CVR 29785910Private limited company (ApS)Detailhandel med spil og legetøj (476500)StøvringFounded 31 Oct 2006
Employees
2
CVR, 2009
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 Danish Business Registry (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 HLI HOBBY 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.
Henrik Lindstrømuntil 15 Dec 2012
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
31 Oct 2006 to 14 Nov 2026.
Q1 2010, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 |
|---|---|---|---|---|
| Employees | 4 | 2 | 2 | No count |
| FTE | 2 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009; quarterly Q1 2010.
Latest Q1 2010, published 23 Sep 2010. 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 9 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 12 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 28 Mar 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 27 May 2009
Annual report 2007
31 Oct 2006 to 31 Dec 2007, published 4 May 2008
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 HLI HOBBY 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret:
14.12.2012.
Selskabet er omdannet til et ApS med CVR-nr 29785910.
NAVN: HLI HOBBY ApS.
ADRESSE: Hulvejen 69, Mastrup, 9530 Støvring.
Kommune:
Rebild.
Kapital kr. 500.000,00.
Direktion:
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV.
Regnskabsår:
01.01 - 31.12.
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.
Selskabet opløst efter fusion med CVR-NR. 26931126 HLI INVEST ApS.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.02.2008.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 21.02.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
15.11.2006.
Nyt navn:
HLI HOBBY A/S.
Ny adresse:
Hulvejen 69, Mastrup, 9530 Støvring.
Ny kommune:
Støvring.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Herman Melchior, den 15.11.2006, Lone Annette Saul Stakemann, den 15.11.2006, Peter Andreas Stakemann, den 15.11.2006.
Indtrådt i bestyrelsen:
Kontorass Helle Østergaard (formand), den 15.11.2006, Flemming Østergaard, den 15.11.2006, Henrik Lindstrøm, den 15.11.2006.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 15.11.2006.
Indtrådt i direktionen:
Henrik Lindstrøm, den 15.11.2006.
Selskabet tegnes af den samlede bestyrelse.
Stiftelsesdato:
31.10.2006.
Seneste vedtægtsdato:
31.10.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 31.10.2006.
Bestyrelse:
Jørgen Herman Melchior (formand), den 31.10.2006, Lone Annette Saul Stakemann, den 31.10.2006, Advokat Peter Andreas Stakemann, den 31.10.2006.
Direktion:
Advokat Peter Andreas Stakemann, den 31.10.2006.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 31.10.2006.
Første regnskabsår:
31.10.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012730329Hulvejen 69, 9530 Støvring