CVR 26715733Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HellerupFounded 6 Jul 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 J. HOUGAARD HOLDING 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 DandexResult
+1.3M
DKK, annual report 2012
Equity
11.3M
DKK, annual report 2012
Jan Erik Hougaard100% of capital and votes, until 2 Jan 2019
Andreas Kærsgaard Mylinuntil 30 May 2014
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes6 Jul 2002 to 2 Jan 2019
J. HOUGAARD HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for J. HOUGAARD HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3130064910% to under 15% of capital and votes20 Jun 2008 to 1 Jan 2019
CVR 3265558020% to under 25% of capital and votes10 Dec 2009 to 12 Jan 2017
CVR 3128714610% to under 15% of capital and votes20 Jun 2008 to 1 Jan 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jul 2002 to 10 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Result for the year | Not reported | PDF only | PDF only | PDF only | +1,299 |
| Equity | Not reported | PDF only | PDF only | PDF only | 11,299 |
| Total assets | Not reported | PDF only | PDF only | PDF only | 11,800 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | PDF only | PDF only | PDF only | -2,428 |
| Interest coverage (rentedækning) | Not reported | PDF only | PDF only | PDF only | -4.6xnote 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | PDF only | PDF only | PDF only | 95.8%note 2 |
| ROIC (afkast af investeret kapital) | Not reported | PDF only | PDF only | PDF only | -1.2%note 3 |
DKK thousands. Annual reports via XBRL. 2009, 2010 and 2011 were filed as PDF only, with no machine-readable figures.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 21 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 2 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 29 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 9 Jun 2009
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Andreas Kærsgaard Mylin, den 02.01.2019.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.01.2019.
Den 04.11.2014 har Sø- og Handelsrettens Skifteafdeling udnævnt Advokat Andreas Kærsgaard Mylin, 2900 Hellerup, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 06.10.2014.
Likvidation vedtaget 30.05.2014.
Tiltrådt som likvidator:
Advokat Andreas Kærsgaard Mylin, 2900 Hellerup, den 30.05.2014.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
c/o Advokat Andreas Kærsgaard Mylin, Tuborg Boulevard 1, 2900 Hellerup.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Jan Erik Hougaard, den 14.05.2014.
Indtrådt i direktionen:
Advokat Andreas Kærsgaard Mylin, den 14.05.2014.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 12.01.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, 8000 Århus C, den 12.01.2010.
Ny adresse:
Tranevej 13, 8240 Risskov.
Ny adresse:
Strandmarksvej 28, 8240 Risskov.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 21.01.2005.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 21.01.2005.
Stiftelsesdato:
06.07.2002.
Seneste vedtægtsdato:
06.07.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 110,50.
Stifter:
Jan Erik Hougaard, den 06.07.2002.
Direktion:
Jan Erik Hougaard, den 06.07.2002.
Selskabet tegnes af en direktør.
Revision:
KPMG C. Jespersen Statsautoriserede revisorer, 8600 Silkeborg, den 06.07.2002.
Første regnskabsår:
06.07.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009237980Tuborg Boulevard 1, 2900 Hellerup
