HCV HOLDING ApS (CVR 20343400) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

RDS GRUPPEN INVEST ApS
CVR 7177431766.7% to under 90% of capital and votes30 Jun 2014 to 30 Nov 2021
SANCHEZ HOLDING ApS
CVR 2730006515% to under 20% of capital and votes29 Nov 2013 to 18 May 2017
PSH HOLDING VARDE ApS
CVR 3071998010% to under 15% of capital and votes29 Nov 2013 to 17 Jan 2018

Owned Companies

HCV HOLDING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for HCV HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

PHV ApS
CVR 20343443100% of capital and votes6 Oct 1997 to 30 Nov 2021
HCV DEVELOP ApS
CVR 31752655100% of capital and votes22 Aug 2008 to 29 Nov 2021
GYNÆKOLOGISK CENTER DANMARK ApS
CVR 33244193100% of capital and votes7 Oct 2010 to 22 Jun 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VX 10.312 ApSFounded 15 May 1997

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (21)

Claus Michael QvitzauExecutive board 3 Mar 1999 to 6 Jul 2000, Board of directors 3 Mar 1999 to 7 Aug 2003
Per Emil Hasselbalch StakemannExecutive board 15 May 1997 to 6 Oct 1997, Board of directors 15 May 1997 to 6 Oct 1997
Henrik Joakim LassenExecutive board 3 Jun 2020 to 9 Jun 2021, Board of directors 28 Jun 2016 to 3 Jun 2020
Uffe NiebuhrExecutive board 6 Oct 1997 to 1 Jun 1999
Christer MyslingExecutive board 7 Jul 2016 to 3 Jun 2020, Board of directors 28 Jun 2016 to 3 Jun 2020
Ricardo Sanchez GarciaExecutive board 6 Oct 1997 to 7 Jul 2016, Board of directors 23 Mar 1998 to 5 Feb 2018
Søren LarsenExecutive board 23 Mar 1998 to 3 Mar 1998, Board of directors 23 Mar 1998 to 3 Mar 1999
Erling Freddy KalsgaardBoard of directors 7 Aug 2003 to 29 Mar 2006
Lars Christen KristensenBoard of directors 6 Oct 1997 to 1 Jun 1999
Peter Joakim LassenBoard of directors 15 May 1997 to 28 Jun 2016
Kim MadsenBoard of directors 15 May 1997 to 6 Oct 1997
Anders Kirstein PedersenBoard of directors 10 Oct 2007 to 2 Dec 2011
Steen FalsnerBoard of directors 15 Dec 2005 to 10 Oct 2007
Knud Thyboe ChristensenBoard of directors 15 May 1997 to 1 Jun 1999
Bjarne RasmussenBoard of directors 6 Oct 1997 to 29 Dec 1997
Laurits Petersen TørnæsBoard of directors 8 Apr 2008 to 8 Aug 2013
Keld Holm JensenBoard of directors 10 Oct 2007 to 28 Jun 2016
Peter Steen HansenBoard of directors 10 Oct 2007 to 24 Oct 2017
Annemette HellerBoard of directors 15 May 1997 to 6 Oct 1997
Trine Ninett JørgensenBoard of directors 5 Feb 2018 to 3 Jun 2020
Morten Maagaard RasmussenLiquidator 9 Jun 2021 to 30 Nov 2021

Roles Over Time

Former (21)

