CVR 32777104Private limited company (ApS)Uoplyst (999999)VissenbjergFounded 17 Feb 2010
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 HBF HOLDING I 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 DandexResult
+2.4M
DKK, annual report 2015
Equity
5.5M
DKK, annual report 2015
EBBE BOJER HOLDING ApSCVR 32883559, 100% of capital and votes, until 6 Sep 2016
Ebbe Bojeruntil 6 Sep 2016
Ellen Møllebak Bojeruntil 6 Sep 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32883559100% of capital and votesnotified 26 Jun 201519 Apr 2010 to 6 Sep 2016
CVR 3288357550% to under 66.7% of capital and votes19 Apr 2010 to 25 Jun 2015
HBF HOLDING I ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HBF HOLDING I ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 21387541100% of capital and votes17 Feb 2010 to 5 Sep 2016
CVR 32450725100% of capital and votes17 Feb 2010 to 5 Sep 2016
CVR lists no current officers for this company.
17 Feb 2010 to 9 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -9 | -9 | Not reported | Not reported |
| Operating profit | Not reported | -9 | -9 | Not reported | Not reported |
| Result for the year | Not reported | -174 | -2 | +626 | +2,363 |
| Equity | Not reported | 3,146 | 3,144 | 3,769 | 5,522 |
| Total assets | Not reported | 4,585 | 4,592 | 5,223 | 6,985 |
DKK thousands. Annual reports via XBRL.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 28 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 24 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 24 Apr 2012
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 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 06.09.2016 opløst ved fusion med CVR-nummer: 32883559 EBBE BOJER HOLDING ApS.
Revision:
Fratrådte:
Revision & Råd Statsaut Rev. I/S, den 24.05.2016.
Tiltrådte:
CVR-NR. 36923318 REVISION & RÅD STATSAUTORISERET REVISIONSAKTIESELSKAB, Svendborgvej 83, Hjallese, 5260 Odense S, den 24.05.2016.
CVR-nummer:
32777104.
NAVN:
HBF HOLDING I ApS.
Adresse: Trævænget 9, 5492 Vissenbjerg.
Kommune: Assens.
Direktion:
Fratrådte:
Hans Henrik Hansen, den 26.06.2015.
Tiltrådte:
Ellen Møllebak Bojer, den 26.06.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.11.2014.
Indtrådt i revisionen:
Revision & Råd Statsaut Rev. I/S, Svendborgvej 83, Hjallese, 5260 Odense S, den 03.11.2014.
Selskabet er stiftet ved spaltning, den 17.02.2010 Selskabets aktiver og gæld er overdraget fra CVR-NR. 10155924 HBF HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
17.02.2010.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 3.960,08.
Direktion:
Ebbe Bojer, 5610 Assens, den 17.02.2010, Hans Henrik Hansen, 5450 Otterup, den 17.02.2010.
Selskabet tegnes af 1 direktør.
Revision:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Wichmandsgade 1, 5000 Odense C, den 17.02.2010.
Første regnskabsår:
01.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015873627Trævænget 9, 5492 Vissenbjerg
