CVR 26536669Public limited company (A/S)Gennemførelse af byggeprojekter (411000)Secondary industries: Udlejning af erhvervsejendomme (682040)Odense MFounded 1 Apr 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 HALSSKOV MARITIME BY 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
8.4M
DKK, annual report 2015
Result
+6.4M
DKK, annual report 2015
Equity
2.9M
DKK, annual report 2015
TLH HOLDING AF 01.10.2000 A/SCVR 19319571, 100% of capital and votes, until 27 Oct 2016
Thomas Lund Hansenuntil 6 Apr 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 19319571100% of capital and votes1 Apr 2002 to 27 Oct 2016
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 Apr 2002 to 6 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -347 | -516 | -234 | 8,379 |
| Result for the year | Not reported | -448 | -580 | -380 | +6,364 |
| Equity | Not reported | -2,468 | -3,048 | -3,428 | 2,936 |
| Total assets | Not reported | 6,077 | 6,054 | 6,108 | 4,863 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | 0note 2 | 0note 2 | Not reportednote 3 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 8,475note 1 | 8,745note 1 | 9,231note 1 | -4,863note 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 2015
1 Oct 2014 to 30 Sep 2015, published 11 Mar 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 10 Feb 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 13 Mar 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 22 Mar 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 12 Jan 2012
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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:
Lars Høj Andersson, den 27.10.2016.
Revision:
Fratrådte:
FER Fyns Erhvervsrevision I/S, den 27.10.2016.
Likvidation vedtaget 06.04.2016
Ny adresse: c/o Kielberg Advokater A/S, Hunderupvej 71, 5230 Odense M
Ny kommune: Odense
Likvidatorer:
Tiltrådte:
Lars Høj Andersson, den 06.04.2016.
Bestyrelse:
Fratrådte:
Gudrun Valborg Frederiksen, den 06.04.2016, Gudrun Lilian Hansen (formand), den 06.04.2016, Thomas Lund Hansen, den 06.04.2016.
Direktion:
Fratrådte:
Thomas Lund Hansen, den 06.04.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Lone Maria Hansen, den 09.02.2015.
Indtrådt i bestyrelsen:
Ketlerske Gudrun Lilian Hansen (formand), Lind Hansens, den 09.02.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 10520738 KNUD DYSSEMARK H.D REVISIONSCENTER ApS, den 01.09.2008.
Indtrådt i revisionen:
FER Fyns Erhvervsrevision I/S, Rugårdsvej 46C, 5000 Odense C, den 01.09.2008.
Vedtægter ændret:
15.02.2007.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26536669.
NAVN: HALSSKOV MARITIME BY A/S.
ADRESSE: Thorsgade 1, 5000 Odense C.
Kommune:
Odense.
Kapital kr. 500.000,00.
Bestyrelse:
Gudrun Valborg Frederiksen, den 15.02.2007, Ingeniør Thomas Lund Hansen, den 15.02.2007, Lone Maria Hansen, den 15.02.2007.
Direktion:
Ingeniør Thomas Lund Hansen, Byggeleder Bjarne Lund Hansen.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
CVR-NR. 10520738 KNUD DYSSEMARK H.D REVISIONSCENTER ApS, Peder Skramsvej 27, 5220 Odense SØ.
Regnskabsår:
01.10 - 30.09.
Ny adresse:
Thorsgade 1, 5000 Odense C.
Stiftelsesdato:
01.04.2002.
Seneste vedtægtsdato:
01.04.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25601912 LUND HOLDING AF 15.08.2000 A/S, Herluf Trolles Vej 1, 5220 Odense SØ, den 01.04.2002.
Direktion:
Ingeniør Thomas Lund Hansen, den 01.04.2002, Byggeleder Bjarne Lund Hansen, den 01.04.2002.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
CVR-NR. 10520738 KNUD DYSSEMARK H.D REVISIONSCENTER ApS, Peder Skramsvej 27, 5220 Odense SØ, den 01.04.2002.
Første regnskabsår:
01.04.2002 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009025002Hunderupvej 71, 5230 Odense M