Morten Maagaard Rasmussen: Liquidator, 9 Jun 2021 to 30 Nov 2021.
Henrik Joakim Lassen: Board of directors, 28 Jun 2016 to 3 Jun 2020; Executive board, 3 Jun 2020 to 9 Jun 2021.
Christer Mysling: Board of directors, 28 Jun 2016 to 3 Jun 2020; Executive board, 7 Jul 2016 to 3 Jun 2020.
Trine Ninett Jørgensen: Board of directors, 5 Feb 2018 to 3 Jun 2020.
Ricardo Sanchez Garcia: Executive board, 6 Oct 1997 to 7 Jul 2016; Board of directors, 23 Mar 1998 to 5 Feb 2018.
Peter Steen Hansen: Board of directors, 10 Oct 2007 to 24 Oct 2017.
Peter Joakim Lassen: Board of directors, 15 May 1997 to 28 Jun 2016.
Keld Holm Jensen: Board of directors, 10 Oct 2007 to 28 Jun 2016.
Laurits Petersen Tørnæs: Board of directors, 8 Apr 2008 to 8 Aug 2013.
Anders Kirstein Pedersen: Board of directors, 10 Oct 2007 to 2 Dec 2011.
Steen Falsner: Board of directors, 15 Dec 2005 to 10 Oct 2007.
Erling Freddy Kalsgaard: Board of directors, 7 Aug 2003 to 29 Mar 2006.
Claus Michael Qvitzau: Executive board, 3 Mar 1999 to 6 Jul 2000; Board of directors, 3 Mar 1999 to 7 Aug 2003.
Uffe Niebuhr: Executive board, 6 Oct 1997 to 1 Jun 1999.
Lars Christen Kristensen: Board of directors, 6 Oct 1997 to 1 Jun 1999.
Knud Thyboe Christensen: Board of directors, 15 May 1997 to 1 Jun 1999.
Søren Larsen: Executive board, 23 Mar 1998 to 3 Mar 1998; Board of directors, 23 Mar 1998 to 3 Mar 1999.
Bjarne Rasmussen: Board of directors, 6 Oct 1997 to 29 Dec 1997.
Per Emil Hasselbalch Stakemann: Executive board, 15 May 1997 to 6 Oct 1997; Board of directors, 15 May 1997 to 6 Oct 1997.
Kim Madsen: Board of directors, 15 May 1997 to 6 Oct 1997.
Annemette Heller: Board of directors, 15 May 1997 to 6 Oct 1997.

15 May 1997 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	-270	-181	-67	-51	-3
Result for the year	-42,917	+17,544	-807	-1,661	+3,346
Equity	-36,166	-17,219	-17,125	-18,789	4,758
Total assets	742	10,381	3,794	4,011	4,798
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	27,500	-29	-5^{note 1}	-4^{note 1}	-4^{note 1}
Interest coverage (rentedækning)	-24.5x^{note 2}	0x^{note 2}	-0.5x^{note 2}	-0.4x^{note 2}	n.m.^{note 3}
Adjusted equity ratio (justeret soliditetsgrad)	-4,874.1%^{note 4}	-165.9%^{note 4}	-451.4%^{note 4}	-468.4%^{note 4}	99.2%^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	28,007	5,016	2,282^{note 1}	2,424^{note 1}	-606^{note 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. Gearing and interest coverage are multiples. 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).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 n.m.: finance expenses under 0.1% of total assets
4 Dandex estimate: no intangible or deferred tax assets to deduct

Annual Reports

Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 14 Dec 2020
PDF
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 2 Oct 2019
PDF
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 11 Dec 2018
PDF
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 29 Oct 2017
PDF
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 16 Dec 2016
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator9 Jun 2021 to 30 Nov 2021
Purpose (Formål): Selskabets formål er at besidde aktier i datterselskab30 Jun 2014 to 30 Nov 2021
Audit opted out (Revision fravalgt): No15 May 1997 to 30 Nov 2021
Articles of association last changed (Seneste vedtægtsdato): 3 Jun 2020until 30 Nov 2021
Share classes (Kapitalklasser): No4 Sep 2015 to 30 Nov 2021
Owners under 5% registered (Ejerregistrering under 5 procent): No31 May 2019 to 30 Nov 2021
Financial year change (Omlægning af regnskabsår): 1 Oct 2005 to 30 Jun 2006until 30 Nov 2021

Share Capital

Each registered value from the day it took effect, newest first.

4 Sep 2015751,858 DKK+65,708
30 Jun 2014686,150 DKK+176,150
13 Jan 1998510,000 DKK+10,000
15 May 1997500,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

