CVR 30512391Public limited company (A/S)Andre tjenesteydelser i forbindelse med transport (522990)NyborgFounded 2 Jul 2007
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 HEDEGAARD MILJØ 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
2
CVR registry, 2022
Gross profit
6.8M
DKK, annual report 2022
-38.8% on 2021
Result
+3.7M
DKK, annual report 2022
Equity
13.2M
DKK, annual report 2022
NORRECCO A/SCVR 30518438, 100% of capital and votes, until 28 Oct 2022
Kim Hedegaard Nielsenuntil 28 Oct 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1649960933.3% to under 50% of capital and votesnotified 1 Nov 20182 Jul 2007 to 1 Nov 2018
CVR 3052641433.3% to under 50% of capital and votesnotified 1 Nov 201820 Dec 2013 to 1 Nov 2018
CVR 30518438100% of capital and votes1 Nov 2018 to 28 Oct 2022
CVR 3306746133.3% to under 50% of capital and votesnotified 1 Nov 20181 Jul 2010 to 1 Nov 2018
HEDEGAARD MILJØ A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HEDEGAARD MILJØ A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3567352050% to under 66.7% of capital and votes28 Feb 2014 to 1 Jan 2018
CVR 3052266450% to under 66.7% of capital and votes1 Jan 2010 to 1 Jan 2018
CVR 3053733550% to under 66.7% of capital and votes2 Jun 2014 to 1 Jan 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jul 2007 to 5 Nov 2026.
Sep 2022, monthly: 2 employees, 2 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 | 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 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 |
| Series | 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2022, published 19 Nov 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 9,335 | 3,785 | 6,186 | 11,091 | 6,787 |
| Operating profit | +8,491 | +2,418 | +4,307 | +9,298 | +5,097 |
| Result for the year | +9,732 | +1,885 | +3,148 | +7,020 | +3,709 |
| Equity | 4,924 | 4,310 | 7,458 | 14,478 | 13,187 |
| Total assets | 8,163 | 10,407 | 19,292 | 21,224 | 19,999 |
| Employees (average) | 1 | 2 | 2 | 2 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 241% | Not reportednote 1 | Not reportednote 1 | 79.3% | -38.8% |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 1 | Not reportednote 1 | 0% | -50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,061 | -5,067note 2 | -13,786note 2 | -16,292note 2 | -14,555note 2 |
| ROIC (afkast af investeret kapital) | 192.3% | Not reportednote 1 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,937 | -5,782note 2 | -5,310note 2 | -15,428note 2 | -14,736note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 9 months (1 Jan to 30 Sep 2019). Changes against it compare periods of different length.
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 2022
1 Oct 2021 to 30 Sep 2022, published 27 Oct 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 29 Dec 2021
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 9 Mar 2021
Annual report 2019
1 Jan 2019 to 30 Sep 2019, published 1 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Mar 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 28.10.2022 opløst ved fusion med CVR-nummer: 30518438 NORRECCO A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30518438 NORRECCO A/S (fortsættende), der tillige driver virksomhed under navnene NORDIC RECYCLING COMPANY A/S, MILJØBETON A/S, NORRECCO BETON A/S, Farum Sten & Grus A/S, Farum Sten- og Gruskompagni A/S og CVR-nummer: 30512391 HEDEGAARD MILJØ A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30518438 NORRECCO A/S og CVR-nummer: 30512391 HEDEGAARD MILJØ A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Karsten Ludvigsen, den 01.11.2019, Kim Hedegaard Nielsen, den 01.11.2019, Henrik Axel Juul Nordenlund, (formand), den 01.11.2019.
Tiltrådte:
Katrine Kjems Hyldgaard Christensen, den 01.11.2019, Karsten Ludvigsen, (formand), den 01.11.2019, Henrik Axel Juul Nordenlund, den 01.11.2019.
Vedtægter ændret: 16.12.2019
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2019 - 30.09.2019
Bestyrelse:
Fratrådte:
Michael Sonny Andersen, den 01.11.2018, Hans Christian Munck, den 01.11.2018.
Tiltrådte:
Martin Klitgaard, den 01.11.2018, Henrik Axel Juul Nordenlund, (formand), den 01.11.2018.
Bestyrelse:
Fratrådte:
Kaj Andersen (formand), den 13.04.2018.
Tiltrådte:
Michael Sonny Andersen, den 13.04.2018.
Ny adresse: Falstervej 7A, 5800 Nyborg
Ny kommune: Nyborg
Revision:
Udtrådt af revisionen:
CVR-NR. 30546792 NYBORG ERHVERVSREVISION ApS REGISTREREDE REVISORER, den 21.01.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 21.01.2013.
Den under 17.08.2011 fremsendte anmodning til skifteretten i Svendborg om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Svendborg den 17.08.2011.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet J. Barrett statsautoriserede revisorer, den 22.09.2010.
Ny adresse:
Falstervej 7, 5800 Nyborg.
Revision:
Indtrådt i revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Wichmandsgade 1, 5000 Odense C, den 25.05.2010.
Stiftelsesdato:
02.07.2007.
Seneste vedtægtsdato:
02.07.2007.
Kapital:
kr. 500.100,00.
Indbetalingsmåde:
kontant kr. 500.100,00 til kurs 100,00.
Stiftere:
Direktør Kim Hedegaard Nielsen, den 02.07.2007, CVR-NR. 16499609 MUNCK GRUPPEN A/S, Slipshavnsvej 12, 5800 Nyborg, den 02.07.2007, CVR-NR. 28119518 GEORG ERNST A/S, Stevnshøjvej 8, Kogsbølle, 5800 Nyborg, den 02.07.2007.
Bestyrelse:
Direktør Kaj Andersen (formand), den 02.07.2007, Entreprenør Hans Christian Munck, den 02.07.2007, Direktør Kim Hedegaard Nielsen, den 02.07.2007.
Direktion:
Direktør Kim Hedegaard Nielsen, den 02.07.2007.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening.
Revision:
Revisionsfirmaet J. Barrett statsautoriserede revisorer, 5220 Odense SØ, den 02.07.2007.
Første regnskabsår:
02.07.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013422512Falstervej 7, 5800 Nyborg
