CVR 34905010Public limited company (A/S)Engroshandel med korn, uforarbejdet tobak, såsæd og foderstoffer (462100)SkibbyFounded 18 Mar 1971
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 H.C. HANDELSCENTER. VENSLEV 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, 2015
Revenue
140.6M
DKK, annual report 2015
-55.9% on 2014
Result
+4M
DKK, annual report 2015
Equity
43.6M
DKK, annual report 2015
BRØDR. EWERS A/SCVR 45484815, 100% of capital and votes, until 8 Feb 2017
Hans Otto Ewersuntil 8 Feb 2017
Claus Ewersuntil 8 Feb 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 45484815100% of capital and votes1 May 2015 to 8 Feb 2017
H.C. HANDELSCENTER. VENSLEV A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for H.C. HANDELSCENTER. VENSLEV 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 27294677100% of capital and votes1 Jul 2003 to 7 Feb 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
18 Mar 1971 to 13 Nov 2026.
Sep 2015, monthly: 14 employees, 11 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 77 | 86 | 80 | 82 | 87 | 88 | 90 | 97 | 96 | 99 | 113 | 103 | 88 | No count | No count | No count | No count | 89 | 89 | 48 | 48 | 47 | 47 | 48 | 45 | 42 | 26 | 14 | 17 | 14 |
| FTE | 67 | 72 | 72 | 69 | 69 | 71 | 72 | 78 | 78 | 83 | 83 | 87 | 76 | 77 | 77 | 76 | 77 | 74 | 76 | 68 | 39 | 37 | 37 | 39 | 34 | 31 | 14 | 9 | 14 | 11 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2015.
Latest Sep 2015, published 10 Dec 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | 401,681 | 380,157 | 318,624 | 140,648 |
| Operating profit | Not reported | -881 | -3,937 | -351 | Not reported |
| Result for the year | Not reported | -1,715 | -3,207 | -738 | +3,969 |
| Equity | Not reported | 54,198 | 40,393 | 40,062 | 43,623 |
| Total assets | Not reported | 190,253 | 125,638 | 118,579 | 68,116 |
| Employees (average) | Not reported | Not reported | Not reported | 41 | 21 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | -3.6% | -5.4% | -16.2% | -55.9% |
| EBIT margin (overskudsgrad) | Not reported | -0.2% | -1% | -0.1% | 4.6%note 1 |
| EBITDA | Not reported | 2,620 | -992 | 2,367 | 9,902note 1 |
| EBITDA margin (EBITDA-margin) | Not reported | 0.7% | -0.3% | 0.7% | 7%note 1 |
| Employee growth (vækst i antal ansatte) | Not reported | Not reportednote 2 | Not reportednote 2 | -42.3% | -48.8% |
| 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 reported | 3,651 | 2,672 | 3,948 | 1,235note 3 |
| 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. Employees are the annual report's average and may cover a group.
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.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 4 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 21 Mar 2012
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 H.C. HANDELSCENTER. VENSLEV A/S, 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)
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
22 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.
Virksomheden er d. 08.02.2017 opløst ved fusion med CVR-nummer: 45484815 BRØDR. EWERS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 45484815 BRØDR. EWERS A/S (fortsættende), der tillige driver virksomhed under navnene M.PERREGAARD A/S, M.PERREGAARD INVEST A/S og CVR-nummer: 34905010 H.C. HANDELSCENTER. VENSLEV A/S (ophørende), der tillige driver virksomhed under navnene H.C. NIELSENS KØBMANDSHANDEL, VENSLEV A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 45484815 BRØDR. EWERS A/S og CVR-nummer: 34905010 H.C. HANDELSCENTER. VENSLEV A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 45484815 BRØDR. EWERS A/S (fortsættende), der tillige driver virksomhed under navnene M.PERREGAARD A/S, M.PERREGAARD INVEST A/S og CVR-nummer: 34905010 H.C. HANDELSCENTER. VENSLEV A/S (ophørende), der tillige driver virksomhed under navnene H.C. NIELSENS KØBMANDSHANDEL, VENSLEV A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 45484815 BRØDR. EWERS A/S og CVR-nummer: 34905010 H.C. HANDELSCENTER. VENSLEV A/S må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer:
34905010.
NAVN:
H.C. HANDELSCENTER. VENSLEV A/S.
Adresse: H.C.Vej 8, 4050 Skibby.
Kommune: Frederikssund.
CVR-nummer
34905010.
NAVN:
H.C. HANDELSCENTER. VENSLEV A/S.
Adresse: H.C.Vej 8, 4050 Skibby.
