CVR 26113946Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RandbølFounded 1 Jul 2001
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 HEBA 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
-4.9K
DKK, annual report 2012
Result
+182.7K
DKK, annual report 2012
Equity
11.9K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Per Thrane Hedegaarduntil 13 Aug 2014
Equity of 11.9K DKK was below half the share capital of 125K DKK at 31 Dec 2012. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 Nov 2026.
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 Jul 2001 to 8 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -5 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -5 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +183 |
| Equity | Not reported | Not reported | Not reported | Not reported | 12 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 16 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -16note 1 |
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 2012
1 Jan 2012 to 31 Dec 2012, published 29 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 10 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 10 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 17 May 2009
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 17.10.2003.
Indtrådt i revisionen:
CVR-NR. 19516644 H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gunhilds Plads 2, 7100 Vejle, den 17.10.2003.
Vedtægter ændret:
27.07.2001.
Nyt navn:
HEBA HOLDING ApS.
Ny adresse:
Lihmevej 9, 7183 Randbøl.
Ny kommune:
Egtved.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 27.07.2001.
Indtrådt i direktionen:
Per Hedegaard, den 27.07.2001.
Selskabet tegnes af een direktør.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 27.07.2001.
Indtrådt i revisionen:
PricewaterhouseCoopers, 6000 Kolding, den 27.07.2001.
Stiftelsesdato:
01.07.2001.
Seneste vedtægtsdato:
01.07.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10139597 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 01.07.2001.
Direktion:
Advokat Steen Schierbeck, den 01.07.2001.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 01.07.2001.
Første regnskabsår:
01.07.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008527551Store Kongensgade 118, 1264 København K
P-number 1008538871Lihmevej 9, 7183 Randbøl
