CVR 30524438Private limited company (ApS)Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990)RødovreFounded 17 Mar 2008
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 SER HEGN ØST 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 DandexEmployees
1
CVR registry, 2023
Gross profit
9.9M
DKK, annual report 2021
+10.5% on 2020
Result
+1.5M
DKK, annual report 2021
Equity
6.6M
DKK, annual report 2021
Heras Holding Denmark II ApSCVR 41875070, 100% of capital and votes, until 30 Jun 2023
Thomas Lindevanguntil 30 Jun 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29615500100% of capital and votesnotified 31 Dec 20161 Feb 2014 to 31 Dec 2016
CVR 29616043100% of capital and votesnotified 22 Dec 202031 Dec 2016 to 22 Dec 2020
CVR 41875070100% of capital and votes22 Dec 2020 to 30 Jun 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Mar 2008 to 7 Nov 2026.
Mar 2023, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 7 | No count | No count | No count | No count | 11 | 12 | 14 | 14 | 16 | 17 | 17 | 17 | 19 | 17 | 17 | 17 | 16 | 16 | 15 | 14 | 16 | 16 | 15 | 18 | 19 | 18 | 13 | 16 | 17 | 17 | 16 | 15 | 13 | 11 | 11 | 14 | 11 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 6 | 6 | 9 | 13 | 11 | 11 | 10 | 12 | 12 | 12 | 11 | 9 | 9 | 8 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 12 | 12 | 10 | 7 | 9 | 10 | 9 | 9 | 9 | 9 | 9 | 11 | 11 | 10 | 11 | 11 | 10 | 9 | 8 | 12 | 13 | 13 | 14 | 13 | 14 | 13 | 11 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 10 | 12 | 1 | 1 | 1 |
| FTE | 3 | 5 | 4 | 8 | 8 | 8 | 10 | 12 | 11 | 10 | 13 | 13 | 15 | 15 | 15 | 15 | 13 | 15 | 15 | 14 | 14 | 13 | 13 | 14 | 13 | 13 | 15 | 14 | 9 | 11 | 14 | 15 | 14 | 13 | 11 | 10 | 10 | 10 | 10 | 7 | 7 | 8 | 8 | 8 | 7 | 6 | 5 | 5 | 7 | 9 | 9 | 9 | 7 | 10 | 10 | 11 | 9 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 9 | 9 | 9 | 9 | 8 | 7 | 9 | 9 | 9 | 9 | 9 | 5 | 9 | 10 | 10 | 10 | 8 | 10 | 9 | 9 | 8 | 11 | 11 | 9 | 10 | 12 | 13 | 13 | 11 | 8 | 8 | 10 | 10 | 10 | 9 | 9 | 7 | 9 | 9 | 9 | 8 | 1 | 1 | 1 |
| Series | 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 | 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 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2023, published 18 May 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 4,805 | 7,620 | 8,265 | 8,951 | 9,892 |
| Operating profit | +140 | +1,823 | +2,867 | +2,402 | +1,953 |
| Result for the year | +61 | +1,372 | +2,224 | +1,876 | +1,483 |
| Equity | 3,599 | 3,971 | 4,696 | 5,072 | 6,555 |
| Total assets | 6,749 | 10,212 | 10,851 | 11,700 | 17,037 |
| Employees (average) | 10 | 11 | 9 | 10 | 11 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -40.2% | 58.6% | 8.5% | 8.3% | 10.5% |
| EBITDA | 380 | 2,287 | 3,562 | 3,045 | 2,624 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 7.9% | 30% | 43.1% | 34% | 26.5% |
| Employee growth (vækst i antal ansatte) | -37.5% | 10% | -18.2% | 11.1% | 10% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 24 | 1,774 | 2,210 | 1,021 | 977 |
| Gearing, NIBD / EBITDA | 0.1x | 0.8x | 0.6x | 0.3x | 0.4x |
| ROIC (afkast af investeret kapital) | 2.7% | 30.3% | 35.4% | 28.8% | 22.3% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 1 | 2,241note 2 | 1,154note 2 | Not reportednote 1 | 1,636note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 357 | -1,028 | 1,022 | -1,945 | -3,572 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Apr 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 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. 30.06.2023 opløst ved fusion med CVR-nummer: 29615640 SER-HEGN A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 29615640 SER-HEGN A/S (fortsættende), der tillige driver virksomhed under navnene Mobilhegn A/S, Danskhundegaard A/S, Lovpligtig.dk A/S og CVR-nummer: 30524438 SER HEGN ØST ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 19.12.2022.
