CVR 31499623Private limited company (ApS)Udlejning af erhvervsejendomme (682040)BillumFounded 24 Jun 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 HG HOLDING, BILLUM 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, 2012
Gross profit
139.8K
DKK, annual report 2016
-16.6% on 2015
Result
+1.7M
DKK, annual report 2016
Equity
10.4M
DKK, annual report 2016
Henning Gejl Jensen66.7% to under 90% of capital and votes, until 19 Dec 2016
Martin Gejl Jensen15% to under 20% of capital and votes, until 19 Dec 2016
and 1 moreHenning Gejl Jensenuntil 19 Dec 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votes29 Aug 2014 to 19 Dec 2016
15% to under 20% of capital and votes29 Aug 2014 to 19 Dec 2016
15% to under 20% of capital and votes29 Aug 2014 to 19 Dec 2016
HG HOLDING, BILLUM ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HG HOLDING, BILLUM ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1890423315% to under 20% of capital and votes13 Jul 2016 to 18 Dec 2016
CVR 3791890333.3% to under 50% of capital and votes26 Jul 2016 to 18 Dec 2016
CVR 31499682100% of capital and votes24 Jun 2008 to 18 Dec 2016
CVR 3215367410% to under 15% of capital and votes20 Jun 2012 to 7 Nov 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2012, annual: 0 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 | 2012 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -14 | Not reported | Not reported | 168 | 140 |
| Operating profit | -117 | -31 | -9 | -232 | +124 |
| Result for the year | +976 | +2,364 | +3,267 | +1,299 | +1,675 |
| Equity | 5,070 | 7,386 | 7,603 | 8,833 | 10,435 |
| Total assets | 5,451 | 7,904 | 7,706 | 9,120 | 10,682 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | Not reportednote 2 | Not reportednote 2 | 125.1% | -16.6% |
| EBITDA | -74 | 52 | 74 | -182 | 140 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | Not reportednote 2 | Not reportednote 2 | -108.6% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 4 | -1,546note 5 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| Gearing, NIBD / EBITDA | Not reportednote 4 | Net cashnote 5 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| Adjusted equity ratio (justeret soliditetsgrad) | 93%note 6 | 93.5%note 6 | 98.7%note 6 | 96.9%note 6 | 97.7%note 6 |
| Capex (investeringer i anlægsaktiver) | 3,449note 7 | 15note 7 | 0note 7 | Not reportednote 8 | 0note 7 |
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. Gearing and interest coverage are multiples. 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 2016
1 Oct 2015 to 30 Sep 2016, published 12 Dec 2016
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 11 Dec 2015
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 2 Jan 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 17 Dec 2013
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 4 Feb 2013
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 19.12.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38506420 Majken Gejl Jensen Holding ApS, CVR-nummer 38506412 Martin Gejl Jensen Holding ApS og CVR-nummer 38506404 HG holding Billum ApS.
Vedtægter ændret: 05.12.2016
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.12.2016.
Vedtægter ændret:
09.07.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 13623031 J&T ESBJERG ApS, den 15.05.2014.
Indtrådt i revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skolegade 85, 2., 6700 Esbjerg, den 15.05.2014.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.11.2010.
Indtrådt i revisionen:
CVR-NR. 13623031 REVISION VESTKYSTEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Skolegade 85, 2., 6700 Esbjerg, den 23.11.2010.
Stiftelsesdato:
24.06.2008.
Seneste vedtægtsdato:
24.06.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Projektleder Henning Gejl Jensen, den 24.06.2008.
Direktion:
Projektleder Henning Gejl Jensen, den 24.06.2008.
Selskabet tegnes af en direktør.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 24.06.2008.
Første regnskabsår:
24.06.2008 - 30.09.2009.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1014523541Rømøvej 13, 6852 Billum
