CVR 18035448Public limited company (A/S)Køb og salg af egen fast ejendom (681000)København ØFounded 7 Sep 1994
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 HMJ CONSULT A/S, 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
2
CVR registry, 2019
Revenue
1.2M
DKK, annual report 2019
-0.5% on 2018
Result
-381.6K
DKK, annual report 2019
Equity
1.3M
DKK, annual report 2019
HMJ HOLDING A/SCVR 17230972, 100% of capital and votes, until 21 Aug 2020
Hans Henrik Stig Meisner-Jensenuntil 21 Aug 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 17230972100% of capital and votes8 May 2015 to 21 Aug 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Sep 1994 to 6 Nov 2026.
Oct 2019, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 4 | 4 | 5 | 5 | 5 | 7 | 6 | 6 | 5 | 5 | No count | No count | No count | No count | 5 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 2 | 3 | 3 | 3 | 3 | 4 | 5 | 4 | 4 | 6 | 7 | 4 | 5 | 5 | 5 | 4 | 4 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 3 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 |
| Series | 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 | 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 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 1,728 | 1,713 | 685 | 1,178 | 1,172 |
| Operating profit | -473 | Not reported | -1,105 | -214 | -469 |
| Result for the year | -1,876 | +2,316 | -825 | -133 | -382 |
| Equity | 1,293 | 3,609 | 2,784 | 2,651 | 1,269 |
| Total assets | 33,609 | 32,175 | 3,210 | 3,052 | 1,609 |
| Employees (average) | 3 | Not reported | 3 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 2% | -0.9% | -60% | 72.1% | -0.5% |
| EBIT margin (overskudsgrad) | -27.3% | 310.2%note 1 | -161.4% | -18.2% | -40% |
| EBITDA | Not reportednote 2 | 5,362note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA margin | Not reportednote 2 | 313%note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 3 | 0% | Not reportednote 4 | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 31,579 | 27,919 | -143 | -146note 5 | -63note 5 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | 5.2xnote 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -1.1%note 6 | 16.5%note 1 | -5%note 6 | -6.5%note 7 | -19%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,788 | -4,091 | -3,207 | -3,052note 5 | -1,572note 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2016: The 2017 report shows 2016 in amounts a thousand times smaller than the 2016 report does, and this filing states its share capital a thousand times larger than CVR registers it, so it tagged its amounts in the wrong unit. Dandex divided them by a thousand.
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).
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 13 Jan 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 25 Feb 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 26 Feb 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 9 Feb 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 12 Apr 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
John Andersson, (formand), den 21.08.2020, Hans Henrik Stig Meisner-Jensen, den 21.08.2020, Jean-Baptiste Paul Krohn, den 21.08.2020.
Direktion:
Fratrådte:
Hans Henrik Stig Meisner-Jensen, den 21.08.2020.
Vedtægter ændret: 23.02.2018
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 23.02.2018.
Ny adresse: c/o HMJ Holding A/S, Lyngbyvej 70, st. 1, 2100 København Ø
Bestyrelse:
Fratrådte:
Knut Audun Hartmann Krohn, den 29.02.2016.
Tiltrådte:
Jean-Baptiste Paul Krohn, den 29.02.2016.
Vedtægter ændret:
21.05.2014.
Kapitalforhøjelse kr. 400.000,00: kr. 100.000,00 indbetalt ved fusion, kurs 3.478,40. kr. 100.000,00 indbetalt ved fusion, kurs 124,52. kr. 100.000,00 indbetalt ved fusion, kurs 983,60. kr. 100.000,00 indbetalt ved fusion, kurs 7.803,22.
Kapitalen udgør herefter kr. 900.000,00.
Selskabet er fusioneret med CVR-NR. 12369379 ApS MICHELLE A, CVR-NR. 15524235 HMJ ADMINISTRATION A/S, CVR-NR. 12937075 LOUISE ApS, CVR-NR. 15137606 LOUISE XXX ApS, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 18035448 HMJ CONSULT A/S (fortsættende).
