CVR 16851337Private limited company (ApS)Engroshandel med isenkram, varmeanlæg og tilbehør (467400)ViborgFounded 21 Jun 1993
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 HPM GROUP 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 DandexEmployees
0
CVR registry, 2015
Gross profit
562.7K
DKK, annual report 2014
-29.5% on 2013
Result
-61.9K
DKK, annual report 2014
Equity
115.8K
DKK, annual report 2014
Per Worm33.3% to under 50% of capital and votes, until 30 Jun 2017
Michael Holm Kaldal33.3% to under 50% of capital and votes, until 30 Jun 2017
and 1 morePer Wormuntil 2 Dec 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes1 Aug 2011 to 30 Jun 2017
33.3% to under 50% of capital and votes1 Aug 2011 to 30 Jun 2017
33.3% to under 50% of capital and votes1 Aug 2011 to 30 Jun 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Jun 1993 to 7 Nov 2026.
Sep 2015, monthly: 5 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | Q1 2005 | Q2 2005 | Q3 2005 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 3 | 4 | 5 | 3 | 2 | 2 | No count | No count | No count | 2 | 5 | 12 | 7 | 6 | 7 | 7 | 7 | 6 | 5 | 6 | 5 |
| FTE | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 5 | 5 | 5 | 6 | 5 | 5 | 4 | 4 | 4 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004 and 2012 to 2014; quarterly Q1 2005 to Q3 2005; monthly Jan 2015 to Sep 2015.
Latest Sep 2015, published 10 Dec 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 243 | 799 | 563 |
| Operating profit | Not reported | Not reported | +131 | +188 | -36 |
| Result for the year | Not reported | Not reported | +88 | +81 | -62 |
| Equity | Not reported | Not reported | 97 | 178 | 116 |
| Total assets | Not reported | Not reported | 703 | 1,111 | 3,113 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | n.m.note 1 | 228.3% | -29.5% |
| EBITDA | Not reported | Not reported | 143 | 201 | -24 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | 58.9% | 25.2% | -4.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 411 | 571 | 1,482 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | 2.9x | 2.8x | n.m.note 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 39.5%note 3 | 23.4%note 3 | -2.4%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 354note 4 | 0note 4 | 517note 4 |
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. 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 2014
1 Jul 2013 to 30 Jun 2014, published 16 Jan 2015
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 12 Sep 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 28 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 2 Aug 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 22 Nov 2010
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 30.06.2017, virksomheden opløst
Konkursdekret afsagt 02.12.2015 af Skifteretten i Viborg
Ny adresse:
Mariendalsvej 2B, 8800 Viborg.
Ny kommune:
Viborg.
Revision:
Udtrådt af revisionen:
Lars Olsen, den 26.11.2012.
Indtrådt i revisionen:
CVR-NR. 20904771 REVISIONSFIRMAET LARS OLSEN REGISTRERET REVISIONSAKTIESELSKAB, Lundvej 20, 8800 Viborg, den 26.11.2012.
Ny adresse:
Viborgvej 1, Strandby, 9640 Farsø.
Ny kommune:
Vesthimmerlands.
Vedtægter ændret:
05.08.2011.
Nyt navn:
HPM GROUP ApS.
Direktion:
Udtrådt af direktionen:
Søren Just Andersen, den 05.08.2011.
Indtrådt i direktionen:
Per Worm, den 05.08.2011.
Vedtægter ændret:
05.08.2011.
Ny adresse:
Sct Mogens Gade 31 A, st., 8800 Viborg.
Revision:
Udtrådt af revisionen:
REVISIONSKONTORET, ANDERS KNUDSEN ApS, den 28.11.1995.
Indtrådt i revisionen:
Registreret revisor Lars Olsen, 8800 Viborg, den 28.11.1995.
Vedtægter ændret:
27.04.1994.
Nyt navn:
SPECIALLÆGE SØREN JUST ANDERSEN ApS.
Ny adresse:
St. Sct. Mikkelsgade 11, 8800 Viborg.
Ny kommune:
Viborg.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Speciallæge Søren Just Andersen.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
J. Ipsen Revision.
Indtrådt i revisionen:
REG.NR. ApS185844 REVISIONSKONTORET, ANDERS KNUDSEN ApS, Posthustorvet 4, postboks 172, 7800 Skive.
Stiftelsesdato:
21.06.1993
Seneste vedtægtsdato:
21.06.1993
Kapital:
kr. 200.000,00
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 100,00
Stifter:
REG.NR. ApS189676 SEMPERGRUPPEN ApS, Vestergade 10, 4600 Køge
Direktion:
Direktør Bent Danholm
Selskabet tegnes af en direktør
Revision:
J. Ipsen Revision, 3400 Hillerød
Første regnskabsår:
04.01.1993 - 30.06.1994
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1001171605Mariendalsvej 2, 8800 Viborg
