HCL REGNSKAB ApS (CVR 24244792) 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 (1)

Henrik Lauenborg
100% of capital and votes16 Jul 1998 to 29 Apr 2020

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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.

People

Current (0)

CVR lists no current officers for this company.

Former (8)

Henrik LauenborgExecutive board 4 Apr 1998 to 20 Jan 2016, Executive board 9 Feb 2016 to 29 Apr 2020
Alfred Per ChristensenExecutive board 11 Nov 1980 to 22 Dec 1998
Else SkovbjergExecutive board 11 Nov 1980 to 21 Aug 1990
Karina ChristensenExecutive board 11 Nov 1980 to 6 Oct 1992, Board of directors 11 Nov 1980 to 31 Mar 1993
Henning JørgensenExecutive board 25 Oct 2020 to 10 Nov 2020
Jan Højbjerg JensenLiquidator 9 Feb 2021 to 24 Nov 2022 (appointed by the probate court (skifteretten))
Reg. revisor Per ChristensenAuditor 11 Nov 1980 to 5 May 1991
E.V. RevisionAuditor 11 Nov 1980 to 22 Dec 2010

Roles Over Time

Former (8)

Jan Højbjerg Jensen: Liquidator, 9 Feb 2021 to 24 Nov 2022.
Henning Jørgensen: Executive board, 25 Oct 2020 to 10 Nov 2020.
Henrik Lauenborg: Executive board, 4 Apr 1998 to 20 Jan 2016; Executive board, 9 Feb 2016 to 29 Apr 2020.
E.V. Revision: Auditor, 11 Nov 1980 to 22 Dec 2010.
Alfred Per Christensen: Executive board, 11 Nov 1980 to 22 Dec 1998.
Karina Christensen: Executive board, 11 Nov 1980 to 6 Oct 1992; Board of directors, 11 Nov 1980 to 31 Mar 1993.
Reg. revisor Per Christensen: Auditor, 11 Nov 1980 to 5 May 1991.
Else Skovbjerg: Executive board, 11 Nov 1980 to 21 Aug 1990.

11 Nov 1980 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

EmployeesFTE

Dec 2020, monthly: 2 employees, 1 FTE

Show as Table

Registry headcount, 1998 to Dec 2020, oldest left to newest right
Period	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	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	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020
Employees	2	2	2	3	3	1	2	2	2	3	5	5	No count	No count	No count	No count	3	2	3	3	3	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	3	2	3	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	1	2	2	2	1	1	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	2	2	1	2	2	1	2	2	1	2	2	1	2	2	1	2	2	1	1	2	1	1	2	1	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1
Series	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	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 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2020, published 23 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Operating profit	+31	+15	+20	+50	+144
Result for the year	+11	+7	+14	+37	+107
Equity	238	245	259	295	403
Total assets	430	614	546	808	946
Employees (average)	Not reported	Not reported	Not reported	Not reported	2
Credit metrics (Dandex calculations)
EBITDA	37	23	31	58	151
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
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)	0^{note 1}	15^{note 1}	19^{note 1}	Not reported^{note 2}	0^{note 1}
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.

1 Dandex estimate: capex from the balance sheet change plus D&A
2 disposals exceed investment

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 20 Jan 2020
PDF XHTML
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 11 Jan 2019
PDF XHTML
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 9 Jan 2018
PDF XHTML
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 14 Dec 2016
PDF XHTML
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 21 Mar 2016
PDF XHTML

Financials

Changes

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

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For HCL REGNSKAB ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2015 to 2019.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2015 to 2019.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator9 Feb 2021 to 24 Nov 2022
Purpose (Formål): Selskabets formål er at drive erhvervsvirksomhed med bogføring, regnskab, rådgivning og skattemæssig assistance.11 Jan 2012 to 24 Nov 2022
Audit opted out (Revision fravalgt): Yes11 Nov 1980 to 24 Nov 2022
Articles of association last changed (Seneste vedtægtsdato): 11 Jan 2012until 24 Nov 2022
Share classes (Kapitalklasser): No16 Mar 2016 to 24 Nov 2022
Owners under 5% registered (Ejerregistrering under 5 procent): No24 Aug 2016 to 24 Nov 2022
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)16 Mar 2016 to 24 Nov 2022
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 10 Feb 2016until 24 Nov 2022
Financial year change (Omlægning af regnskabsår): 1 May 1990 to 30 Jun 1991until 24 Nov 2022

