CVR 33371977Private limited company (ApS)Finansielle holdingselskaber (642010)Bedsted ThyFounded 21 Dec 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 HI VIND HOLDING 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 DandexEmployees
0
CVR registry, 2017
Result
+277.1K
DKK, annual report 2017
Equity
8.7K
DKK, annual report 2017
HI HOLDING REGISTRERET REVISIONSANPARTSSELSKABCVR 28679238, 100% of capital and votes, until 21 Nov 2017
Henrik Castenschiold Ifversenuntil 21 Nov 2017
Equity of 8.7K DKK was below half the share capital of 375K DKK at 30 Jun 2017. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 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 28679238100% of capital and votes21 Dec 2010 to 21 Nov 2017
HI VIND HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HI VIND HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3303400810% to under 15% of capital and votes28 Dec 2010 to 20 Nov 2017
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 Dec 2010 to 4 Nov 2026.
Jun 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2015 | Q1 2016 | May 2016 | Jun 2016 | Q1 2017 | May 2017 | Jun 2017 |
|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Quarterly | Monthly | Monthly | Quarterly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q1 2016 and Q1 2017; monthly May 2015 and May 2016 to Jun 2016 and May 2017 to Jun 2017.
Latest Jun 2017, published 21 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 8 | Not reported | -8 | 0 | Not reported |
| Operating profit | Not reported | Not reported | -108 | -100 | -100 |
| Result for the year | -102 | 0 | -176 | -208 | +277 |
| Equity | -112 | 0 | -61 | -268 | 9 |
| Total assets | 1,888 | 0 | 2,181 | 2,220 | 2,758 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 189.5% | Not reportednote 1 | -1,418% | n.m.note 2 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,457 | Not reportednote 3 | 1,349 | 1,461 | 488 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | Not reportednote 3 | -5.9%note 5 | -6.3%note 5 | -9.3% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,770 | Not reportednote 3 | 1,986 | 2,287 | 1,615 |
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 2017
1 Jul 2016 to 30 Jun 2017, published 8 Sep 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 24 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 2 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 17 Oct 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 14 Oct 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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. 21.11.2017 opløst ved fusion med CVR-nummer: 28679238 HI HOLDING REGISTRERET REVISIONSANPARTSSELSKAB.
Vedtægter ændret:
08.10.2013.
Revision:
Udtrådt af revisionen:
ND Revision Randers registreret revisionsinteressentskab, den 08.10.2013.
Vedtægter ændret:
28.06.2013.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 375.000,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 18973308 ND REVISION SKIVE REGISTRERET REVISIONSANPARTSSELSKAB, den 30.09.2011.
Indtrådt i revisionen:
ND Revision Randers registreret revisionsinteressentskab, Gl. Stationsvej 5, 1. th., 8940 Randers SV, den 30.09.2011.
Stiftelsesdato:
21.12.2010.
Seneste vedtægtsdato:
21.12.2010.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28679238 HI HOLDING REGISTRERET REVISIONSANPARTSSELSKAB, Galgebakkevej 8, Visby, 7755 Bedsted Thy, den 21.12.2010.
Direktion:
Reg. revisor Henrik Castenschiold Ifversen, den 21.12.2010.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 18973308 ND REVISION SKIVE REGISTRERET REVISIONSANPARTSSELSKAB, Gemsevej 15, postboks 199, 7800 Skive, den 21.12.2010.
Første regnskabsår:
21.12.2010 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016524952Galgebakkevej 8, 7755 Bedsted Thy
