CVR 27410308Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VejleFounded 28 Oct 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 MOGENS HESS 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 DandexGross profit
0
DKK, annual report 2022
Result
-90.2K
DKK, annual report 2022
Equity
-241.8K
DKK, annual report 2022
Mogens Hess100% of capital and votes, until 21 Oct 2024
Mogens Hessuntil 20 Aug 2024
Equity was negative at 31 Dec 2022: -241.8K DKK. Dandex estimate, computed 6 Nov 2026.
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 votes28 Oct 2003 to 21 Oct 2024
MOGENS HESS HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MOGENS HESS HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 20438533100% of capital and votes28 Oct 2003 to 21 Oct 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -5 | -5 | -5 | -6 | 0 |
| Operating profit | Not reported | -5 | -5 | -138 | -90 |
| Result for the year | +196 | -590 | -253 | -137 | -90 |
| Equity | 829 | 239 | -14 | -152 | -242 |
| Total assets | 1,170 | 398 | 3 | 106 | 0 |
DKK thousands. Annual reports via XBRL.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 20.08.2024
Direktion:
Fratrådte:
Mogens Hess, den 20.08.2024.
Ny adresse: Enghavevej 30, 2. 3, 7100 Vejle
Ny adresse: Beddingen 29, 7100 Vejle
Vedtægter ændret: 31.05.2016
Kapitalnedsættelse besluttet 31.05.2016 og gennemført 14.06.2016 dækning af underskud kr. 75.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Revision:
Fratrådte:
REVISIONSFIRMAET TORBEN JENSEN GODKENDT REVISIONSANPARTSSELSKAB, den 31.05.2016.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
28.10.2003.
Seneste vedtægtsdato:
28.10.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 106,00.
Stifter:
Direktør Mogens Hess, den 28.10.2003.
Direktion:
Direktør Mogens Hess, den 28.10.2003.
Selskabet tegnes af en direktør.
Revision:
REVISIONSFIRMAET TORBEN JENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Bredgade 18 B, 8722 Hedensted, den 28.10.2003.
Første regnskabsår:
28.10.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010178203Enghavevej 30, 7100 Vejle
