CVR 18636433Public limited company (A/S)Arkitektaktiviteter (711100)EsbjergFounded 22 Jun 1995
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.
Dandex is Danish Company Data. Connect it once and ask about HN 2016 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
0
CVR, 2016
Gross profit
-20.8K
DKK, annual report 2024
Result
+58K
DKK, annual report 2024
Equity
2.9M
DKK, annual report 2024
FE 62 ApSCVR 37921270, 33.3% to under 50% of capital and votes, until 8 Aug 2025
KEN 60 ApSCVR 37921262, 33.3% to under 50% of capital and votes, until 8 Aug 2025
and 1 moreFinn Ehlersuntil 8 Aug 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2674577233.3% to under 50% of capital and votesnotified 10 Aug 201625 Sep 2007 to 10 Aug 2016
CVR 3082565915% to under 20% of capital and votes25 Sep 2007 to 8 Aug 2025
33.3% to under 50% of capital and votes25 Sep 2007 to 10 Aug 2016
CVR 3792127033.3% to under 50% of capital and votes10 Aug 2016 to 8 Aug 2025
CVR 3792126233.3% to under 50% of capital and votes10 Aug 2016 to 8 Aug 2025
HN 2016 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HN 2016 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3785936233.3% to under 50% of capital and votes1 Jul 2016 to 10 Oct 2016
CVR 3007959025% to under 33.3% of capital and votes1 Sep 2014 to 1 Sep 2016
CVR 25219864100% of capital and votes5 Nov 2013 to 24 Aug 2016
CVR 3234908025% to under 33.3% of capital and votes29 Oct 2012 to 1 Jul 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Jun 1995 to 12 Nov 2026.
Aug 2016, monthly: 12 employees, 11 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 11 | 11 | 12 | 11 | 12 | 9 | 10 | 9 | 10 | 9 | 10 | 10 | No count | No count | No count | No count | 8 | 12 | 12 | 11 | 10 | 12 | 11 | 11 | 11 | 12 | 11 | 11 | 13 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 12 | 12 |
| FTE | 9 | 9 | 8 | 9 | 9 | 10 | 7 | 7 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 8 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 10 | 11 | 11 |
| 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 |
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; monthly Jan 2015 to Aug 2016.
Latest Aug 2016, published 1 Nov 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -17 | -17 | -14 | -17 | -21 |
| Result for the year | +121 | +122 | +125 | +115 | +58 |
| Equity | 4,629 | 4,652 | 4,676 | 4,491 | 2,949 |
| Total assets | 4,642 | 4,662 | 4,686 | 4,501 | 2,964 |
| Credit metrics (Dandex calculations) | |||||
| 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 % 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.
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Jan 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 Jun 2021
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For HN 2016 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 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:
Erik Andersen, den 08.08.2025, Finn Ehlers, den 08.08.2025, Hans Peter Jørgensen, den 08.08.2025, Knud Erik Nordby, den 08.08.2025.
Direktion:
Fratrådte:
Finn Ehlers, den 08.08.2025.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 08.08.2025.
Bestyrelse:
Fratrådte:
Peter Schmitz, (formand), den 17.05.2021.
Vedtægter ændret: 07.09.2016
Nyt navn: HN 2016 A/S
Formål ændret: Selskabets formål er at eje kapitalandele i kapitalselskaber og foretage investering til anlæg og formueforvaltning.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.12.2014.
Indtrådt i revisionen:
BDO Statsautoriseret revisionsaktieselskab, Bavnehøjvej 6, 6700 Esbjerg, den 22.12.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Hallen, den 31.05.2012.
Indtrådt i bestyrelsen:
Vicepresident Hans Peter Jørgensen, den 31.05.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Vedtægter ændret:
26.05.2010.
Ny adresse:
Skolegade 85, 1., 6700 Esbjerg.
Vedtægter ændret:
25.09.2007.
Kapitalforhøjelse:
kr. 118.000,00 indbetalt kontant, kurs 425,00.
Kapitalen udgør herefter kr. 785.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Erik Andersen, den 25.09.2007.
Vedtægter ændret:
15.11.2006.
Kapitalnedsættelse besluttet 22.06.2006 er gennemført 15.11.2006.
Kapitalen udgør herefter kr. 667.000,00.
Kapitalnedsættelse besluttet 22.06.2006 med udbetaling til aktionærer kr. 333.000,00 til kurs 150,15.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Gunnar Petersen Schmidt, den 28.04.2006.
Direktion:
Udtrådt af direktionen:
Flemming Hallen, den 28.04.2006.
Indtrådt i direktionen:
Finn Ehlers, den 28.04.2006.
Opdeling i kapitalklasser er ophævet.
Vedtægter ændret:
27.10.2004.
Vedtægter ændret:
11.06.1998.
Kapitalforhøjelse:
kr. 190.000,00 indbetalt kontant, kurs 125,00,
Klasser:
A kr. 60.000,00, B kr. 130.000,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 240.000,00, B kr. 760.000,00.
Vedtægter ændret:
29.04.1997.
Kapitalforhøjelse:
kr. 60.000,00 indbetalt kontant, kurs 100,00,
Klasser:
B kr. 60.000,00.
Kapitalen udgør herefter kr. 810.000,00.
Kapitalen er opdelt i klasser:
A kr. 180.000,00, B kr. 630.000,00.
Vedtægter ændret:
16.11.1995.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 100,00,
Klasser:
A kr. 60.000,00, B kr. 190.000,00.
Kapitalen udgør herefter kr. 750.000,00.
Kapitalen er opdelt i klasser:
A kr. 180.000,00, B kr. 570.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Gunnar Petersen Schmidt.
Stiftelsesdato:
22.06.1995.
Seneste vedtægtsdato:
22.06.1995.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 120.000,00, B kr. 380.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stiftere:
Arkitekt Flemming Hallen, Arkitekt Knud Erik Nordby Nielsen.
Bestyrelse:
Advokat Peter Schmitz (formand), Arkitekt Flemming Hallen, Arkitekt Knud Erik Nordby Nielsen.
Direktion:
Arkitekt Flemming Hallen.
Selskabet tegnes af en direktør eller et flertal af bestyrelsen.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125 C, postboks 200, 6700 Esbjerg.
Første regnskabsår:
01.01.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003551973Skolegade 85, 6700 Esbjerg
