CVR 29517800Public limited company (A/S)Overvågning (803000)TaastrupFounded 24 Apr 2006
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 HH VAGT A/S, 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 registry, 2015
Gross profit
15.6M
DKK, annual report 2014
+1.2% on 2013
Result
+626.9K
DKK, annual report 2014
Equity
1M
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Maria Isalena Fagerspanguntil 26 May 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Apr 2006 to 5 Nov 2026.
May 2015, monthly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 31 | 31 | 22 | 27 | No count | No count | No count | No count | 27 | 30 | 40 | 36 | 33 | 26 | 28 | 23 | 0 |
| FTE | 18 | 23 | 21 | 25 | 28 | 29 | 28 | 22 | 20 | 23 | 30 | 28 | 25 | 19 | 18 | 7 | 0 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 May 2015.
Latest May 2015, published 19 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 12,710 | 15,438 | 15,631 |
| Operating profit | Not reported | Not reported | +873 | +530 | +811 |
| Result for the year | Not reported | Not reported | +708 | +462 | +627 |
| Equity | Not reported | Not reported | 1,500 | 1,000 | 1,000 |
| Total assets | Not reported | Not reported | 4,445 | 5,489 | 4,314 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 18.9% | 21.5% | 1.3% |
| EBITDA | Not reported | Not reported | 1,282 | 914 | 1,308 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | 10.1% | 5.9% | 8.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reportednote 1 | Not reportednote 1 | -297 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reportednote 1 | Not reportednote 1 | Net cash |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 567note 2 | 317note 2 | 476note 2 |
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 2014
1 Jan 2014 to 31 Dec 2014, published 12 Feb 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 19 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Jun 2011
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
CVR-nummer:
29517800.
NAVN:
HH VAGT A/S.
Adresse: Sydvestvej 98, 2600 Glostrup.
Kommune: Glostrup.
Selskabet opløst efter fusion med CVR-NR. 88663217, SECURITAS A/S.
Bestyrelse:
Fratrådte:
Claus Gundelach Rasmussen, den 26.05.2015, Maria Isalena Fagerspang, den 26.05.2015, Tom Würtz Laursen, (formand), den 26.05.2015.
Direktion:
Fratrådte:
Maria Isalena Fagerspang, den 26.05.2015.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.05.2015.
CVR-nummer:
29517800.
NAVN:
HH VAGT A/S.
Adresse: Gregersensvej 7F, 2630 Taastrup.
Kommune: Høje-Taastrup.
Ny adresse: Sydvestvej 98, 2600 Glostrup
Ny kommune: Glostrup
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nr. 88663217, Securitas A/S (fortsættende) og CVR-nr. 29517800, HH Vagt A/S(ophørende).
Kapitalejerne i CVR-nr. 88663217, Securitas A/S CVR-NR., og CVR-nr. 29517800, HH Vagt 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.
Ny adresse:
Gregersensvej 7F, Høje Taastr, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
Bestyrelse:
Udtrådt af bestyrelsen:
Signe Hjort Kristensen, den 17.02.2015, Stefan Hjort Kristensen, den 17.02.2015, Henrik Hjort Kristensen, den 17.02.2015.
Indtrådt i bestyrelsen:
Tom Würtz Laursen (formand), den 17.02.2015, Maria Isalena Fagerspang, den 17.02.2015, Claus Gundelach Rasmussen, den 17.02.2015.
Direktion:
Udtrådt af direktionen:
Kim Vilhelm Ellesø, den 17.02.2015, Henrik Hjort Kristensen, den 17.02.2015.
Indtrådt i direktionen:
Maria Isalena Fagerspang, den 17.02.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 73131715 RIH-REVISION, REGISTRERET REVISIONSAKTIESELSKAB, den 17.02.2015.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 17.02.2015.
Vedtægter ændret:
19.11.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Vilhelm Ellesø, den 19.11.2012.
Indtrådt i bestyrelsen:
Signe Hjort Kristensen (formand), den 19.11.2012.
Selskabet tegnes af den samlede bestyrelse, af en direktør i forening med et bestyrelsesmedlem eller af to direktører i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Gurli Birthe Kristensen, den 04.05.2007.
Indtrådt i bestyrelsen:
Kim Vilhelm Ellesø, den 04.05.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
24.04.2006.
Seneste vedtægtsdato:
24.04.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 381,00.
Stifter:
Restauratør Henrik Hjort Kristensen, den 24.04.2006.
Bestyrelse:
Stefan Hjort Kristensen, den 24.04.2006, Restauratør Henrik Hjort Kristensen, den 24.04.2006, Gurli Birthe Kristensen, den 24.04.2006.
Direktion:
Restauratør Henrik Hjort Kristensen, den 24.04.2006.
Selskabet tegnes af den samlede bestyrelse eller direktøren eller to medlemmer af bestyrelsen.
Revision:
CVR-NR. 70694611 EXANTE REVISION, REGISTRERET REVISIONSAKTIESELSKAB, Ahlgade 29, 4300 Holbæk, den 24.04.2006.
Første regnskabsår:
01.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012215459Gregersensvej 1, 2630 Taastrup
