CVR 27628052Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Odense CFounded 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 HØFFNER HOLDING ODENSE 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 DandexEmployees
1
Annual report 2022, average
Gross profit
-6.6K
DKK, annual report 2022
Result
+481.4K
DKK, annual report 2022
Equity
5.6M
DKK, annual report 2022
Finn Høffner100% of capital and votes, until 27 Mar 2023
Finn Høffneruntil 27 Mar 2023
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 2014 to 27 Mar 2023
HØFFNER HOLDING ODENSE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HØFFNER HOLDING ODENSE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37555312100% of capital and votes16 Sep 2008 to 27 Mar 2023
CVR 7663741510% to under 15% of votes16 Sep 2008 to 29 Aug 2022
CVR 3126835450% to under 66.7% of capital and votes1 Jan 2008 to 23 Mar 2017
CVR 2744787215% to under 20% of capital and votes4 Mar 2004 to 16 Jun 2015
CVR lists no current officers for this company.
3 Mar 2004 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -3 | -36 | -35 | -20 | -7 |
| Operating profit | -3 | -36 | -35 | -20 | -7 |
| Result for the year | +76 | -15 | +266 | +418 | +481 |
| Equity | 4,865 | 4,744 | 4,902 | 5,210 | 5,578 |
| Total assets | 5,682 | 5,500 | 5,681 | 7,590 | 7,891 |
| Employees (average) | Not reported | 0 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -769note 1 | -458note 1 | -475note 1 | -1,498note 1 | -1,599note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.7%note 2 | -0.6%note 2 | -0.4%note 2 | -0.1%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -34note 1 | -15note 1 | -16note 1 | -1,303note 1 | -1,536note 1 |
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 2022
1 Jul 2021 to 30 Jun 2022, published 29 Aug 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 8 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 24 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 26 Sep 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 29 Oct 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 27.03.2023 opløst ved fusion med CVR-nummer: 37555312 ApS S.V.O.
Vedtægter ændret: 04.10.2022
Nyt navn: HØFFNER HOLDING ODENSE ApS
Revision:
Fratrådte:
Preben Rosendal, den 27.08.2022.
Formål ændret: Selskabets formål er at drive virksomhed som holdingselskab samt andet efter direktionens skøn hermed beslægtet virksomhed.
Vedtægter ændret: 02.01.2017
Bestyrelse:
Fratrådte:
Cathrine Mathilde Louise Høffner, den 02.01.2017, Finn Høffner (formand), den 02.01.2017, Jane Wivian Høffner, den 02.01.2017, Johan Helge Høffner, den 02.01.2017.
Direktion:
Fratrådte:
.
Vedtægter ændret:
16.09.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Reg. revisor Finn Høffner (formand), den 16.09.2008, Johan Helge Høffner, den 16.09.2008, Sekretær Jane Wivian Høffner, den 16.09.2008.
Vedtægter ændret:
21.10.2004.
Nyt navn:
HØFFNER HOLDING REGISTRERET REVISIONSANPARTSSELSKAB.
Selskabet er stiftet ved spaltning, den 03.03.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25326407 HØFFNER HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
03.03.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 846,96.
Direktion:
Reg. revisor Finn Høffner, 5000 Odense C, den 03.03.2004.
Selskabet tegnes af en direktør.
Revision:
Reg. revisor Preben Rosendal, 5270 Odense N, den 03.03.2004.
Første regnskabsår:
01.01.2004 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010434064Vesterbro 9, 5000 Odense C
