CVR 26510074Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SønderborgFounded 18 Jan 2002
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 HIMMARK AVIATION 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 DandexRevenue
36K
DKK, annual report 2017
-3.2% on 2016
Result
+85
DKK, annual report 2017
Equity
156.5K
DKK, annual report 2017
Lars Larsen Group A/SCVR 86001519, 33.3% to under 50% of capital and votes, until 7 May 2019
ALSMARK ApSCVR 10053463, 33.3% to under 50% of votes, until 7 May 2019
and 2 moreJens Bolding Jensenuntil 23 Oct 2018
Tomas Dahl Mikkelsenuntil 23 Oct 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1005346333.3% to under 50% of votes21 Dec 2011 to 7 May 2019
CVR 1441513010% to under 15% of capital and votes20 Apr 2007 to 7 May 2019
CVR 8600151933.3% to under 50% of capital and votes29 Aug 2008 to 7 May 2019
CVR 1266898810% to under 15% of capital and votes30 Jun 2015 to 7 May 2019
5% to under 10% of capital and votes27 Apr 2007 to 19 Jun 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.
18 Jan 2002 to 4 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 27 | 27 | 35 | 37 | 36 |
| Result for the year | 0 | +1 | 0 | +3 | 0 |
| Equity | 153 | 154 | 154 | 156 | 156 |
| Total assets | 183 | 188 | 223 | 349 | 300 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 0% | 0% | 26.5% | 7.7% | -3.2% |
| EBIT margin (overskudsgrad) | -0.4%note 1 | 5.6%note 1 | 7.2%note 1 | 12%note 1 | 8.2%note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -22note 2 | 0note 2 | 0note 2 | -89note 2 | -4note 2 |
| ROIC (afkast af investeret kapital) | -0.1%note 3 | 1.1%note 3 | 1.3%note 4 | 4%note 3 | 2.1%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -22note 2 | 0note 2 | 0note 2 | 72note 2 | 107note 2 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 15 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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:
Carsten Højer Jensen, den 07.05.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.05.2019.
Likvidation vedtaget 23.10.2018
Likvidatorer:
Tiltrådte:
Carsten Højer Jensen, den 23.10.2018.
Direktion:
Fratrådte:
Jens Bolding Jensen, den 23.10.2018, Tomas Dahl Mikkelsen, den 23.10.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Fratrådte:
Jørgen Valdemar Lauritzen Schou, den 21.08.2017.
Tiltrådte:
Jens Bolding Jensen, den 21.08.2017.
Ny adresse: Alsion 2, 6400 Sønderborg
Direktion:
Fratrådte:
Jan Chresten Rantzau von Backhaus, den 17.03.2016.
Tiltrådte:
Tomas Dahl Mikkelsen, den 17.03.2016.
CVR-nummer
26510074.
NAVN:
HIMMARK AVIATION ApS.
Adresse: c/o Jan C. von Backhaus, Alsion 2, 6400 Sønderborg.
Kommune: Sønderborg.
Direktion:
Fratrådte:
Jesper Engsig Christensen, den 07.04.2015.
Tiltrådte:
Jørgen Valdemar Lauritzen Schou, den 07.04.2015.
Direktion:
Udtrådt af direktionen:
Jørgen Mads Clausen, den 18.04.2012, Klaus Murmann, den 18.04.2012.
Indtrådt i direktionen:
Direktør Jan Chresten Rantzau von Backhaus, den 18.04.2012, Advokat Jesper Engsig Christensen, den 18.04.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
Ny adresse:
c/o Jan C. von Backhaus, Alsion 2, 6400 Sønderborg.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 12.12.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 12.12.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
30.07.2002.
Ny adresse:
Stenholt 9, 6400 Sønderborg.
Ny kommune:
Sønderborg.
Stiftelsesdato:
18.01.2002.
Seneste vedtægtsdato:
18.01.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
direktør Jørgen Mads Clausen, den 18.01.2002, Klaus Murmann, den 18.01.2002.
Direktion:
direktør Jørgen Mads Clausen, den 18.01.2002, Klaus Murmann, den 18.01.2002.
Selskabet tegnes af direktionen.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6400 Sønderborg, den 18.01.2002.
Første regnskabsår:
18.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008995857Alsion 2, 6400 Sønderborg
