1234sept ApS (CVR 26669847) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Kent Skaanning
66.7% to under 90% of capital and votes1 Jan 2012 to 25 Nov 2016
Martin Lund Hansen
100% of capital and votesnotified 29 Nov 20161 Jan 2012 to 13 Jul 2020

Owned Companies

1234sept ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for 1234sept ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

Shell Hemmet Biogas ApS
CVR 3435228320% to under 25% of capital and votes4 Nov 2014 to 5 Dec 2018
FirstFarms Hungary A/S
CVR 261562705% to under 10% of capital and votes2 Sep 2016 to 24 Mar 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Kent SkaanningFounded 26 Jun 2002

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (11)

Kent SkaanningExecutive board 26 Jun 2002 to 1 Jan 2012, Board of directors 22 Nov 2012 to 24 Sep 2014
Jan ChristiansenExecutive board 2 Dec 2016 to 26 Sep 2019, Board of directors 24 Sep 2014 to 2 Dec 2016
Martin Lund HansenExecutive board 1 Jan 2012 to 26 Sep 2019, Board of directors 22 Nov 2012 to 2 Dec 2016
Bo Skaanning EbbesenBoard of directors 16 May 2014 to 24 Sep 2014
Steen BitschBoard of directors 22 Nov 2012 to 16 May 2014
Martin Høgdal SkaanningBoard of directors 26 Jun 2002 to 20 Feb 2013
Frank Skaanning WennerbergBoard of directors 20 Feb 2013 to 16 May 2014
Steen Bill JensenBoard of directors 24 Sep 2014 to 2 Dec 2016
Jenny Holbæk ThomsenBoard of directors 26 Jun 2002 to 22 Nov 2012
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 26 Jun 2002 to 30 May 2005
Qurios Statsautoriseret RevisionsinteressentskabAuditor 30 May 2005 to 23 Oct 2008

Roles Over Time

Former (11)

Jan Christiansen: Board of directors, 24 Sep 2014 to 2 Dec 2016; Executive board, 2 Dec 2016 to 26 Sep 2019.
Martin Lund Hansen: Executive board, 1 Jan 2012 to 26 Sep 2019; Board of directors, 22 Nov 2012 to 2 Dec 2016.
Steen Bill Jensen: Board of directors, 24 Sep 2014 to 2 Dec 2016.
Kent Skaanning: Executive board, 26 Jun 2002 to 1 Jan 2012; Board of directors, 22 Nov 2012 to 24 Sep 2014.
Bo Skaanning Ebbesen: Board of directors, 16 May 2014 to 24 Sep 2014.
Steen Bitsch: Board of directors, 22 Nov 2012 to 16 May 2014.
Frank Skaanning Wennerberg: Board of directors, 20 Feb 2013 to 16 May 2014.
Martin Høgdal Skaanning: Board of directors, 26 Jun 2002 to 20 Feb 2013.
Jenny Holbæk Thomsen: Board of directors, 26 Jun 2002 to 22 Nov 2012.
Qurios Statsautoriseret Revisionsinteressentskab: Auditor, 30 May 2005 to 23 Oct 2008.
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 26 Jun 2002 to 30 May 2005.

26 Jun 2002 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Oct 2017, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2009 to Oct 2017, oldest left to newest right
Period	2009	Q2 2010	Q3 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	Oct 2017
Employees	1	No count	No count	20	21	19	13	13	14	12	13	11	13	10	13	15	13	13	12	13	13	14	12	12	11	9	13	10	11	13	12	13	12	14	11	12	15	13	16	1
FTE	1	1	0	3	16	16	15	13	12	10	10	10	10	9	11	11	11	11	12	12	11	12	11	9	10	8	9	9	10	11	11	11	10	11	10	9	12	11	13	1
Series	Annual	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q2 2010 to Q3 2010; monthly Jan 2015 to Oct 2017.

