CVR 35469826Private limited company (ApS)Anden udgivelse af software (582900)København ØFounded 2 Sep 2013
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 HSM TECHNOLOGIES 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
1
CVR registry, 2022
Gross profit
-7.7K
DKK, annual report 2022
-20.3M on 2021
Result
+392.1K
DKK, annual report 2022
Equity
7.5M
DKK, annual report 2022
CIMCO HOLDING ApSCVR 25620739, 66.7% to under 90% of capital and votes, until 16 Apr 2024
Oleg Tikhomirov15% to under 20% of capital and votes, until 16 Apr 2024
Peter Bubbel Jensenuntil 16 Apr 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3023500220% to under 25% of capital and votes10 Dec 2014 to 31 Dec 2015
CVR 3023511820% to under 25% of capital and votes10 Dec 2014 to 31 Dec 2015
CVR 2647263620% to under 25% of capital and votes10 Dec 2014 to 31 Dec 2015
CVR 2562073966.7% to under 90% of capital and votesnotified 28 Sep 20231 Jan 2016 to 16 Apr 2024
15% to under 20% of capital and votes10 Dec 2014 to 16 Apr 2024
15% to under 20% of capital and votesnotified 28 Sep 202310 Dec 2014 to 28 Sep 2023
5% to under 10% of capital and votesnotified 19 Oct 201810 Dec 2014 to 30 Jun 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Sep 2013 to 5 Nov 2026.
Dec 2022, 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 | Dec 2022 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2022.
Latest Dec 2022, published 21 Feb 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -31 | 327 | 248 | 20,311 | -8 |
| Operating profit | -42 | +317 | +248 | Not reported | Not reported |
| Result for the year | -221 | +68 | +60 | +15,974 | +392 |
| Equity | 472 | 2,025 | 2,084 | 7,619 | 7,515 |
| Total assets | 8,374 | 8,942 | 10,546 | 8,817 | 8,227 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -24.2% | 8,091.4% | -100% |
| EBITDA | -31 | 327 | 248 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | 100% | 100% | Not reportednote 2 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -32note 4 | -199note 4 | -350note 4 | -7,552note 4 | -606note 4 |
| Gearing, NIBD / EBITDA | n.m.note 5 | Net cashnote 4 | Net cashnote 4 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -8.9%note 6 | 21.8%note 4 | 10.9%note 6 | 1,766.8%note 7 | -0.1%note 7 |
| Capex (investeringer i anlægsaktiver) | 1,125note 8 | 611note 8 | 1,212note 8 | 1,554note 8 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 6,158note 4 | 4,713note 4 | 5,571note 4 | -8,405note 4 | -487note 4 |
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 6 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Peter Bubbel Jensen, den 16.04.2024.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 16.04.2024.
Vedtægter ændret: 07.11.2023
Direktion:
Fratrådte:
Knud Westergaard Christensen, den 07.11.2023.
Selskabet tegnes af 1 direktør.
Vedtægter ændret: 30.06.2019
Kapitalforhøjelsen er besluttet den 30.06.2019.
kr. 198.000,00, indbetalt kontant, kurs 750,00.
Kapitalen udgør herefter kr. 464.000,00.
Vedtægter ændret: 19.10.2018
Kapitalforhøjelsen er besluttet den 19.10.2018.
kr. 36.000,00, indbetalt kontant, kurs 1.100,00.
Kapitalen udgør herefter kr. 266.000,00.
Ny adresse: Vermundsgade 38A, 3., 2100 København Ø
Revision:
Fratrådte:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.05.2018.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Kolding Åpark 1, 3., 6000 Kolding, den 22.05.2018.
Vedtægter ændret: 15.09.2017
Kapitalforhøjelsen er besluttet den 15.09.2017.
kr. 30.000,00, indbetalt kontant, kurs 1.100,00.
Kapitalen udgør herefter kr. 230.000,00.
Vedtægter ændret: 11.05.2017
Kapitalforhøjelsen er besluttet den 11.05.2017.
kr. 20.000,00, indbetalt kontant, kurs 1.100,00.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Fratrådte:
DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB, den 30.06.2016.
Tiltrådte:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, Himmelev, 4000 Roskilde, den 01.07.2016.
CVR-nummer:
35469826.
NAVN:
HSM TECHNOLOGIES ApS.
Adresse: c/o Peter B. Jensen, Haraldsgade 38, 3., 2200 København N.
Kommune: København.
Vedtægter ændret: 31.05.2015
Kapitalforhøjelse: kr. 20.000,00, indbetalt kontant, kurs 1.100,00.
Kapitalen udgør herefter kr. 180.000,00.
Vedtægter ændret:
10.12.2014.
Kapitalforhøjelse:
kr. 79.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 160.000,00.
Direktion:
Indtrådt i direktionen:
Direktør Knud Westergaard Christensen, den 10.12.2014.
Selskabet tegnes af 2 direktører i forening.
Binavne:
HSM-TECHNOLOGY ApS, HSM-TECHNOLOGIES ApS, HSMTECHNOLOGY ApS.
Stiftelsesdato:
02.09.2013.
Seneste vedtægtsdato:
02.09.2013.
Kapital:
kr. 81.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 81.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30235002 PETER B. JENSEN HOLDING ApS, Haraldsgade 38, 3., 2200 København N, den 02.09.2013.
Direktion:
Stud polyt Peter Bubbel Jensen, den 02.09.2013.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 14678093 DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB, Ny Østergade 11, 4., 4000 Roskilde, den 02.09.2013.
Første regnskabsår:
02.09.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018726412Vermundsgade 38, 2100 København Ø
