HESTIA DANMARK ApS (CVR 29139954) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Tommas Jakobsen
5% to under 10% of capital and votes20 May 2016 to 9 Sep 2020
Investmentsaktiebolaget Kybele
90% to under 100% of capital and votes26 Oct 2012 to 9 Sep 2020

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Oct 2005

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (15)

Victor ChristoffersenExecutive board 1 Oct 2005 to 18 Nov 2005
Peter BackExecutive board 21 Mar 2006 to 18 Aug 2008, Board of directors 13 Feb 2008 to 18 Aug 2008
Per Gunnar IsakssonExecutive board 19 Oct 2009 to 1 Oct 2018, Board of directors 19 Oct 2009 to 1 Oct 2018
Hans Mikael Harald MännikExecutive board 18 Aug 2008 to 19 Oct 2009, Board of directors 18 Aug 2008 to 19 Oct 2009
Alec William SextonExecutive board 18 Nov 2005 to 21 Mar 2006, Board of directors 18 Nov 2005 to 13 Feb 2008
Matti Ilmari BergendahlExecutive board 1 Oct 2018 to 9 Sep 2020, Board of directors 1 Oct 2018 to 9 Sep 2020
John LindgaardBoard of directors 18 Nov 2005 to 6 Feb 2009
Tommas JakobsenBoard of directors 13 Feb 2008 to 9 Sep 2020
Stefan John BjörkqvistBoard of directors 19 Oct 2009 to 31 May 2018
Richard Andrew JamesBoard of directors 1 Sep 2008 to 19 Oct 2009
Andrew Desmond YatesBoard of directors 13 Feb 2008 to 31 Aug 2008
Richard Martin Hamilton Croft SharlandBoard of directors 18 Nov 2005 to 20 Oct 2008
Fitzroy Jonathan JohnstoneBoard of directors 13 Feb 2008 to 19 Oct 2009
Burkhard Michael Sebastian KrapfBoard of directors 1 Oct 2018 to 9 Sep 2020
Karl-Alfred BrylleAuditor 1 Oct 2005 to 18 Nov 2005

Roles Over Time

Former (15)

Matti Ilmari Bergendahl: Executive board, 1 Oct 2018 to 9 Sep 2020; Board of directors, 1 Oct 2018 to 9 Sep 2020.
Tommas Jakobsen: Board of directors, 13 Feb 2008 to 9 Sep 2020.
Burkhard Michael Sebastian Krapf: Board of directors, 1 Oct 2018 to 9 Sep 2020.
Per Gunnar Isaksson: Executive board, 19 Oct 2009 to 1 Oct 2018; Board of directors, 19 Oct 2009 to 1 Oct 2018.
Stefan John Björkqvist: Board of directors, 19 Oct 2009 to 31 May 2018.
Hans Mikael Harald Männik: Executive board, 18 Aug 2008 to 19 Oct 2009; Board of directors, 18 Aug 2008 to 19 Oct 2009.
Richard Andrew James: Board of directors, 1 Sep 2008 to 19 Oct 2009.
Fitzroy Jonathan Johnstone: Board of directors, 13 Feb 2008 to 19 Oct 2009.
John Lindgaard: Board of directors, 18 Nov 2005 to 6 Feb 2009.
Richard Martin Hamilton Croft Sharland: Board of directors, 18 Nov 2005 to 20 Oct 2008.
Andrew Desmond Yates: Board of directors, 13 Feb 2008 to 31 Aug 2008.
Peter Back: Executive board, 21 Mar 2006 to 18 Aug 2008; Board of directors, 13 Feb 2008 to 18 Aug 2008.
Alec William Sexton: Executive board, 18 Nov 2005 to 21 Mar 2006; Board of directors, 18 Nov 2005 to 13 Feb 2008.
Victor Christoffersen: Executive board, 1 Oct 2005 to 18 Nov 2005.
Karl-Alfred Brylle: Auditor, 1 Oct 2005 to 18 Nov 2005.

1 Oct 2005 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Apr 2016, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2006 to Apr 2016, oldest left to newest right
Period	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
Employees	4	5	4	2	No count	No count	No count	No count	3	3	3	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1
FTE	2	5	4	2	2	2	3	3	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2016.

