CVR 25073312Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)København KFounded 3 Dec 1999
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 DAN HØYER 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, 2017
Gross profit
197.6K
DKK, annual report 2022
-70.1% on 2021
Result
-33.9K
DKK, annual report 2022
Equity
47.4K
DKK, annual report 2022
Equity of 47.4K DKK was below half the share capital of 128K DKK at 31 Dec 2022. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
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 votesclass A, B1 Sep 2008 to 28 Aug 2023
DAN HØYER ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DAN HØYER ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33970943100% of capital and votes27 Oct 2011 to 14 Jan 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.
3 Dec 1999 to 6 Nov 2026.
Dec 2017, 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 | 2001 | 2002 | Q1 2003 | 2006 | 2008 | 2009 | Q1 2010 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | No count | 1 | 2 | 0 | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Annual | Annual | Annual | Quarterly | 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 2001 to 2002 and 2006 to 2009; quarterly Q1 2003 and Q1 2010; monthly May 2017 to Dec 2017.
Latest Dec 2017, published 1 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 353 | 365 | 386 | 662 | 198 |
| Operating profit | -8 | +79 | +380 | +644 | +62 |
| Result for the year | 0 | +87 | +380 | +593 | -34 |
| Equity | 203 | 295 | 366 | 272 | 47 |
| Total assets | 244 | 295 | 366 | 272 | 53 |
| Employees (average) | 1 | 1 | 1 | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 91.8% | 3.5% | 5.9% | 71.3% | -70.1% |
| EBITDA | -8 | Not reportednote 1 | 386 | 662 | 133 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -2.2% | Not reportednote 1 | 100% | 100% | 67.2% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 3 | -2note 3 | -40note 3 | -2note 3 | 0note 3 |
| Gearing, NIBD / EBITDA | n.m.note 4 | Not reportednote 1 | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | -3.9%note 5 | 31.9%note 3 | 123%note 3 | 168.5%note 6 | 30.7%note 6 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | Not reportednote 8 | 119note 7 | 0note 7 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 39note 3 | -2note 3 | -39note 3 | -1note 3 | 5note 3 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 29 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
32 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
BUSINESS EDUCATORS ApS I LIKVIDATION
LEADERS EXCELLENCE ApS I LIKVIDATION
MARKETING BRIEFING ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Hans Henrik Skjødt, den 28.08.2023.
Binavne:
BUSINESS EDUCATORS ApS I LIKVIDATION
LEADERS EXCELLENCE ApS I LIKVIDATION
MARKETING BRIEFING ApS I LIKVIDATION
Ny adresse: c/o Hans Henrik Skjødt, Amagertorv 11, 3., 1160 København K
Ny kommune: København
Likvidation vedtaget 04.04.2023
Likvidatorer:
Tiltrådte:
Hans Henrik Skjødt, 1160 København K, den 04.04.2023.
Direktion:
Fratrådte:
Dan Høyer, (adm. dir), den 04.04.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Bernstorffsvej 116, 2900 Hellerup
Direktion:
Fratrådte:
Pia Nesgaard Abildsø, (adm. dir), den 01.09.2020.
Tiltrådte:
Dan Høyer, (adm. dir), den 01.09.2020.
Vedtægter ændret: 31.05.2019
Revision:
Fratrådte:
REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2019.
Ny adresse: c/o Pia Nesgaard Abildsø, Tuborg Boulevard 11, 2. th, 2900 Hellerup
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.01.2019.
Tiltrådte:
CVR-NR. 34879753 REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Slotsgade 14A, 1., 3400 Hillerød, den 22.01.2019.
Ny adresse: Hellerupvej 43, 2. tv, 2900 Hellerup
Direktion:
Fratrådte:
Dan Høyer, den 15.06.2017.
Tiltrådte:
Pia Nesgaard Abildsø (adm. dir), den 15.06.2017.
Ny adresse:
Bernstorffsvej 116, 2900 Hellerup.
Vedtægter ændret:
12.05.2014.
Nye binavne:
BUSINESS EDUCATORS ApS, LEADERS EXCELLENCE ApS, MARKETING BRIEFING ApS.
Vedtægter ændret:
20.11.2013.
Slettede binavne:
DAN HØYER INVEST ApS, MANAGEMENT PUBLISHING COMPANY ApS, DAN HØYER CONSULTING & INVESTMENT GROUP ApS, HOEYER ESTATES ApS.
Ny adresse:
Strandvejen 301D, 2920 Charlottenlund.
Ny kommune:
Gentofte.
Ny adresse:
Ny Kongensgade 7, 1. th., 1472 København K.
Ny adresse:
c/o AVT Business School A/S, Sankt Annæ Plads 11, 1. th., 1250 København K.
Ny adresse:
c/o AVT Business School A/S, Sankt Annæ Plads 11, 1., 1250 København K.
Vedtægter ændret:
01.09.2008.
Ny adresse:
c/o Dan Høyer, Badstuestræde 18D, 2. tv., 1209 København K.
Ny adresse:
c/o AVT Institute of Executive Education A/S, Toldbodgade 31, st. tv., 1253 København K.
Ny adresse:
Islands Brygge 32 B, postboks 220, 2300 København S.
Ny adresse:
Islands Brygge 32B, 220., 2300 København S.
Vedtægter ændret:
23.08.2005.
Nyt binavn: HOEYER ESTATES ApS (DAN HØYER ApS).
Vedtægter ændret:
21.06.2005.
Kapitalforhøjelse:
kr. 3.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 128.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 125.000,00, B-anparter kr. 3.000,00.
Ny adresse:
Toldbodgade 31, st. tv., 1253 København K.
Vedtægter ændret:
01.02.2005.
Vedtægter ændret:
21.01.2003.
Ny adresse:
Vesterbrogade 40, 1620 København V.
Vedtægter ændret:
21.01.2003.
Nyt navn:
DAN HØYER ApS.
Ny adresse:
Sankt Peders Stræde 29B, 1., 1453 København K.
Binavne:
DAN HØYER INVEST ApS (DAN HØYER ApS), MANAGEMENT PUBLISHING COMPANY ApS (DAN HØYER ApS).
Nyt binavn: DAN HØYER CONSULTING & INVESTMENT GROUP ApS (DAN HØYER ApS).
Slettet binavn: DAN HØYER ApS (DAN HØYER CONSULTING & INVESTMENT GROUP ApS).
Ny adresse:
Vesterbrogade 40, 1620 København V.
Vedtægter ændret:
28.01.2002.
Nye binavne:
MANAGEMENT PUBLISHING COMPANY ApS (DAN HØYER CONSULTING & INVESTMENT GROUP ApS), DAN HØYER ApS (DAN HØYER CONSULTING & INVESTMENT GROUP ApS).
Vedtægter ændret:
13.09.2001.
Nyt navn:
DAN HØYER CONSULTING & INVESTMENT GROUP ApS.
Nyt binavn: DAN HØYER INVEST ApS (DAN HØYER CONSULTING & INVESTMENT GROUP ApS).
Stiftelsesdato:
03.12.1999.
Seneste vedtægtsdato:
10.12.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 124,80.
Stifter:
Direktør Dan Nesgaard Høyer, den 03.12.1999.
Direktion:
Direktør Dan Nesgaard Høyer, den 03.12.1999.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 10.12.1999.
Første regnskabsår:
03.12.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007278965Amagertorv 11, 1160 København K