I erklæringen antages det, at kreditorerne i CVR-nummer: 29615640 SER-HEGN A/S og CVR-nummer: 30524438 SER HEGN ØST ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.09.2022.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Trindholmsgade 2, 6000 Kolding, den 30.09.2022.
Bestyrelse:
Fratrådte:
Gilles Rabot, (formand), den 13.07.2022.
Tiltrådte:
Emmanuel Rigaux, (formand), den 13.07.2022.
Bestyrelse:
Fratrådte:
Gilles Rabot, (formand), den 13.07.2022.
Tiltrådte:
Emmanuel Rigaux, (formand), den 13.07.2022.
Bestyrelse:
Fratrådte:
Dennis Wermuth Ostenfeldt, den 26.08.2022.
Bestyrelse:
Fratrådte:
Henrik Hallenberg Rasmussen, den 27.04.2022.
Tiltrådte:
Dennis Wermuth Ostenfeldt, den 27.04.2022.
Bestyrelse:
Fratrådte:
Svend Erik Skovhus, (formand), den 22.12.2020, Rikke Wiinblad, den 22.12.2020.
Tiltrådte:
Axel Henrik Otterstedt, den 22.12.2020, Gilles Rabot, (formand), den 22.12.2020, Marcus Theodorus Henricus Kleeven, den 22.12.2020.
Direktion:
Fratrådte:
Henrik Hallenberg Rasmussen, (adm. dir), den 22.12.2020.
Tiltrådte:
Stephen Tinndahn, den 22.12.2020.
Vedtægter ændret: 24.06.2020
Bestyrelse:
Tiltrådte:
Henrik Hallenberg Rasmussen, den 24.06.2020, Svend Erik Skovhus, (formand), den 24.06.2020, Rikke Wiinblad, den 24.06.2020.
Direktion:
Fratrådte:
Thomas Munch Sørensen, den 24.06.2020.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af 2 bestyrelsesmedlemmer i forening.
Ny adresse: Egegårdsvej 24A, 2610 Rødovre
Ny kommune: Rødovre
Direktion:
Indtrådt i direktionen:
Direktør Svend Erik Bech Rasmussen, den 30.04.2014, Direktør Thomas Munch Sørensen, den 30.04.2014.
Vedtægter ændret:
31.01.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Rasmus Dahlgren, den 31.01.2014, Henrik Hallenberg Rasmussen, den 31.01.2014.
Direktion:
Udtrådt af direktionen:
Rasmus Dahlgren, den 31.01.2014.
Indtrådt i direktionen:
Henrik Hallenberg Rasmussen (adm. dir), den 31.01.2014.
Selskabet tegnes af en direktør.
Ny adresse:
Havremarken 2, 3650 Ølstykke.
Revision:
Udtrådt af revisionen:
MS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2010.
Indtrådt i revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vendersgade 26, 1., 7000 Fredericia, den 01.07.2010.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.09.2009.
Indtrådt i revisionen:
MS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Vendersgade 26, 1., 7000 Fredericia, den 04.09.2009.
Stiftelsesdato:
17.03.2008.
Seneste vedtægtsdato:
17.03.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 240,00.
Stiftere:
CVR-NR. 29615500 STH-HOLDING ApS, Tornvadshavevej 109, 7080 Børkop, den 17.03.2008, CVR-NR. 30524403 RD HOLDING SØSUM ApS, Kirkevang 3, Søsum, 3660 Stenløse, den 17.03.2008.
Bestyrelse:
Arbejdsdreng Rasmus Dahlgren Jensen, den 17.03.2008, Henrik Hallenberg Rasmussen, den 17.03.2008.
Direktion:
Arbejdsdreng Rasmus Dahlgren Jensen, den 17.03.2008.
Selskabet tegnes af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 17.03.2008.
Første regnskabsår:
17.03.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014300259Egegårdsvej 24, 2610 Rødovre
