HH INTERTECH A/S (CVR 25828194) 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)

Werther International S.P.A.
100% of capital and votes12 Apr 2002 to 27 Jul 2023

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.

Founders (2)

Fineway Associates S.AFounded 8 Jan 2001
HOLDINGSELSKABET SALINAS ApSFounded 8 Jan 2001

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (13)

Jose Maria Figueiras SalinasExecutive board 8 Jan 2001 to 4 Apr 2002, Board of directors 8 Jan 2001 to 4 Apr 2002
Giovanni Luigi BassoExecutive board 4 Apr 2002 to 21 May 2010, Board of directors 8 Jan 2001 to 21 May 2010
Cristiano Augusto CiseriExecutive board 21 May 2010 to 19 May 2011, Board of directors 29 May 2007 to 19 May 2011
Enrico ZaniniExecutive board 19 May 2011 to 16 Dec 2021, Board of directors 19 May 2011 to 16 Dec 2021
Henrik Oscar HornslethBoard of directors 21 May 2010 to 17 Jan 2022
Frank PedersenBoard of directors 22 Jun 2005 to 29 May 2007
Arne Aabo OlsenBoard of directors 21 May 2010 to 26 Oct 2015
Anne-Pia SalinasBoard of directors 8 Jan 2001 to 4 Apr 2002
Carlo CordonattoBoard of directors 8 Jan 2001 to 28 Feb 2002
Mario PieropanBoard of directors 4 Apr 2002 to 22 Jun 2005
Fabrizio IoriBoard of directors 27 Jul 2016 to 17 Jan 2022
Hans Peter JørgensenAuditor 8 Jan 2001 to 7 Sep 2012
Christian Bendik ElmerLiquidator 10 Feb 2022 to 5 Sep 2022 (appointed by the probate court (skifteretten))

Roles Over Time

Former (13)

Christian Bendik Elmer: Liquidator, 10 Feb 2022 to 5 Sep 2022.
Henrik Oscar Hornsleth: Board of directors, 21 May 2010 to 17 Jan 2022.
Fabrizio Iori: Board of directors, 27 Jul 2016 to 17 Jan 2022.
Enrico Zanini: Executive board, 19 May 2011 to 16 Dec 2021; Board of directors, 19 May 2011 to 16 Dec 2021.
Arne Aabo Olsen: Board of directors, 21 May 2010 to 26 Oct 2015.
Hans Peter Jørgensen: Auditor, 8 Jan 2001 to 7 Sep 2012.
Cristiano Augusto Ciseri: Board of directors, 29 May 2007 to 19 May 2011; Executive board, 21 May 2010 to 19 May 2011.
Giovanni Luigi Basso: Board of directors, 8 Jan 2001 to 21 May 2010; Executive board, 4 Apr 2002 to 21 May 2010.
Frank Pedersen: Board of directors, 22 Jun 2005 to 29 May 2007.
Mario Pieropan: Board of directors, 4 Apr 2002 to 22 Jun 2005.
Jose Maria Figueiras Salinas: Executive board, 8 Jan 2001 to 4 Apr 2002; Board of directors, 8 Jan 2001 to 4 Apr 2002.
Anne-Pia Salinas: Board of directors, 8 Jan 2001 to 4 Apr 2002.
Carlo Cordonatto: Board of directors, 8 Jan 2001 to 28 Feb 2002.

8 Jan 2001 to 11 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

Sep 2015, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2001 to Sep 2015, oldest left to newest right
Period	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
Employees	6	4	4	4	4	4	3	3	3	No count	No count	No count	No count	2	3	3	3	3	3	3	3	3	3	2	1	1
FTE	5	4	4	4	4	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2015.

Latest Sep 2015, published 10 Dec 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	-61	6	74	-164	15
Operating profit	-61	+6	+74	-164	Not reported
Result for the year	-74	+2	+70	-169	+15
Equity	-111	-109	-2,584	-2,753	-2,738
Total assets	5,078	4,971	411	233	224
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	1,242.5%	-321.7%	n.m.^{note 1}
EBITDA	-61	6	74	-164	Not reported^{note 2}
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 3}	0^{note 3}	0^{note 3}	0^{note 3}	Not reported^{note 4}
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.

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 Dandex estimate: capex from the balance sheet change plus D&A
4 no capex filed

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 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jul 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 Aug 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Jun 2017
PDF

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 HH INTERTECH A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2016 to 2020.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2016 to 2020.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator10 Feb 2022 to 5 Sep 2022
Purpose (Formål): Selskabets formål er at drive virksomhed med handel og industri og dermed beslægtet virksomhed22 Jun 2005 to 27 Jul 2023
Audit opted out (Revision fravalgt): No8 Jan 2001 to 27 Jul 2023
Articles of association last changed (Seneste vedtægtsdato): 22 Jun 2005until 27 Jul 2023
Owners under 5% registered (Ejerregistrering under 5 procent): No30 Nov 2015 to 27 Jul 2023

