CVR 33157118Private limited company (ApS)Uoplyst (999999)TønderFounded 14 Sep 2010
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 HB HOLDING TØNDER 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 DandexGross profit
-4.5K
DKK, annual report 2012
Result
+1.3M
DKK, annual report 2012
Equity
15.6M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Brian Hansenuntil 14 Oct 2013
Henrik Hansenuntil 14 Oct 2013
CVR lists no current officers for this company.
14 Sep 2010 to 6 Nov 2026.
| Metric | 2010 | 2011 | 2012 |
|---|---|---|---|
| Gross profit | Not reported | Not reported | -4 |
| Operating profit | Not reported | Not reported | -4 |
| Result for the year | Not reported | Not reported | +1,272 |
| Equity | Not reported | Not reported | 15,609 |
| Total assets | Not reported | Not reported | 18,530 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -2note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 0%note 2 |
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 2012
1 Oct 2011 to 30 Sep 2012, published 6 Feb 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 8 Mar 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 13 Feb 2011
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 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 spaltningsplan
for den påtænkte spaltning af
CVR-NR. 33157118 HB HOLDING TØNDER ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Erhvervsstyrelsen har modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 33157118 HB HOLDING TØNDER ApS, må
antages at være tilstrækkeligt sikrede efter
spaltningen.
Vedtægter ændret:
16.09.2013.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt i værdier, kurs 7.840,00.
Kapitalen udgør herefter kr. 250.000,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 28661754 SØNDERJYLLANDS REVISION SØNDERBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.10.2010.
Indtrådt i revisionen:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Jyllandsgade 30, 6400 Sønderborg, den 22.10.2010.
Selskabet er stiftet ved spaltning, den 14.09.2010 Selskabets aktiver og gæld er overdraget fra CVR-NR. 10038715 CARL KNUDSEN HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
14.09.2010.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 10.624,79.
Direktion:
Henrik Hansen, 6270 Tønder, den 14.09.2010, Brian Hansen, 6270 Tønder, den 14.09.2010.
Selskabet tegnes af 2 direktører.
Revision:
CVR-NR. 28661754 SØNDERJYLLANDS REVISION SØNDERBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jyllandsgade 30, 6400 Sønderborg, den 14.09.2010.
Første regnskabsår:
01.10.2009 - 30.09.2010.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1016318120Ribelandevej 55, 6270 Tønder
