CVR 29930562Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)ÅbyhøjFounded 4 Oct 2006
CVR holds no employment figures for this company.
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 HALMSKOV 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 DandexGross profit
-8.8K
DKK, annual report 2018
Result
-207.7K
DKK, annual report 2018
Equity
-557.2K
DKK, annual report 2018
WaldSee Holding ApSCVR 16151904, 50% to under 66.7% of capital and votes, until 8 Sep 2022
Søren Halmøuntil 20 Oct 2020
Carl Erik Skovgaarduntil 20 Oct 2020
Equity was negative at 31 Dec 2018: -557.2K DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1615190450% to under 66.7% of capital and votes4 Oct 2006 to 8 Sep 2022
CVR 2920718650% to under 66.7% of capital and votes4 Oct 2006 to 31 Aug 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Oct 2006 to 4 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -10 | -21 | -10 | -6 | -9 |
| Result for the year | +953 | +157 | -42 | -36 | -208 |
| Equity | -429 | -272 | -313 | -350 | -557 |
| Total assets | 301 | 522 | 301 | 301 | 131 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | -1note 1 | -1note 1 | -1note 1 | -1note 1 |
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 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 2018
1 Jan 2018 to 31 Dec 2018, published 28 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 16 Jul 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 Jul 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 Jun 2015
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 08.09.2022, virksomheden opløst
Konkursdekret afsagt 05.03.2021 af Skifteretten i Aarhus
Likvidatorer:
Fratrådte:
John Sommer Schmidt, den 05.03.2021.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: John Sommer Schmidt, 8000 Aarhus C, den 27.01.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 20.10.2020
Direktion:
Fratrådte:
Søren Halmø, den 20.10.2020, Carl Erik Skovgaard, den 20.10.2020.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.10.2020.
Ny adresse:
Søren Frichs Vej 40A, 8230 Åbyhøj.
Revision:
Udtrådt af revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.08.2012.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 23.08.2012.
Vedtægter ændret:
08.09.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2011 - 31.12.2011.
Ny adresse:
Søren Frichs Vej 42K, st. th., 8230 Åbyhøj.
Revision:
Udtrådt af revisionen:
CVR-NR. 30706269 CARL M. JENSEN A/S STATSAUTORISERET REVISIONSSELSKAB, den 02.10.2008.
Indtrådt i revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Klamsagervej 35, 8230 Åbyhøj, den 02.10.2008.
Vedtægter ændret:
12.07.2007.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 240,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato:
04.10.2006.
Seneste vedtægtsdato:
04.10.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 400,00.
Stiftere:
CVR-NR. 16151904 MERIAN HOLDING ApS, Lille Torv 6, postboks 505, 8100 Århus C, den 04.10.2006, CVR-NR. 29207186 HALMØ HOLDING ApS, Elbækvej 2, 8240 Risskov, den 04.10.2006.
Direktion:
Direktør Søren Halmø Kristensen, den 04.10.2006, Advokat Carl Erik Skovgaard Sørensen, den 04.10.2006.
Selskabet tegnes af to direktører.
Revision:
CVR-NR. 18915448 CARL M. JENSEN A/S STATSAUTORISERET REVISIONSSELSKAB, Klamsagervej 35, 8230 Åbyhøj, den 04.10.2006.
Første regnskabsår:
04.10.2006 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1012644910Søren Frichs Vej 40, 8230 Åbyhøj
