CVR 20049286Private limited company (ApS)Udlejning og leasing af entreprenørmateriel (773200)HolbækFounded 15 Jan 1997
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 BRDR. HYVELED MASKINER 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, 2016
Gross profit
690.7K
DKK, annual report 2016
-75.5% on 2015
Result
-181.8K
DKK, annual report 2016
Equity
865.5K
DKK, annual report 2016
PALLE HYVELED HOLDING ApSCVR 19986748, 50% to under 66.7% of capital and votes, until 9 Nov 2017
FLEMMING HYVELED HOLDING ApSCVR 19986772, 50% to under 66.7% of capital and votes, until 9 Nov 2017
Flemming Hyveleduntil 9 Nov 2017
Palle Hyveleduntil 9 Nov 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1998674850% to under 66.7% of capital and votes1 Jul 2004 to 9 Nov 2017
CVR 1998677250% to under 66.7% of capital and votes1 Jul 2004 to 9 Nov 2017
BRDR. HYVELED MASKINER ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BRDR. HYVELED MASKINER ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 20042737100% of capital and votes1 Jul 2004 to 9 Nov 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.
15 Jan 1997 to 6 Nov 2026.
Jun 2016, 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 | 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 | Q1 2016 | Apr 2016 | May 2016 | Jun 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 8 | 6 | 4 | No count | No count | No count | No count | 5 | 7 | 7 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 0 | 2 | 2 | 2 |
| FTE | 7 | 6 | 6 | 5 | 2 | 5 | 4 | 5 | 4 | 5 | 6 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | 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 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q1 2016; monthly Jan 2015 to Dec 2015 and Apr 2016 to Jun 2016.
Latest Jun 2016, published 25 Aug 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 3,542 | 4,450 | 4,895 | 2,818 | 691 |
| Operating profit | +488 | +660 | +2,190 | -1,380 | -191 |
| Result for the year | +304 | +463 | +1,691 | +98 | -182 |
| Equity | 2,996 | 2,459 | 2,549 | 1,047 | 865 |
| Total assets | 7,081 | 7,977 | 9,575 | 6,238 | 2,659 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 7.5% | 25.6% | 10% | -42.4% | -75.5% |
| EBITDA | 1,519 | 1,679 | 2,687 | -1,283 | -191 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 42.9% | 37.7% | 54.9% | -45.5% | -27.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -380 | -737 | -5,154note 1 | -2,856note 1 | -286note 1 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cashnote 1 | n.m.note 2 | n.m.note 2 |
| ROIC (afkast af investeret kapital) | 14.1%note 3 | 23.7%note 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,176 | 1,913 | -1,607note 1 | -277note 1 | -955note 1 |
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 2016
1 Jul 2015 to 30 Jun 2016, published 30 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 8 Sep 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 31 Oct 2014
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 6 Nov 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
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.
14 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. 09.11.2017 opløst ved fusion med CVR-nummer: 20042737 BRDR. HYVELED EJENDOMME ApS.
Ny adresse: Klosterporten 12, 4300 Holbæk
CVR-nummer:
20049286.
NAVN:
BRDR. HYVELED MASKINER ApS.
Adresse: Sophienholmvej 61, 4340 Tølløse.
Kommune: Holbæk.
Vedtægter ændret: 07.09.2015
Revision:
Fratrådte:
ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.09.2015.
CVR-nummer:
20049286.
NAVN:
BRDR. HYVELED MASKINER ApS.
Adresse: Roskildevej 17A, 4330 Hvalsø.
Kommune: Lejre.
Ny adresse: Sophienholmvej 61, 4340 Tølløse
Ny kommune: Holbæk
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Flemming Hans en, den 22.09.2009.
Indtrådt i revisionen:
CVR-NR. 28113374 ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringstedvej 71, 4000 Roskilde, den 22.09.2009.
Vedtægter ændret:
20.02.2007.
Nyt binavn: BRDR. HYVELED ApS (BRDR. HYVELED MASKINER ApS).
Selskabet tegnes af direktionen i forening.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
29.05.2006.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 2.698,31.
Kapitalen udgør herefter kr. 225.000,00.
Selskabet fusioneret med CVR-NR. 20044438 BRDR. HYVELED HOLDING ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 20044438 BRDR. HYVELED HOLDING ApS.
CVR-NR. 20049286 BRDR. HYVELED MASKINER ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Revision:
Udtrådt af revisionen:
S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.03.2000.
Indtrådt i revisionen:
Revisionsfirmaet Flemming Hansen, 4300 Holbæk, den 08.03.2000.
Ny adresse:
Roskildevej 17 A, 4330 Hvalsø.
Vedtægter ændret:
25.06.1997.
Nyt navn:
BRDR. HYVELED MASKINER ApS.
Ny adresse:
Roskildevej 14 A, 4330 Hvalsø.
Ny kommune:
Hvalsø.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 25.06.1997.
Indtrådt i direktionen:
Driftsleder Flemming Hyveled, den 25.06.1997, Civiløkonom Palle Hyveled, den 25.06.1997.
Selskabet tegnes af den samlede direktion.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 25.06.1997.
Indtrådt i revisionen:
REG.NR. A/S205073 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, St. Kongensgade 68, postboks 9015, 1264 København K, den 25.06.1997.
Første regnskabsår:
15.01.1997 - 30.06.1997.
Stiftelsesdato:
15.01.1997.
Seneste vedtægtsdato:
15.01.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 15.01.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 15.01.1997.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 15.01.1997.
Første regnskabsår:
15.01.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 100613511917, 9999 Ukendt
P-number 1004146471Klosterporten 12, 4300 Holbæk
