CVR 29630828Private limited company (ApS)Anlæg af veje og motorveje (421100)KastrupFounded 23 Jun 2006
Employees
0
CVR registry, 2012
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.
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 HØJGAARD & HANSEN 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 DandexCVR registers no owner holding 5% or more.
Torben Bro Petersenuntil 17 Dec 2014
Hans Andreas Hansenuntil 17 Dec 2014
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jun 2006 to 10 Nov 2026.
2012, annual: 0 employees, 17 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 18 | 13 | 3 | 5 | No count | No count | No count | No count | 17 | 0 |
| FTE | 10 | 17 | 10 | 7 | 9 | 8 | 8 | 9 | 12 | 17 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
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 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 28 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 1 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 5 Jun 2008
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 HØJGAARD & HANSEN 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 10 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.
Konkursbehandlingen afsluttet 17.12.2014, selskabet opløst.
Konkursdekret afsagt 26.09.2012 af Sø- og Handelsrettens Skifteafdeling.
Vedtægter ændret:
20.06.2012.
Kapitalforhøjelse kr. 2.500.000,00: kr. 625.000,00 indbetalt kontant, kurs 100,00. kr. 1.875.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 2.625.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Civilingeniør Niels Larsen, den 20.06.2012.
Vedtægter ændret:
24.11.2011.
Ny adresse:
c/o Lejemål 3, Kirstinehøj 56A, 2770 Kastrup.
Bestyrelse:
Indtrådt i bestyrelsen:
Niclas Joensen (formand), den 24.11.2011, Jón Sigurdsson, den 24.11.2011.
Direktion:
Indtrådt i direktionen:
Torben Bro Petersen, den 24.11.2011.
Selskabet tegnes af den samlede bestyrelse eller af formanden eller et bestyrelsesmedlem alene.
Revision:
Udtrådt af revisionen:
AL Bogføring&Revision, v/Anne Lise N. Braat, den 24.11.2011.
Indtrådt i revisionen:
Mirjam Haraldsen, 3258 Tórshavn, Færøerne, den 24.11.2011.
Vedtægter ændret:
18.12.2009.
Ny adresse:
Kirstinehøj 56A, 2770 Kastrup.
Ny kommune:
Tårnby.
Vedtægter ændret:
25.05.2009.
Vedtægter ændret:
15.11.2008.
Ny adresse:
c/o Copenhagen Office Hotels. Pl 16, seg 2, Lergravsvej 53, st., 2300 København S.
Ny kommune:
København.
Stiftelsesdato:
23.06.2006.
Seneste vedtægtsdato:
23.06.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
Hans Andreas Hansen, den 23.06.2006.
Direktion:
Hans Andreas Hansen, den 23.06.2006.
Selskabet tegnes af en direktør.
Revision:
AL Bogføring&Revision, v/Anne Lise N. Braat, 2300 København S, den 23.06.2006.
Første regnskabsår:
01.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012381294Kirstinehøj 56, 2770 Kastrup
