CVR 31425026Private limited company (ApS)Opsamling og behandling af spildevand (370000)Odense SFounded 13 May 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 HENRIKS KLOAK SERVICE 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
0
CVR registry, 2018
Gross profit
8.7M
DKK, annual report 2017
+5% on 2016
Result
+1.4M
DKK, annual report 2017
Equity
8.5M
DKK, annual report 2017
A/S AF 22. FEBRUAR 1994CVR 66819213, 100% of capital and votes, until 25 Apr 2018
Michael Georg Nielsenuntil 25 Apr 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 66819213100% of capital and votes16 Mar 2018 to 25 Apr 2018
CVR 3264650650% to under 66.7% of capital and votesnotified 16 Mar 201826 Feb 2010 to 16 Mar 2018
CVR 3266202150% to under 66.7% of capital and votesnotified 16 Mar 201826 Feb 2010 to 16 Mar 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 May 2008 to 8 Nov 2026.
May 2018, monthly: 7 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 6 | No count | No count | No count | No count | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 9 | 8 | 8 | 8 | 9 | 8 | 7 | 7 | 7 |
| FTE | 6 | 6 | 7 | 7 | 6 | 6 | 7 | 8 | 8 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 9 | 9 | 8 | 9 | 8 | 8 | 9 | 8 | 8 | 9 | 7 | 8 | 8 | 8 | 9 | 8 | 8 | 8 | 9 | 8 | 8 | 8 | 6 | 7 | 8 | 7 | 8 | 7 | 6 | 7 | 7 | 6 | 7 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2018.
Latest May 2018, published 23 Jul 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 6,828 | 8,502 | 8,778 | 8,241 | 8,654 |
| Operating profit | Not reported | Not reported | Not reported | +1,698 | +1,962 |
| Result for the year | +965 | +1,728 | +1,681 | +1,248 | +1,450 |
| Equity | 4,370 | 5,798 | 7,479 | 8,227 | 8,477 |
| Total assets | 10,668 | 11,437 | 13,198 | 13,390 | 13,655 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -6.5% | 24.5% | 3.3% | -6.1% | 5% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 3,606 | 4,017 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 43.8% | 46.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,989 | 1,631 | 2,817 | 283 | 794 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0.1x | 0.2x |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 14.1%note 2 | 17.2%note 2 |
| Capex (investeringer i anlægsaktiver) | 3,399note 3 | 2,245note 3 | 4,128note 3 | 522note 3 | 2,609note 3 |
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 2017
1 Jan 2017 to 31 Dec 2017, published 9 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 11 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 22 May 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 25.04.2018 opløst ved fusion med CVR-nummer: 12510675 FKSSLAMSON A/S.
Ny adresse: Teknikvej 36, Hjallese, 5260 Odense S
Ny kommune: Odense
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 12510675 FKSSLAMSON A/S (fortsættende), der tillige driver virksomhed under navnene FYNS KLOAK SERVICE A/S, FKS A/S, SLAMSON KLOAK- OG INDUSTRISERVICE A/S, DANSK INDUSTRI RENS A/S, Midtjyllands Kloak-Vedligeholdelse A/S, Sønderjydsk Vinterberedskab A/S, Sønderjydsk Kloak- og Slamsugerservice A/S, Sønderjydsk Anlægsgartnerservice A/S, Broager Kloakservice A/S, Bolderslev Maskinstation A/S, Bolderslev Entreprenør og Kloakservice A/S og CVR-nummer: 31425026 HENRIKS KLOAK SERVICE ApS (ophørende), der tillige driver virksomhed under navnene HKS-KLOAK ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 12510675 FKSSLAMSON A/S og CVR-nummer: 31425026 HENRIKS KLOAK SERVICE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 16.03.2018
Bestyrelse:
Tiltrådte:
Per Holm, den 16.03.2018, Dennis Aaen Knudsen, den 16.03.2018, Mikael Aaen Kajberg Knudsen, den 16.03.2018, Vagn Orry Knudsen (formand), den 16.03.2018.
Direktion:
Fratrådte:
Michael Christensen, den 16.03.2018, Henrik Thygesen, den 16.03.2018.
Tiltrådte:
Michael Georg Nielsen (adm. dir), den 16.03.2018.
Selskabet tegnes af bestyrelsesformanden alene eller en direktør i forening med et bestyrelsesmedlem..
Revision:
Fratrådte:
REVISIONSCENTRET RIBE, GODKENDT REVISIONSANPARTSSELSKAB, den 16.03.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 16.03.2018.
Vedtægter ændret:
10.06.2010.
Selskabet tegnes af to direktører i forening.
Vedtægter ændret:
26.02.2010.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 250,00.
Kapitalen udgør herefter kr. 400.000,00.
Binavn:
HKS-KLOAK ApS (HENRIKS KLOAK SERVICE ApS).
Stiftelsesdato:
13.05.2008.
Seneste vedtægtsdato:
13.05.2008.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 190,12.
Stifter:
Henrik Thygesen, den 13.05.2008.
Direktion:
Henrik Thygesen, den 13.05.2008.
Selskabet tegnes af direktøren alene.
Revision:
CVR-NR. 18936305 REVISIONSKONTORET I RIBE, REGISTRERET REVISIONSANPARTSSELSKAB, Tømmergangen 27, 6760 Ribe, den 13.05.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014418667Teknikvej 36, 5260 Odense S
