CVR 19346242Private limited company (ApS)Finansielle holdingselskaber (642010)KøgeFounded 3 Jun 1996
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 HETHOMO 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
1
CVR registry, 2020
Gross profit
-77.3K
DKK, annual report 2018
Result
-2.9M
DKK, annual report 2018
Equity
1.5M
DKK, annual report 2018
Rolf Johansen100% of capital and votes, until 12 May 2019
Henrik Johansenuntil 12 Nov 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 12 May 20193 Jun 1996 to 12 May 2019
HETHOMO ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HETHOMO ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25302303100% of capital and votes5 Nov 2019 to 1 Dec 2021
CVR 3194138550% to under 66.7% of capital and votes21 Jan 2009 to 24 Aug 2021
CVR 2897288133.3% to under 50% of capital30 Dec 2009 to 7 Apr 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.
3 Jun 1996 to 8 Nov 2026.
Feb 2020, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 |
| FTE | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Jul 2015 to Feb 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2020, published 17 Apr 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | Not reported | 0 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | -197 | -107 | -77 |
| Operating profit | -413 | -1,436 | -1,548 | -1,140 | -1,030 |
| Result for the year | +2,070 | -2,072 | -14,068 | -9,371 | -2,883 |
| Equity | 30,909 | 28,837 | 13,769 | 4,398 | 1,516 |
| Total assets | 36,109 | 34,488 | 16,505 | 8,578 | 5,697 |
| Employees (average) | Not reported | Not reported | 2 | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| EBIT margin (overskudsgrad) | Not reported | -143,576,600% | Not reported | Not reported | Not reported |
| EBITDA | -359 | -1,382 | -1,493 | -1,140 | Not reportednote 1 |
| EBITDA margin | Not reported | -138,151,600% | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -31,459 | -24,605 | -10,923 | -4,701 | -2,453 |
| ROIC (afkast af investeret kapital) | -41.2% | -35.4% | -34.1%note 3 | -69.9%note 3 | n.m.note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | 0note 6 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -33,911 | -27,083 | -13,380 | -4,701 | -2,453 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 10 Jul 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 9 Jun 2015
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.
13 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. 02.12.2021 opløst ved fusion med CVR-nummer: 25302303 S & P SERVICE ApS.
Likvidatorer:
Tiltrådte:
Skifteretten i Roskilde har udnævnt følgende likvidatorer: Lotte Lundin, 1256 København K, den 14.04.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Likvidatorer:
Tiltrådte:
Skifteretten i Roskilde har udnævnt følgende likvidatorer: Lotte Lundin, 1256 København K, den 14.04.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 12.11.2019
Direktion:
Fratrådte:
Henrik Johansen, den 12.11.2019.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.11.2019.
Ny adresse: c/o Henrik Johansen, Krageskovbakken 1, 4600 Køge
Ny kommune: Køge
Vedtægter ændret:
30.12.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
01.04.1999.
Ny adresse:
c/o Rolf Johansen, Tesch Alle 5, 2840 Holte.
Ny kommune:
Søllerød.
Revision:
Udtrådt af revisionen:
A/S AF 14/8-1996.
Revision:
Indtrådt i revisionen:
KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K.
Stiftelsesdato:
03.06.1996.
Seneste vedtægtsdato:
13.08.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 120,00.
Stifter:
Rolf Johansen, den 03.06.1996.
Direktion:
Rolf Johansen, den 03.06.1996.
Selskabet tegnes af en direktør.
Revision:
REG.NR. A/S161259 REVISIONSAKTIESELSKABET KRESTEN FOGED, STATSAUTORISEREDE REVISORER, Frederiksgade 1, 1265 København K, den 03.06.1996.
Første regnskabsår:
03.06.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003840457Krageskovbakken 1, 4600 Køge
