CVR 21301671Private limited company (ApS)Computerprogrammering (620100)HellerupFounded 12 Nov 1998
CVR holds no employment figures for this company.
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 HTP98 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 DandexGross profit
-50.6K
DKK, annual report 2018
Result
-90.1K
DKK, annual report 2018
Equity
46.7M
DKK, annual report 2018
JPND (UK) Limited100% of capital and votes, until 21 Oct 2019
Thore Andersenuntil 21 Oct 2019
Helge Terkel Beyerholm Pedersenuntil 21 Oct 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 2 Jun 201531 Dec 2006 to 21 Oct 2019
HTP98 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HTP98 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3416251433.3% to under 50% of capital and votes10 Dec 2004 to 20 Oct 2019
CVR 7513001550% to under 66.7% of capital and votes9 Jun 2000 to 20 Oct 2019
CVR 1116021225% to under 33.3% of capital and votes14 Aug 2000 to 20 Oct 2019
CVR 6662681450% to under 66.7% of capital and votes1 Aug 2003 to 20 Oct 2019
CVR 2130987733.3% to under 50% of capital and votes4 Apr 2014 to 20 Oct 2019
CVR 89568617100% of capital and votes25 Oct 2010 to 20 Oct 2019
CVR 2539980320% to under 25% of capital and votes2 Jul 2015 to 29 Sep 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.
16 Oct 2006 to 5 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -48 | -44 | -39 | -47 | -51 |
| Result for the year | +1,410 | +1,599 | +5,210 | +4,258 | -90 |
| Equity | 35,701 | 37,313 | 42,524 | 46,782 | 46,692 |
| Total assets | 36,491 | 41,442 | 45,948 | 50,146 | 49,961 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -97note 1 | 119 | -845 | -1,454note 1 | -273note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 3 | -0.1%note 3 | -0.1%note 2 | -0.1%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,388note 1 | -3,225 | -5,117 | -6,389note 1 | -8,142note 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 2018
1 Oct 2017 to 30 Sep 2018, published 11 Mar 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 9 Mar 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 6 Mar 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 16 Mar 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 10 Mar 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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.
Virksomheden er d. 21.10.2019 opløst ved fusion med CVR-nummer: 89568617 EJENDOMSSELSKABET HGTV 13 ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 89568617 EJENDOMSSELSKABET HGTV 13 ApS (fortsættende), der tillige driver virksomhed under navnene HTP CONSULTING ApS og CVR-nummer: 21301671 HTP98 ApS (ophørende), der tillige driver virksomhed under navnene JPND ApS.
Kapitalejerne i CVR-nummer: 89568617 EJENDOMSSELSKABET HGTV 13 ApS og CVR-nummer: 21301671 HTP98 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Direktion:
Fratrådte:
Richard Kenelm Adrian Bennett, den 19.08.2019.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 13.09.2010.
Direktion:
Udtrådt af direktionen:
Inger Margrete Johnsen, den 26.11.2007.
Indtrådt i direktionen:
Richard Kenelm Adrian Bennett, den 26.11.2007.
Vedtægter ændret:
11.06.2007.
Nyt binavn: JPND ApS (HTP98 ApS).
Vedtægter ændret:
16.10.2006.
Ny adresse:
Højsgårds Alle 34, 2900 Hellerup.
Ny kommune:
Gentofte.
Direktion:
Tiltrådt som adm. dir.: Helge Terkel Beyerholm Pedersen, den 16.10.2006.
Indtrådt i direktionen:
Advokat Thore Andersen, den 16.10.2006, Translatør Inger Margrete Johnsen, den 16.10.2006.
Selskabet tegnes af den administrerende direktør eller af to direktører i forening.
Vedtægter ændret:
14.02.2006.
Kapitalforhøjelse:
kr. 895.000,00 indbetalt ved konvertering af gæld, kurs 1.000,00.
Kapitalen udgør herefter kr. 2.620.000,00.
Vedtægter ændret:
25.02.2005.
Kapitalforhøjelse:
kr. 725.000,00 indbetalt ved konvertering af gæld, kurs 765,00.
Kapitalen udgør herefter kr. 1.725.000,00.
Vedtægter ændret:
03.09.2002.
Ny adresse:
c/o Statsaut.rev. Søren Rasborg, Plantagevej 13, 3460 Birkerød.
Ny kommune:
Birkerød.
Vedtægter ændret:
25.10.1999.
Kapitalforhøjelse:
kr. 875.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato:
12.11.1998.
Seneste vedtægtsdato:
12.11.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Ingeniør Helge Terkel Beyerholm Petersen, den 12.11.1998.
Direktion:
Ingeniør Helge Terkel Beyerholm Petersen, den 12.11.1998.
Selskabet tegnes af direktionen.
Revision:
REG.NR. A/S198191 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V, den 12.11.1998.
Første regnskabsår:
12.11.1998 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1004838779Højsgårds Alle 34, 2900 Hellerup
