CVR 27479170Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)MøldrupFounded 15 Dec 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 HENRIK HALSKOV 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
300.6K
DKK, annual report Dec 2013
Result
+13.1M
DKK, annual report Dec 2013
Equity
47.3M
DKK, annual report Dec 2013
CVR registers no owner holding 5% or more.
Henrik Halskovuntil 16 Mar 2015
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.
HENRIK HALSKOV HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HENRIK HALSKOV 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 3396442050% to under 66.7% of capital and votes12 Oct 2011 to 4 May 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.
| Metric | Jun 2010 | Jun 2011 | Jun 2012 | Dec 2012 | Dec 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -11 | 6 | 301 |
| Operating profit | Not reported | Not reported | -11 | +6 | +301 |
| Result for the year | Not reported | Not reported | -1,458 | +5,166 | +13,053 |
| Equity | Not reported | Not reported | 28,840 | 34,288 | 47,281 |
| Total assets | Not reported | Not reported | 33,978 | 39,504 | 52,180 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 5,055 | 5,116 | 4,578 |
| Interest coverage (rentedækning) | Not reported | Not reported | -0.1x | 0.1x | 2.5x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | 84.9%note 1 | 86.8%note 1 | 90.6%note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 0%note 2 | Not reportednote 3 | 0.5%note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Dec 2012 covers 6 months (1 Jul to 31 Dec 2012). Changes against it compare periods of different length.
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 Dec 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Annual report Dec 2012
1 Jul 2012 to 31 Dec 2012, published 23 May 2013
Annual report Jun 2012
1 Jul 2011 to 30 Jun 2012, published 22 Dec 2012
Annual report Jun 2011
1 Jul 2010 to 30 Jun 2011, published 7 Dec 2011
Annual report Jun 2010
1 Jul 2009 to 30 Jun 2010, published 7 Dec 2010
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer
27479170.
NAVN:
HENRIK HALSKOV HOLDING ApS.
Adresse: Hobrovej 1, 9632 Møldrup.
Kommune: Viborg.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet
beslutning om nedenstående spaltning.
Kapitalejerne har i enighed besluttet, at der ikke skal
udarbejdes en spaltningsplan.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i de
deltagende selskaber må antages at være
tilstrækkeligt sikrede efter spaltningen.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget
til 36731702 HH Newco ApS og
36731826 MH Newco ApS.
Vedtægter ændret:
13.05.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2012 - 31.12.2012.
Selskabet er fusioneret med CVR-NR. 29531242 HALSKOV HOLDING AF 2006 ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 27479170 HENRIK HALSKOV HOLDING ApS (fortsættende).
CVR-NR. 29531242 HALSKOV HOLDING AF 2006 ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
Revision:
Tiltrådt som generalforsamlingsvalgt: KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.11.2008.
Vedtægter ændret:
27.06.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.01.2006.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Værkmestergade 25, postboks 330, 8000 Århus C, den 19.01.2006.
Revision:
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 10, postboks 4002, 8900 Randers, den 04.11.2004.
Revision:
Udtrådt af revisionen:
CVR-NR. 15054840 REVISIONSFIRMAET FREDDY RASMUSSEN ApS, den 04.11.2004.
Stiftelsesdato:
15.12.2003.
Seneste vedtægtsdato:
15.12.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Advokat Carl Erik Skovgaard Sørensen, den 15.12.2003.
Direktion:
Henrik Halskov, den 15.12.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 15054840 REVISIONSFIRMAET FREDDY RASMUSSEN ApS, Dalen 6, Ålum, 8900 Randers, den 15.12.2003.
Første regnskabsår:
15.12.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010259556Hobrovej 1, 9632 Møldrup
