CVR 30735269Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 7 Aug 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 HGBN FREDERIKSHAVN 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 DandexGross profit
-6.9K
DKK, annual report 2021
Result
-6.9K
DKK, annual report 2021
Equity
-12.9K
DKK, annual report 2021
HGBN HOLDING ApSCVR 26511429, 100% of capital and votes, until 12 Dec 2022
Henrik Bach Nielsenuntil 12 Dec 2022
Equity was negative at 30 Jun 2021: -12.9K DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26511429100% of capital and votes7 Aug 2007 to 12 Dec 2022
HGBN FREDERIKSHAVN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HGBN FREDERIKSHAVN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 16220574100% of capital and votes31 Dec 2007 to 19 May 2022
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 | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -16 | -9 | -12 | -30 | -7 |
| Operating profit | -16 | -9 | -12 | Not reported | Not reported |
| Result for the year | +49,470 | -25 | -219 | -46 | -7 |
| Equity | -577 | -603 | -822 | -6 | -13 |
| Total assets | 15 | 49 | 19 | 4 | 0 |
| Employees (average) | Not reported | 1 | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -15note 1 | -5note 1 | -4note 1 | -4note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 567note 1 | 624note 1 | 827note 1 | -4note 1 | 3note 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. 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 Jul 2020 to 30 Jun 2021, published 16 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 15 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 23 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 12 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 27 Oct 2017
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.
5 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.
Virksomheden er d. 12.12.2022 opløst ved fusion med CVR-nummer: 30737687 HBN HOLDING, AALBORG ApS.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Ny adresse:
Wibroesvej 3, 9000 Aalborg.
Vedtægter ændret:
02.01.2008.
Nyt navn:
HGBN FREDERIKSHAVN HOLDING ApS.
Stiftelsesdato:
07.08.2007.
Seneste vedtægtsdato:
07.08.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26511429 HGBN HOLDING ApS, Peder Pårs Vej 20, 9000 Aalborg, den 07.08.2007.
Direktion:
Henrik Bach Nielsen, den 07.08.2007.
Selskabet tegnes af en direktør alene.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV, den 07.08.2007.
Første regnskabsår:
07.08.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013513712Wibroesvej 3, 9000 Aalborg
