CVR 31371848Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SjølundFounded 5 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 HVIID INVEST 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
2
CVR registry, 2019
Result
+13M
DKK, annual report 2019
Equity
43.5M
DKK, annual report 2019
Bent Hviid50% to under 66.7% of capital, 66.7% to under 90% of votes, until 11 Dec 2019
Jesper Grøndahl Hviid15% to under 20% of capital, 5% to under 10% of votes, until 11 Dec 2019
and 2 moreBent Hviiduntil 11 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital, 5% to under 10% of votesclass B4 Jan 2019 to 11 Dec 2019
50% to under 66.7% of capital, 66.7% to under 90% of votesclass A, Bnotified 4 Jan 20195 Mar 2008 to 11 Dec 2019
15% to under 20% of capital, 5% to under 10% of votesclass B4 Jan 2019 to 11 Dec 2019
15% to under 20% of capital, 5% to under 10% of votesclass B4 Jan 2019 to 11 Dec 2019
HVIID INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HVIID INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2170519525% to under 33.3% of capital and votes1 Jul 2013 to 10 Dec 2019
CVR 2922288625% to under 33.3% of capital and votes1 Jan 2015 to 10 Dec 2019
CVR lists no current officers for this company.
5 Mar 2008 to 8 Nov 2026.
Dec 2019, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | Q3 2015 | Nov 2015 | Dec 2015 | 2016 | Dec 2019 |
|---|---|---|---|---|---|---|
| Employees | 2 | 1 | 1 | 1 | 0 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Quarterly | Monthly | Monthly | Annual | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014 and 2016; quarterly Q3 2015; monthly Nov 2015 to Dec 2015 and Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -36 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | -104 | -71 | -138 | -94 | -78 |
| Result for the year | +1,962 | +3,061 | +5,599 | +2,676 | +13,027 |
| Equity | 20,986 | 23,787 | 29,782 | 32,510 | 43,482 |
| Total assets | 21,029 | 23,816 | 29,831 | 32,539 | 43,625 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -519note 2 | -212note 2 | -773note 2 | -862note 2 | -2,098note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -0.3%note 4 | -0.4%note 5 | -0.2%note 2 | -0.2%note 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 2019
1 Oct 2018 to 30 Sep 2019, published 16 Dec 2019
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 4 Dec 2018
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 21 Dec 2017
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 21 Dec 2016
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 15 Dec 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 11.12.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41098171 Hviid Invest II ApS, CVR-nummer 41098163 Henrik Hviid Invest ApS, CVR-nummer 41098147 Søren Hviid Invest ApS og CVR-nummer 41098139 Jesper Hviid Invest ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 31371848
Vedtægter ændret: 09.12.2019
Nyt navn: HVIID INVEST ApS
Vedtægter ændret: 05.09.2018
Selskabet tegnes af direktøren, den samlede bestyrelse eller af 2 bestyrelsesmedlemmer i forening..
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Grøndahl Hviid, den 14.12.2009.
Indtrådt i bestyrelsen:
Direktør Henrik Hviid, den 14.12.2009.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.11.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 19.11.2009.
Vedtægter ændret:
14.11.2008.
Nyt navn:
HVIID INVEST A/S.
Selskabet er stiftet ved spaltning, den 05.03.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 26033721 HVIID INVEST A/S, der samtidig er opløst.
Seneste vedtægtsdato:
05.03.2008.
Kapital:
kr. 2.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 200.000,00, B kr. 1.800.000,00.
Indbetalingsmåde:
spaltning kr. 2.000.000,00 til kurs 1.458,00.
Bestyrelse:
Korrespondent Hanne Hviid, (formand), 6093 Sjølund, den 05.03.2008, Jesper Grøndahl Hviid, 7080 Børkop, den 05.03.2008, Direktør Bent Damgaard Hviid, 6093 Sjølund, den 05.03.2008.
Direktion:
Direktør Bent Damgaard Hviid, 6093 Sjølund, den 05.03.2008.
Selskabet tegnes af direktøren eller den samlede bestyrelse.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jupitervej 4, 6000 Kolding, den 05.03.2008.
Første regnskabsår:
01.10.2007 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1014353972Sjølund Gade 40, 6093 Sjølund
