CVR 30617304Private limited company (ApS)Uoplyst (999999)HørsholmFounded 15 Jun 2007
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 HØJSGAARDS REDERI II 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
-44.7K
DKK, annual report 2013
Result
+186.2K
DKK, annual report 2013
Equity
-1.1M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Erling Højsgaarduntil 21 Aug 2014
Equity was negative at 31 Dec 2013: -1.1M DKK. Dandex estimate, computed 7 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -67 | -45 |
| Result for the year | Not reported | Not reported | Not reported | -4,569 | +186 |
| Equity | Not reported | Not reported | Not reported | -1,320 | -1,134 |
| Total assets | Not reported | Not reported | Not reported | 169 | 355 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -164note 1 | -355note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | -11.4%note 2 | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | 1,300note 1 | 1,109note 1 |
DKK thousands. Annual reports via XBRL.
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 2013
1 Jan 2013 to 31 Dec 2013, published 8 Aug 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 20 Jul 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 29 Jul 2010
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.
4 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet opløst efter fusion med CVR-NR. 27195725 HØJSGAARDS REDERI ApS.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 27195725 HØJSGAARDS REDERI ApS (fortsættende).
CVR-NR. 30617304 HØJSGAARDS REDERI II ApS (ophørende).
CVR-NR. 32100457 GIMIKA ApS (ophørende), og
kapitalejerne har i enighed besluttet, at der ikke skal
udarbejdes en fusionsplan.
Kapitalejerne i.
CVR-NR. 27195725 HØJSGAARDS REDERI ApS.
CVR-NR. 30617304 HØJSGAARDS REDERI II ApS.
CVR-NR. 32100457 GIMIKA ApS, har i enighed
besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer
senest 4 uger efter at den endelige beslutning om fusion
er truffet.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 24.09.2010.
Stiftelsesdato:
15.06.2007.
Seneste vedtægtsdato:
15.06.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 2.686,85.
Stifter:
Direktør Erling Højsgaard, den 15.06.2007.
Direktion:
Direktør Erling Højsgaard, den 15.06.2007.
Selskabet tegnes af en direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 15.06.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013367864Ørnevej 3, 2970 Hørsholm
