CVR 33239548Public limited company (A/S)Engroshandel med beklædning (464210)ThistedFounded 4 Oct 2010
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 HECA DIRECT 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
1
CVR registry, 2020
Gross profit
-3.9M
DKK, annual report 2019
-3.9M on 2018
Result
-5.8M
DKK, annual report 2019
Equity
-12.3M
DKK, annual report 2019
C.C. HOLDING THY ApSCVR 19937992, 33.3% to under 50% of capital and votes, until 28 Oct 2021
Henrik Roursgaard Christensenuntil 21 Jul 2020
Equity was negative at 30 Jun 2019: -12.3M DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1993799233.3% to under 50% of capital and votes23 Aug 2013 to 28 Oct 2021
CVR 1993790950% to under 66.7% of capital and votesnotified 15 Sep 201523 Aug 2013 to 8 Jul 2021
CVR 2848405420% to under 25% of capital and votes23 Aug 2013 to 14 Sep 2015
HECA DIRECT A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HECA DIRECT 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 4018018433.3% to under 50% of capital and votes4 Jan 2019 to 4 Nov 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Oct 2010 to 8 Nov 2026.
Mar 2020, 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 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 12 | 10 | 9 | 7 | 7 | 8 | 10 | 13 | 9 | 7 | 8 | 5 | 9 | 5 | 6 | 5 | 5 | 4 | 6 | 7 | 5 | 5 | 4 | 4 | 4 | 5 | 6 | 4 | 6 | 6 | 6 | 4 | 4 | 5 | 7 | 7 | 5 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 6 | 5 | 6 | 5 | 6 | 6 | 6 | 7 | 6 | 6 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 2 | 3 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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. Annual 2013 to 2014; monthly Jan 2015 to Mar 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2020, published 25 May 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 44,751 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | -779 | 1,063 | 53 | -3,877 |
| Operating profit | +1,831 | -3,272 | -935 | -3,580 | -4,503 |
| Result for the year | +43 | -3,961 | -1,696 | -5,942 | -5,811 |
| Equity | 3,101 | -865 | -561 | -6,502 | -12,314 |
| Total assets | 29,360 | 19,801 | 18,135 | 10,462 | 3,594 |
| Employees (average) | Not reported | Not reported | 4 | 3 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 115.7% | Not reported | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 4.1% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | 1,998 | -3,029 | -704 | -3,357 | -4,367 |
| EBITDA margin | 4.5% | Not reported | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | -20% | -25% | -33.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 19,917 | 19,268 | 16,206 | 14,226 | 14,771 |
| Gearing, NIBD / EBITDA | 10x | n.m.note 2 | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| ROIC (afkast af investeret kapital) | 5.5% | -12.3%note 3 | -4.3%note 3 | -23.9%note 3 | -69%note 3 |
| Capex (investeringer i anlægsaktiver) | 274note 4 | 134note 4 | 0note 4 | 0note 4 | 3note 4 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.6%note 4 | Not reported | Not reported | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 20,157 | 18,152 | 8,452 | 13,513 | 14,826 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 13 months (1 Jun 2015 to 30 Jun 2016). 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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 22 Jan 2020
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 10 Jan 2019
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 29 Dec 2017
Annual report 2016
1 Jun 2015 to 30 Jun 2016, published 30 Dec 2016
Annual report 2015
1 Jun 2014 to 31 May 2015, published 3 Dec 2015
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 05.11.2021, virksomheden opløst
Konkursdekret afsagt 10.08.2020 af Skifteretten i Holstebro
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holstebro den 21.07.2020
Bestyrelse:
Fratrådte:
Henrik Roursgaard Christensen, den 21.07.2020.
Direktion:
Fratrådte:
Henrik Roursgaard Christensen, den 21.07.2020.
Revision:
Fratrådte:
RL Registreret Revisionsaktieselskab, den 21.07.2020.
Bestyrelse:
Fratrådte:
Michael Steffen Nielsen, (formand), den 15.06.2020.
Bestyrelse:
Fratrådte:
Niels-Jørgen Alfred Pedersen, den 08.06.2020.
Ny adresse: Tilstedvej 73, Tilsted, 7700 Thisted
Bestyrelse:
Fratrådte:
Kim Jørn Hansen, den 27.12.2017.