Share Capital

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

8 Jan 2001500,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

28 Jul 2023
Status change
Konkursbehandlingen afsluttet 27.07.2023, virksomheden opløst
8 Sep 2022
People change Audit change Status change
Konkursdekret afsagt 05.09.2022 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Christian Bendik Elmer, den 05.09.2022.
Revision:
11 Feb 2022
People change
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Christian Bendik Elmer, 1560 København V, den 10.02.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
17 Jan 2022
Audit change Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 17.01.2022
Bestyrelse:
Fratrådte:
Henrik Oscar Hornsleth, (formand), den 17.01.2022, Fabrizio Iori, den 17.01.2022.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.01.2022.
17 Dec 2021
People change
Bestyrelse:
Fratrådte:
Enrico Zanini, den 16.12.2021.
Direktion:
Fratrådte:
Enrico Zanini, den 16.12.2021.
12 May 2021
Address change
Ny adresse: c/o Lou, Nytorv 17, 1450 København K
Ny kommune: København
11 Mar 2021
Audit change
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 10.03.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 10.03.2021.
4 Sep 2018
Address change
Ny adresse: c/o Advokat Henrik Hornsleth, Carlsbergvej 32D, 3400 Hillerød
Ny kommune: Hillerød
28 Jul 2016
People change
Bestyrelse:
Tiltrådte:
Fabrizio Iori, den 27.07.2016.
7 Apr 2016
Address change
Ny adresse: c/o Advokat Henrik Hornsleth, Toftebæksvej 2, 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk

Show 9 more

26 Oct 2015
Address change People change
Ny adresse: c/o Advokat Henrik Hornsleth, Strandgade 51, 3000 Helsingør
Ny kommune: Helsingør
Bestyrelse:
Fratrådte:
Arne Aabo Olsen, den 26.10.2015.
27 Sep 2012
Other Audit change
Revision:
Udtrådt af revisionen:
Hans Peter Jørgensen, den 07.09.2012.
Indtrådt i revisionen:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 07.09.2012.
10 Jun 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Cristiano Augusto Ciseri, den 19.05.2011.
Indtrådt i bestyrelsen:
Enrico Zanini, den 19.05.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Cristiano Augusto Ciseri, den 19.05.2011.
Indtrådt i direktionen:
Enrico Zanini, den 19.05.2011.
27 May 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Henrik Oscar Hornsleth, den 21.05.2010.
Udtrådt af bestyrelsen:
Giovanni Luigi Basso, den 21.05.2010.
Indtrådt i bestyrelsen:
Show the full announcement
Laborat ass Arne Aabo Olsen, den 21.05.2010.
Direktion:
Udtrådt af direktionen:
Giovanni Luigi Basso, den 21.05.2010.
Indtrådt i direktionen:
Dr. Cristiano Augusto Ciseri, den 21.05.2010.
31 May 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Frank Pedersen, den 29.05.2007.
Indtrådt i bestyrelsen:
Dr. Cristiano Augusto Ciseri, den 29.05.2007.
29 Jun 2005
Address change People change Other
Vedtægter ændret:
22.06.2005.
Ny adresse:
Elektronvej 2-4, 2670 Greve.
Ny kommune:
Greve.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Mario Pieropan, den 22.06.2005.
Indtrådt i bestyrelsen:
Regnskabschef Frank Pedersen, den 22.06.2005.
12 Apr 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jose Maria Figueiras Salinas, den 04.04.2002, Anne-Pia Salinas, den 04.04.2002.
Indtrådt i bestyrelsen:
Mario Pieropan, den 04.04.2002.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jose Maria Figueiras Salinas, den 04.04.2002.
Indtrådt i direktionen:
Giovanni Luigi Basso, den 04.04.2002.
11 Mar 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carlo Cordonatto, den 28.02.2002.
24 Jan 2001
New company
Stiftelsesdato:
08.01.2001.
Seneste vedtægtsdato:
08.01.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,00.
Stiftere:
CVR-NR. 20879939 HOLDINGSELSKABET SALINAS ApS, Ådalsvej 50, 2970 Hørsholm, den 08.01.2001, Fineway Associates S.A, den 08.01.2001.
Bestyrelse:
Carlo Cordonatto (formand), den 08.01.2001, Giovanni Luigi Basso, den 08.01.2001, Advokat Henrik Oscar Hornsleth, den 08.01.2001, Direktør Jose Maria Figueiras Salinas, den 08.01.2001, Økonomichef Anne-Pia Salinas, den 08.01.2001.
Direktion:
Direktør Jose Maria Figueiras Salinas, den 08.01.2001.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
Statsaut. revisor Hans Peter Jørgensen, 3480 Fredensborg, den 08.01.2001.
Første regnskabsår:
08.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Nytorv 17
1450 København K
København Municipality
CVR record last changed: 28 Jul 2023
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

HH INTERTECH A/S
P-number 1008186525Nytorv 17, 1450 København K

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

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Founders (2)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Founders (2)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units