CVR 28124457Private limited company (ApS)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)AarsFounded 30 Sep 2004
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 HP FINANS 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
-8.4K
DKK, annual report 2012
Result
-321.5K
DKK, annual report 2012
Equity
1.3M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Thomas Aslai-Sørensenuntil 22 Aug 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Sep 2004 to 10 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -8 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -322 |
| Equity | Not reported | Not reported | Not reported | Not reported | 1,263 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 2,003 |
| Credit metrics (Dandex calculations) | |||||
| Interest coverage (rentedækning) | Not reported | Not reported | Not reported | Not reported | -0.3xnote 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | Not reported | Not reported | 63%note 2 |
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. Gearing and interest coverage are multiples. 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 2012
1 Jan 2012 to 31 Dec 2012, published 29 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 4 Aug 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 31 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 May 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 26192331 HP ALARMSERVICE A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26192331 HP ALARMSERVICE A/S (fortsættende), der tillige driver virksomhed under navnene HP SIKRING A/S, HP ALARMTEKNIK A/S.
CVR-NR. 28124457 HP FINANS ApS (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Bestyrelse:
Udtrådt af bestyrelsen:
Ellen Margrethe Christensen, den 26.11.2012, Michael Christensen, den 26.11.2012, Finn Christensen, den 26.11.2012.
Indtrådt i bestyrelsen:
Bo Kjøller Mejlgaard (formand), den 26.11.2012, Thomas Aslai-Sørensen, den 26.11.2012, Johannes Emil Kjærsgaard Gadsbøll, den 26.11.2012, Jesper Bang Jørgensen, den 26.11.2012, Allan Rene Olesen, den 26.11.2012.
Direktion:
Udtrådt af direktionen:
Finn Christensen, den 26.11.2012.
Indtrådt i direktionen:
Thomas Aslai-Sørensen, den 26.11.2012.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Finn Christensen, den 30.12.2010.
Udtrådt af bestyrelsen:
Lene Pedersen, den 30.12.2010, Ronald Sloth Pedersen, den 30.12.2010.
Indtrådt i bestyrelsen:
Dagplejer Ellen Margrethe Christensen (formand), den 30.12.2010, Michael Christensen, den 30.12.2010.
Direktion:
Udtrådt af direktionen:
Ronald Sloth Pedersen, den 30.12.2010.
Indtrådt i direktionen:
Finn Christensen, den 30.12.2010.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederik IX´s Plads 4, 9640 Farsø, den 24.09.2010.
Vedtægter ændret:
15.01.2010.
Nyt navn:
HP FINANS ApS.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
20.09.2006. Selskabets regnskabsår er: 01.01 - 31.12. Omlægningsperioden er derfor annulleret.
Vedtægter ændret:
20.03.2006.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2006 - 30.09.2006.
Stiftelsesdato:
30.09.2004.
Seneste vedtægtsdato:
30.09.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 106,67.
Stiftere:
Finn Christensen, den 30.09.2004, Lene Pedersen, den 30.09.2004, Ronald Sloth Pedersen, den 30.09.2004.
Bestyrelse:
Finn Christensen (formand), den 30.09.2004, Lene Pedersen, den 30.09.2004, Ronald Sloth Pedersen, den 30.09.2004.
Direktion:
Ronald Sloth Pedersen, den 30.09.2004.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederik IX's Plads 4, postboks 68, 9640 Farsø, den 30.09.2004.
Første regnskabsår:
30.09.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010835808Nygårdsvej 11, 9600 Aars
