CVR 31592623Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VråFounded 2 Jul 2008
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 HTHH 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
0
DKK, annual report 2020
-100% on 2019
Result
-14.6M
DKK, annual report 2020
Equity
-75.4M
DKK, annual report 2020
ANPARTSSELSKABET AF 4. JULI 2008CVR 31592526, 90% to under 100% of capital and votes, since 2 Sep 2008
Group holding company
Dandex estimate: NACE 642120, controlled by a company; status is not activeKnud Andersenuntil 25 Oct 2021
Rasmus Sandorff Jacobsenuntil 25 Oct 2021
CVR 3159252690% to under 100% of capital and votesnotified 31 Dec 2016since 2 Sep 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2096823033.3% to under 50% of capital and votesnotified 31 Dec 20165 Sep 2008 to 31 Dec 2016
CVR 315926235% to under 10% of capital and votesnotified 31 Dec 20165 Jan 2011 to 31 Dec 2016
5% to under 10% of capital and votesnotified 24 Jun 20155 Sep 2008 to 31 Dec 2016
Ultimate controller
CVR 35439870Limited partnership (K/S)
Holds 90% to under 100% of capital and votes in ANPARTSSELSKABET AF 4. JULI 2008, since 7 Dec 2015
Holding company
ANPARTSSELSKABET AF 4. JULI 2008
CVR 31592526Private limited company (ApS)
Holds 90% to under 100% of capital and votes in HTHH ApS, since 2 Sep 2008
This company
HTHH ApS
CVR 31592623
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 3159272090% to under 100% of capital and votesUnder bankruptcy
SubsidiaryCVR 8345512866.7% to under 90% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for HTHH ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jul 2008 to 13 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 48 | 0 |
| Operating profit | -466 | -536 | -131 | -77 | -65 |
| Result for the year | -71,913 | -27,437 | +2,940 | -81,636 | -14,566 |
| Equity | 22,536 | -3,750 | 12,066 | -70,377 | -75,429 |
| Total assets | 45,498 | 69,204 | 88,544 | 6,181 | 916 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | -100% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 22 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 14 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 21 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HTHH ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 25.10.2021 af Skifteretten i Hjørring
Bestyrelse:
Fratrådte:
Jacob Østergaard Bergenholtz, den 25.10.2021, John Staunsbjerg Dueholm, (formand), den 25.10.2021, Peter Liu Johansen, den 25.10.2021.
Direktion:
Fratrådte:
Knud Andersen, (adm. dir), den 25.10.2021, Rasmus Sandorff Jacobsen, den 25.10.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.10.2021.
Bestyrelse:
Fratrådte:
Esben Bay Jørgensen, den 23.09.2020.
Tiltrådte:
Peter Liu Johansen, den 23.09.2020.
Bestyrelse:
Fratrådte:
Henrik Tyge Krabbe, den 11.09.2019.
Tiltrådte:
Jacob Østergaard Bergenholtz, den 11.09.2019.
Direktion:
Fratrådte:
Søren Kringelholt Nielsen, den 28.02.2019.
Tiltrådte:
Knud Andersen, (adm. dir), den 01.03.2019.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.01.2017.
Vedtægter ændret: 31.12.2016
Kapitalforhøjelsen er besluttet den 31.12.2016.
kr. 25.000.000,00, indbetalt kontant, kurs 100,00. kr. 57.124.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 83.533.426,00.
Bestyrelse:
Fratrådte:
Søren Østergaard Sørensen (formand), den 25.10.2016.
Tiltrådte:
John Staunsbjerg Dueholm (formand), den 25.10.2016.
Vedtægter ændret:
21.01.2015.
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2-18, 8000 Aarhus C, den 21.01.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Bernd Petersen, den 02.06.2014.
Direktion:
Indtrådt i direktionen:
Økonomichef Claus Bilde, den 15.10.2014.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Esben Bay Jørgensen, den 17.12.2013.
Indtrådt i bestyrelsen:
Direktør Søren Østergaard Sørensen (formand), den 17.12.2013.
Direktion:
Udtrådt af direktionen:
Bent Sørensen, den 17.12.2013.
Indtrådt i direktionen:
Søren Kringelholt Nielsen, den 17.12.2013, Richard Pedersen, den 17.12.2013.
Direktion:
Udtrådt af direktionen:
Kim Weidemann, den 29.03.2012.
Indtrådt i direktionen:
Direktør Bent Sørensen (adm. dir), den 29.03.2012.
Bestyrelse:
Tiltrådt som formand:
Esben Bay Jørgensen, den 07.02.2011.
Udtrådt af bestyrelsen:
Kim Buchwald, den 07.02.2011.
Vedtægter ændret:
31.12.2010.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Bernd Petersen, den 18.06.2010.
Indtrådt i bestyrelsen:
Adm direktør Kim Buchwald (formand), den 18.06.2010.
Vedtægter ændret:
15.04.2010.
Ny adresse:
Sigenvej 2, 9760 Vrå.
Ny kommune:
Hjørring.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.04.2010.
Vedtægter ændret:
01.03.2010.
Kapitalforhøjelse:
kr. 9.426,00 indbetalt kontant, kurs 15.871,02.
Kapitalen udgør herefter kr. 1.409.426,00.
Vedtægter ændret:
05.02.2010.
Direktion:
Udtrådt af direktionen:
Bent Sørensen, den 18.01.2010.
Indtrådt i direktionen:
Direktør Kim Weidemann (adm. dir), den 19.01.2010.
Selskabet tegnes af en direktør i forening med 3 bestyrelsesmedlemmer eller af bestyrelsens formand i forening med 2 bestyrelsesmedlemmer.
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 26.03.2009.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 26.03.2009.
Vedtægter ændret:
15.09.2008.
Vedtægter ændret:
05.09.2008.
Kapitalforhøjelse:
kr. 680.000,00 indbetalt i værdier, kurs 12.500,00.
Kapitalen udgør herefter kr. 1.400.000,00.
Vedtægter ændret:
05.09.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Wadum Nielsen, den 05.09.2008.
Indtrådt i bestyrelsen:
Advokat Hans Jørgen Kaptain, den 05.09.2008, Direktør Bent Sørensen, den 05.09.2008.
Direktion:
Indtrådt i direktionen:
Direktør Bent Sørensen, den 05.09.2008.
Selskabet tegnes af to bestyrelsesmedlemmer i forening med bestyrelsesformanden eller af to bestyrelsesmedlemmer i forening en direktør eller af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 05.09.2008.
Vedtægter ændret:
02.09.2008.
Kapitalforhøjelse:
kr. 595.000,00 indbetalt kontant, kurs 15.042,00.
Kapitalen udgør herefter kr. 720.000,00.
Stiftelsesdato:
02.07.2008.
Seneste vedtægtsdato:
02.07.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 400,00.
Stifter:
CVR-NR. 31592526 ANPARTSSELSKABET AF 4. JULI 2008, Helsingørsvej 38, Veksebo, 3480 Fredensborg, den 02.07.2008.
Bestyrelse:
Direktør Bernd Petersen (formand), den 02.07.2008, Esben Bay Jørgensen, den 02.07.2008, Adm. direktør Jesper Wadum Nielsen, den 02.07.2008.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Rimmens Alle 89, postboks 712, 9900 Frederikshavn, den 02.07.2008.
Første regnskabsår:
02.07.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014558655Sigenvej 2, 9760 Vrå