CVR 31746663Public limited company (A/S)Udlejning af erhvervsejendomme (682040)VardeFounded 29 Aug 2008
CVR holds no employment figures for this company.
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 HHHV EJENDOMME A/S, 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
2.9M
DKK, annual report 2023
+1.3% on 2022
Result
+1.1M
DKK, annual report 2023
Equity
4.7M
DKK, annual report 2023
MARIUS PEDERSEN A/SCVR 49979517, 100% of capital and votes, until 22 May 2024
Helle Vingolfuntil 22 May 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 49979517100% of capital and votes5 Oct 2023 to 22 May 2024
CVR 2667535933.3% to under 50% of capital and votesnotified 5 Oct 20236 Nov 2014 to 5 Oct 2023
CVR 7648771525% to under 33.3% of capital and votes15 Sep 2008 to 20 Dec 2015
CVR 2828868925% to under 33.3% of capital and votesnotified 19 Dec 201915 Sep 2008 to 19 Dec 2019
CVR 3752954033.3% to under 50% of capital and votesnotified 5 Oct 202321 Dec 2015 to 5 Oct 2023
CVR 3863700210% to under 15% of capital and votesnotified 5 Oct 202327 Dec 2019 to 5 Oct 2023
CVR 4320163810% to under 15% of capital and votesnotified 5 Oct 202317 May 2022 to 5 Oct 2023
CVR lists no current officers for this company.
29 Aug 2008 to 8 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 2,648 | 2,712 | 2,752 | 2,841 | 2,877 |
| Operating profit | +1,687 | +1,751 | +1,791 | +1,880 | +1,916 |
| Result for the year | +1,002 | +1,132 | +1,174 | +1,169 | +1,097 |
| Equity | 9,380 | 10,506 | 11,914 | 3,716 | 4,692 |
| Total assets | 23,796 | 24,089 | 23,425 | 23,856 | 23,677 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 2.1% | 2.4% | 1.5% | 3.2% | 1.3% |
| EBITDA | 2,648 | 2,712 | 2,752 | 2,841 | 2,877 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 8,999 | 7,806 | 6,637 | 15,491 | 8,921 |
| Gearing, NIBD / EBITDA | 3.4x | 2.9x | 2.4x | 5.5x | 3.1x |
| ROIC (afkast af investeret kapital) | 6.7% | 7.4% | 7.6% | 7.8% | 9% |
| Capex (investeringer i anlægsaktiver) | 0note 1 | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 5 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 May 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende 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.
13 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. 22.05.2024 opløst ved fusion med CVR-nummer: 49979517 MARIUS PEDERSEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 49979517 MARIUS PEDERSEN A/S (fortsættende), der tillige driver virksomhed under navnene FARUM CONTAINERUDLEJNING A/S, MH MILJØ A/S, FYENS INDUSTRIRENOVATION A/S, FYENS RENOVATION A/S, JYDSK INDUSTRIRENOVATION A/S, JYDSK RENOVATION A/S, JYDSK INDUSTRIRENOVATION, HADERSLEV A/S, JYDSK RENOVATION, HADERSLEV A/S, GMP - GENVINDING A/S, VESTJYDSK RENOVATION A/S, VESTJYDSK