CVR 34088365Private limited company (ApS)Agenturhandel med landbrugsråvarer, levende dyr, tekstilmaterialer og halvfabrikata (461100)HedehuseneFounded 22 Dec 2011
Compiled by Dandex from the Danish Business Registry (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 HP HANDEL 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
3
CVR, 2017
Gross profit
-162.9K
DKK, annual report 2016
-256.2K on 2015
Result
-646.8K
DKK, annual report 2016
Equity
-226.4K
DKK, annual report 2016
HGD ApSCVR 36393483, 100% of capital and votes, until 3 Nov 2017
Jan Lohmann Poulsenuntil 3 Nov 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 19559998100% of capital and votesnotified 5 Oct 201722 Dec 2011 to 5 Oct 2017
CVR 36393483100% of capital and votes5 Oct 2017 to 3 Nov 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Nov 2017, monthly: 3 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Nov 2015 | Dec 2015 | Feb 2016 | Mar 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Mar 2017 | Oct 2017 | Nov 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 3 | 3 |
| FTE | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Nov 2015 to Nov 2017.
Latest Nov 2017, published 23 Jan 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -232 | -368 | 49 | 93 | -163 |
| Operating profit | -294 | -509 | -114 | -226 | -826 |
| Result for the year | -257 | -449 | -146 | -196 | -647 |
| Equity | 523 | 275 | 429 | 420 | -226 |
| Total assets | 2,105 | 1,822 | 1,736 | 1,608 | 930 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | -87.3% | -274.7% |
| EBITDA | -240 | -382 | 19 | -75 | -178 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | 85note 4 | 26note 4 | 63note 4 | 0note 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 5 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 8 Apr 2014
Annual report 2012
22 Dec 2011 to 31 Dec 2012, published 2 Jun 2013
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HP HANDEL ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 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. 03.11.2017 opløst ved fusion med CVR-nummer: 36393483 H.P Service ApS.
Ny adresse: Maglehøjtoften 4, Stærkende, 2640 Hedehusene
Ny kommune: Høje-Taastrup
Ny adresse: c/o co / HP Service, Kildebrogårdsvej 11C, 1. tv., 4622 Havdrup
Ny kommune: Solrød
CVR-nummer:
34088365.
NAVN:
HP HANDEL ApS.
Adresse: Badstedvej 3, 4690 Haslev.
Kommune: Faxe.
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.
Selskabet er fusioneret med CVR 34460043 HP RENGØRING ApS, som samtidigt
er ophørt ved fusionen.
Kapitalforhøjelse: kr. 20.000,00, indbetalt ved fusion, kurs 936,49.
Kapitalen udgør herefter kr. 100.000,00.
CVR-nummer:
34088365.
NAVN:
HP HANDEL ApS.
Adresse: Badstedvej 3, 4690 Haslev.
Kommune: Faxe.
Vedtægter ændret: 05.06.2015
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af direktionen..
Revision:
Fratrådte:
ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.06.2015.
Formål ændret: Selskabets formål er at drive virksomhed med handel med heste, hesteartikler, sportsartikler, konsulentbistand og dermed beslægtet virksomhed.
Revision:
Udtrådt af revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.08.2014.
Indtrådt i revisionen:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S, Fændediget 13, 4600 Køge, den 11.08.2014.
Stiftelsesdato:
22.12.2011.
Seneste vedtægtsdato:
22.12.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19559998 PROF.IL FINANS AF 29/1 1997 ApS, Silovej 1, Karlstrup, 2690 Karlslunde, den 22.12.2011.
Direktion:
Direktør Jan Lohmann Poulsen, den 22.12.2011.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 22.12.2011.
Første regnskabsår:
22.12.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017356743Maglehøjtoften 4, 2640 Hedehusene