CVR 21408433Private limited company (ApS)Arbejdsformidlingskontorer (781000)CharlottenlundFounded 1 Oct 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 HEDEGAARD EXECUTIVE SEARCH 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
-71.5K
DKK, annual report 2015
-207.9K on 2014
Result
-348.9K
DKK, annual report 2015
Equity
6.9M
DKK, annual report 2015
PH HOLDING ApSCVR 21246476, 100% of capital and votes, until 20 May 2016
Per Hedegaarduntil 20 May 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21246476100% of capital and votes20 Dec 2004 to 20 May 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.
1 Oct 1998 to 7 Nov 2026.
Jun 2016, 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 | 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 4 | 5 | 5 | 6 | 5 | 3 | 3 | 3 | 2 | 3 | No count | No count | No count | No count | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 3 | 4 | 4 | 4 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2016.
Latest Jun 2016, published 25 Aug 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 675 | 217 | 136 | -72 |
| Operating profit | Not reported | +50 | -207 | -288 | -496 |
| Result for the year | Not reported | +152 | +405 | -177 | -349 |
| Equity | Not reported | 6,987 | 7,392 | 7,215 | 6,866 |
| Total assets | Not reported | 7,156 | 7,485 | 7,276 | 6,919 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -62.1% | -68% | -36.6% | -152.6% |
| EBITDA | Not reported | 58 | -207 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 8.6% | -95.4% | Not reportednote 1 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -6,982 | -7,056 | -7,134 | -4,926 |
| Gearing, NIBD / EBITDA | Not reported | Net cash | n.m.note 3 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reported | n.m.note 4 | -95%note 5 | -107.5%note 5 | -38.3%note 5 |
| Capex (investeringer i anlægsaktiver) | Not reported | 0note 6 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -6,869 | -7,419 | -7,184 | -6,783 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 20 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 8 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 24 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 12 Feb 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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. 20.05.2016 opløst ved fusion med CVR-nummer: 21246476 PH HOLDING ApS.
Ny adresse: Ørnekulsvej 32, 2920 Charlottenlund
Ny kommune: Gentofte
Vedtægter ændret:
11.11.2012.
Nyt navn:
HEDEGAARD EXECUTIVE SEARCH ApS.
Nyt binavn: HEDEGAARD EXECUTIVE ApS.
Vedtægter ændret:
20.08.2010.
Selskabet er omdannet til et ApS med CVR-nr 21408433.
NAVN: HEDEGAARD INTERSEARCH ApS.
ADRESSE: Langebrogade 5, 1411 København K.
Kommune:
København.
Kapital kr. 500.000,00.
Direktion:
Direktør Per Hedegaard (adm. dir).
Selskabet tegnes af Per Hedegaard eller af den samlede direktion.
Revision:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
Langebrogade 5, 1411 København K.
Vedtægter ændret:
07.04.2010.
Vedtægter ændret:
01.11.2004.
Nyt navn:
HEDEGAARD INTERSEARCH A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Brandum, den 01.11.2004.
Indtrådt i bestyrelsen:
Indkøbschef Annette Gleerup, den 01.11.2004.
Direktion:
Udtrådt af direktionen:
Jens Brandum, den 01.11.2004.
Indtrådt i direktionen:
Direktør Per Hedegaard (adm. dir), den 01.11.2004.
Selskabet tegnes af Per Hedegaard eller af den samlede bestyrelse.
Vedtægter ændret:
09.12.2002.
Nyt navn:
HEDEGAARD & BRANDUM INTERSEARCH A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Douglas Plummer, den 24.08.2000.
Indtrådt i bestyrelsen:
Advokat Morten Trautner Ulrich (formand), den 24.08.2000.
Vedtægter ændret:
28.05.1999.
Ny adresse:
Hammerensgade 6, 1267 København K.
Ny kommune:
København.
Selskabet tegnes af Per Hedegaard og Jens Brandum i forening eller af den samlede bestyrelse.
Vedtægter ændret:
24.02.1999.
Nyt navn:
HEDEGAARD & BRANDUM SEARCH PARTNERS A/S.
Ny adresse:
Ordrupdalvej 8B, 2920 Charl.
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 24.02.1999, Annemette Kristoffersen, den 24.02.1999, Peter Andreas Stakemann, den 24.02.1999.
Indtrådt i bestyrelsen:
Direktør Kenneth Douglas Plummer (formand), den 24.02.1999, Jens Brandum, den 24.02.1999, Direktør Per Hedegaard, den 24.02.1999.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 24.02.1999.
Indtrådt i direktionen:
Jens Brandum, den 24.02.1999.
Selskabet tegnes af den samlede bestyrelsen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.02.1999.
Indtrådt i revisionen:
INFO:REVISION A/S, Buddingevej 312, 2860 Søborg, den 24.02.1999.
Stiftelsesdato:
01.10.1998.
Seneste vedtægtsdato:
01.10.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.10.1998.
Bestyrelse:
Kim Madsen (formand), den 01.10.1998, Annemette Kristoffersen, den 01.10.1998, Peter Andreas Stakemann, den 01.10.1998.
Direktion:
Peter Andreas Stakemann, den 01.10.1998.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.10.1998.
Første regnskabsår:
01.10.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004916907Ørnekulsvej 32, 2920 Charlottenlund