35 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

6 Dec 2021
People change Status change Audit change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Morten Maagaard Rasmussen, den 30.11.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.11.2021.
11 Jun 2021
Status change People change
Likvidation vedtaget 09.06.2021
Likvidatorer:
Tiltrådte:
Morten Maagaard Rasmussen, 5000 Odense C, den 09.06.2021.
Direktion:
Fratrådte:
Show the full announcement
Henrik Joakim Lassen, den 09.06.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
4 Jun 2020
Conversion People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 20343400
Vedtægter ændret: 03.06.2020
Nyt navn: HCV HOLDING ApS
Bestyrelse:
Fratrådte:
Trine Ninett Jørgensen, den 03.06.2020, Henrik Joakim Lassen, (formand), den 03.06.2020, Christer Mysling, den 03.06.2020.
Show the full announcement
Direktion:
Fratrådte:
Christer Mysling, den 03.06.2020.
Tiltrådte:
Henrik Joakim Lassen, den 03.06.2020.
Selskabet tegnes af en direktør alene.
5 Feb 2018
People change
Bestyrelse:
Fratrådte:
Ricardo Sanchez Garcia, den 05.02.2018.
Tiltrådte:
Trine Ninett Jørgensen, den 05.02.2018.
30 Oct 2017
People change Address change
Ny adresse: Akkerupvej 16, 5683 Haarby
Ny kommune: Assens
Bestyrelse:
Fratrådte:
Peter Steen Hansen, den 24.10.2017.
8 Jul 2016
People change
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Ricardo Sanchez Garcia (adm. dir), den 07.07.2016.
Tiltrådte:
Christer Mysling, den 07.07.2016.
29 Jun 2016
People change
Bestyrelse:
Fratrådte:
Keld Holm Jensen, den 28.06.2016, Peter Joakim Lassen (formand), den 28.06.2016.
Tiltrådte:
Henrik Joakim Lassen (formand), den 28.06.2016, Christer Mysling, den 28.06.2016.
29 Dec 2015
Audit change
Revision:
Fratrådte:
ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.12.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 02.12.2015.
4 Sep 2015
Capital change
CVR-nummer:
20343400.
NAVN:
HCV HOLDING A/S.
Adresse: Hjertensvej 1, 6800 Varde.
Kommune: Varde.
Show the full announcement
Vedtægter ændret: 04.09.2015
Kapitalforhøjelse: kr. 65.708,00, indbetalt kontant, kurs 7.609,42.
Kapitalen udgør herefter kr. 751.858,00.
3 Nov 2014
Other Capital change
Vedtægter ændret:
30.06.2014.
Kapitalforhøjelse:
kr. 176.150,00 indbetalt ved konvertering af gæld, kurs 8.088,58.
Kapitalen udgør herefter kr. 686.150,00.

