CVR 35861319Private limited company (ApS)Computerprogrammering (620100)Aarhus VFounded 22 May 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 HOEKS 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
Gross profit
1.9M
DKK, annual report 2015
Result
-268.6K
DKK, annual report 2015
Equity
-330.6K
DKK, annual report 2015
Kenneth Bo Jensen33.3% to under 50% of capital and votes, until 12 Oct 2017
w20s23 ApSCVR 34477884, 33.3% to under 50% of capital and votes, until 12 Oct 2017
and 2 moreChristina Yding Hahn Elgaarduntil 21 Nov 2016
Equity was negative at 31 Dec 2015: -330.6K DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2532602415% to under 20% of capital and votes5 May 2015 to 12 Oct 2017
5% to under 10% of capital and votes22 May 2014 to 12 Oct 2017
33.3% to under 50% of capital and votes22 May 2014 to 12 Oct 2017
CVR 3447788433.3% to under 50% of capital and votes22 May 2014 to 12 Oct 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 May 2014 to 9 Nov 2026.
Feb 2017, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 4 | 6 | 5 | 5 | 5 | 5 | 6 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 8 | 7 | 9 | 8 | 8 | 9 | 9 | 9 | 3 | 4 | 3 | 3 |
| FTE | 1 | 2 | 5 | 4 | 4 | 4 | 4 | 5 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 7 | 6 | 8 | 7 | 7 | 8 | 8 | 8 | 2 | 2 | 2 | 2 |
| Series | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2014; monthly Jan 2015 to Feb 2017.
Latest Feb 2017, published 1 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 |
|---|---|---|
| Gross profit | 605 | 1,873 |
| Operating profit | -62 | -323 |
| Result for the year | -57 | -269 |
| Equity | 268 | -331 |
| Total assets | 421 | 937 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -281note 1 | -143 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 7 months (22 May to 31 Dec 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).
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 12.10.2017, virksomheden opløst
Konkursdekret afsagt 21.11.2016 af Skifteretten i Aarhus
Direktion:
Fratrådte:
Christina Yding Hahn Elgaard (adm. dir), den 21.11.2016.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.11.2016.
Kapitalnedsættelse besluttet 31.05.2016 er gennemført 15.08.2016.
Kapitalen udgør herefter kr. 64.875,00.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.06.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 13.06.2016.
Vedtægter ændret: 31.05.2016
Kapitalforhøjelsen er besluttet den 31.05.2016.
kr. 11.029,00, indbetalt kontant, kurs 3.626,81.
Kapitalnedsættelse besluttet 31.05.2016 udbetaling til aktionær anpartshaver kr. 23.077,00 til kurs 1.430,00.
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. 87.952,00.
Direktion:
Fratrådte:
Rasmus Hoeks, den 31.12.2015, Kenneth Bo Jensen (adm. dir), den 31.12.2015.
Tiltrådte:
Christina Yding Hahn Elgaard (adm. dir), den 01.01.2016.
Ny adresse: Viborgvej 159A, Hasle, 8210 Aarhus V
Ny kommune: Århus
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 27.05.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 27.05.2015.
Ny adresse:
Haslegårdsvej 8-10, Hasle, 8210 Aarhus V.
Direktion:
Indtrådt i direktionen:
Administrerende Direktør Kenneth Bo Jensen (adm. dir), den 25.08.2014.
Vedtægter ændret:
18.06.2014.
Kapitalforhøjelse:
kr. 23.077,00 indbetalt kontant, kurs 1.083,00.
Kapitalen udgør herefter kr. 76.923,00.
Vedtægter ændret:
16.06.2014.
Kapitalforhøjelse:
kr. 3.846,00 indbetalt kontant, kurs 650,00.
Kapitalen udgør herefter kr. 53.846,00.
Stiftelsesdato:
22.05.2014.
Seneste vedtægtsdato:
22.05.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
Kenneth Bo Jensen, den 22.05.2014, CVR-NR. 34477884 HOEKS HOLDING ApS, Kompagnistræde 33, 1., 1208 København K, den 22.05.2014.
Direktion:
Rasmus Hoeks, den 22.05.2014.
Selskabet tegnes af en direktør.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Mølmarksvej 198, 5700 Svendborg, den 22.05.2014.
Første regnskabsår:
22.05.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019422174Viborgvej 159, 8210 Aarhus V
