CVR 27185282Public limited company (A/S)Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)HellerupFounded 2 Jun 2003
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 HUMAN CAPITAL GROUP DANMARK A/S, 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
0
CVR registry, 2015
Gross profit
-10.3K
DKK, annual report 2014
-9.4M on 2013
Result
+2.1M
DKK, annual report 2014
Equity
5.9M
DKK, annual report 2014
HEG MANAGEMENT ApSCVR 27159540, 50% to under 66.7% of capital and votes, until 10 Sep 2015
PERFORMANCE SEARCH ApSCVR 27179037, 50% to under 66.7% of capital and votes, until 10 Sep 2015
Henrik Gerner Greisenuntil 10 Sep 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2715954050% to under 66.7% of capital and votes15 May 2003 to 10 Sep 2015
CVR 2717903750% to under 66.7% of capital and votes15 May 2003 to 10 Sep 2015
HUMAN CAPITAL GROUP DANMARK A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HUMAN CAPITAL GROUP DANMARK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36484578100% of capital26 Dec 2014 to 9 Sep 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jun 2003 to 4 Nov 2026.
Sep 2015, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 7 | 13 | 11 | 12 | 14 | 17 | No count | No count | No count | No count | 16 | 17 | 17 | 16 | 19 | 21 | 19 | 19 | 20 | 21 | 2 | 2 | 2 |
| FTE | 1 | 3 | 7 | 7 | 8 | 9 | 10 | 11 | 11 | 11 | 11 | 11 | 12 | 13 | 12 | 13 | 13 | 13 | 13 | 14 | 15 | 2 | 2 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2015.
Latest Sep 2015, published 10 Dec 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 9,839 | 9,425 | -10 |
| Operating profit | Not reported | Not reported | +392 | +495 | -10 |
| Result for the year | Not reported | Not reported | +287 | +352 | +2,134 |
| Equity | Not reported | Not reported | 3,845 | 4,004 | 5,942 |
| Total assets | Not reported | Not reported | 9,887 | 10,302 | 6,902 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -38% | -4.2% | -209.2% |
| EBITDA | Not reported | Not reported | 699 | 694 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | 7.1% | 7.4% | n.m.note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 0note 3 | 198note 4 | Not reportednote 5 |
DKK thousands. Annual reports via XBRL. 2013: The 2014 report shows 2013 in amounts a thousand times smaller than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2014: The 2014 report shows 2013 in amounts a thousand times smaller than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 16 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 28 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 24 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 Jun 2011
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget spaltningsplan, for den påtænkte spaltning af
CVR 27185282 HUMAN CAPITAL GROUP DANMARK A/S
De øvrige deltagende selskaber er to nye selskaber.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Bestyrelse:
Udtrådt af bestyrelsen:
Christina Glud Wonsild, den 11.05.2010.
Indtrådt i bestyrelsen:
Sygepl ske Hanne Henriques, den 11.05.2010.
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 25.06.2010.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Søndre Jernbanevej 18 D, 3400 Hillerød, den 25.06.2010.
Vedtægter ændret:
10.05.2004.
Ny adresse:
Ahlmanns Alle 2, 1. th., 2900 Hellerup.
Ny kommune:
Gentofte.
Stiftelsesdato:
02.06.2003.
Seneste vedtægtsdato:
02.06.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Ivan Ulrik Henriques, den 02.06.2003, CVR-NR. 27159540 HEG MANAGEMENT ApS, Sommervej 7, 2920 Charlottenlund, den 02.06.2003.
Bestyrelse:
Ivan Ulrik Henriques (formand), den 02.06.2003, Henrik Gerner Greisen, den 02.06.2003, Christina Glud Wonsild, den 02.06.2003.
Direktion:
Henrik Gerner Greisen, den 02.06.2003.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, eller af den samlede besty-relse.
Revision:
KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 02.06.2003.
Første regnskabsår:
02.06.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009903123Ahlmanns Alle 2, 2900 Hellerup
