CVR 31892791Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HirtshalsFounded 1 Jan 2009
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 IE HOLDING, HIRTSHALS 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 DandexEmployees
6
Annual report 2018, average
Revenue
2.2M
DKK, annual report 2018
-99.5% on 2017
Result
-43.6M
DKK, annual report 2018
Equity
487.8M
DKK, annual report 2018
Iver Espersen100% of capital and votes, until 2 Oct 2019
Kim Bennedsenuntil 19 Nov 2018
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 votes5 Jan 2009 to 2 Oct 2019
IE HOLDING, HIRTSHALS A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for IE HOLDING, HIRTSHALS A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3339452790% to under 100% of capital and votes19 Jan 2011 to 2 Oct 2019
CVR 3901568410% to under 15% of capital and votes1 Jan 2018 to 7 Jun 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
1 Jan 2009 to 14 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | 909,090 | 601,389 | 624,696 | 452,833 | 2,206 |
| Gross profit | Not reported | Not reported | 146,084 | 96,571 | 476 |
| Operating profit | +20,674 | -6,253 | +35,644 | -41,922 | -19,480 |
| Result for the year | +18,910 | +13,621 | +5,765 | +200,915 | -43,608 |
| Equity | 485,697 | 488,982 | 527,933 | 676,396 | 487,788 |
| Total assets | 701,881 | 638,687 | 705,146 | 685,079 | 497,156 |
| Employees (average) | 256 | 184 | 148 | 152 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -12% | -33.9% | 3.7% | -27.5% | -99.5% |
| EBIT margin (overskudsgrad) | 2.3% | -1% | 5.7% | -9.3% | -883.1% |
| EBITDA | 46,561 | 17,508 | 57,436 | -25,873 | -8,261 |
| EBITDA margin (EBITDA-margin) | 5.1% | 2.9% | 9.2% | -5.7% | -374.5% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -28.1% | -19.6% | 2.7% | -96.1% |
| 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 (investeringer i anlægsaktiver) | 39,862 | 28,432 | 31,638 | 16,559 | 258 |
| 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. Group figures (koncern).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 26 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 15 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 18 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Apr 2015
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 IE HOLDING, HIRTSHALS A/S, 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
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:
Kim Bennedsen, den 02.10.2019, Jan Peter Seeberg Erlund, den 02.10.2019, Hans Jørgen Kaptain, den 02.10.2019.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.10.2019.
Likvidation vedtaget 19.11.2018
Likvidatorer:
Tiltrådte:
Økonomidirektør Kim Bennedsen, den 19.11.2018, Jan Peter Seeberg Erlund, den 19.11.2018, Hans Jørgen Kaptain, den 19.11.2018.
Bestyrelse:
Fratrådte:
Økonomidirektør Kim Bennedsen, den 19.11.2018, Jan Peter Seeberg Erlund, den 19.11.2018, Hans Jørgen Kaptain (formand), den 19.11.2018.
Direktion:
Fratrådte:
Økonomidirektør Kim Bennedsen, den 19.11.2018.
Virksomheden tegnes af to likvidatorer i forening..
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 19.04.2018
Bestyrelse:
Fratrådte:
Iver Espersen, den 05.04.2018, Niels Linde Espersen, den 19.04.2018.
Tiltrådte:
Økonomidirektør Kim Bennedsen, den 19.04.2018.
Direktion:
Fratrådte:
Iver Espersen, den 05.04.2018.
Tiltrådte:
Økonomidirektør Kim Bennedsen, den 19.04.2018.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af bestyrelsens formand i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Vedtægter ændret: 09.03.2017
Bestyrelse:
Fratrådte:
Peter Grandjean Bamberger, den 13.12.2016.
Tiltrådte:
Niels Linde Espersen, den 13.12.2016.
Ny adresse: Banegårdspladsen 1, Hirtshals, 9850 Hirtshals
Vedtægter ændret:
12.04.2011.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 31892791.
NAVN: IE HOLDING, HIRTSHALS A/S.
ADRESSE: Sindalvej 5, 9850 Hirtshals.
Kommune:
Hjørring.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Hans Jørgen Kaptain (formand), den 18.04.2011, Direktør Peter Grandjean Bamberger, den 18.04.2011, Advokat Jan Peter Seeberg Erlund, den 18.04.2011, Direktør Iver Espersen, den 18.04.2011.
Direktion:
Direktør Iver Espersen.
Selskabet tegnes af en direktør alene eller af 2 medlemmer af bestyrelsen i forening.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
31.05.2010.
Stiftelsesdato:
01.01.2009.
Seneste vedtægtsdato:
01.01.2009.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 114.363,18.
Stifter:
Direktør Iver Espersen, den 01.01.2009.
Direktion:
Direktør Iver Espersen, den 01.01.2009.
Selskabet tegnes af en direktør alene.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 01.01.2009.
Første regnskabsår:
01.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014969280Banegårdspladsen 1, 9850 Hirtshals