CVR 20413875Private limited company (ApS)Cafeér, værtshuse, diskoteker mv. (563000)HillerødFounded 8 Oct 1997
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 HOE 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
2.1M
DKK, annual report 2019
Result
+85.3K
DKK, annual report 2019
Equity
-506K
DKK, annual report 2019
Kim Hoe25% to under 33.3% of capital and votes, until 4 May 2021
Thomas Sletting Olsen20% to under 25% of capital and votes, until 4 May 2021
and 5 moreJens Ehlersuntil 20 Apr 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2772609710% to under 15% of capital and votesnotified 1 Feb 20198 Oct 2010 to 4 May 2021
20% to under 25% of capital and votesnotified 1 May 20195 Mar 2019 to 4 May 2021
15% to under 20% of capital and votes5 Mar 2019 to 4 May 2021
25% to under 33.3% of capital and votes8 Oct 2010 to 4 May 2021
20% to under 25% of capital and votesnotified 1 Feb 20198 Oct 2010 to 1 Feb 2019
CVR 2756577810% to under 15% of capital and votes8 Oct 2010 to 4 May 2021
10% to under 15% of capital and votes8 Oct 2010 to 4 May 2021
10% to under 15% of capital and votes5 Mar 2019 to 1 May 2019
20% to under 25% of capital and votesnotified 5 Mar 20198 Oct 2010 to 5 Mar 2019
CVR 3791868710% to under 15% of capital and votes5 Mar 2019 to 4 May 2021
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Oct 1997 to 10 Nov 2026.
Mar 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 | 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 | 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 | Q3 2018 | Dec 2018 | Jan 2019 | Mar 2019 | Apr 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 12 | 11 | 11 | 2 | 6 | 6 | 6 | 8 | 3 | 1 | 11 | 9 | 10 | No count | No count | No count | No count | 21 | 17 | 14 | 6 | 5 | 6 | 10 | 11 | 11 | 12 | 10 | 11 | 10 | 8 | 7 | 8 | 9 | 9 | 9 | 10 | 11 | 11 | 8 | 8 | 7 | 10 | 7 | 6 | 7 | 6 | 8 | 2 | 1 | 1 | 2 | 1 | 4 | 9 | 5 | 1 | 3 | 3 | 4 | 4 | 4 | 2 | 2 | 1 |
| FTE | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 3 | 1 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 4 | 3 | 1 | 3 | 3 | 3 | 3 | 4 | 2 | 2 | 1 |
| 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | 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 and Q3 2018; monthly Jan 2015 to Jul 2017 and Dec 2018 to Mar 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2020, published 26 May 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 997 | 328 | 62 | -3 | 2,099 |
| Operating profit | Not reported | Not reported | -310 | -93 | +120 |
| Result for the year | +115 | -351 | -516 | -154 | +85 |
| Equity | 429 | 78 | -438 | -591 | -506 |
| Total assets | 1,073 | 746 | 471 | 350 | 482 |
| Employees (average) | Not reported | Not reported | 2 | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 33.3% | -67.1% | -81.2% | -104.9% | n.m.note 1 |
| EBITDA | 259note 2 | -311note 2 | -213 | -17 | 228 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | -50% | -50% | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 73note 4 | 0note 4 | 0note 4 | Not reportednote 5 | Not reportednote 6 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. 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 2019
1 Jul 2018 to 30 Jun 2019, published 16 Jan 2020
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 30 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 4 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 6 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 18 Sep 2015
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 HOE ApS, 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 04.05.2021, virksomheden opløst
Konkursdekret afsagt 27.08.2020 af Skifteretten i Hillerød
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hillerød den 26.05.2020
Direktion:
Fratrådte:
Jens Ehlers, den 20.04.2020.
Direktion:
Fratrådte:
Kim Hoe, (adm. dir), den 05.03.2019.
Tiltrådte:
Thomas Sletting Olsen, den 05.03.2019.
Direktion:
Udtrådt af direktionen:
Stefan Nicolas Brinkdorf, den 05.11.2014.
Indtrådt i direktionen:
Direktør Kim Hoe (adm. dir), den 05.11.2014.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.04.2000 - 30.06.2000.
Vedtægter ændret:
04.01.2011.
Direktion:
Udtrådt af direktionen:
Kim Hoe, den 28.10.2010.
Indtrådt i direktionen:
Direktør Stefan Nicolas Brinkdorf, den 28.10.2010.
Vedtægter ændret:
08.10.2010.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 425.000,00.
Vedtægter ændret:
08.10.2010.
Vedtægter ændret:
04.08.1998.
Vedtægter ændret:
20.04.1998.
Nyt navn:
HOE ApS.
Ny adresse:
Slotsgade 47, 3400 Hillerød.
Direktion:
Udtrådt af direktionen:
August Jes Jørgensen, den 20.04.1998.
Indtrådt i direktionen:
Direktør Kim Hoe, den 20.04.1998.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.04.1998.
Indtrådt i revisionen:
REG.NR. ApS239645 FREDERIKSBORG REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Rahbeksvej 7, 3400 Hillerød, den 20.04.1998.
Stiftelsesdato:
08.10.1997.
Seneste vedtægtsdato:
08.10.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS208457 VX 30.000 ApS, Huginsvej 6D, 3400 Hillerød, den 08.10.1997.
Direktion:
Advokat August Jes Jørgensen, den 08.10.1997.
Selskabet tegnes af een direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Milnersvej 43, 3400 Hillerød, den 08.10.1997.
Første regnskabsår:
08.10.1997 - 31.03.1999.
Regnskabsår:
01.04 - 31.03.
3 registered in CVR.
P-number 100617636847, 9999 Ukendt
P-number 1003532660Slotsgade 47, 3400 Hillerød
P-number 1024419483Istedgade 34, 1650 København V
