CVR 31630673Private limited company (ApS)Udlejning af erhvervsejendomme (682040)København KFounded 15 Aug 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 HNY 8 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, 2014
Gross profit
-75.7K
DKK, annual report 2016
Result
+350.6K
DKK, annual report 2016
Equity
2.8M
DKK, annual report 2016
Marian Olsen100% of capital and votes, until 23 May 2018
Torben Bo Olsenuntil 4 Jul 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 8 Jul 201615 Aug 2008 to 23 May 2018
CVR 7079551566.7% to under 90% of capital and votes15 Aug 2008 to 7 Jul 2016
HNY 8 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HNY 8 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3266516066.7% to under 90% of capital and votes1 Jan 2010 to 31 Dec 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Aug 2008 to 6 Nov 2026.
2014, 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 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | 1 | 1 | 2 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q2 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -1,132 | -336 | -74 | -43 | -76 |
| Operating profit | -1,678 | -596 | -348 | -43 | -76 |
| Result for the year | +1,902 | -123 | +202 | +774 | +351 |
| Equity | 21,030 | 20,907 | 21,110 | 17,883 | 2,825 |
| Total assets | 30,960 | 29,042 | 22,125 | 18,828 | 3,555 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -516.1% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -1,497 | -494 | -348 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -842 | 6,265 | -1 | -1note 3 | 0note 3 |
| ROIC (afkast af investeret kapital) | -6%note 4 | -2%note 5 | -1.1% | -0.2%note 3 | -0.6%note 3 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | Not reportednote 7 | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -21,702 | -20,730 | -20,424 | -18,041note 3 | 0note 3 |
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 2016
1 Jan 2016 to 31 Dec 2016, published 9 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 23 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 1 Jul 2013
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Marian Olsen, den 23.05.2018.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.05.2018.
Likvidation vedtaget 04.07.2017
Likvidatorer:
Tiltrådte:
Marian Olsen, den 04.07.2017.
Bestyrelse:
Fratrådte:
Marian Olsen, den 04.07.2017.
Direktion:
Fratrådte:
Torben Bo Olsen, den 04.07.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Hovedvagtsgade 8, 4., 1103 København K
Kapitalnedsættelse besluttet 08.07.2016 er gennemført 21.09.2016.
Kapitalen udgør herefter kr. 50.000,00.
Vedtægter ændret: 08.07.2016
Kapitalforhøjelsen er besluttet den 08.07.2016.
kr. 30.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 08.07.2016 udbetaling til aktionær anpartshaver kr. 105.000,00 til kurs 14.675,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Kapitalen udgør herefter kr. 155.000,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.10.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stormgade 50, 6700 Esbjerg, den 01.10.2013.
Stiftelsesdato:
15.08.2008.
Seneste vedtægtsdato:
15.08.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Marian Olsen, den 15.08.2008, CVR-NR. 70795515 KIMATO ApS, Hovedvagtsgade 8, 1. th., 1103 København K, den 15.08.2008.
Bestyrelse:
Marian Olsen, den 15.08.2008.
Direktion:
Direktør Torben Bo Olsen, den 15.08.2008.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af en direktør alene.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 15.08.2008.
Første regnskabsår:
15.08.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014660603Hovedvagtsgade 8, 1103 København K