Latest Oct 2017, published 24 Dec 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	2,938	7,294	10,364	23,055	9,598
Operating profit	-5,762	+1,006	+4,089	+19,341	+9,578
Result for the year	-12,116	-3,868	-589	+14,386	+7,960
Equity	-33,478	-36,271	-35,685	-26,071	-24,046
Total assets	116,011	114,472	113,707	100,634	47,606
Employees (average)	Not reported	Not reported	9	9	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-67.1%	149.2%	42.1%	122.5%	-58.4%
EBITDA	-1,629	3,593	6,646	20,793	9,578
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	-55.5%	49.3%	64.1%	90.2%	99.8%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	-10%	0%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	136,944	137,354	133,479	59,399	24,128
Gearing, NIBD / EBITDA	n.m.^{note 2}	38.2x	20.1x	2.9x	2.5x
Interest coverage (rentedækning)	-0.9x	0.2x	0.9x	3.9x	3.1x
Adjusted equity ratio (justeret soliditetsgrad)	-28.9%^{note 3}	-31.7%^{note 3}	-31.4%^{note 3}	-25.9%^{note 3}	-50.5%^{note 3}
ROIC (afkast af investeret kapital)	-4%^{note 4}	0.8%^{note 4}	3.2%^{note 4}	23%^{note 5}	44.7%^{note 5}
Capex (investeringer i anlægsaktiver)	2,065^{note 6}	249^{note 6}	Not reported^{note 7}	318^{note 6}	180^{note 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. Gearing and interest coverage are multiples. 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).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 n.m.: EBITDA not positive
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 Dandex estimate: statutory 22% used: no tax line
6 additions per the fixed asset notes
7 disposals exceed investment

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 Apr 2015
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to direktører i forening8 Dec 2016 to 13 Jul 2020
Purpose (Formål): Selskabets formål er at eje og udleje landbrugsjord og landbrugsejendomme, drift af landbrug samt investering i beslægtede virksomheder. Investeringen kan ske direkte eller gennem investering i hele eller dele af andre selskaber.13 Sep 2004 to 13 Jul 2020
Audit opted out (Revision fravalgt): No26 Jun 2002 to 13 Jul 2020
Articles of association last changed (Seneste vedtægtsdato): 5 Sep 2019until 13 Jul 2020
Owners under 5% registered (Ejerregistrering under 5 procent): No30 Nov 2016 to 13 Jul 2020

Share Capital

Each registered value from the day it took effect, newest first.

26 Jun 20031,000,000 DKK+500,000
26 Jun 2002500,000 DKKEarliest in CVR

Mergers and Demergers

13 Oct 2011
Merger (Fusion), as the continuing company (Fortsættende selskab)
- HEGNDAL AGRO A/SCVR 26669820, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

6 Aug 2020
Status change
Konkursbehandlingen afsluttet 13.07.2020, virksomheden opløst
6 Aug 2020
Other
Opløsningen af selskabet af 26. september 2019 beroede på en fejl.
4 Oct 2019
Status change
Konkursbehandlingen afsluttet 26.09.2019, virksomheden opløst
29 Sep 2019
Audit change Status change People change
Konkursdekret afsagt 26.09.2019 af Skifteretten i Herning
Direktion:
Fratrådte:
Jan Christiansen, den 26.09.2019, Martin Lund Hansen, den 26.09.2019.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 26.09.2019.
5 Sep 2019
Other
Vedtægter ændret: 05.09.2019
Nyt navn: 1234sept ApS
8 Dec 2016
Conversion People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 26669847
Vedtægter ændret: 02.12.2016
Nyt navn: HEGNDAL ApS
Bestyrelse:
Fratrådte:
Jan Christiansen, den 02.12.2016, Martin Lund Hansen, den 02.12.2016, Steen Bill Jensen (formand), den 02.12.2016.
Show the full announcement
Direktion:
Fratrådte:
.
Tiltrådte:
Jan Christiansen, den 02.12.2016.
Selskabet tegnes af to direktører i forening.
6 Jun 2016
Other
Vedtægter ændret: 02.06.2016
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
24 Apr 2015
People change
CVR-nummer
26669847.
NAVN:
HEGNDAL A/S.
Adresse: Tinghøjvej 13, 6893 Hemmet.
Kommune: Ringkøbing-Skjern.
Show the full announcement
Bestyrelse:
Fratrådte:
Jan Christiansen (formand), den 20.04.2015, Steen Bill Jensen, den 20.04.2015.
Tiltrådte:
Jan Christiansen, den 20.04.2015, Steen Bill Jensen (formand), den 20.04.2015.
29 Sep 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kent Skaanning Thomsen, den 24.09.2014, Bo Skaanning Ebbesen, den 24.09.2014.
Indtrådt i bestyrelsen:
Direktør Jan Christiansen (formand), den 24.09.2014, Økonomichef Steen Bill Jensen, den 24.09.2014.
30 May 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Bitsch, den 16.05.2014, Frank Skaanning Wennerberg, den 16.05.2014.
Indtrådt i bestyrelsen:
Bo Skaanning Ebbesen, den 16.05.2014.