Latest Apr 2016, published 28 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Revenue	2,887	3,686	474	0	Not reported
Gross profit	Not reported	Not reported	Not reported	Not reported	-18
Operating profit	+735	+1,958	-32	-11	Not reported
Result for the year	+555	+1,487	-9	+22	+43
Equity	2,619	4,106	4,097	4,119	4,163
Total assets	3,294	4,574	4,153	4,136	4,181
Employees (average)	Not reported	Not reported	0	0	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-10.4%	27.7%	-87.1%	-100%	Not reported
EBIT margin (overskudsgrad)	25.5%	53.1%	-6.7%	n.m.^{note 1}	Not reported
EBITDA	736	1,962	-32	Not reported^{note 2}	Not reported^{note 2}
EBITDA margin	25.5%	53.2%	-6.7%	n.m.^{note 1}	Not reported
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	-100%	Not reported^{note 3}
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)	0^{note 4}	17^{note 5}	Not reported^{note 6}	Not reported^{note 7}	Not reported^{note 7}
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.

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.

1 n.m.: revenue not positive
2 no depreciation line filed
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 Dandex estimate: capex from the balance sheet change plus D&A
5 additions per the fixed asset notes
6 disposals exceed investment
7 no capex filed

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 Mar 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 Feb 2015
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For HESTIA DANMARK ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør.4 Jan 2010 to 8 Sep 2020
Purpose (Formål): Selskabets formål er administration af fast ejendom beliggende i Skandinavien med eller uden bygninger, inklusiv udlej-ning og udvikling af sådan fast ejendom.4 Jan 2010 to 9 Sep 2020
Audit opted out (Revision fravalgt): Yes31 May 2018 to 9 Sep 2020
Articles of association last changed (Seneste vedtægtsdato): 4 Jan 2010until 9 Sep 2020
Owners under 5% registered (Ejerregistrering under 5 procent): No22 Jun 2016 to 9 Sep 2020

Share Capital

Each registered value from the day it took effect, newest first.

1 Oct 2005125,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

9 Sep 2020
People change Status change
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Tommas Jakobsen, den 09.09.2020, Burkhard Michael Sebastian Krapf, den 09.09.2020, Matti Ilmari Bergendahl, den 09.09.2020.
Direktion:
Fratrådte:
Matti Ilmari Bergendahl, den 09.09.2020.
2 Dec 2019
Address change
Ny adresse: c/o Tommas Jakobsen, Frederikskaj 2R, 5. tv, 2450 København SV
17 Jun 2019
People change
Bestyrelse:
Fratrådte:
Per Gunnar Isaksson, den 01.10.2018.
Tiltrådte:
Burkhard Michael Sebastian Krapf, den 01.10.2018, Matti Ilmari Bergendahl, den 01.10.2018.
Direktion:
Show the full announcement
Fratrådte:
Per Gunnar Isaksson, den 01.10.2018.
Tiltrådte:
Matti Ilmari Bergendahl, den 01.10.2018.
24 May 2019
Audit change
Revision:
Fratrådte:
STATSAUTORISERET REVISIONSINTERESSENTSSKAB HALLERUP OG CO., den 31.05.2018.
24 May 2019
People change
Bestyrelse:
Fratrådte:
Stefan John Björkqvist, (formand), den 31.05.2018.
2 Aug 2016
Address change
Ny adresse: c/o Tommas Jakobsen, Ben Websters Vej 140, 6. th., 2450 København SV
6 Jan 2010
Other
Ny adresse:
Center Boulevard 5, 2300 København S.
4 Jan 2010
Other
Vedtægter ændret:
04.01.2010.
Ny adresse:
c/o Hestia Danmark ApS, Center Boulevard 5, 2300 København S.
20 Oct 2009
Other
Vedtægter ændret:
19.10.2009.
Nyt navn:
HESTIA DANMARK ApS.
19 Oct 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Fitzroy Jonathan Johnstone, den 19.10.2009, Richard Andrew James, den 19.10.2009, Hans Mikael Harald Männik, den 19.10.2009.
Indtrådt i bestyrelsen:
Stefan John Björkqvist (formand), den 19.10.2009, Per Gunnar Isaksson, den 19.10.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Hans Mikael Harald Männik, den 19.10.2009.
Indtrådt i direktionen:
Per Gunnar Isaksson, den 19.10.2009.

