CVR 21010642Private limited company (ApS)Industriel design og produktdesign (741010)Odense SVFounded 15 Jun 1998
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 HKI Holding 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
-34.4K
DKK, annual report 2020
-187K on 2019
Result
+500.2K
DKK, annual report 2020
Equity
65.9M
DKK, annual report 2020
Birgit Krog-Iversen100% of capital and votes, until 1 Apr 2022
Birgit Krog-Iversenuntil 1 Apr 2022
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 votes15 Jun 1998 to 10 May 2020
100% of capital and votes10 May 2020 to 1 Apr 2022
HKI Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HKI Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 27961673100% of capital and votes29 Mar 2005 to 31 Mar 2022
CVR 2763509133.3% to under 50% of capital and votes29 Jun 2007 to 31 Mar 2022
CVR 28297734100% of capital and votes16 Dec 2004 to 1 Oct 2018
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 Jun 1998 to 8 Nov 2026.
Mar 2020, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2009 | Q1 2010 | Q2 2010 | Q3 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 | 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 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | 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 | 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. Annual 2011 to 2014; quarterly Q4 2009 to Q3 2010; monthly Jan 2015 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 | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 144 | 152 | 223 | 153 | -34 |
| Operating profit | -36 | -28 | -213 | -279 | -142 |
| Result for the year | +1,643 | +2,400 | +2,223 | +1,825 | +500 |
| Equity | 37,100 | 39,499 | 41,722 | 65,450 | 65,895 |
| Total assets | 38,739 | 41,076 | 42,785 | 66,596 | 65,944 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -10.9% | 4.8% | 46.9% | -31.7% | -122.6% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -393note 1 | -762note 1 | -845note 1 | -1,235note 1 | -455note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 1 | -0.1%note 1 | -0.4%note 1 | -0.4%note 2 | -0.2%note 1 |
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. 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 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
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 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 01.04.2022 opløst ved fusion med CVR-nummer: 28482337 BKI HOLDING ApS.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.02.2022.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Cortex Park Vest 3, 3. 1, 5230 Odense M, den 04.02.2022.
Direktion:
Fratrådte:
Henning Krog-Iversen, den 08.07.2020.
Tiltrådte:
Birgit Krog-Iversen, den 08.07.2020.
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 fusioneret med CVR-nummer: 28483392 HKI HOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 15.05.2019
Nyt navn: HKI Holding ApS
Kapitalforhøjelsen er besluttet den 15.05.2019.
kr. 100.000,00, indbetalt ved fusion, kurs 21.903,36.
Kapitalen udgør herefter kr. 8.500.000,00.
Selskabet tegnes af en direktør alene.
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber og at drive virksomhed ved handel og investering samt hermed beslægtet virksomhed efter direktionens skøn.
CVR-nummer
21010642.
NAVN:
HKI DESIGN ApS.
Adresse: Ediths Allé 12, 5250 Odense SV.
Kommune: Odense.
Revision:
Fratrådte:
CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2014.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 01.08.2014.
Revision:
Udtrådt af revisionen:
ERIK RØMER GULDBÆK JENSEN / TORBEN MØLLER, den 15.04.2008.
Indtrådt i revisionen:
CVR-NR. 30197925 RATH & KNUDSEN STATSAUTORISEREDE REVISORER AKTIESELSKAB, Stærmosegårdsvej 44, postboks 844, 5230 Odense M, den 15.04.2008.
Vedtægter ændret:
04.02.2007.
Selskabet tegnes af den samlede direktion.
Vedtægter ændret:
04.02.2007.
Ny adresse:
Ediths Allé 12, Dyrup, 5250 Odense SV.
Ny kommune:
Odense.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
15.06.1998.
Seneste vedtægtsdato:
15.06.1998.
Kapital:
kr. 8.400.000,00.
Indbetalingsmåde:
i værdier kr. 8.400.000,00 til kurs 100,00.
Stifter:
Direktør, ingeniør Henning Krog Iversen, den 15.06.1998.
Direktion:
Direktør, ingeniør Henning Krog Iversen, den 15.06.1998.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet Erik Rømer Jensen, statsaut. revisor, 5100 Odense C, den 15.06.1998.
Første regnskabsår:
15.06.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100624022320, 9999 Ukendt
P-number 1004645434Ediths Allé 12, 5250 Odense SV