Show 13 more

21 Feb 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Høgdal Skaanning, den 20.02.2013.
Indtrådt i bestyrelsen:
Frank Wennerberg, den 20.02.2013.
22 Nov 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Kent Skaanning Thomsen, den 22.11.2012.
Udtrådt af bestyrelsen:
Jenny Holbæk Thomsen, den 22.11.2012.
Indtrådt i bestyrelsen:
Steen Bitsch, den 22.11.2012, Martin Lund Hansen, den 22.11.2012.
10 Oct 2012
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.09.2012.
Indtrådt i revisionen:
PARTNER REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Nygade 2, 6880 Tarm, den 28.09.2012.
10 Apr 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
5 Mar 2012
Other People change
Direktion:
Udtrådt af direktionen:
Kent Skaanning Thomsen, den 01.01.2012.
Indtrådt i direktionen:
Martin Lund Hansen, den 01.01.2012.
16 Nov 2011
Status change
Selskabet er fusioneret med CVR-NR. 26669820 HEGNDAL AGRO A/S, der samtidig er opløst.
8 Jul 2011
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 26669847 HEGNDAL A/S (fortsættende).
CVR-NR. 26669820 HEGNDAL AGRO A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 26669847 HEGNDAL A/S.
CVR-NR. 26669820 HEGNDAL AGRO A/S, må antages
at være tilstrækkeligt sikrede efter fusionen.
23 Oct 2008
Other Audit change
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 23.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 23.10.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
26 Jun 2005
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.05.2005.
Indtrådt i revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, Rådhustorvet 13, 2., 8700 Horsens, den 30.05.2005.
27 Sep 2004
Other
Vedtægter ændret:
13.09.2004.
Selskabet tegnes af enten den samlede bestyrelse eller af en direktør alene.
29 Jul 2003
Other Capital change
Vedtægter ændret:
26.06.2003.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt i værdier, kurs 962,88.
Kapitalen udgør herefter kr. 1.000.000,00.
25 Jul 2002
New company
Stiftelsesdato:
26.06.2002.
Seneste vedtægtsdato:
26.06.2002.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 1.262,56.
Stifter:
Gårdejer Kent Skaanning Thomsen, den 26.06.2002.
Bestyrelse:
Jenny Holbæk Thomsen (formand), den 26.06.2002, Martin Skaanning Thomsen, den 26.06.2002, Gårdejer Kent Skaanning Thomsen, den 26.06.2002.
Direktion:
Gårdejer Kent Skaanning Thomsen, den 26.06.2002.
Selskabet tegnes af enten 2 medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rådhustorvet 13-19, 8700 Horsens, den 26.06.2002.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Tinghøjvej 13
6893 Hemmet
Ringkøbing-Skjern Municipality
CVR record last changed: 10 Nov 2025
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

1234sept ApS
P-number 1009181993Tinghøjvej 13, 6893 Hemmet

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.

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