CVR 33157967Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)BørkopFounded 21 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 HØLL 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 DandexResult
+913.4K
DKK, annual report 2013
Equity
998.8K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Tom Dalsgaarduntil 15 Apr 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Sep 2010 to 5 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -4 | Not reported |
| Operating profit | Not reported | Not reported | -4 | -7 |
| Result for the year | Not reported | Not reported | -443 | +913 |
| Equity | Not reported | Not reported | 85 | 999 |
| Total assets | Not reported | Not reported | 4,489 | 1,002 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 4,380 | -1,002 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -0.1%note 1 | -0.3% |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2010 covers 3 months (21 Sep to 31 Dec 2010). Changes against it compare periods of different length.
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 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Jun 2012
Annual report 2010
21 Sep 2010 to 31 Dec 2010, published 9 Jun 2011
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
33157967.
NAVN:
HØLL A/S.
Adresse: Hvidbjergvej 35C, 7080 Børkop.
Kommune: Vejle.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Rasmus Dalsgaard, den 15.04.2015, Kathrine Dalsgaard Henneberg, den 15.04.2015, Jens Kristian Ravn (formand), den 15.04.2015, Peter Holgaard Ravn, den 15.04.2015.
Direktion:
Fratrådte:
Tom Dalsgaard, den 15.04.2015.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den [DD.MM.YYYY].
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Peter Holgaard Ravn, den 31.05.2013.
Indtrådt i bestyrelsen:
Jens Kristian Ravn (formand), den 31.05.2013.
Stiftelsesdato:
21.09.2010.
Seneste vedtægtsdato:
21.09.2010.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 39290316 DALSGAARD INVESTERING A/S, Hvidbjergvej 35C, Høll, 7080 Børkop, den 21.09.2010, CVR-NR. 82574328 HOLGAARD, HOLT & CO. ApS, KOLDING, Storedamvej 20, Ferup, 6640 Lunderskov, den 21.09.2010.
Bestyrelse:
Peter Holgaard Ravn (formand), den 21.09.2010, Rasmus Dalsgaard, den 21.09.2010, Kathrine Dalsgaard Henneberg, den 21.09.2010.
Direktion:
Direktør Tom Dalsgaard, den 21.09.2010.
Selskabet tegnes af bestyrelsesformanden og en direktør i forening eller to direktører i forening eller den samlede bestyrelse.
Revision:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 21.09.2010.
Første regnskabsår:
21.09.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016322055Hvidbjergvej 35, 7080 Børkop