CVR 28146337Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AabenraaFounded 18 Oct 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.
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 HLB 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
11
CVR registry, 2006
Result
+813
DKK, annual report 2014
Equity
106.3K
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Hauke Lasse Bruhnuntil 8 Aug 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.
Q4 2007, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | Q1 2007 | Q4 2007 |
|---|---|---|---|---|
| Employees | 8 | 11 | No count | No count |
| FTE | 4 | 8 | 5 | 0 |
| Series | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2006; quarterly Q1 2007 to Q4 2007.
Latest Q4 2007, published 3 Jul 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Result for the year | Not reported | Not reported | +94 | -4 | +1 |
| Equity | Not reported | Not reported | 109 | 105 | 106 |
| Total assets | Not reported | Not reported | 260 | 250 | 254 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -8 | -1 | 0 |
| Interest coverage (rentedækning) | Not reported | Not reported | -1.7xnote 1 | -0.5xnote 1 | -0.4xnote 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | 41.9%note 2 | 42.2%note 2 | 41.9%note 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -7.6%note 3 | -1.2%note 3 | -0.8%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 121 | 121 | 125 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jul 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 11 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 Jun 2011
Each registered value from the day it took effect, newest first.
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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 08.08.2016
Direktion:
Fratrådte:
Hauke Lasse Bruhn, den 08.08.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.08.2016.
Revision:
Fratrådte:
REVISIONSCENTRET AABENRAA GODKENDT REVISIONSAKTIESELSKAB, den 05.10.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 05.10.2015.
Vedtægter ændret:
22.01.2009.
Vedtægter ændret:
13.01.2009.
Nyt navn:
HLB HOLDING ApS.
Slettet binavn: HAUKE TØMRER OG SNEDKER ApS (HAUKE HOLDING ApS).
Vedtægter ændret:
30.10.2007.
Nyt navn:
HAUKE HOLDING ApS.
Nyt binavn: HAUKE TØMRER OG SNEDKER ApS (HAUKE HOLDING ApS).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 17.12.2004.
Indtrådt i revisionen:
CVR-NR. 78950315 REVISIONSCENTRET, AABENRAA, REGISTRERET REVISIONSAKTIESELSKAB, Haderslevvej 6, 6200 Aabenraa, den 17.12.2004.
Stiftelsesdato:
18.10.2004.
Seneste vedtægtsdato:
18.10.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,40.
Stifter:
Hauke Lasse Bruhn, den 18.10.2004.
Direktion:
Hauke Lasse Bruhn, den 18.10.2004.
Selskabet tegnes af en direktør.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6200 Aabenraa, den 18.10.2004.
Første regnskabsår:
18.10.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010898842Haderslevvej 30, 6200 Aabenraa
