CVR 27966349Public limited company (A/S)Engroshandel med læge- og hospitalsartikler (464620)Secondary industries: Detailhandel med personbiler, varebiler og minibusser (451120)VejleFounded 1 Jan 2006
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 HOSPITECH A/S, 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
0
CVR registry, 2014
Result
-5K
DKK, annual report 2015
Equity
43.9K
DKK, annual report 2015
H.H.H. HOLDING ApSCVR 32556345, 100% of capital and votes, until 20 Sep 2017
Hans Henrik Farrington Lauritzenuntil 31 Aug 2017
Equity of 43.9K DKK was below half the share capital of 500K DKK at 31 Dec 2015. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32556345100% of capital and votesnotified 24 Oct 201424 Oct 2010 to 20 Sep 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.
1 Jan 2006 to 9 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 5 | 8 | 8 | No count | No count | No count | No count | 6 | 3 | 1 | 0 |
| FTE | 2 | 3 | 5 | 7 | 8 | 6 | 5 | 5 | 5 | 4 | 1 | 1 |
| Series | Quarterly | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q4 2006 and Q1 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | +697 | +1,209 | -567 | -75 |
| Result for the year | Not reported | +519 | +881 | -506 | -5 |
| Equity | Not reported | 2,274 | 3,155 | 49 | 44 |
| Total assets | Not reported | 5,397 | 5,273 | 4,523 | 157 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reportednote 1 | 1,901 | -222 | 162 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 860 | 1,074 | 1,257 | -7 |
| Gearing, NIBD / EBITDA | Not reported | Not reportednote 1 | 0.6x | n.m.note 2 | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | 14.4% | 23.6% | -16%note 3 | -8.8%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reportednote 4 | 60note 5 | 0note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 885 | 1,074 | 996 | 18 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 18 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 Aug 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 14 Jun 2012
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 31.08.2017
Bestyrelse:
Fratrådte:
Ann Michelle Farrington, den 31.08.2017, Hans Jørgen Erling Lauritsen, den 31.08.2017, Hans Henrik Farrington Lauritzen, den 31.08.2017.
Direktion:
Fratrådte:
Hans Henrik Farrington Lauritzen, den 31.08.2017.
Vedtægter ændret:
07.11.2014.
Selskabet tegnes af en direktør eller af et bestyrelsesmedlem og en direktør i forening.
Ny adresse:
Soldalen 12, 7100 Vejle.
Revision:
Udtrådt af revisionen:
CVR-NR. 27529178 H P HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2012.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet H.P. Hansen, den 22.03.2007.
Indtrådt i revisionen:
CVR-NR. 27529178 H P HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Ørbækvej 11, 7330 Brande, den 22.03.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
15.09.2006.
Selskabet tegnes af af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Stiftelsesdato:
01.01.2006.
Seneste vedtægtsdato:
01.01.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 793,79.
Stifter:
Hans Henrik Lauritzen, den 01.01.2006.
Bestyrelse:
Henriette Damgaard Lauritsen (formand), den 01.01.2006, Hans Jørgen Erling Lauritsen, den 01.01.2006, Hans Henrik Lauritzen, den 01.01.2006.
Direktion:
Hans Henrik Lauritzen, den 01.01.2006.
Selskabet tegnes af en bestyrelse bestående af 3 medlemmer, der vælges af generalforsamlingen for 1 år ad gangen.
Revision:
Revisionsfirmaet H.P. Hansen, 7330 Brande, den 01.01.2006.
Første regnskabsår:
01.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012366244Soldalen 12, 7100 Vejle
