CVR 27506577Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)SkævingeFounded 9 Jan 2004
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 HBK 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
95.3K
DKK, annual report 2018
Result
-121.7K
DKK, annual report 2018
Equity
77.9K
DKK, annual report 2018
Henrik Bach Kristiansen100% of capital and votes, until 20 Apr 2021
Henrik Bach Kristiansenuntil 16 Oct 2020
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 votesnotified 9 Apr 20049 Jan 2004 to 20 Apr 2021
HBK HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HBK 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 3730713033.3% to under 50% of capital and votes30 Jun 2016 to 19 Apr 2021
CVR 3759045233.3% to under 50% of capital and votes1 Apr 2016 to 14 Jul 2020
CVR 3503574550% to under 66.7% of capital and votes11 Jul 2013 to 14 Aug 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.
9 Jan 2004 to 7 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 31 | -4 | -4 | 95 |
| Operating profit | -6 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +391 | -407 | -4 | +194 | -122 |
| Equity | 418 | 10 | 6 | 200 | 78 |
| Total assets | 437 | 35 | 35 | 233 | 162 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | -111.3% | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 3 | 0note 3 | 0note 3 | 0note 3 | 0note 3 |
| ROIC (afkast af investeret kapital) | -2%note 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | 55.3%note 6 |
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 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 2018
1 Jan 2018 to 31 Dec 2018, published 13 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Konkursbehandlingen afsluttet 20.04.2021, virksomheden opløst
Konkursdekret afsagt 01.02.2021 af Skifteretten i Hillerød
Likvidatorer:
Fratrådte:
John Christian Langeberg, den 01.02.2021.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Hillerød har udnævnt følgende likvidatorer: John Christian Langeberg, 3400 Hillerød, den 11.12.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hillerød den 16.10.2020
Direktion:
Fratrådte:
Henrik Bach Kristiansen, (adm. dir), den 16.10.2020.
Revision:
Udtrådt af revisionen:
CVR-NR. 32942660 REV OG RÅD REGISTRERET REVISIONSANPARTSSELSKAB, den 21.06.2013.
Revision:
Udtrådt af revisionen:
Michael Rylander Christensen, den 23.08.2010.
Indtrådt i revisionen:
CVR-NR. 32942660 REV OG RÅD REGISTRERET REVISIONSANPARTSSELSKAB, Rådhustorvet 7, 3520 Farum, den 23.08.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Baunetoften 41, 3320 Skævinge.
Ny kommune:
Skævinge.
Revision:
Udtrådt af revisionen:
CVR-NR. 27414443 REVISORHUSET NORDSJÆLLAND, REGISTRERET REVISIONSANPARTSSELSKAB, den 15.05.2005.
Indtrådt i revisionen:
registreret revisor Michael Rylander Christensen, 3700 Rønne, den 15.05.2005.
Vedtægter ændret:
19.10.2004.
Stiftelsesdato:
09.01.2004.
Seneste vedtægtsdato:
09.01.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 108,00.
Stifter:
Henrik Bach Kristiansen, den 09.01.2004.
Direktion:
Henrik Bach Kristiansen (adm. dir), den 09.01.2004.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 27414443 REVISORHUSET NORDSJÆLLAND, REGISTRERET REVISIONSANPARTSSELSKAB, Helsingørsgade 57, 3400 Hillerød, den 09.01.2004.
Første regnskabsår:
09.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010322312Baunetoften 41, 3320 Skævinge
