CVR 34352127Private limited company (ApS)Specialiseret engroshandel med fødevarer i.a.n. (463890)HillerødFounded 22 Feb 2012
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 HEALTHY HOLDINGS 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
-154.8K
DKK, annual report 2017
-169.8K on 2016
Result
-155.7K
DKK, annual report 2017
Equity
-149.9K
DKK, annual report 2017
Mai Louise Lindberg100% of capital and votes, until 29 Jan 2019
Mai Louise Lindberguntil 29 Jan 2019
Equity was negative at 31 Dec 2017: -149.9K DKK. 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.
100% of capital and votes28 Nov 2012 to 29 Jan 2019
HEALTHY HOLDINGS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HEALTHY HOLDINGS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3435463450% to under 66.7% of capital and votes20 May 2015 to 6 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -13 | -9 | 15 | -155 |
| Operating profit | Not reported | Not reported | Not reported | +15 | -155 |
| Result for the year | Not reported | -1,404 | -13 | +15 | -156 |
| Equity | Not reported | -601 | -9 | 6 | -150 |
| Total assets | Not reported | 38 | 0 | 111 | 21 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | n.m.note 2 | -1,132.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | -38note 4 | 0 | Not reportednote 3 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 3 | 593note 4 | 0 | Not reportednote 3 | Not reportednote 3 |
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 Jan 2017 to 31 Dec 2017, published 6 Aug 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 14 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 10 Jun 2014
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Mai Louise Lindberg, den 29.01.2019.
Vedtægter ændret: 16.08.2017
Revision:
Fratrådte:
Revisionsfirmaet Lars Jeppesen, den 16.08.2017.
Revision:
Fratrådte:
DANSK REVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB, den 30.05.2017.
Tiltrådte:
CVR-NR. 26923891 Revisionsfirmaet Lars Jeppesen, Askelundsvej 2, 3600 Frederikssund, den 30.05.2017.
Ny adresse: c/o Inwema.dk A/S, Godthåbsvej 13A, 3400 Hillerød
Ny kommune: Hillerød
CVR-nummer:
34352127.
NAVN:
HEALTHY HOLDINGS ApS.
Adresse: c/o Mai Lindberg, Nordre Strandvej 33, 3250 Gilleleje.
Kommune: Gribskov.
Vedtægter ændret: 10.06.2015
Ny adresse: c/o IFOOD EVOLUTION ApS, Industriparken 23, 2750 Ballerup
Ny kommune: Ballerup
CVR-nummer:
34352127.
NAVN:
HEALTHY HOLDINGS ApS.
Adresse: c/o Mai Lindberg, Nordre Strandvej 33, 3250 Gilleleje.
Kommune: Gribskov.
Vedtægter ændret: 26.05.2015
Kapitalforhøjelse: kr. 10.000,00, indbetalt kontant, kurs 7.543,80.
Kapitalen udgør herefter kr. 110.000,00.
Vedtægter ændret:
27.11.2012.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 3.000,00.
Kapitalen udgør herefter kr. 100.000,00.
Stiftelsesdato:
22.02.2012.
Seneste vedtægtsdato:
22.02.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 625,00.
Stifter:
Direktør Mai Louise Lindberg, den 22.02.2012.
Direktion:
Direktør Mai Louise Lindberg, den 22.02.2012.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 26580390 TIMEVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB, Vølundsvej 6B, 3400 Hillerød, den 22.02.2012.
Første regnskabsår:
22.02.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017498998Godthåbsvej 13, 3400 Hillerød