Show 25 more

29 Nov 2013
Other
Vedtægter ændret:
29.11.2013.
Opdeling i kapitalklasser er ophævet.
17 Sep 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, den 17.09.2013.
Indtrådt i revisionen:
CVR-NR. 35382879 ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vallensbækvej 12, 2605 Brøndby, den 17.09.2013.
13 Aug 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Laurits Petersen Tørnæs, den 08.08.2013.
1 Jun 2012
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.06.2012.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 01.06.2012.
23 Dec 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Kirstein Pedersen, den 02.12.2011.
18 Nov 2011
Audit change Other
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.
18 Aug 2010
Address change
Ny adresse:
Hjertensvej 1, 6800 Varde.
10 Apr 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Amtsborgmester Laurits Petersen Tørnæs, den 08.04.2008.
10 Oct 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Falsner, den 10.10.2007.
Indtrådt i bestyrelsen:
Overlæge Peter Steen Hansen, den 10.10.2007, Økonomichef Keld Holm Jensen, den 10.10.2007, Overlæge Anders Kirstein Pedersen, den 10.10.2007.
17 Jul 2007
Other
Vedtægter ændret:
17.07.2007.
Kapitalen er opdelt i klasser:
A-aktier kr. 472.770,00, B-aktier kr. 37.230,00.
4 Apr 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Freddy Kalsgaard, den 29.03.2006.
9 Mar 2006
People change Other
Vedtægter ændret:
15.12.2005.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Steen Falsner, den 15.12.2005.
Regnskabsår ændret til:
Show the full announcement
01.07 - 30.06.
Omlægningsperiode:
01.10.2005 - 30.06.2006.
4 Nov 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Michael Qvitzau, den 07.08.2003.
Indtrådt i bestyrelsen:
Registreret revisor Erling Freddy Kalsgaard, den 07.08.2003.
20 Feb 2002
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 17982206 KALSGAARD REVISION ApS.
31 Jan 2002
Audit change
Revision:
Udtrådt af revisionen:
REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2001.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr. Boulevard 88, Postboks 20, 6800 Varde, den 01.10.2001.
3 Aug 2000
People change
Direktion:
Udtrådt af direktionen:
Claus Michael Qvitzau.
Indtrådt i direktionen:
Overlæge Ricardo Sanchez Garcia (adm.dir.).
16 Nov 1999
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Christen Kristensen, Knud Thyboe Christensen.
Direktion:
Udtrådt af direktionen:
Uffe Niebuhr-Jørgensen, Ricardo Sanchez Garcia.
26 Apr 1999
People change Other
Direktion:
Udtrådt af direktionen:
Søren Larsen, den 03.03.1998.
Indtrådt i direktionen:
Økonomichef Claus Michael Qvitzau, den 03.03.1999.
18 Mar 1999
People change Audit change Other
Vedtægter ændret:
03.03.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Larsen, den 03.03.1999.
Indtrådt i bestyrelsen:
Show the full announcement
Økonomichef Claus Michael Qvitzau, den 03.03.1999.
Revision:
Indtrådt i revisionen:
REG.NR. A/S231955 REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2., 2730 Herlev, den 03.03.1999.
9 Sep 1998
Other
Vedtægter ændret:
18.06.1998.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
15.05.1997 - 30.09.1998.
3 Apr 1998
People change
Bestyrelse:
Tiltrådt som formand:
Peter Joakim Lassen.
Fratrådt som formand, men forbliver i bestyrelsen: Knud Thyboe Christensen
Indtrådt i bestyrelsen:
Direktør Søren Larsen, Overlæge Ricardo Sanchez Garcia.
Show the full announcement
Direktion:
Indtrådt i direktionen:
Direktør Søren Larsen (adm.direktør).
17 Mar 1998
Other Capital change
Vedtægter ændret:
13.01.1998.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 110,00.
Kapitalen udgør herefter kr. 510.000,00.
27 Jan 1998
Other People change
Bestyrelse:
Tiltrådt som formand:
Knud Thyboe Christensen.
Udtrådt af bestyrelsen:
Bjarne Rasmussen, den 29.12.1997.
Indtrådt i bestyrelsen:
Direktør Peter Joakim Lassen.
6 Nov 1997
Audit change Other People change Address change
Vedtægter ændret:
06.10.1997.
Nyt navn:
HCV HOLDING A/S.
Ny adresse:
Frisvadvej 35, 6800 Varde.
Show the full announcement
Ny kommune:
Varde.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 06.10.1997, Annemette Kristoffersen, den 06.10.1997, Per Emil Hasselbalch Stakemann, den 06.10.1997.
Indtrådt i bestyrelsen:
Advokat Bjarne Rasmussen (formand), den 06.10.1997, Civilingeniør, lic.techn Knud Thyboe Christensen, Direktør Lars Christen Kristensen, den 06.10.1997.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 06.10.1997.
Indtrådt i direktionen:
Overlæge Uffe Niebuhr-Jørgensen, den 06.10.1997, Læge Ricardo Sanchez Garcia, den 06.10.1997.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør sammen med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.10.1997.
Indtrådt i revisionen:
REG.NR. ApS218388 KALSGAARD REVISION ApS, Rødpilevænget 21, 2880 Bagsværd, den 06.10.1997.
26 Sep 1997
New company
Stiftelsesdato:
15.05.1997.
Seneste vedtægtsdato:
15.05.1997.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 15.05.1997.
Bestyrelse:
Kim Madsen (formand), den 15.05.1997, Annemette Kristoffersen, den 15.05.1997, Landsretssagfører Per Emil Hasselbalch Stakemann, den 15.05.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 15.05.1997.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
REG.NR. A/S111386 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 15.05.1997.
Første regnskabsår:
15.05.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Akkerupvej 16
5683 Haarby
Assens Municipality
CVR record last changed: 6 Dec 2021
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

HCV HOLDING A/S
P-number 100617009735, 9999 Ukendt
HCV HOLDING ApS
P-number 1004305975Akkerupvej 16, 5683 Haarby

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (0)

Founders (1)

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units