CVR 27973787Private limited company (ApS)Andre hjælpetjenester i forbindelse med finansiel formidling (661900)VedbækFounded 10 Jul 2004
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 HG 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
0
CVR registry, 2008
Revenue
100K
DKK, annual report 2016
0% on 2015
Result
+656K
DKK, annual report 2016
Equity
4.3M
DKK, annual report 2016
Hans Kristen Mørch Gundesen100% of capital and votes, until 15 Feb 2018
Hans Kristen Mørch Gundesenuntil 15 Feb 2018
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 votes10 Jul 2004 to 15 Feb 2018
HG ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HG ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3540509725% to under 33.3% of capital and votes15 Jul 2013 to 31 Oct 2017
CVR 28890346100% of capital and votes31 Dec 2007 to 31 Oct 2017
CVR 3420823950% to under 66.7% of capital and votes1 Jan 2012 to 31 Oct 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.
2008, annual: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | Q4 2006 | Q1 2007 | 2008 |
|---|---|---|---|---|---|
| Employees | 0 | 1 | No count | No count | 0 |
| FTE | 1 | 1 | 0 | 0 | 0 |
| Series | Annual | Annual | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2005 and 2008; quarterly Q4 2006 to Q1 2007.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 293 | 259 | 100 | 100 | 100 |
| Operating profit | +209 | +197 | Not reported | Not reported | Not reported |
| Result for the year | +67 | +284 | +78 | +370 | +656 |
| Equity | 2,878 | 3,162 | 3,240 | 3,610 | 4,266 |
| Total assets | 4,008 | 6,067 | 6,711 | 8,196 | 8,340 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -8.4% | -11.4% | -61.5% | 0% | 0% |
| EBIT margin (overskudsgrad) | 71.2% | 75.9% | -8.1%note 1 | 34.4%note 1 | 22.4%note 1 |
| EBITDA | 213 | 197 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA margin | 72.6% | 75.9% | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 158 | 328 | 421 | 613 | 208 |
| Gearing, NIBD / EBITDA | 0.7x | 1.7x | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 5.5%note 3 | 4.5% | -0.2%note 4 | 0.7%note 4 | 0.4%note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 |
| Capex % of sales (investeringer i procent af omsætningen) | 0%note 5 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 599 | -1,487 | -2,174 | 613 | -72 |
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 2016
1 Jan 2016 to 31 Dec 2016, published 13 Feb 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 Feb 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 Feb 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 25 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Mar 2013
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Hans Kristen Mørch Gundesen, den 15.02.2018.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 15.02.2018.
Vedtægter ændret:
31.12.2007.
Kapitalforhøjelse:
kr. 2.725.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 4.000.000,00.
Vedtægter ændret:
31.12.2006.
Kapitalforhøjelse:
kr. 1.150.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.275.000,00.
Ny adresse:
Kong Georgsvej 16, 2950 Vedbæk.
Ny kommune:
Hørsholm.
Stiftelsesdato:
10.07.2004.
Seneste vedtægtsdato:
10.07.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Hans Kristen Mørch Gundesen, den 10.07.2004.
Direktion:
Direktør Hans Kristen Mørch Gundesen, den 10.07.2004.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 10.07.2004.
Første regnskabsår:
10.07.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010679733Kong Georgsvej 16, 2950 Vedbæk