CVR 31752655Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HaarbyFounded 22 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 HCV DEVELOP 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
1
CVR registry, 2019
Gross profit
0
DKK, annual report 2022
Result
-2.7K
DKK, annual report 2022
Equity
736.8K
DKK, annual report 2022
HCV HOLDING ApSCVR 20343400, 100% of capital and votes, until 29 Nov 2021
Henrik Joakim Lassenuntil 25 Jun 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20343400100% of capital and votes22 Aug 2008 to 29 Nov 2021
HCV DEVELOP ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HCV DEVELOP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3524164733.3% to under 50% of capital and votes15 May 2013 to 28 Aug 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Aug 2008 to 9 Nov 2026.
Nov 2019, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2018 | Jun 2018 | Dec 2018 | Aug 2019 | Nov 2019 |
|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 0 |
| Series | 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. Monthly May 2018 to Nov 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -78 | -294 | 3,117 | -23 | 0 |
| Operating profit | -133 | -1,502 | +3,105 | -23 | Not reported |
| Result for the year | -1,286 | -1,914 | +3,319 | -24 | -3 |
| Equity | -22,887 | -24,805 | 764 | 740 | 737 |
| Total assets | 23,775 | 13,265 | 1,223 | 1,010 | 1,068 |
| Employees (average) | 1 | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -101.9% | n.m.note 1 | n.m.note 1 | -100.7% | n.m.note 1 |
| EBITDA | -133 | -314 | 3,105 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | n.m.note 3 | 99.6% | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 27,405 | 30,594 | -312 | -255note 4 | -231note 4 |
| Gearing, NIBD / EBITDA | n.m.note 5 | n.m.note 5 | Net cash | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -1%note 6 | -22.7%note 6 | 77.6%note 7 | -3.8%note 8 | 0%note 9 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 10 | 0note 11 | Not reportednote 10 | Not reportednote 12 | Not reportednote 12 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 33,918 | 37,889 | 127 | -608note 4 | -604note 4 |
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 2022
1 Jul 2021 to 30 Jun 2022, published 22 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 6 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 14 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 2 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 11 Dec 2018
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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:
Morten Maagaard Rasmussen, den 08.02.2023.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.02.2023.
Likvidation vedtaget 25.06.2020
Likvidatorer:
Tiltrådte:
Morten Maagaard Rasmussen, 5000 Odense C, den 25.06.2020.
Direktion:
Fratrådte:
Henrik Joakim Lassen, den 25.06.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 31752655
Vedtægter ændret: 03.06.2020
Nyt navn: HCV DEVELOP ApS
Bestyrelse:
Fratrådte:
Trine Ninett Jørgensen, den 03.06.2020, Henrik Joakim Lassen, (formand), den 03.06.2020, Christer Mysling, den 03.06.2020.
Direktion:
Fratrådte:
Christer Mysling, den 03.06.2020.
Tiltrådte:
Henrik Joakim Lassen, den 03.06.2020.
Selskabet tegnes af en direktør alene.
Bestyrelse:
Fratrådte:
Ricardo Sanchez Garcia, den 05.02.2018.
Tiltrådte:
Trine Ninett Jørgensen, den 05.02.2018.
Ny adresse: Akkerupvej 16, 5683 Haarby
Ny kommune: Assens
Bestyrelse:
Fratrådte:
Peter Steen Hansen, den 24.10.2017.
Bestyrelse:
Fratrådte:
Keld Holm Jensen, den 07.07.2016, Peter Joakim Lassen (formand), den 07.07.2016.
Tiltrådte:
Henrik Joakim Lassen (formand), den 07.07.2016, Christer Mysling, den 07.07.2016.
Direktion:
Revision:
Fratrådte:
ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.12.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 02.12.2015.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.06.2012.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 01.06.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Ny adresse:
Hjertensvej 1, 6800 Varde.
Stiftelsesdato:
22.08.2008.
Seneste vedtægtsdato:
22.08.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 20343400 HCV HOLDING A/S, Frisvadvej 35, 6800 Varde, den 22.08.2008.
Bestyrelse:
Direktør Peter Joakim Lassen (formand), den 22.08.2008, Læge Peter Steen Hansen, den 22.08.2008, Keld Holm Jensen, den 22.08.2008, Speciallæge Anders Kirstein Pedersen, den 22.08.2008, Overlæge Ricardo Sanchez Garcia, den 22.08.2008, Amtsborgmester Laurits Petersen Tørnæs, den 22.08.2008.
Direktion:
Overlæge Ricardo Sanchez Garcia, den 22.08.2008.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør sammen med formanden for bestyrelsen eller af den samlede bestyrelse.
Revision:
Deloitte Statsautoriseret Revisionsaktieselskab, Frodesgade 125 C, 6700 Esbjerg, den 22.08.2008.
Første regnskabsår:
22.08.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014706212Akkerupvej 16, 5683 Haarby
