CVR 25580923Private limited company (ApS)Uoplyst (999999)HerningFounded 13 Dec 2013
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 HALBER 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 DandexGross profit
0
DKK, annual report 2019
-100% on 2018
Result
0
DKK, annual report 2019
Equity
0
DKK, annual report 2019
FOX HOLDING ApSCVR 27491804, 50% to under 66.7% of capital and votes, until 6 Nov 2020
BECHMANN PEDERSEN HOLDING ApSCVR 27491928, 50% to under 66.7% of capital and votes, until 6 Nov 2020
Torben Larsenuntil 6 Apr 2018
Teil Philmann Bechmann Pedersenuntil 6 Apr 2018
Equity of 0 DKK was below half the share capital of 80K DKK at 31 Dec 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 10 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2749180450% to under 66.7% of capital and votes13 Dec 2013 to 6 Nov 2020
CVR 2749192850% to under 66.7% of capital and votes13 Dec 2013 to 6 Nov 2020
HALBER HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HALBER 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 2116658850% to under 66.7% of capital and votes31 Dec 2013 to 12 Dec 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Dec 2013 to 10 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -8 | -13 | 6 | 0 |
| Operating profit | -8 | Not reported | Not reported | Not reported | 0 |
| Result for the year | -589 | -634 | +824 | +842 | 0 |
| Equity | -1,031 | -1,665 | -842 | 0 | 0 |
| Total assets | 2,689 | 2,117 | 2,804 | 0 | 0 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | n.m.note 2 | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | -150note 4 | -2,750note 4 | 0note 4 | Not reportednote 5 |
| Interest coverage (rentedækning) | -0.2x | -0.2xnote 6 | n.m.note 7 | Not reportednote 8 | Not reportednote 8 |
| Adjusted equity ratio (justeret soliditetsgrad) | -38.3%note 9 | -78.6%note 9 | -30%note 9 | n.m.note 10 | n.m.note 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 3 | 3,626note 4 | 889note 4 | 0note 4 | Not reportednote 5 |
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. 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 2019
1 Jan 2019 to 31 Dec 2019, published 20 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 14 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 13 Jun 2016
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Troels Behnke Skak, den 06.11.2020.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.11.2020.
Likvidation vedtaget 06.04.2018
Ny adresse: c/o DAHL Advokatpartnerselskab, Kaj Munks Vej 4, 7400 Herning
Ny kommune: Herning
Likvidatorer:
Tiltrådte:
Troels Behnke Skak, den 06.04.2018.
Direktion:
Fratrådte:
Torben Larsen, den 06.04.2018, Teil Philmann Bechmann Pedersen, den 06.04.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Stiftelsesdato:
13.12.2013.
Seneste vedtægtsdato:
13.12.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27491804 FOX HOLDING ApS, Egerisvej 32, 6900 Skjern, den 13.12.2013, CVR-NR. 27491928 BECHMANN PEDERSEN HOLDING ApS, Nørrekær 3, 7330 Brande, den 13.12.2013.
Direktion:
Direktør Torben Larsen, den 13.12.2013, Teil Philmann Bechmann Pedersen, den 13.12.2013.
Selskabet tegnes af en direktør i selskabet.
Revision:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Birk Centerpark 30, 7400 Herning, den 13.12.2013.
Første regnskabsår:
13.12.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018975048Kaj Munks Vej 4, 7400 Herning