Show 13 more

30 Apr 2009
Other
Ny adresse:
c/o GPT Halverton ApS, Center Boulevard 5, 2300 København S.
6 Feb 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
John Lindgaard, den 06.02.2009.
1 Dec 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Richard Martin Hamilton Croft Sharland, den 20.10.2008.
1 Sep 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Andrew Desmond Yates, den 31.08.2008.
Indtrådt i bestyrelsen:
Richard Andrew James, den 01.09.2008.
18 Aug 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Back, den 18.08.2008.
Indtrådt i bestyrelsen:
Hans Mikael Harald Männik, den 18.08.2008.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Peter Back, den 18.08.2008.
Indtrådt i direktionen:
Hans Mikael Harald Männik, den 18.08.2008.
14 Feb 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Alec William Sexton, den 13.02.2008.
Indtrådt i bestyrelsen:
Fitzroy Jonathan Johnstone (formand), den 13.02.2008, Peter Back, den 13.02.2008, Tommas Jakobsen, den 13.02.2008, Andrew Desmond Yates, den 13.02.2008.
18 Jul 2007
Other
Vedtægter ændret:
17.07.2007.
Nyt navn:
GPT HALVERTON ApS.
25 Apr 2007
Other
Vedtægter ændret:
12.04.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.10.2005 - 31.12.2006.
26 Apr 2006
Audit change Address change Other
Vedtægter ændret:
26.04.2006.
Ny adresse:
H.C. Andersens Boulevard 11, 3. tv., 1553 København V.
Ny kommune:
København.
Show the full announcement
Revision:
Udtrådt af revisionen:
CVR-NR. 16563579 WYRWIK REVISIONS- OG KONSULENTVIRKSOMHED, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 26.04.2006.
Indtrådt i revisionen:
STATSAUTORISERET REVISIONSINTERESENTSSKAB HALLERUP & CO, 1415 København K, den 26.04.2006.
21 Mar 2006
Other People change
Direktion:
Udtrådt af direktionen:
Alec William Sexton, den 21.03.2006.
Indtrådt i direktionen:
Peter Back, den 21.03.2006.
21 Mar 2006
Other
Vedtægter ændret:
21.03.2006.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør.
25 Nov 2005
Audit change Other People change Address change
Vedtægter ændret:
18.11.2005.
Nyt navn:
HALVERTON REAL ESTATE INVESTMENT MANAGEMENT ApS.
Ny adresse:
c/o Wyrwik Revisons- og Konsulentvirk. ApS, Hovedgaden 28, postboks 180, 2970 Hørsholm.
Show the full announcement
Ny kommune:
Hørsholm.
Bestyrelse:
Indtrådt i bestyrelsen:
Alec William Sexton (formand), den 18.11.2005, Richard Martin Hamilton Croft Sharland, den 18.11.2005, John Lindgaard, den 18.11.2005.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 18.11.2005.
Indtrådt i direktionen:
Alec William Sexton, den 18.11.2005.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
Karl-Alfred Brylle Larsen, den 18.11.2005.
Indtrådt i revisionen:
CVR-NR. 16563579 WYRWIK REVISIONS- OG KONSULENTVIRKSOMHED, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Hovedgaden 28, postboks 180, 2970 Hørsholm, den 18.11.2005.
12 Oct 2005
New company
Stiftelsesdato:
01.10.2005.
Seneste vedtægtsdato:
01.10.2005.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.10.2005.
Direktion:
Advokat Victor Christoffersen, den 01.10.2005.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl-Alfred Brylle Larsen, 1634 København V, den 01.10.2005.
Første regnskabsår:
01.10.2005 - 31.03.2007.
Regnskabsår:
01.04 - 31.03.

Registrations (Registreringer)

Registration

Address: Frederikskaj 2
2450 København SV
København Municipality
CVR record last changed: 9 Sep 2020
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

HESTIA DANMARK ApS
P-number 1011751799Frederikskaj 2, 2450 København SV

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units