CVR 26890683Private limited company (ApS)Computerprogrammering (620100)København NFounded 18 Nov 2002
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 H3Q 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
-13.5K
DKK, annual report 2013
Equity
9.3K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Søren Hartmannuntil 30 Jan 2014
Equity of 9.3K DKK was below half the share capital of 125K DKK at 30 Jun 2013. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 Nov 2026.
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 Nov 2002 to 8 Nov 2026.
Q4 2009, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2009 |
|---|---|
| Employees | No count |
| FTE | 0 |
| Series | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2009.
Latest Q4 2009, published 22 Sep 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | -14 | -13 |
| Result for the year | Not reported | Not reported | Not reported | -54 | -13 |
| Equity | Not reported | Not reported | Not reported | 23 | 9 |
| Total assets | Not reported | Not reported | Not reported | 35 | 18 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -32note 1 | -14note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | -131%note 2 | n.m.note 3 |
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 2013
1 Jul 2012 to 30 Jun 2013, published 8 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 7 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 29 Nov 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 24 Nov 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 8 Dec 2009
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Direktion:
Udtrådt af direktionen:
Flemming Hansen, den 22.02.2012.
Indtrådt i direktionen:
Ingeniør Søren Hartmann, den 22.02.2012.
Direktion:
Udtrådt af direktionen:
Jørn Holm, den 23.11.2010.
Indtrådt i direktionen:
Flemming Hansen, den 23.11.2010.
Ny adresse:
c/o Qvortrup Administration A/S, Sortedam Dossering 43, 2200 København N.
Ny kommune:
København.
Bestyrelse:
Tiltrådt som formand:
Jens Anker Hansen, den 30.11.2007.
Udtrådt af bestyrelsen:
Anne Dorph Herbo, den 30.11.2007.
Indtrådt i bestyrelsen:
Adm. direktør Anders Dorph Herbo, den 30.11.2007.
Vedtægter ændret:
10.02.2003.
Nyt navn:
H3Q ApS.
Ny adresse:
c/o HERBO ADMINISTRATION A/S, Frederiksberg Alle 18-20, 1820 Frederiksberg C.
Ny kommune:
Frederiksberg.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 10.02.2003.
Indtrådt i bestyrelsen:
Advokat Jens Anker Hansen, den 10.02.2003, Direktør Anne Dorph Herbo, den 10.02.2003, Civilingeniør Jørn Holm, den 10.02.2003, Ingeniør Søren Hartmann Petersen, den 10.02.2003.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 10.02.2003.
Indtrådt i direktionen:
Civilingeniør Jørn Holm (adm. dir), den 10.02.2003.
Selskabet tegnes af den samlede bestyrelsen eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.02.2003.
Indtrådt i revisionen:
CVR-NR. 71474828 REVISIONSFIRMAET JØRN IDZIAK ApS, Fanøvej 7, 4600 Køge, den 10.02.2003.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
18.11.2002 - 30.06.2003.
Stiftelsesdato:
18.11.2002.
Seneste vedtægtsdato:
18.11.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 18.11.2002.
Bestyrelse:
Kim Madsen (formand), den 18.11.2002.
Direktion:
Annemette Heller (adm. dir), den 18.11.2002.
Selskabet tegnes af Selskabet tegnes af den samlede bestyrelsen eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 18.11.2002.
Første regnskabsår:
18.11.2002 - 30.04.2004.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1009553467Sortedam Dossering 43, 2200 København N
