CVR 35226214Private limited company (ApS)Uoplyst (999999)CharlottenlundFounded 12 Apr 2013
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 TINA HETTING 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 DandexGross profit
-27.9K
DKK, annual report 2018
-54K on 2017
Result
+903.5K
DKK, annual report 2018
Equity
2.4M
DKK, annual report 2018
Mikael Hans Andranik Hetting50% to under 66.7% of capital and votes, until 28 Feb 2020
Tina Hetting50% to under 66.7% of capital and votes, until 28 Feb 2020
Mikael Hans Andranik Hettinguntil 28 Feb 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes6 Oct 2015 to 28 Feb 2020
50% to under 66.7% of capital and votesnotified 6 Oct 201512 Apr 2013 to 28 Feb 2020
TINA HETTING HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TINA HETTING 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 3266159950% to under 66.7% of capital and votes30 Nov 2019 to 27 Feb 2020
CVR 3386758133.3% to under 50% of capital and votes30 Nov 2019 to 27 Feb 2020
CVR 3580655520% to under 25% of capital and votes11 Nov 2014 to 27 Feb 2020
CVR 3694974025% to under 33.3% of capital and votes8 Jul 2015 to 27 Feb 2020
CVR 25794524100% of capital and votes4 Jun 2016 to 27 Feb 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Apr 2013 to 4 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 26 | -28 |
| Operating profit | -44 | Not reported | -10 | +26 | -28 |
| Result for the year | -44 | +236 | +2,142 | -951 | +903 |
| Equity | 36 | 272 | 2,414 | 1,463 | 2,367 |
| Total assets | 46 | 292 | 2,434 | 1,483 | 2,377 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | Not reportednote 3 | n.m.note 4 | -207.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 5 | -70note 5 | -2,155note 5 | -791note 5 | -1,696note 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 6 | -3.4%note 7 | 4.4%note 7 | -3.2%note 8 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 18 months (12 Apr 2013 to 30 Sep 2014). Changes against it compare periods of different length.
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 2018
1 Oct 2017 to 30 Sep 2018, published 28 Feb 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 28 Feb 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 14 Mar 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 1 Apr 2016
Annual report 2014
12 Apr 2013 to 30 Sep 2014, published 18 Mar 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 28.02.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41205121 H-Patent ApS og CVR-nummer 41205113 Tina Hetting Holding I ApS.
Ny adresse: c/o Mikael Hetting, Strandvejen 251B, 2920 Charlottenlund
Vedtægter ændret: 10.11.2016
Ny adresse:
Mosehøjvej 21, 2920 Charlottenlund.
Stiftelsesdato:
12.04.2013.
Seneste vedtægtsdato:
12.04.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Studerende Tina Hetting, den 12.04.2013.
Direktion:
Mikael Hans Andranik Hetting, den 12.04.2013, Studerende Tina Hetting, den 12.04.2013.
Selskabet tegnes af direktionen.
Første regnskabsår:
12.04.2013 - 30.09.2014.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1018413988Strandvejen 251, 2920 Charlottenlund
