CVR 30605802Private limited company (ApS)Uoplyst (999999)SkodsborgFounded 6 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 HENA HOLDING 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 DandexResult
-149.8K
DKK, annual report 2018
Equity
12.6K
DKK, annual report 2018
Stina Christophersen50% to under 66.7% of capital and votes, until 25 Feb 2020
Henrik Haastrup Hansen50% to under 66.7% of capital and votes, until 25 Feb 2020
Stina Christophersenuntil 25 Feb 2020
Henrik Haastrup Hansenuntil 25 Feb 2020
Equity of 12.6K DKK was below half the share capital of 125K DKK at 31 Dec 2018. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes6 Jun 2007 to 25 Feb 2020
50% to under 66.7% of capital and votes6 Jun 2007 to 25 Feb 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.
6 Jun 2007 to 8 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -22 | -13 | -10 | -14 | -14 |
| Result for the year | -9,757 | +101 | -71 | +75 | -150 |
| Equity | 468 | 468 | 296 | 268 | 13 |
| Total assets | 541 | 622 | 468 | 469 | 296 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -528note 1 | -622note 1 | -466note 1 | -469note 1 | -288note 1 |
| ROIC (afkast af investeret kapital) | -0.4%note 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -528note 1 | -622note 1 | -305note 1 | -310note 1 | -18note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 May 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Stina Christophersen, den 25.02.2020, Henrik Haastrup Hansen, den 25.02.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.02.2020.
Ny adresse: Skodsborg Strandvej 215, 1. tv., 2942 Skodsborg
Ny kommune: Rudersdal
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 30605802 HENA HOLDING ApS (fortsættende).
CVR-NR. 30921623 TRIPLE H SHIPPING ApS (ophørende).
CVR-NR. 30921461 STINA LINE ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
12.08.2009.
Vedtægter ændret:
26.10.2007.
Nyt navn:
HENA HOLDING ApS.
Direktion:
Udtrådt af direktionen:
Michael Irvine Fenger, den 26.10.2007.
Indtrådt i direktionen:
Direktør Stina Christophersen, den 26.10.2007, Direktør Henrik Haastrup Hansen, den 26.10.2007.
Stiftelsesdato:
06.06.2007.
Seneste vedtægtsdato:
06.06.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokat Michael Elkiær Andersen, den 06.06.2007.
Direktion:
Michael Irvine Fenger, den 06.06.2007.
Selskabet tegnes af én direktør, eller af 2 direktører i forening, hvis direktionen består af mindst 2 direktører. I fald der er valgt en bestyrelse, tegnes selskabet af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 06.06.2007.
Første regnskabsår:
06.06.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013336934Skodsborg Strandvej 215, 2942 Skodsborg