INDUSTRIRENOVATION A/S, SØNDERBORG RENOVATION OG KRANSERVICE A/S, SØNDERJYDSK INDUSTRIRENOVATION A/S, SØNDERJYDSK RENOVATION A/S, CHR. CHRISTENSEN & SØNS EFTF. A/S, NORDJYDSK INDUSTRIRENOVATION A/S, NORDJYDSK RENOVATION A/S, MIDTJYDSK INDUSTRIRENOVATION A/S, MIDTJYDSK RENOVATION A/S, ØSTJYDSK INDUSTRIRENOVATION A/S, ØSTJYDSK RENOVATION A/S, SJÆLLANDS INDUSTRIRENOVATION A/S, SJÆLLANDS RENOVATION A/S, VESTSJÆLLANDS INDUSTRIRENOVATION A/S, VESTSJÆLLANDS RENOVATION A/S, SYDSJÆLLANDS INDUSTRIRENOVATION A/S, SYDSJÆLLANDS RENOVATION A/S, NORDSJÆLLANDS INDUSTRIRENOVATION A/S, NORDSJÆLLANDS RENOVATION A/S, KØBENHAVNS INDUSTRIRENOVATION A/S, KØBENHAVNS RENOVATION A/S, BORNHOLMS INDUSTRIRENOVATION A/S, BORNHOLMS RENOVATION A/S, KØGE RENHOLDNINGSSELSKAB A/S, SKAGEN GENBRUG OG RENOVATION A/S, WASTE MANAGEMENT DANMARK A/S, RENOVADAN MILJØSERVICE A/S, WMD MILJØSERVICE A/S, WASTE MANAGEMENT DENMARK A/S, BEAM MILJØSERVICE A/S, BJ TRANSPORT A/S, BORNHOLMS MILJØSERVICE A/S, DE GRØNNE KLOAKBILER A/S, DE GRØNNE MILJØBILER A/S, DE GRØNNE MILJØBILER FABRIKSRENOVATION A/S, DGM DANSK GENBRUGSMILJØSERVICE A/S, ERIK JØRGENSEN & SØN, VOGNMANDSFORRETNING A/S, FYNS MILJØSERVICE A/S, GANLØSE MILJØANLÆG A/S, J.C. JENSEN MILJØSERVICE A/S, JOHN LARSEN VOGNMANDSFORRETNING A/S, KIRKE VÆRLØSE AUTOSERVICE A/S, KLOMA TRANSPORT A/S, KØBENHAVNS MILJØSERVICE A/S, LOLLAND-FALSTERS MILJØSERVICE A/S, MAKUPLAN MILJØSERVICE A/S, MAKUPLAN SIKKERHEDSMAKULERING A/S, MIDTJYDSK MILJØSERVICE A/S, NORDJYDSK MILJØSERVICE A/S, PANDRUP MILJØANLÆG A/S, RANDERS OMLAST A/S, RENOVADAN SYSTEM TRANSPORT A/S, SJÆLLANDS MILJØSERVICE A/S, SKARNAS INDUSTRIRENOVATION A/S, SYDJYDSK MILJØSERVICE A/S, SØNDERJYDSK MILJØSERVICE A/S, TOTAL-RENOVATION A/S, TRANS KEMI A/S, VESTJYDSK MILJØSERVICE A/S, VÆRLØSE INDUSTRIRENOVATION A/S, ØERNES MILJØSERVICE A/S, ØSTJYDSK MILJØSERVICE A/S, SYD- OG SØNDERJYDSK AFFALDSHÅNDTERING A/S, ÅRHUS AFFALDS- OG GENANVENDELSESANLÆG A/S, BN INDUSTRIRENOVATION A/S, HORSENS MILJØ- OG GENANVENDELSESANLÆG A/S, HORSENS MILJØCENTER A/S, BIRK JENSEN A/S, DE GRØNNE CONTAINERE, FREDERIKSVÆRK A/S, JOHN CHRISTENSEN A/S, LEO ERIKSEN A/S, PETER O. NIELSEN A/S, RENOFLEX-GRUPPEN A/S, WILLY JENSEN A/S, CPHWASTE A/S, DRAS NR. 1392 A/S, EAR A/S, MP NR. 2 A/S, GEN-TEK A/S, ESBJERG ANDELS RENOVATIONSSELSKAB A/S, FACADE RENGØRINGSSELSKAB A/S, A/S PSE NR. 3440, A/S PSE NR. 3441, RENOVATIONSCENTRALEN-ESBJERG A/S, VARDE CONTAINERSERVICE A/S, DANSK SPECIAL AFFALD A/S, MiljøTeam A/S, Expladan Recycling A/S, J&R Entreprise A/S, Axel Hansen Transport A/S, Kalundborg Container A/S, Preben Andersen Vognmands- og Renovationsforretning A/S, RTR A/S, Renovations Transport Roskilde A/S, RTR Graffiti Rens A/S, RTR Renovation A/S, RTR Gruppen A/S, RTR Transport A/S, RTR Vinterbekæmpelse A/S, RTR