CVR 35681477Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København VFounded 11 Mar 2014
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 HANNE HANSEN LUND 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
0
CVR registry, 2017
Result
+222.7K
DKK, annual report 2024
Equity
1.9M
DKK, annual report 2024
Bo Andersen100% of capital and votes, until 28 Dec 2024
Bo Andersenuntil 28 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes6 Dec 2023 to 28 Dec 2024
100% of capital and votes11 Mar 2014 to 12 Aug 2023
HANNE HANSEN LUND ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HANNE HANSEN LUND ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2658059520% to under 25% of capital and votes13 Mar 2014 to 13 Feb 2024
CVR 3580668715% to under 20% of capital and votes19 Mar 2014 to 26 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.
11 Mar 2014 to 5 Nov 2026.
Jul 2017, 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 | Jul 2017 |
|---|---|
| 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 Jul 2017.
Latest Jul 2017, published 25 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | Not reported | 0 |
| Result for the year | +87 | +132 | +403 | +202 | +223 |
| Equity | 1,016 | 1,148 | 1,437 | 1,639 | 1,862 |
| Total assets | 1,044 | 1,273 | 1,671 | 1,766 | 1,944 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -238note 2 | 0note 2 | -6note 2 | -3note 2 | -68note 2 |
| ROIC (afkast af investeret kapital) | 0%note 3 | -0.2%note 3 | -1.7%note 3 | 0%note 3 | Not reportednote 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2024 covers 6 months (1 Jan to 30 Jun 2024). 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. No cash flow statement filed (class A and B are exempt).
Annual report 2024
1 Jan 2024 to 30 Jun 2024, published 18 Nov 2024
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 20 Jan 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 28.12.2024 opløst ved fusion med CVR-nummer: 34452342 REVISION KØBENHAVN REVISIONSANPARTSSELSKAB.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 34452342 REVISION KØBENHAVN REVISIONSANPARTSSELSKAB (fortsættende) og CVR-nummer: 35681477 HANNE HANSEN LUND ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 34452342 REVISION KØBENHAVN REVISIONSANPARTSSELSKAB og CVR-nummer: 35681477 HANNE HANSEN LUND 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: 23.04.2024
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2024 - 30.06.2024
Ny adresse: c/o Bo Andersen, Vesterbrogade 140E, 2. 5, 1620 København V
Den under 02.01.2024 fremsendte anmodning til Skifteretten i Nykøbing Falster om opløsning af virksomheden, er tilbagetaget.
Ny adresse: c/o Bo Andersen, Vesterbrogade 140E, 2. 2, 1620 København V
Ny kommune: København
Likvidatorer:
Fratrådte:
Rasmus Lindsten, den 04.02.2024.
Likvidatorer:
Tiltrådte:
Skifteretten i Nykøbing Falster har udnævnt følgende likvidatorer: Rasmus Lindsten, 4800 Nykøbing F, den 31.01.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Nykøbing Falster den 02.01.2024
Direktion:
Fratrådte:
Bo Andersen, (adm. dir), den 02.01.2024.
Direktion:
Fratrådte:
Hanne Hansen Lund, den 20.07.2023.
Tiltrådte:
Bo Andersen, (adm. dir), den 20.07.2023.
Vedtægter ændret: 03.12.2022
Virksomheden tegnes af direktøren.
Stiftelsesdato:
11.03.2014.
Seneste vedtægtsdato:
11.03.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Omsorgsass Hanne Hansen Lund, den 11.03.2014.
Direktion:
Omsorgsass Hanne Hansen Lund, den 11.03.2014.
Selskabet tegnes af Hanne Hansen Lund som ene direktør.
Første regnskabsår:
11.03.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019203251Vesterbrogade 140, 1620 København V
