CVR 26323932Public limited company (A/S)Drift af sportsanlæg (931100)KoldingFounded 9 Oct 2001
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 HIGH & LOW A/S, 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
411.1K
DKK, annual report 2013
+1,555.8% on 2012
Result
+309.3K
DKK, annual report 2013
Equity
961.1K
DKK, annual report 2013
WORLD OF ADVENTURE A/SCVR 25283805, 50% to under 66.7% of capital and votes, until 7 Jul 2015
TMBS HOLDING ApSCVR 26103940, 50% to under 66.7% of capital and votes, until 7 Jul 2015
Søren Madsenuntil 18 May 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2528380550% to under 66.7% of capital and votes9 Oct 2001 to 7 Jul 2015
CVR 2610394050% to under 66.7% of capital and votes9 Oct 2001 to 7 Jul 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Oct 2001 to 5 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 25 | 411 |
| Operating profit | Not reported | Not reported | Not reported | +8 | +394 |
| Result for the year | Not reported | Not reported | Not reported | +18 | +309 |
| Equity | Not reported | Not reported | Not reported | 652 | 961 |
| Total assets | Not reported | Not reported | Not reported | 666 | 996 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | -49.1% | 1,555.8% |
| EBITDA | Not reported | Not reported | Not reported | 25 | 411 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 0note 1 | 0note 1 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 1%note 2 | 36.7%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | -481note 1 | -996note 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 2013
1 Jan 2013 to 31 Dec 2013, published 6 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 16 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 30 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 7 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 3 Jun 2010
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
26323932.
NAVN:
HIGH & LOW A/S.
Adresse: Østerskovvej 15, 6000 Kolding.
Kommune: Kolding.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Steen Nyhuus Askholm, den 18.05.2015, Bettina Madsen, den 18.05.2015, Søren Madsen, den 18.05.2015.
Direktion:
Fratrådte:
Søren Madsen, den 18.05.2015.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den [DD.MM.YYYY].
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Enghavevej 20, 7100 Vejle, den 01.07.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Ole Mengel, den 07.09.2011.
Indtrådt i bestyrelsen:
Steen Nyhuus Askholm, den 07.09.2011.
Vedtægter ændret:
17.12.2010.
Selskabet tegnes af en direktør alene. Selskabet kan desuden tegnes af den samlede bestyrelse.
Revision:
Tiltrådt som generalforsamlingsvalgt: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.05.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Skov Schelde, den 17.05.2005, Preben Nesager-Hansen, den 17.05.2005.
Indtrådt i bestyrelsen:
Bettina Madsen, den 17.05.2005, Advokat Jens Ole Mengel, den 17.05.2005.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.05.2005.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Enghavevej 20, 7100 Vejle, den 17.05.2005.
Stiftelsesdato:
09.10.2001.
Seneste vedtægtsdato:
09.10.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 200,00.
Stiftere:
CVR-NR. 25283805 WORLD OF ADVENTURE A/S, Østerskovvej 15, postboks 268, 6000 Kolding, den 09.10.2001, CVR-NR. 73233410 COMWELL A/S, Skovbrynet 1, 6000 Kolding, den 09.10.2001.
Bestyrelse:
Regnskabschef Peter Skov Schelde (formand), den 09.10.2001, Søren Madsen, den 09.10.2001, Direktør Preben Nesager-Hansen, den 09.10.2001.
Direktion:
Søren Madsen, den 09.10.2001.
Selskabet tegnes af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller i forening med en direktør og af to bestyrelsesmedlemmer i forening med en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 09.10.2001.
Første regnskabsår:
09.10.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008516401Østerskovvej 15, 6000 Kolding
