CVR 26411947Public limited company (A/S)Detailhandel med personbiler, varebiler og minibusser (451120)LøgstørFounded 2 Jan 2002
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 HANHERRED & HIMMERLAND BILER 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 DandexEmployees
42
CVR registry, 2018
Gross profit
7.1M
DKK, annual report 2017
-16.9% on 2016
Result
+1.2M
DKK, annual report 2017
Equity
7.6M
DKK, annual report 2017
BCFJ HOLDING ApSCVR 33145357, 33.3% to under 50% of capital and votes, until 28 Dec 2018
HANNESBO INVEST ApSCVR 30814657, 20% to under 25% of capital and votes, until 28 Dec 2018
and 3 morePer Hannesbountil 28 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votesnotified 2 Feb 20151 Oct 2010 to 30 Sep 2015
20% to under 25% of capital and votesnotified 2 Feb 20151 Oct 2010 to 30 Sep 2015
CVR 3081465720% to under 25% of capital and votes20 Aug 2007 to 28 Dec 2018
CVR 2952956620% to under 25% of capital and votes22 Dec 2006 to 28 Dec 2018
CVR 3314535733.3% to under 50% of capital and votes22 Jul 2014 to 28 Dec 2018
CVR 3230276915% to under 20% of capital and votes22 Jul 2014 to 28 Dec 2018
CVR 3308138310% to under 15% of capital and votes26 Aug 2010 to 28 Dec 2018
15% to under 20% of capital and votesnotified 2 Feb 20151 Oct 2010 to 30 Sep 2015
15% to under 20% of capital and votesnotified 2 Feb 20151 Oct 2010 to 30 Sep 2015
20% to under 25% of capital and votesnotified 2 Feb 20151 Oct 2010 to 30 Sep 2015
10% to under 15% of capital and votesnotified 2 Feb 20151 Oct 2010 to 30 Sep 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.
21 Jan 2002 to 7 Nov 2026.
Dec 2018, monthly: 40 employees, 32 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 27 | 32 | 35 | 33 | 39 | 34 | 36 | 34 | No count | No count | No count | No count | 41 | 39 | 36 | 35 | 35 | 34 | 35 | 35 | 35 | 41 | 36 | 37 | 36 | 36 | 36 | 38 | 35 | 36 | 35 | 36 | 34 | 37 | 32 | 34 | 34 | 34 | 38 | 38 | 36 | 35 | 36 | 35 | 37 | 38 | 35 | 35 | 38 | 37 | 37 | 37 | 36 | 36 | 36 | 35 | 37 | 39 | 39 | 37 | 38 | 40 | 42 | 40 |
| FTE | 21 | 25 | 28 | 28 | 29 | 32 | 30 | 29 | 29 | 33 | 30 | 35 | 32 | 30 | 30 | 29 | 25 | 28 | 28 | 26 | 28 | 31 | 26 | 28 | 31 | 30 | 32 | 31 | 28 | 31 | 28 | 29 | 28 | 28 | 26 | 26 | 27 | 29 | 30 | 30 | 29 | 30 | 28 | 28 | 30 | 27 | 27 | 27 | 31 | 31 | 32 | 31 | 28 | 31 | 30 | 29 | 30 | 30 | 28 | 28 | 32 | 32 | 32 | 32 |
| Series | 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2018.
Latest Dec 2018, published 22 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 6,705 | 7,257 | 8,466 | 8,554 | 7,105 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +1,903 |
| Result for the year | +119 | +526 | +1,499 | +1,631 | +1,180 |
| Equity | 5,096 | 5,623 | 6,821 | 7,452 | 7,633 |
| Total assets | 27,350 | 26,669 | 27,705 | 35,862 | 35,773 |
| Employees (average) | Not reported | Not reported | Not reported | 32 | 32 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -14.5% | 8.2% | 16.7% | 1% | -16.9% |
| EBITDA | 1,473note 1 | 2,140note 1 | 3,004note 1 | 3,278note 1 | 2,230 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 22%note 1 | 29.5%note 1 | 35.5%note 1 | 38.3%note 1 | 31.4% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 15,808 | 14,128 | 14,806 | 20,415 | 22,936 |
| Gearing, NIBD / EBITDA | 10.7xnote 1 | 6.6xnote 1 | 4.9xnote 1 | 6.2xnote 1 | 10.3x |
| ROIC (afkast af investeret kapital) | 4.3%note 3 | 6.9%note 3 | 10.3%note 3 | 9.4%note 1 | 5% |
| Capex (investeringer i anlægsaktiver) | 663 | 37 | 215 | 5,726 | 574 |
| FCFF / EBITDA (pengestrømskonvertering) | -109.6%note 4 | 124%note 4 | 10.2%note 4 | -115.9%note 1 | -45.6% |
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.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 4 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 16 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 7 Apr 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 28.12.2018 opløst ved fusion med CVR-nummer: 59891510 SØREN NIELSEN, FLADE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 59891510 SØREN NIELSEN, FLADE A/S (fortsættende), der tillige driver virksomhed under navnene MTH Biler A/S og CVR-nummer: 26411947 HANHERRED & HIMMERLAND BILER A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 59891510 SØREN NIELSEN, FLADE A/S og CVR-nummer: 26411947 HANHERRED & HIMMERLAND BILER A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Tiltrådt som formand:
Pia Ritter Binderup, den 12.06.2014.
Udtrådt af bestyrelsen:
Kristian Gregersen, den 12.06.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Corlin, den 01.03.2011.
Indtrådt i bestyrelsen:
Pia Ritter Binderup, den 01.03.2011, Birgitte Ravnholt Corlin, den 01.03.2011, Jens Kristian Jensen, den 01.03.2011, Mekaniker Finn Jensen, den 01.03.2011.
Vedtægter ændret:
22.12.2006.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 345,00.
Kapitalen udgør herefter kr. 1.200.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Brian Pedersen, den 22.12.2006.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Kristian Gregersen, den 10.08.2004.
Revision:
Udtrådt af revisionen:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.08.2004.
Indtrådt i revisionen:
Krøyer Pedersen Statsautoriserede Revisorer I/S, Hostrupsvej 11, postboks 1080, 7500 Holstebro, den 10.08.2004.
Vedrørende det under 24.01.2002 registrerede meddeles, at følgende fejlagtigt ikke er registreret som stifter: Per Corlin, 9460 Brovst.
Stiftelsesdato:
02.01.2002.
Seneste vedtægtsdato:
02.01.2002.
Kapital:
kr. 900.000,00.
Indbetalingsmåde:
kontant kr. 900.000,00 til kurs 100,00.
Stifter:
CVR-NR. 61490418 TH. LARSEN & SØN A/S, Ålborgvej 1, 9670 Løgstør, den 02.01.2002.
Bestyrelse:
Per Corlin (formand), den 21.01.2002, Værkfører Kristian Gregersen (formand), den 02.01.2002, Direktør Per Hannesbo, den 21.01.2002.
Direktion:
Direktør Per Hannesbo, den 21.01.2002.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 02.01.2002.
Første regnskabsår:
02.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
4 registered in CVR.
P-number 1008880014Aalborgvej 1, 9670 Løgstør
P-number 1002713207Hjortkjærsvej 12, 9600 Aars
P-number 1011787238Aalborgvej 1, 9670 Løgstør
P-number 1011787203Aalborgvej 38, 9460 Brovst