Kommune: Frederikssund.
Bestyrelse:
Fratrådte:
Michael Peter Bodziock, den 04.05.2015, Jens Henning Elmerkjær, den 04.05.2015, Hans Christian Bjarne Nielsen, den 04.05.2015, Hans Christian Nielsen, den 04.05.2015, Lars Peter Nielsen, den 04.05.2015.
Tiltrådte:
Claus Ewers, den 04.05.2015, Hans Otto Ewers, den 04.05.2015, Jakob Ewers (formand), den 04.05.2015, Jens Ewers, den 04.05.2015, Johan Otto Ewers, den 04.05.2015, Kristine Ewers, den 04.05.2015, Thomas Ewers, den 04.05.2015.
Direktion:
Fratrådte:
Hans Christian Nielsen (adm. dir), den 04.05.2015, Lars Peter Nielsen, den 04.05.2015.
Tiltrådte:
Claus Ewers, den 04.05.2015, Hans Otto Ewers, den 04.05.2015.
Revision:
Fratrådte:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.05.2015.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Nørre Havnegade 43, 6400 Sønderborg, den 04.05.2015.
Aktiver og gæld er overdraget til CVR-NR. 35527842 H. C. EJENDOMME, VENSLEV ApS.
Erhvervsstyrelsen har modtaget spaltningsplan
for den påtænkte spaltning af
CVR-NR. 34905010 H.C. HANDELSCENTER, VENSLEV A/S, der tillige driver virksomhed under navnet H.C. NIELSENS KØBMANDSHANDEL, VENSLEV A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Kapitalejerne i.
CVR-NR. 34905010 H.C. HANDELSCENTER, VENSLEV A/S, har i enighed besluttet, at der ikke
skal udarbejdes en erklæring om kreditorernes stilling i
forbindelse med spaltningen. Kreditorer, hvis fordringer
er stiftet forud for bekendtgørelsen om spaltningen, og
for hvilke der ikke er stillet særskilt sikkerhed, kan
anmelde deres fordringer senest 4 uger efter at den
endelige beslutning om spaltningen er truffet.
Revision:
Udtrådt af revisionen:
RIR REVISION Statsautoriserede revisorer I/S, den 20.10.2011.
Indtrådt i revisionen:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 2, 4300 Holbæk, den 20.10.2011.
Vedtægter ændret:
14.03.2006.
Selskabet tegnes af 2 direktører, en direktør og selskabets formand eller af den samlede bestyrelse.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
14.03.2006.
Vedtægter ændret:
14.03.2006.
Selskabet tegnes af 2 direktører, en direktør og selskabets formand eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Karen Elisabeth Nielsen, den 01.04.2006.
Direktion:
Udtrådt af direktionen:
Hans Christian Bjarne Nielsen, den 01.04.2006.
Indtrådt i direktionen:
Købmand Hans Christian Nielsen (adm. dir), den 01.04.2006, Købmand Lars Peter Nielsen, den 01.04.2006.
Vedtægter ændret:
14.04.1993.
Bestyrelse:
Indtrådt i bestyrelsen:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Revision:
Udtrådt af revisionen:
Revisionskontoret i Roskilde
Indtrådt i revisionen:
RIR-REVISION, 4300 Holbæk
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Hans Christian Nielsen
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Bestyrelse:
Udtrådt af bestyrelsen:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Ny adresse:
HC Vej 8, Venslev, 4050 Skibby
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Tiltrådt som suppleant:
Købmand Hans Christian Bjarne Nielsen
Binavn:
H.C. NIELSENS KØBMANDSHANDEL, VENSLEV A/S (H.C. HANDELSCENTER, VENSLEV A/S)
Stiftelsesdato:
18.03.1971
Seneste vedtægtsdato:
02.12.1986
Kapital:
kr. 3.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 3.000.000,00 til kurs 100,0
Bestyrelse:
Advokat Jens Henning Elmerkjær, Direktør Eyvind Nielsen, Købmand Hans Christian Bjarne Nielsen, Fru Karen Elisabeth Nielsen, Sekretariatschef Henning Pedersen
Suppleant for bestyrelsen:
Kasserer Ingeborg Marie Nielsen
Direktion:
Købmand Hans Christian Bjarne Nielsen
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Revisionskontoret i Roskilde, 4000 Roskilde
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
3 registered in CVR.
P-number 1018082469Nygade 1, 3600 Frederikssund
P-number 10065129728, 9999 Ukendt
P-number 1001726682H.C.Vej 8, 4050 Skibby