CVR 30547055Private limited company (ApS)Gennemførelse af byggeprojekter (411000)KøgeFounded 15 Jun 2007
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 Henriksen & Jørgensen Eftf. 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
Annual report 2021, average
Gross profit
709.7K
DKK, annual report 2021
Result
+735.6K
DKK, annual report 2021
Equity
837.1K
DKK, annual report 2021
MB HOLDING KØGE ApSCVR 10101719, 100% of capital and votes, until 29 Jun 2023
Morten Bergstranduntil 22 Sep 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10101719100% of capital and votes5 Mar 2012 to 29 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.
15 Jun 2007 to 6 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -209 | -155 | -152 | -50 | 710 |
| Operating profit | -209 | -155 | -152 | -50 | +710 |
| Result for the year | -159 | -121 | -119 | -38 | +736 |
| Equity | 205 | 84 | 140 | 101 | 837 |
| Total assets | 1,155 | 1,358 | 1,149 | 1,127 | 1,957 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -209 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -20note 2 | -52note 2 | -23note 2 | -4note 2 | -1note 2 |
| ROIC (afkast af investeret kapital) | -61%note 3 | -111.4%note 3 | -160.1%note 3 | -36.6%note 3 | 118.7%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 930note 2 | 1,121note 2 | 899note 2 | 963note 2 | 1,036note 2 |
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 23 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 May 2018
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
BHMB DEVELOPMENT ApS I LIKVIDATION
HM Rustfri Development ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Søren Storgaard, den 29.06.2023.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.06.2023.
Likvidation vedtaget 22.09.2022
Likvidatorer:
Tiltrådte:
Søren Storgaard, 4600 Køge, den 22.09.2022.
Direktion:
Fratrådte:
Morten Bergstrand, den 22.09.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 19.02.2016
Nyt navn: Henriksen & Jørgensen Eftf. ApS
Ny adresse: Vestergade 20, 1., 4600 Køge
Ny kommune: Køge
Nyt binavn: HM Rustfri Development ApS
Direktion:
Ny adresse:
Foldagervej 2, 4623 Lille Skensved.
Vedtægter ændret:
26.02.2012.
Nyt navn:
HM RUSTFRI DEVELOPMENT ApS.
Nyt binavn: BHMB DEVELOPMENT ApS.
Direktion:
Udtrådt af direktionen:
Brian Höyer, den 26.02.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.02.2012.
Indtrådt i revisionen:
CVR-NR. 11937942 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 26.02.2012.
Vedtægter ændret:
05.12.2010.
Kapitalforhøjelse:
kr. 2.000,00 indbetalt kontant, kurs 25.000,00.
Kapitalen udgør herefter kr. 127.000,00.
Stiftelsesdato:
15.06.2007.
Seneste vedtægtsdato:
15.06.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 300,00.
Stiftere:
CVR-NR. 10101719 MB HOLDING KØGE ApS, Krageskovbakken 5, 4600 Køge, den 15.06.2007, CVR-NR. 29800154 BRIHO ApS, Espekjær 1, 4623 Lille Skensved, den 15.06.2007.
Direktion:
Morten Bergstrand, den 15.06.2007, Brian Höyer, den 15.06.2007.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 15.06.2007.
Første regnskabsår:
15.06.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013389876Vestergade 20, 4600 Køge
