CVR 35473378Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SkiveFounded 11 Sep 2013
CVR holds no employment figures for this company.
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 HANSOL DENMARK 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 DandexResult
+11.7M
DKK, annual report 2020
Equity
152.1M
DKK, annual report 2020
Harbour Investment GmbH Unternehmensberatungs- und Beteiligungsgesellschaft100% of capital and votes, until 29 Oct 2021
Marcel Bergmannuntil 29 Oct 2021
02-12-1972Hyung Nyun Simuntil 29 Oct 2021
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 votesclass A2 Jan 2015 to 1 Apr 2020
33.3% to under 50% of capital and votesclass B4 Feb 2014 to 1 Apr 2020
100% of capital and votesclass A, B1 Apr 2020 to 29 Oct 2021
HANSOL DENMARK ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HANSOL DENMARK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38978217100% of capital and votes11 Sep 2013 to 28 Oct 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
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 Sep 2013 to 15 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | 610,570 | 678,377 | 783,171 | 800,268 | Not reported |
| Gross profit | 75,653 | 97,828 | 106,155 | 112,003 | Not reported |
| Operating profit | -6,752 | +5,168 | +22,716 | +24,545 | -642 |
| Result for the year | -7,662 | +364 | +20,920 | +22,502 | +11,668 |
| Equity | 161,566 | 156,313 | 184,105 | 193,526 | 152,104 |
| Total assets | 358,813 | 338,658 | 350,103 | 344,536 | 159,470 |
| Employees (average) | 204 | 198 | 196 | 191 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -4.2% | 11.1% | 15.5% | 2.2% | Not reported |
| EBIT margin (overskudsgrad) | -1.1% | 0.8% | 2.9% | 3.1% | Not reported |
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 38,963 | Not reportednote 1 |
| EBITDA margin (EBITDA-margin) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 4.9% | Not reported |
| Employee growth (vækst i antal ansatte) | -0.5% | -2.9% | -1% | -2.6% | Not reportednote 2 |
| 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) | 8,066 | 8,913 | 8,074 | 4,384 | Not reportednote 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. Group figures (koncern).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
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 HANSOL DENMARK ApS, 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)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
19 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. 29.10.2021 opløst ved fusion med CVR-nummer: 38978217 SCHADES ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 38978217 SCHADES ApS (fortsættende), der tillige driver virksomhed under navnene SCHADES PAPIR APS, SCHADES HOLDING APS og CVR-nummer: 35473378 HANSOL DENMARK ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 38978217 SCHADES ApS og CVR-nummer: 35473378 HANSOL DENMARK ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 29.05.2020
Direktion:
Fratrådte:
Hyung Nyun Sim, (adm. dir), den 29.05.2020, Byung Gab Yang, den 01.04.2020, Sang Hyon Ryu, den 01.04.2020.
Tiltrådte:
Hyung Nyun Sim, den 29.05.2020, Marcel Bergmann, (adm. dir), den 29.05.2020.
Selskabet tegnes af den administrerende direktør eller af den samlede direktion.
Direktion:
Fratrådte:
Hyung Nyun Sim, den 11.10.2019, Mark Anthony Rooney, (adm. dir), den 11.10.2019.
Tiltrådte:
Hyung Nyun Sim, (adm. dir), den 11.10.2019.
Direktion:
Fratrådte:
Chang Ho Kwon, den 31.05.2018, Dae Kwon Seo, den 31.05.2018, Jun Hee Park (adm. dir), den 31.05.2018.
Tiltrådte:
Hyung Nyun Sim, den 31.05.2018, Mark Anthony Rooney (adm. dir), den 31.05.2018, Sang Hyon Ryu, den 31.05.2018.
Vedtægter ændret: 01.03.2017
Direktion:
Fratrådte:
Sun Jong Kim, den 01.03.2017, Sung Bum Kang, den 01.03.2017.
Tiltrådte:
Byung Gab Yang, den 01.03.2017, Dae Kwon Seo, den 01.03.2017.
Selskabet tegnes af en direktør..
Revision:
Fratrådte:
KPMG P/S, den 01.04.2016.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Bredskifte Alle 13, 8210 Aarhus V, den 01.04.2016.
CVR-nummer:
35473378.
NAVN:
HANSOL DENMARK ApS.
Adresse: Øster Fælled Vej 5, 7800 Skive.
Kommune: Skive.
Vedtægter ændret: 28.05.2015
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.05.2015.
Tiltrådte:
CVR-NR. 25578198 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Amerika Plads 38, 2100 København Ø, den 28.05.2015.
CVR-nummer:
35473378.
NAVN:
HANSOL DENMARK ApS.
Adresse: Øster Fælled Vej 5, 7800 Skive.
Kommune: Skive.
Kapitalnedsættelse besluttet 27.04.2015 er gennemført 26.05.2015.
Kapitalen udgør herefter kr. 124.000.000,00.
CVR-nummer
35473378.
NAVN:
HANSOL DENMARK ApS.
Adresse: Øster Fælled Vej 5, 7800 Skive.
Kommune: Skive.
Vedtægter ændret: 27.04.2015
Kapitalnedsættelse besluttet 27.04.2015 henlæggelse til særlig reserve kr. 124.000.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Kapitalen udgør herefter kr. 248.000.000,00.
CVR-nummer
35473378.
NAVN:
HANSOL DENMARK ApS.
Adresse: Øster Fælled Vej 5, 7800 Skive.
Kommune: Skive.
Direktion:
Tiltrådt som adm. dir: Jun Hee Park, den 23.01.2014, Fratrådt som adm. dir, men forbliver i Direktionen: Sun Jong Kim, den 23.01.2014.
Vedtægter ændret:
04.02.2014.
Kapitalforhøjelse:
kr. 123.999.900,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 248.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 124.000.100,00. B kr. 123.999.900,00.
Direktion:
Indtrådt i direktionen:
Jae Won Lee, den 04.02.2014.
Selskabet tegnes af den administrerende direktør, eller af to direktører i forening.
Vedtægter ændret:
20.11.2013.
Kapitalnedsættelse besluttet 20.11.2013 er gennemført 19.12.2013.
Kapitalen udgør herefter kr. 124.000.100,00.
Kapitalnedsættelse besluttet 20.11.2013 udbetaling til anpartshavere kr. 108.999.900,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Ny adresse:
Øster Fælled Vej 5, 7800 Skive.
Ny kommune:
Skive.
Revision:
Udtrådt af revisionen:
Vedtægter ændret:
25.09.2013.
Kapitalforhøjelse:
kr. 232.920.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 233.000.000,00.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Younghoon Seo, den 25.09.2013.
Udtrådt af direktionen:
Chwakyeong Yoon, den 25.09.2013.
Indtrådt i direktionen:
Sun Jong Kim (adm. dir), den 25.09.2013.
Stiftelsesdato:
11.09.2013.
Seneste vedtægtsdato:
11.09.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Jakob Kristensen, den 11.09.2013.
Direktion:
Younghoon Seo (adm. dir), den 11.09.2013, Jun Hee Park, den 11.09.2013, Chwakyeong Yoon, den 11.09.2013.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 11.09.2013.
Første regnskabsår:
11.09.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018750402Øster Fælled Vej 5, 7800 Skive