CVR 28990383Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GentofteFounded 22 Aug 2005
CVR holds no employment figures for this company.
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 H. ARP-HANSEN 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
595
Annual report 2018, average
Revenue
1.3B
DKK, annual report 2018
+5.6% on 2017
Result
+259.1M
DKK, annual report 2018
Equity
2.5B
DKK, annual report 2018
Henning Arp-Hansen100% of capital and votes, until 12 Jun 2019
Henning Arp-Hansenuntil 12 Jun 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 votes22 Aug 2005 to 12 Jun 2019
H. ARP-HANSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for H. ARP-HANSEN 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 2512830350% to under 66.7% of capital and votes22 Aug 2005 to 11 Jun 2019
CVR 30179331100% of capital and votes30 Nov 2006 to 11 Jun 2019
CVR 15132280100% of capital and votes29 May 2007 to 11 Jun 2019
CVR 3639555920% to under 25% of capital and votes25 Jan 2016 to 30 Apr 2018
CVR 15132272100% of capital and votes2 Mar 2009 to 26 May 2017
CVR 30179404100% of capital and votes30 Nov 2006 to 26 May 2017
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
22 Aug 2005 to 11 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | 867 | 1,001,493 | Not reported | 1,229,831 | 1,298,808 |
| Gross profit | Not reported | Not reported | Not reported | -154 | Not reported |
| Operating profit | +181 | +295,789 | -136 | -154 | +381,534 |
| Result for the year | +61 | +203,410 | +123,611 | +141,835 | +259,079 |
| Equity | 775 | 1,689,641 | 2,115,095 | 2,306,409 | 2,490,119 |
| Total assets | 4,048 | 5,008,254 | 6,044,753 | 6,470,280 | 6,728,850 |
| Employees (average) | Not reported | Not reported | Not reported | 581 | 595 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 16.1% | 15.5% | Not reported | 7.6% | 5.6% |
| EBIT margin (overskudsgrad) | 20.9% | 29.5% | Not reported | 0% | 29.4% |
| EBITDA | 228 | 345,649 | Not reportednote 1 | 70,886 | 458,633 |
| EBITDA margin | 26.3% | 34.5% | Not reported | 5.8% | 35.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 5.4% | 2.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 351 | 698,896 | 957,035 | 424,471 | 260,521 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2014: The 2015 report shows 2014 in amounts a thousand times larger than the 2014 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2015: The 2016 report shows 2015 in amounts a thousand times larger than the 2015 report does, and this filing states its share capital a thousand times smaller than CVR registers it, so it tagged its amounts in the wrong unit. Dandex multiplied them by a thousand. The 2015 report shows 2014 in amounts a thousand times larger than the 2014 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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. Group figures (koncern).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 22 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 26 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 H. ARP-HANSEN HOLDING 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.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 11 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 12.06.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40759662 Holdingselskabet af 12. juni 2019 ApS og CVR-nummer 40759654 H. Arp-Hansen Holding ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 28990383
Vedtægter ændret: 11.06.2019
Nyt navn: H. ARP-HANSEN HOLDING ApS
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28990383 H. ARP-HANSEN HOLDING A/S (fortsættende), CVR-nummer: 15132272 C & C HANDELSSELSKAB AF 3. JULI 1991 ApS (ophørende) og CVR-nummer: 30179404 H. ARP-HANSEN INVEST 3 A/S (ophørende).
Kapitalejerne i CVR-nummer: 28990383 H. ARP-HANSEN HOLDING A/S, CVR-nummer: 15132272 C & C HANDELSSELSKAB AF 3. JULI 1991 ApS og CVR-nummer: 30179404 H. ARP-HANSEN INVEST 3 A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Auken, den 24.04.2014.
Indtrådt i bestyrelsen:
Advokat Michael Serup (formand), den 24.04.2014.
Vedtægter ændret:
25.03.2010.
Vedtægter ændret:
04.07.2008.
Vedtægter ændret:
17.03.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.06.2005 - 31.12.2005.
Vedtægter ændret:
22.11.2005.
Selskabet tegnes af en direktør eller den samlede bestyrelse.
Selskabet er stiftet ved spaltning, den 22.08.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 28719337 B. & H. ARP-HANSEN HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
22.08.2005.
Kapital:
kr. 1.134.000,00.
Indbetalingsmåde:
spaltning kr. 1.134.000,00 til kurs 40.600,00.
Bestyrelse:
Advokat Jens Auken, (formand), 2920 Charlottenlund, den 22.08.2005, Adm. direktør Henning Arp-Hansen, 2930 Klampenborg, den 22.08.2005, Adm. direktør Ebbe Rye Petersen, 2900 Hellerup, den 22.08.2005.
Direktion:
Adm. direktør Henning Arp-Hansen, 2930 Klampenborg, den 22.08.2005.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør og af to bestyrelsesmedlemmer i forening med en direktør.
Revision:
REVISIONSFIRMA CHR.MORTENSEN I/S, Adelgade 15, 1304 København K, den 22.08.2005.
Første regnskabsår:
01.06.2005 - 31.05.2006.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1011688590Nybrovej 75, 2820 Gentofte