CVR-NR. 15137606 LOUISE XXX ApS (ophørende), der tillige driver virksomhed under navnene LOUISE XXXI ApS, LOUISE XXXII ApS, LOUISE XXXIII ApS, LOUISE XXXIV ApS, ApS LOUISE XXXV, ApS LOUISE XXXVI, ApS LOUISE XXXVII, ApS LOUISE XXXVIII, ApS LOUISE XXXIX, ApS LOUISE XXXX, ApS LOUISE XXXXI, ApS LOUISE XXXXII, ApS LOUISE XXXXIII, ApS LOUISE XXXXIV, ApS LOUISE XXXXV, ApS LOUISE XXXXVI, ApS LOUISE XXXXVII, ApS LOUISE 48, ApS LOUISE 49.
CVR-NR. 12369379 ApS MICHELLE A (ophørende).
CVR-NR. 12937075 LOUISE ApS (ophørende), der tillige driver virksomhed under navnene LOUISE II ApS, LOUISE III ApS, LOUISE IV ApS, LOUISE V ApS, LOUISE VI ApS, LOUISE VII ApS, LOUISE XX ApS.
CVR-NR. 15524235 HMJ ADMINISTRATION A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 18035448 HMJ CONSULT A/S.
CVR-NR. 15137606 LOUISE XXX ApS.
CVR-NR. 12369379 ApS MICHELLE A.
CVR-NR. 12937075 LOUISE ApS.
CVR-NR. 15524235 HMJ ADMINISTRATION A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse:
c/o HMJ Holding A/S, Lyngbyvej 72, 1., 2100 København Ø.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 23.12.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 23.12.2008.
Vedtægter ændret:
18.12.2008.
Vedtægter ændret:
27.01.2003.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 18035448.
NAVN: HMJ CONSULT A/S.
ADRESSE: c/o HMJ Administration A/S, Lyngbyvej 70, 2100 København Ø.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør John Andersson (formand), den 27.01.2003, Advokat Hans Henrik Gamborg, den 27.01.2003, Knut Audun Hartmann Krohn, den 27.01.2003, Direktør Hans Henrik Stig Meisner-Jensen, den 27.01.2003.
Direktion:
Direktør Hans Henrik Stig Meisner-Jensen.
Selskabet tegnes af en direktør, bestyrelsesformanden eller to medlemmer af bestyrelsen i forening.
Revision:
REG.NR. A/S166384 KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Borups Alle 177, postboks 250, 2000 Frederiksberg.
Regnskabsår:
01.10 - 30.09.
Direktion:
Udtrådt af direktionen:
Jesper Adolphsen, den 27.11.2002.
Indtrådt i direktionen:
Direktør Hans Henrik Stig Meisner-Jensen, den 27.11.2002.
Vedtægter ændret:
29.09.1997.
Nyt navn:
HMJ CONSULT ApS.
Ny adresse:
c/o HMJ Administration A/S, Lyngbyvej 70, 2100 København Ø.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
REG.NR. A/S174296 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.1997.
Indtrådt i revisionen:
REG.NR. A/S166384 KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 29.09.1997.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.1997 - 30.09.1997.
Vedtægter ændret:
08.11.1994.
Ny adresse:
Brogårdsvej 45, 2820 Gentofte.
Ny kommune:
Gentofte.
Stiftelsesdato:
07.09.1994.
Seneste vedtægtsdato:
07.09.1994.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
Revisor Jesper Adolphsen, Direktør John Andersson.
Direktion:
Revisor Jesper Adolphsen, Direktør John Andersson.
Selskabet tegnes af en direktør.
Revision:
REG.NR. A/S174296 GROTHEN & PERREGAARD, REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø.
Første regnskabsår:
07.09.1994 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100594699070, 9999 Ukendt
P-number 1004296343Lyngbyvej 70, 2100 København Ø
