CVR 26623634Private limited company (ApS)Engroshandel med maskiner til minedrift og bygge- og anlægsaktiviteter (466300)KøgeFounded 22 May 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 Halbes DK 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 DandexEmployees
1
CVR registry, 2023
Gross profit
-1.1M
DKK, annual report 2023
-1.6M on 2022
Result
-1.6M
DKK, annual report 2023
Equity
787.3K
DKK, annual report 2023
GEKKO'S ApSCVR 26339804, 100% of capital and votes, since 4 Jun 2012
Søren Hjarsøuntil 29 Feb 2024
CVR 26339804100% of capital and votesnotified 11 Jun 2012since 4 Jun 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in GEKKO'S ApS, since 4 Jun 2012
Holding company
CVR 26339804Private limited company (ApS)
Holds 100% of capital and votes in Halbes DK ApS, since 4 Jun 2012
This company
Halbes DK ApS
CVR 26623634
Halbes DK ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Halbes DK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 42053155100% of capital and votes16 Aug 2021 to 16 Aug 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 May 2002 to 5 Nov 2026.
Dec 2023, monthly: 1 employee, 0 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 | Jan 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Apr 2016 | May 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Nov 2016 | Dec 2016 | Jul 2017 | Aug 2017 | Nov 2017 | Dec 2017 | Feb 2018 | Mar 2018 | May 2018 | Jul 2018 | Dec 2018 | Oct 2019 | Dec 2019 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2023 | Nov 2023 | Dec 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | No count | No count | No count | No count | 1 | 0 | 0 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 3 | 2 | 2 | 2 | 2 | 1 | 2 | 1 | 2 | 2 | 1 |
| FTE | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 3 | 2 | 2 | 0 | 2 | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 | 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 2013; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2023, published 21 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 243 | 897 | 1,429 | 528 | -1,053 |
| Operating profit | +205 | +633 | +1,015 | +428 | -1,093 |
| Result for the year | +202 | +449 | +759 | +189 | -1,583 |
| Equity | 453 | 1,422 | 2,181 | 2,370 | 787 |
| Total assets | 580 | 2,583 | 4,639 | 6,380 | 6,861 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 269.8% | 54% | -63% | -299.3% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 15 | -1,629 | -600note 2 | -12note 2 | 1,579 |
| ROIC (afkast af investeret kapital) | 59% | 344.2% | 114.3%note 2 | 17%note 2 | -36.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 15 | -1,443 | 1,520note 2 | 2,949note 2 | 5,303 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 29 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 25 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 13 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 21 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 27 Dec 2019
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.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 06.03.2024 af Skifteretten i Roskilde
Revision:
Direktion:
Fratrådte:
Søren Hjarsø, den 29.02.2024.
Vedtægter ændret: 29.02.2024
Nyt navn: Halbes DK ApS
Slettede binavne: MegaTower ApS, Mega-Tower ApS, Mega Tower ApS
Direktion:
Fratrådte:
Jens Sømod Mønster Birk, den 02.08.2023.
Ny adresse: Værftsvej 6F, 4600 Køge
Ny kommune: Køge
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.09.2021
Slettet binavn: Halbes ApS
Vedtægter ændret: 20.09.2021
Nyt binavn: Halbes ApS
Slettet binavn: ProBase ApS
Vedtægter ændret: 18.10.2019
Nyt navn: MegaTower DK ApS
Nye binavne: MegaTower ApS, Mega-Tower ApS, Mega Tower ApS, ProBase ApS
Kapitalforhøjelsen er besluttet den 18.10.2019.
kr. 520.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
Formål ændret: Selskabets formål er handel, service og investering, samt dermed beslægtet virksomhed
Revision:
Udtrådt af revisionen:
CVR-NR. 34045607 REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB, den 18.12.2013.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET SVEND DØRFFER REGISTRERET REVISIONSANPARTSSELSKAB, den 18.12.2013.
Indtrådt i revisionen:
CVR-NR. 34045607 REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB, Hovedgaden 28, 2., 2970 Hørsholm, den 18.12.2013.
Ny adresse:
Kirkebjerg Parkvej 12, 2605 Brøndby.
Ny kommune:
Brøndby.
Den under 05.02.2013 fremsendte anmodning til skifteretten i Roskilde om opløsning af selskabet, er annulleret.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Roskilde den 05.02.2013.
Vedtægter ændret:
04.06.2012.
Kapitalnedsættelse besluttet 04.06.2012 og gennemført 11.06.2012 dækning af underskud kr. 295.000,00 til kurs 100,00.
Kapitalnedsættelse besluttet 04.05.2010 er annulleret 11.06.2012.
Kapitalen udgør herefter kr. 80.000,00.
Kapitalnedsættelse besluttet 04.05.2010 med henlæggelse til særlig fond kr. 295.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
29.04.2010.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 375.000,00.
Direktion:
Udtrådt af direktionen:
Iben Hjarsø, den 28.07.2008.
Indtrådt i direktionen:
Søren Hjarsø, den 28.07.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 18282046 BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB, den 29.11.2006.
Indtrådt i revisionen:
REVISIONSFIRMAET SVEND DØRFFER REGISTRERET REVISIONSANPARTSSELSKAB, Dorphs Alle 10, 2630 Taastrup, den 29.11.2006.
Vedtægter ændret:
28.11.2003.
Ny adresse:
Geminivej 24, 2670 Greve.
Ny kommune:
Greve.
Vedtægter ændret:
10.06.2002.
Nyt navn:
PROBASE ApS.
Ny adresse:
Stigårdsvej 8, 2680 Solrød Strand.
Ny kommune:
Solrød.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 10.06.2002.
Indtrådt i direktionen:
Iben Hjarsø, den 10.06.2002.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.06.2002.
Indtrådt i revisionen:
CVR-NR. 18282046 BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB, Vibeholmsvej 16, 2605 Brøndby, den 10.06.2002.
Stiftelsesdato:
22.05.2002.
Seneste vedtægtsdato:
22.05.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR 3117, Kronprinsessegade 18, 1306 København K, den 22.05.2002.
Direktion:
Kim Madsen (adm. dir), den 22.05.2002.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 22.05.2002.
Første regnskabsår:
22.05.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009126968Værftsvej 6, 4600 Køge
