CVR 27091970Private limited company (ApS)Uoplyst (999999)HovedgårdFounded 1 Apr 2003
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.
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 HPO 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
+3.8M
DKK, annual report 2013
Equity
14.1M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Henrik Christian Olesenuntil 11 Dec 2013
Peter Christian Olesenuntil 11 Dec 2013
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 2003 to 5 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Operating profit | Not reported | PDF only | Not reported | -11 | -11 |
| Result for the year | Not reported | PDF only | Not reported | +2,976 | +3,768 |
| Equity | Not reported | PDF only | Not reported | 10,433 | 14,066 |
| Total assets | Not reported | PDF only | Not reported | 10,685 | 14,739 |
DKK thousands. Annual reports via XBRL. 2010 was filed as PDF only, with no machine-readable figures.
Annual report 2013
1 May 2012 to 30 Apr 2013, published 1 Oct 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 12 Oct 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 17 Oct 2011
Annual report 2010
1 May 2009 to 30 Apr 2010, published 15 Oct 2010
Annual report 2009
1 May 2008 to 30 Apr 2009, published 1 Oct 2009
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en spaltning af
CVR-NR. 27091970 HPO HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber og kapitalejerne har i enighed
besluttet, at der ikke skal udarbejdes en
spaltningsplan.
Erhvervsstyrelsen har modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 27091970 HPO HOLDING ApS, må antages
at være tilstrækkeligt sikrede efter spaltningen.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.08.2005.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 12, 7361 Ejstrupholm, den 25.08.2005.
Vedtægter ændret:
30.04.2003.
Nyt navn:
HPO HOLDING ApS.
Ny adresse:
Industriområdet 25, 8732 Hovedgård.
Ny kommune:
Gedved.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 30.04.2003.
Indtrådt i direktionen:
Direktør Peter Christian Olesen, den 30.04.2003, Direktør Henrik Christian Olesen, den 30.04.2003.
Selskabet tegnes af to direktører.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak Statsautoriserede revisorer, den 30.04.2003.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Storegade 5, postboks 41, 7330 Brande, den 30.04.2003.
Regnskabsår ændret til:
01.05 - 30.04.
Første regnskabsår:
01.04.2003 - 30.04.2004.
Stiftelsesdato:
01.04.2003.
Seneste vedtægtsdato:
01.04.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.04.2003.
Direktion:
Advokat Preben Bang Henriksen, den 01.04.2003.
Selskabet tegnes af en direktør.
Revision:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV, den 01.04.2003.
Første regnskabsår:
01.04.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1010142381Industriområdet 25, 8732 Hovedgård
P-number 1009791473Slotspladsen 2, 9000 Aalborg
