CVR 28478712Private limited company (ApS)Rejsearrangører (791200)EgtvedFounded 31 Jan 2005
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 HS Kolding 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, 2019
Gross profit
1.1M
DKK, annual report 2018
+0.4% on 2017
Result
-793K
DKK, annual report 2018
Equity
147.1K
DKK, annual report 2018
Real Things ApSCVR 37469963, 66.7% to under 90% of capital and votes, until 13 Nov 2019
SØREN SØRENSEN HOLDING, KOLDING ApSCVR 31422299, 20% to under 25% of capital and votes, until 13 Nov 2019
and 1 moreSøren Sørensenuntil 13 Nov 2019
Henning Olsenuntil 13 Nov 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 306038505% to under 10% of capital and votesnotified 2 Mar 201619 Sep 2007 to 13 Nov 2019
CVR 3142229920% to under 25% of capital and votesnotified 2 Mar 201630 Apr 2008 to 13 Nov 2019
CVR 3746996366.7% to under 90% of capital and votes2 Mar 2016 to 13 Nov 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Jan 2005 to 11 Nov 2026.
Q3 2019, quarterly: 0 employees, 1 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 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 4 | 6 | 5 | No count | No count | No count | No count | 5 | 4 | 5 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 3 | 5 | 2 | 1 | 0 |
| FTE | 3 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 3 | 4 | 4 | 3 | 4 | 4 | 3 | 4 | 4 | 3 | 4 | 4 | 3 | 4 | 4 | 3 | 3 | 4 | 3 | 3 | 4 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q3 2019; monthly Jan 2015 to Apr 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 669 | 909 | 653 | 1,118 | 1,122 |
| Operating profit | -526 | -114 | -677 | -611 | -726 |
| Result for the year | -471 | -159 | -730 | -617 | -793 |
| Equity | 1,747 | 1,587 | 1,557 | 940 | 147 |
| Total assets | 4,742 | 4,964 | 4,280 | 3,861 | 3,346 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -41.5% | 35.8% | Not reportednote 1 | Not reportednote 1 | 0.4% |
| EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -343 | -458 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0note 4 | Not reportednote 5 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 15 months (1 Oct 2015 to 31 Dec 2016). Changes against it compare periods of different length.
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 May 2018
Annual report 2016
1 Oct 2015 to 31 Dec 2016, published 28 Feb 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 1 Mar 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 26 Feb 2015
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 HS Kolding 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring jævnfør selskabslovens § 216
Bestyrelse:
Fratrådte:
James Patrick Howaldt, den 13.11.2019, Søren Sørensen, den 13.11.2019, Ditlev Gustav Wedell-Wedellsborg, (formand), den 13.11.2019.
Direktion:
Fratrådte:
Henning Olsen, den 13.11.2019, Søren Sørensen, den 13.11.2019.
Ny adresse: Sognefogedvej 16, Aagaard, 6040 Egtved
Ny kommune: Vejle
Vedtægter ændret: 07.01.2019
Nyt navn: HS Kolding ApS
Formål ændret: Selskabets formål er at udøve virksomhed med handel eller service og dermed beslægtet virksomhed.
Revision:
Fratrådte:
VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.05.2018.
Vedtægter ændret: 16.09.2016
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2015 - 31.12.2016
Vedtægter ændret: 23.02.2016
Kapitalforhøjelse: kr. 338.383,00, indbetalt kontant, kurs 206,86.
Kapitalen udgør herefter kr. 505.049,00.
Bestyrelse:
Tiltrådte:
James Patrick Howaldt, den 23.02.2016, Søren Sørensen, den 23.02.2016, Ditlev Gustav Wedell-Wedellsborg (formand), den 23.02.2016.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Ny adresse:
Olaf Ryes Gade 7R, 6000 Kolding.
Vedtægter ændret:
19.09.2007.
Kapitalforhøjelse:
kr. 41.666,00 indbetalt kontant, kurs 2.400,03.
Kapitalen udgør herefter kr. 166.666,00.
Direktion:
Indtrådt i direktionen:
Direktør Henning Olsen, den 19.09.2007.
Selskabet tegnes af to direktører i forening.
Vedtægter ændret:
30.10.2006.
Ny adresse:
Esbjergvej 40, 6000 Kolding.
Ny kommune:
Kolding.
Stiftelsesdato:
31.01.2005.
Seneste vedtægtsdato:
31.01.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 896,94.
Stifter:
Søren Sørensen, den 31.01.2005.
Direktion:
Søren Sørensen, den 31.01.2005.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 21046930 VISTISEN & LUNDE NIELSEN REGISTRERET REVISIONSAKTIESELS, Svanekevej 2, 7400 Herning, den 31.01.2005.
Første regnskabsår:
01.10.2004 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.
2 registered in CVR.
P-number 1004357027Sognefogedvej 16, 6040 Egtved
P-number 1011106249Tjelevej 14, 7400 Herning
