CVR 27763308Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aalborg ØstFounded 4 May 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 HØJSLEV TEGL 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 DandexEmployees
101
Annual report 2015, average
Gross profit
30.8M
DKK, annual report 2015
-6.2% on 2014
Result
+9.4M
DKK, annual report 2015
Equity
110.8M
DKK, annual report 2015
Lars Piper50% to under 66.7% of capital and votes, until 18 May 2016
Thomas Piper25% to under 33.3% of capital and votes, until 18 May 2016
and 1 moreJens Piperuntil 18 May 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes4 May 2004 to 18 May 2016
25% to under 33.3% of capital and votes4 May 2004 to 18 May 2016
25% to under 33.3% of capital and votes4 May 2004 to 18 May 2016
HØJSLEV TEGL HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HØJSLEV TEGL 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 67863828100% of capital and votes4 May 2004 to 17 May 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.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 28,742 | 32,855 | 30,813 |
| Operating profit | Not reported | Not reported | +8,758 | +12,715 | +12,928 |
| Result for the year | Not reported | Not reported | +5,686 | +9,035 | +9,353 |
| Equity | Not reported | Not reported | 99,103 | 107,683 | 110,782 |
| Total assets | Not reported | Not reported | 170,038 | 172,850 | 166,864 |
| Employees (average) | Not reported | Not reported | 103 | 100 | 101 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -24.9% | 14.3% | -6.2% |
| EBITDA | Not reported | Not reported | 19,413 | 22,072note 1 | 21,598note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | 67.5% | 67.2%note 1 | 70.1%note 1 |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | -1% | -2.9% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 25,141 | 22,831 | 15,935 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | 1.3x | 1xnote 1 | 0.7xnote 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 5% | 7.3% | 7.5% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 5,503 | 5,300 | 6,072 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | 89% | 12.2%note 1 | 44.7%note 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. Group figures (koncern).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 Apr 2012
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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 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 virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 18.05.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 37320951 Høj 1 ApS og CVR-nummer: 37320811 Høj 2 ApS.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet KPMG C. Jespersen, den 27.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 27.05.2008.
Ny adresse:
Mineralvej 2-4, 9220 Aalborg Øst.
Stiftelsesdato:
04.05.2004.
Seneste vedtægtsdato:
04.05.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 12.172,00.
Stiftere:
Thomas Piper, den 04.05.2004, Andreas Piper, den 04.05.2004, Direktør Lars Piper, den 04.05.2004.
Direktion:
Direktør Jens Piper, den 04.05.2004.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet KPMG C. Jespersen, 9000 Aalborg, den 04.05.2004.
Første regnskabsår:
04.05.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010599101Mineralvej 2, 9220 Aalborg Øst
