CVR 27303048Public limited company (A/S)Uoplyst (999999)KøgeFounded 1 Jul 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 H.&I. HOLDING 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 DandexGross profit
-26.5K
DKK, annual report 2016
Result
+6.1M
DKK, annual report 2016
Equity
40.3M
DKK, annual report 2016
H. & I. Holding II ApSCVR 37806145, 100% of capital and votes, until 16 May 2017
Nils Davidsenuntil 16 May 2017
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 votesclass A,Bnotified 3 Jun 20161 Jul 2003 to 16 Jun 2016
CVR 37806145100% of capital and votesclass A,B17 Jun 2016 to 16 May 2017
H.&I. HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for H.&I. HOLDING 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 38355244100% of capital and votes20 Nov 2016 to 15 May 2017
CVR 8764431690% to under 100% of capital and votes1 Oct 2011 to 15 May 2017
CVR 28290845100% of capital and votes9 Dec 2004 to 15 May 2017
CVR 28970781100% of capital and votes15 Mar 2014 to 15 May 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.
1 Jul 2003 to 5 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -3 | 0 | -23 | -32 | -27 |
| Operating profit | -3 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +2,407 | -3,917 | +4,289 | +5,054 | +6,147 |
| Equity | 31,746 | -34,566 | 39,737 | 44,070 | 40,317 |
| Total assets | 33,208 | 36,074 | 41,012 | 45,276 | 41,638 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -100.2% | -100% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5note 2 | -5note 2 | -5note 2 | -5note 2 | -10note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -18,182note 2 | -21,706note 2 | -25,584note 2 | -1,496note 2 | -1,647note 2 |
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. 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 2016
1 Jul 2015 to 30 Jun 2016, published 5 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 4 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 8 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 5 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 19 Dec 2012
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.
8 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-nummer: 27303048 H.&I. HOLDING A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27303048 H.&I. HOLDING A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 27303048 H.&I. HOLDING A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27303048 H.&I. HOLDING A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Vedtægter ændret: 03.06.2016
Selskabet tegnes af direktøren, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber, at drive finansierings- og investeringsvirksomhed samt anden efter bestyrelsens skøn beslægtet virksomhed.
Ny adresse:
Falkevej 17, 4600 Køge.
Vedtægter ændret:
20.04.2008.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 27303048.
NAVN: H.&I. HOLDING A/S.
ADRESSE: Dyndetvej 13, 4140 Borup.
Kommune:
Køge.
Kapital kr. 500.000,00.
Bestyrelse:
Nils Davidsen, den 20.04.2008, Iben Risgaard Pedersen, den 20.04.2008, Christina Risgaard Sønder, den 20.04.2008.
Direktion:
Selskabet tegnes af direktøren eller af 2 bestyrelsesmedlemmer i forening.
Revision:
Buch & Nørgaard A/S, Vestergade 38-40, 1., 4930 Maribo.
Regnskabsår:
01.07 - 30.06.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
01.07.2003.
Seneste vedtægtsdato:
01.07.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 9.282,00.
Stifter:
Iben Risgaard Pedersen, den 01.07.2003.
Direktion:
Nils Davidsen, den 01.07.2003.
Selskabet tegnes af en direktør.
Revision:
Buch & Nørgaard A/S, Vestergade 38-40, 1., 4930 Maribo, den 01.07.2003.
Første regnskabsår:
01.07.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010044436Falkevej 17, 4600 Køge
