CVR 28312466Private limited company (ApS)Investeringsselskaber (643030)HolteFounded 1 Jan 2005
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 HENRIK VESTERGAARD 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
1
CVR registry, 2009
Gross profit
-2.2K
DKK, annual report 2013
-49.4K on 2012
Result
-2.1K
DKK, annual report 2013
Equity
150.4K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Henrik Enné Vestergaard Jensenuntil 14 Jan 2014
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 2005 to 10 Nov 2026.
2009, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 47 | -2 |
| Operating profit | Not reported | Not reported | Not reported | +47 | Not reported |
| Result for the year | Not reported | Not reported | Not reported | +35 | -2 |
| Equity | Not reported | Not reported | Not reported | 152 | 150 |
| Total assets | Not reported | Not reported | Not reported | 167 | 153 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | n.m.note 1 | -104.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -111note 2 | -153note 2 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | Not reported | 91.5%note 3 | 98%note 3 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 178.7%note 4 | Not reportednote 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2013
1 Jul 2012 to 30 Jun 2013, published 16 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 21 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 27 Nov 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 7 Nov 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 21 Oct 2009
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Vedtægter ændret:
23.11.2011.
Vedtægter ændret:
30.09.2009.
Revision:
Udtrådt af revisionen:
Peter Christian Secher, den 30.09.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
19.01.2005.
Nyt navn:
HENRIK VESTERGAARD HOLDING ApS.
Ny adresse:
Parcelvej 55, 2840 Holte.
Ny kommune:
Søllerød.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 19.01.2005.
Indtrådt i direktionen:
Direktør Henrik Enné Vestergaard Jensen, den 19.01.2005.
Selskabet tegnes af en direktøren.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.01.2005.
Indtrådt i revisionen:
Reg. revisor Peter Christian Secher, 3000 Helsingør, den 19.01.2005.
Stiftelsesdato:
01.01.2005.
Seneste vedtægtsdato:
01.01.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.01.2005.
Direktion:
Kim Madsen, den 01.01.2005.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.01.2005.
Første regnskabsår:
01.01.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011033063Parcelvej 55, 2840 Holte