer, den 26.09.1995.
Indtrådt i revisionen:
REVISIONS-CENTRET HOBRO A/S, STATSAUTORISERET REVISIONSSELSKAB, Havnegade 5, 9500 Hobro, den 26.09.1995.
Vedtægter ændret:
27.10.1994.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 200.000,00.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Revisions-Centret.
Indtrådt i revisionen:
Revisions-Centret Hobro I/S, Havnegade 5, 9500 Hobro.
Vedtægter ændret:
23.05.1991.
Nyt navn:
H.I.V.A. INVEST ApS
Ny adresse:
Mågevej 20, 9500 Hobro
Ny kommune:
Hobro
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Ebbe Nyvang Sørensen
Revision:
Udtrådt af revisionen:
Schøbel & Marholt/RFI
Indtrådt i revisionen:
Revisionscentret, 9500 Hobro
Regnskabsår ændret til:
01.05 - 30.04
Første regnskabsår:
01.02.1991 - 30.04.1992
Stiftelsesdato:
01.02.1991
Seneste vedtægtsdato:
01.02.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af en direktør alene.
Revision:
Schøbel & Marholt/RFI, 9000 Aalborg
Første regnskabsår:
01.02.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000825009Mågevej 20, 9500 Hobro
