CVR 27302025Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GiveFounded 11 Aug 2003
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 HESSELLUND ESKILDSEN 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 DandexEmployees
1
Annual report 2019, average
Gross profit
-24.7K
DKK, annual report 2019
Result
+2.4M
DKK, annual report 2019
Equity
35.4M
DKK, annual report 2019
Helle Hessellund Bisholm100% of capital and votes, until 18 Mar 2021
Helle Hessellund Bisholmuntil 18 Mar 2021
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 votes11 Feb 2020 to 18 Mar 2021
100% of capital and votes11 Aug 2003 to 11 Feb 2020
CVR lists no current officers for this company.
11 Aug 2003 to 10 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -19 | -137 | -20 | -25 |
| Operating profit | Not reported | Not reported | Not reported | -20 | Not reported |
| Result for the year | -419 | +1,477 | +705 | -920 | +2,385 |
| Equity | 32,998 | 34,475 | 35,180 | 34,260 | 35,445 |
| Total assets | 36,118 | 37,293 | 36,909 | 36,056 | 36,089 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -35,703note 2 | -37,293note 2 | -36,866note 2 | Not reportednote 3 | Not reportednote 3 |
| Interest coverage (rentedækning) | -0.1xnote 4 | -0.1xnote 4 | -0.2xnote 4 | 0x | -0.5xnote 4 |
| Adjusted equity ratio (justeret soliditetsgrad) | 91.4%note 5 | 92.4%note 5 | 95.3%note 5 | 95%note 5 | 98.2%note 5 |
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).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 19 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 May 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Helle Hessellund Bisholm, den 18.03.2021.
Direktion:
Fratrådte:
Jens Hessellund Eskildsen, den 11.02.2020.
Tiltrådte:
Helle Hessellund Bisholm, den 11.02.2020.
Vedtægter ændret: 02.05.2017
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.05.2017.
Revision:
Udtrådt af revisionen:
CVR-NR. 28292740 BISBORG REVISION A/S, den 09.03.2011.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 09.03.2011.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.12.2010.
Indtrådt i revisionen:
CVR-NR. 28292740 BISBORG REVISION A/S, Hjortsvangen 4, 7323 Give, den 31.12.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Selskabet er stiftet ved spaltning, den 11.08.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 19817490 HESSELLUND ESKILDSEN A/S.
Seneste vedtægtsdato:
11.08.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 38.635,28.
Direktion:
Direktør Jens Hessellund Eskildsen, 7323 Give, den 11.08.2003.
Selskabet tegnes af 1 direktør.
Revision:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, postboks 1037, 7400 Herning, den 11.08.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010043308Krohaven 8, 7323 Give