Kloakservice A/S, FKSSlamson A/S, Bolderslev Entreprenør og Kloakservice A/S, Bolderslev Maskinstation A/S, Broager Kloakservice A/S, Bøgballe Kloakservice A/S, Bøgballe TV-Inspektion A/S, Dansk Industri Rens A/S, Ferritslev Slamsugning A/S, FKS A/S, Fyns Kloak Service A/S, Henriks Kloak Service A/S, HKS-Kloak A/S, Midtjyllands Kloak-Vedligeholdelse A/S, Perma A/S, Simon Moos Entreprise A/S, Slamson Kloak- og Industriservice A/S, Sønderjydsk Anlægsgartnerservice A/S, Sønderjydsk Kloak- og Slamsugerservice A/S, Sønderjydsk Vinterberedskab A/S, Tidl. Ferritslev Slamsugning A/S, Vestlollands Kloakservice A/S, Odense Affaldssortering A/S, Henry Andersen & Søn A/S, DBE Kloakservice A/S, CVR-nummer: 67248910 RC PLAST A/S (ophørende), der tillige driver virksomhed under navnene R.C.-PLAST A/S og CVR-nummer: 31746663 HHHV EJENDOMME A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 49979517 MARIUS PEDERSEN A/S, CVR-nummer: 67248910 RC PLAST A/S og CVR-nummer: 31746663 HHHV EJENDOMME A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Lars Hvegholm Christensen, den 05.10.2023, Johnny Christian Haahr, (formand), den 05.10.2023, Janus Hygom, den 05.10.2023, Per Borup Jensen, den 05.10.2023.
Tiltrådte:
Økonomidirektør Simon Hovgaard Clausen, (formand), den 05.10.2023, Per Madsen, den 05.10.2023, Salgs- og Marketingsdirektør Jeanett Halling Vikkelsøe, den 05.10.2023.
Vedtægter ændret: 31.03.2023
Vedtægter ændret: 23.02.2023
Nyt navn: HHHV EJENDOMME A/S
Erhvervsstyrelsen har dags dato tilbageført registrering af ændring af kontaktinformationer af 21. februar 2022, idet registreringen beror på en nullitet.
Direktion:
Fratrådte:
Michael Kittelsburg Nielsen, den 08.06.2020.
Tiltrådte:
Helle Vingolf, den 08.06.2020.
Bestyrelse:
Fratrådte:
Jens Højsager Damgaard, den 19.12.2019.
Bestyrelse:
Fratrådte:
John Parrenther Balthasar Kittelsburg-Nielsen, den 23.09.2016.
Tiltrådte:
Jens Højsager Damgaard, den 23.09.2016.
Vedtægter ændret:
31.08.2011.
Selskabet er stiftet ved spaltning, den 29.08.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 67248910 RC PLAST A/S.
Seneste vedtægtsdato:
29.08.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 3.024,72.
Bestyrelse:
Administrerende direktør Johnny Christian Haahr, (formand), 6800 Varde, den 29.08.2008, Søren Hygom, 6700 Esbjerg, den 29.08.2008, Direktør Per Borup Jensen, 6710 Esbjerg V, den 29.08.2008, Direktør John Parrenther Balthasar Kittelsburg-Nielsen, 6700 Esbjerg, den 29.08.2008.
Direktion:
Driftschef Michael Kittelsburg Nielsen, 6715 Esbjerg N, den 29.08.2008.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med bestyrelsens formand.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 29.08.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014687129Gellerupvej 112, 6800 Varde
