CVR 28154550Private limited company (ApS)Cafeér, værtshuse, diskoteker mv. (563000)Secondary industries: Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990)SvinningeFounded 11 Nov 2004
Employees
0
CVR, 2009
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.
Compiled by Dandex from the Danish Business Registry (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 HØJERGAARD 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 DandexCVR registers no owner holding 5% or more.
Jan Engel Højergaard Pedersenuntil 30 Aug 2012
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Nov 2004 to 13 Nov 2026.
2009, annual: 0 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2005 | 2007 | 2008 | 2009 |
|---|---|---|---|---|
| Employees | No count | 1 | 2 | 0 |
| FTE | 1 | 9 | 11 | 3 |
| Series | Quarterly | 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; quarterly Q1 2005.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 13 Mar 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 28 Feb 2010
Annual report 2008
1 Jan 2008 to 30 Sep 2008, published 3 Mar 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 20 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 30 May 2007
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HØJERGAARD ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 17.01.2013, selskabet opløst.
Konkursdekret afsagt 26.10.2012 af skifteretten i Holbæk.
Den 30.08.2012 har skifteretten i Holbæk udnævnt Advokat Ole Vestergaard, 4300 Holbæk, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Holbæk den 10.05.2012.
Vedtægter ændret:
02.03.2010.
Vedtægter ændret:
26.02.2010.
Vedtægter ændret:
08.12.2008.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2008 - 30.09.2008.
Ny adresse:
Landevejen 17, Drusebjerg, 4520 Svinninge.
Vedtægter ændret:
12.01.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
25.04.2005.
Vedtægter ændret:
25.04.2005.
Nyt navn:
HØJERGAARD ApS.
Stiftelsesdato:
11.11.2004.
Seneste vedtægtsdato:
11.11.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Jan Engel Højergaard Pedersen, den 11.11.2004.
Direktion:
Jan Engel Højergaard Pedersen (adm. dir), den 11.11.2004.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 26914523 DANSK REVISION HOLBÆK REGISTRERET REVISIONSAKTIESELSKAB, Kalundborgvej 209, 4300 Holbæk, den 11.11.2004.
Første regnskabsår:
11.11.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1015998810Store Gråbrødrestræde 21, 4000 Roskilde
P-number 1010924959Landevejen 17, 4520 Svinninge