Share Capital

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

20 Jan 1997125,000 DKK+45,000
30 Aug 198780,000 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)

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

6 Dec 2022
Status change People change
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Jan Højbjerg Jensen, den 24.11.2022.
22 Sep 2021
People change
Likvidatorer:
Tiltrådte:
Skifteretten i Esbjerg har udnævnt følgende likvidatorer: Jan Højbjerg Jensen, 6700 Esbjerg, den 09.02.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
10 Nov 2020
Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Esbjerg den 10.11.2020
Direktion:
Fratrådte:
Henning Jørgensen, (adm. dir), den 10.11.2020.
26 Oct 2020
People change
Direktion:
Tiltrådte:
Henning Jørgensen, (adm. dir), den 25.10.2020.
8 Oct 2020
People change
Direktion:
Fratrådte:
Henrik Lauenborg, (adm. dir), den 29.04.2020.
28 Nov 2017
Address change
Ny adresse: Kløvervej 2, 6715 Esbjerg N
16 Mar 2016
Status change People change Capital change
Den under 20.01.2016 fremsendte anmodning til Skifteretten i Esbjerg om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Henrik Lauenborg (adm. dir), den 09.02.2016.
20 Jan 2016
Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Esbjerg den 20.01.2016
Direktion:
Fratrådte:
Henrik Lauenborg, den 20.01.2016.
7 Feb 2012
Other Audit change
Vedtægter ændret:
11.01.2012.
Nyt navn:
HCL REGNSKAB ApS.
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.01.2012.
27 Dec 2010
Audit change Other
Revision:
Udtrådt af revisionen:
E.V. Revision, den 22.12.2010.
Indtrådt i revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hjulmagervej 8 K, 7100 Vejle, den 22.12.2010.

Show 12 more

23 Sep 1999
Address change
Ny adresse:
Kløvervej 2, postboks 4072, 6715 Esbjerg N.
17 Sep 1999
Other Address change
Vedtægter ændret:
14.09.1999.
Nyt navn:
HCL REVISION REGISTRERET REVISIONSANPARTSSELSKAB.
Ny adresse:
Kløvervej 2, postboks 299, 6715 Esbjerg N.
15 Mar 1999
Other People change
Direktion:
Udtrådt af direktionen:
Alfred Per Christensen, den 22.12.1998.
16 Jul 1998
People change Other
Direktion:
Indtrådt i direktionen:
Registreret revisor Henrik Lauenborg, den 04.04.1998.
8 Apr 1997
Other
Vedtægter ændret:
12.12.1996.
Nyt navn:
CONCEPT REVISION REGISTRERET REVISIONSANPARTSSELSKAB.
8 Apr 1997
Other Capital change
Vedtægter ændret:
16.01.1997.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
8 Oct 1996
Other
Vedtægter ændret:
19.07.1996.
Nyt navn:
ANDRUP INVEST ApS.
19 May 1993
People change
Vedtægter ændret:
21.03.1993.
Bestyrelse:
Udtrådt af bestyrelsen:
Karina Christensen
Selskabet tegnes af direktionen.
22 Oct 1992
Address change Other People change
Vedtægter ændret:
30.09.1992.
Nyt navn:
PLAN REVISION, ESBJERG ApS
Ny adresse:
Norgesgade 19, Box 299, 6701 Esbjerg
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Karina Christensen
Direktion:
Udtrådt af direktionen:
Karina Christensen
Indtrådt i direktionen:
Revisor Alfred Per Christensen
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør, eller af den
samlede bestyrelse.
14 May 1991
Audit change People change Other
Vedtægter ændret:
05.05.1991.
Revision:
Udtrådt af revisionen:
Reg. revisor Alfred Per Christensen
Indtrådt i revisionen:
Show the full announcement
E.V. Revision, 6753 Agerbæk
Regnskabsår ændret til:
01.07 - 30.06
Omlægningsperiode:
01.05.1990 - 30.06.1991
20 Sep 1990
Address change People change
Ny adresse:
c/o Plan Revision ApS, Norgesgade 19, Box 299, 6701 Esbjerg
Direktion:
Udtrådt af direktionen:
Else Jensen
Indtrådt i direktionen:
Kontorassistent Karina Christensen
6 Feb 1986
New company
REG.NR. ApS51532
NAVN: ANDRUP INVEST ApS
ADRESSE: Aprilvej 4, Andrup, 6705 Esbjerg Ø
Stiftelsesdato:
11.11.1980
Seneste vedtægtsdato:
Show the full announcement
26.08.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Revisor Else Jensen
Selskabet tegnes af direktionen
Revision:
Reg. revisor Alfred Per Christensen, 6700 Esbjerg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Kløvervej 2
6715 Esbjerg N
Esbjerg Municipality
CVR record last changed: 6 Dec 2022
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

HCL REGNSKAB ApS
P-number 1006443677Kløvervej 2, 6715 Esbjerg N

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

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Financials

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Registry Facts

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