CVR 27624987Private limited company (ApS)Uoplyst (999999)HelsingeFounded 3 Mar 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 HC ENERGY 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 2014
Result
0
DKK, annual report 2014
Equity
125K
DKK, annual report 2014
Henrik Carlsen100% of capital and votes, until 29 Feb 2016
Henrik Carlsenuntil 23 Oct 2015
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 votes3 Mar 2004 to 29 Feb 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Mar 2004 to 8 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 0 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | 0 |
| Equity | Not reported | Not reported | Not reported | Not reported | 125 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL.
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 14 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 Jun 2011
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 23.10.2015
Direktion:
Fratrådte:
Henrik Carlsen, den 23.10.2015.
Revision:
Fratrådte:
ApS af 27-07-1984, den 23.10.2015.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Svend Høgsberg Kristensen, den 28.09.2012.
Indtrådt i revisionen:
CVR-NR. 13557586 HR REVISION - LEDREBORG ApS, Ledreborg Alle 130B, 4000 Roskilde, den 28.09.2012.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
05.12.2005.
Ny adresse:
c/o direktør Henrik Carlsen, Egedalen 17, 3200 Helsinge.
Ny kommune:
Helsinge.
Vedtægter ændret:
28.04.2004.
Nyt navn:
HC ENERGY ApS.
Ny adresse:
c/o direktør Henrik Carlsen, Rødpælevej 30, 3450 Allerød.
Ny kommune:
Allerød.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 28.04.2004.
Indtrådt i direktionen:
Civilingeniør Henrik Carlsen, den 28.04.2004.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.04.2004.
Indtrådt i revisionen:
Revisionsfirmaet Svend Høgsberg Kristensen, 1208 København K, den 28.04.2004.
Stiftelsesdato:
03.03.2004.
Seneste vedtægtsdato:
03.03.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 03.03.2004.
Direktion:
Kim Madsen (adm. dir), den 03.03.2004.
Selskabet tegnes af en direktør. Selskabet skal ingen bestyrelse have. Selskabet ledes af en direktion, der vælges af generalforsamlingen for 1 år ad gangen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 03.03.2004.
Første regnskabsår:
03.03.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010430425Egedalen 17, 3200 Helsinge
