CVR 34481806Public limited company (A/S)Engroshandel med træ, trælast og byggematerialer (467310)SkiveFounded 11 Apr 2012
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 HEFA WALLSYSTEMS DENMARK 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
0
CVR registry, 2015
Gross profit
-97K
DKK, annual report 2022
Result
-103.9K
DKK, annual report 2022
Equity
231K
DKK, annual report 2022
BGB A/SCVR 25785827, 100% of capital and votes, until 24 Aug 2023
Jens Hjortuntil 22 Dec 2022
Equity of 231K DKK was below half the share capital of 1M DKK at 31 Dec 2022. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 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 25785827100% of capital and votes1 Jan 2014 to 24 Aug 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Apr 2012 to 7 Nov 2026.
Jun 2015, 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 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Jun 2015 |
|---|---|---|---|---|---|---|
| Employees | 10 | 24 | 14 | 11 | 2 | 1 |
| FTE | 14 | 27 | 18 | 7 | 5 | 1 |
| Series | Annual | Annual | Annual | 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 2012 to 2014; monthly Jan 2015 to Jun 2015.
Latest Jun 2015, published 19 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -179 | -181 | -126 | 0 | -97 |
| Operating profit | -486 | -205 | -164 | -17 | -133 |
| Result for the year | -379 | -160 | -130 | -15 | -104 |
| Equity | -2,700 | -2,861 | -2,991 | -3,005 | 231 |
| Total assets | 870 | 498 | 386 | 46 | 253 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -314 | -390 | -341note 1 | -6note 1 | -212note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,106 | 2,940 | 2,919note 1 | 3,035note 1 | -251note 1 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 4 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 12 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
HEFA FACADEISOLERING A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Bjarne Rosbjerg Korsgaard, den 24.08.2023.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.08.2023.
Likvidation vedtaget 22.12.2022
Likvidatorer:
Tiltrådte:
Bjarne Rosbjerg Korsgaard, 7500 Holstebro, den 22.12.2022.
Bestyrelse:
Fratrådte:
Bertel Gantriis, (formand), den 22.12.2022, Jens Hjort, den 22.12.2022.
Direktion:
Fratrådte:
Jens Hjort, den 22.12.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Lars Norgren Kopp, den 05.07.2022.
Direktion:
Udtrådt af direktionen:
Per Sørensen, den 20.01.2015.
Indtrådt i direktionen:
Jens Hjort, den 20.01.2015.
Vedtægter ændret:
31.01.2014.
Direktion:
Udtrådt af direktionen:
Søren Bülow Andersen, den 31.01.2014.
Indtrådt i direktionen:
Direktør Per Sørensen, den 31.01.2014.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Binavn:
HEFA FACADEISOLERING A/S.
Stiftelsesdato:
11.04.2012.
Seneste vedtægtsdato:
11.04.2012.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25785827 BGB A/S, Marienlystvej 53, 7800 Skive, den 11.04.2012, CVR-NR. 29512418 SØREN BÜLOW HOLDING ApS, Skibbyvej 23, 8220 Brabrand, den 11.04.2012.
Bestyrelse:
Direktør Bertel Gantriis (formand), den 11.04.2012, Søren Bülow Andersen, den 11.04.2012, Jens Hjort, den 11.04.2012, Advokat Lars Norgren Kopp, den 11.04.2012.
Direktion:
Søren Bülow Andersen, den 11.04.2012.
Selskabet tegnes af hele bestyrelsen i forening eller af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Slotsgade 3, 7800 Skive, den 11.04.2012.
Første regnskabsår:
11.04.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1017632899Marienlystvej 53, 7800 Skive
P-number 1018313436Pilemøllevej 6, 2635 Ishøj
