CVR 28483392Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)Odense SVFounded 4 Feb 2005
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 HKI 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 DandexGross profit
-18.2K
DKK, annual report 2018
Result
+292.2K
DKK, annual report 2018
Equity
21.9M
DKK, annual report 2018
Henning Krog-Iversen100% of capital and votes, until 15 May 2019
Henning Krog-Iversenuntil 15 May 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes4 Feb 2005 to 15 May 2019
HKI HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HKI HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2763509115% to under 20% of capital and votes31 Oct 2011 to 14 May 2019
CVR lists no current officers for this company.
4 Feb 2005 to 8 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -12 | -14 | -16 | -18 | -18 |
| Operating profit | -12 | -14 | -16 | -18 | -18 |
| Result for the year | +285 | +275 | +296 | +292 | +292 |
| Equity | 20,898 | 21,124 | 21,370 | 21,612 | 21,852 |
| Total assets | 21,430 | 21,782 | 21,552 | 21,832 | 22,111 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 423 | 481 | -32note 1 | -98note 1 | -233note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | -0.1%note 2 | -0.1%note 1 | -0.1%note 1 | -0.1%note 1 |
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 and gearing a multiple. 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 2018
1 Jul 2017 to 30 Jun 2018, published 30 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 30 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 6 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 26 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 11 Dec 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 15.05.2019 opløst ved fusion med CVR-nummer: 21010642 HKI DESIGN ApS.
CVR-nummer
28483392.
NAVN:
HKI HOLDING ApS.
Adresse: Ediths Allé 12, 5250 Odense SV.
Kommune: Odense.
Revision:
Fratrådte:
CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2014.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 01.08.2014.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Erik Rømer Jensen, den 23.04.2012.
Revision:
Indtrådt i revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Wichmandsgade 1, 5000 Odense C, den 23.04.2012.
Vedtægter ændret:
04.02.2007.
Vedtægter ændret:
04.02.2007.
Ny adresse:
Ediths Allé 12, Dyrup, 5250 Odense SV.
Ny kommune:
Odense.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Selskabet er stiftet ved spaltning, den 04.02.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 88620410 KROG IVERSEN HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
04.02.2005.
Kapital:
kr. 325.000,00.
Indbetalingsmåde:
spaltning kr. 325.000,00 til kurs 2.127,50.
Direktion:
Adm. direktør Henning Krog Iversen, (adm. dir), 5492 Vissenbjerg, den 04.02.2005.
Selskabet tegnes af den samlede direktion.
Revision:
Revisionsfirmaet Erik Rømer Jensen, 5230 Odense M, den 04.02.2005.
Første regnskabsår:
01.07.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011122066Ediths Allé 12, 5250 Odense SV