Tiltrådte:
Niels-Jørgen Alfred Pedersen, den 27.12.2017.
Vedtægter ændret: 03.01.2017
Kapitalforhøjelsen er besluttet den 03.01.2017.
kr. 125.000,00, indbetalt ved ombytning af konvertible gældsbreve, kurs 1.600,00.
Kapitalen udgør herefter kr. 750.000,00.
Bestyrelse:
Fratrådte:
Michael Steffen Nielsen, den 06.10.2017.
Tiltrådte:
Kim Jørn Hansen, den 06.10.2017, Michael Steffen Nielsen (formand), den 06.10.2017.
Vedtægter ændret: 15.10.2015
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.06.2015 - 30.06.2016
Bestyrelse:
Fratrådte:
Niels Christian Roursgård Christensen, den 21.09.2015, Per Roursgaard Christensen, den 21.09.2015.
Tiltrådte:
Michael Steffen Nielsen, den 21.09.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Weibrecht Roursgaard, den 22.10.2014.
Direktion:
Udtrådt af direktionen:
Carsten Weibrecht Roursgaard, den 22.10.2014.
Ny adresse:
Bjørnevej 3-5, 7700 Thisted.
Vedtægter ændret:
20.08.2013.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 1.600,00.
Kapitalen udgør herefter kr. 625.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Jonas Houkjær Bech, den 20.08.2013, Vognmand Niels Christian Roursgård Christensen, den 20.08.2013, Henrik Dam Jespersen, den 20.08.2013.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Bestyrelse:
Tiltrådt som formand:
Jonas Houkjær Bech, Fratrådt som formand, men forbliver i bestyrelsen: Henrik Roursgaard Christensen, den 20.08.2013.
Direktion:
Indtrådt i direktionen:
Henrik Roursgaard Christensen, den 20.08.2013.
Vedtægter ændret:
30.05.2013.
Nyt navn:
HECA DIRECT A/S.
Ny adresse:
Lodbjergvej 56, 7755 Bedsted Thy.
Ny kommune:
Thisted.
Bestyrelse:
Tiltrådt som formand:
Henrik Roursgaard Christensen, den 30.05.2013.
Udtrådt af bestyrelsen:
Finn Hoffmann, den 30.05.2013, Mikael Ejberg Hornstrup, den 30.05.2013.
Indtrådt i bestyrelsen:
Per Roursgård Christensen, den 30.05.2013.
Direktion:
Udtrådt af direktionen:
Henrik Roursgaard Christensen, den 30.05.2013.
Indtrådt i direktionen:
Carsten Roursgaard Christensen (adm. dir), den 30.05.2013.
Selskabet tegnes af bestyrelsesformanden eller den administrerende direktør alene.
Revision:
Udtrådt af revisionen:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.05.2013.
Indtrådt i revisionen:
CVR-NR. 28839200 REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, Bødkervej 12, Tilsted, 7700 Thisted, den 30.05.2013.
Stiftelsesdato:
04.10.2010.
Seneste vedtægtsdato:
04.10.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 270.000,00 til kurs 100,00, i værdier kr. 230.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 67417011 A/S HOFFMANN'S ERHVERVSBEKLÆDNING, Banemarksvej 38, 2605 Brøndby, den 04.10.2010, CVR-NR. 19937992 C.C. HOLDING THY ApS, Toftegade 48, 7760 Hurup Thy, den 04.10.2010, CVR-NR. 19937909 H.C. HOLDING THY ApS, Toftegade 48, 7760 Hurup Thy, den 04.10.2010.
Bestyrelse:
Direktør Finn Hoffmann (formand), den 04.10.2010, Carsten Roursgaard Christensen, den 04.10.2010, Henrik Roursgaard Christensen, den 04.10.2010, Mikael Ejberg Hornstrup, den 04.10.2010.
Direktion:
Henrik Roursgaard Christensen (adm. dir), den 04.10.2010.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, Engelsborgvej 31, 2800 Kongens Lyngby, den 04.10.2010.
Første regnskabsår:
04.10.2010 - 31.05.2011.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1016353260Tilstedvej 73, 7700 Thisted
