CVR 35865969Private limited company (ApS)Uoplyst (999999)HedehuseneFounded 26 May 2014
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 HJORTH-WESTH HOLDING II 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
+5.2M
DKK, annual report 2018
Equity
51M
DKK, annual report 2018
Anders Hjorth-Westh50% to under 66.7% of capital, 66.7% to under 90% of votes, until 20 Jun 2019
Christian Hjorth-Westh15% to under 20% of capital, 5% to under 10% of votes, until 20 Jun 2019
and 2 moreAnders Hjorth-Westhuntil 20 Jun 2019
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, 66.7% to under 90% of votesclass A, B26 May 2014 to 20 Jun 2019
15% to under 20% of capital, 5% to under 10% of votesclass B26 May 2014 to 20 Jun 2019
15% to under 20% of capital, 5% to under 10% of votesclass B26 May 2014 to 20 Jun 2019
15% to under 20% of capital, 5% to under 10% of votesclass B26 May 2014 to 20 Jun 2019
HJORTH-WESTH HOLDING II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HJORTH-WESTH HOLDING II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 373665795% to under 10% of capital and votes3 Jul 2018 to 19 Jun 2019
CVR 398973695% to under 10% of capital and votes26 Oct 2018 to 19 Jun 2019
CVR 3552243333.3% to under 50% of capital and votes31 Jul 2014 to 19 Jun 2019
CVR 27524265100% of capital and votes26 May 2014 to 19 Jun 2019
CVR 381390295% to under 10% of capital and votes18 May 2018 to 19 Jun 2019
CVR 40453814100% of capital and votes26 May 2014 to 19 Jun 2019
CVR 340884625% to under 10% of capital and votes26 May 2014 to 28 Jun 2018
CVR 367179045% to under 10% of capital and votes15 Apr 2015 to 9 Nov 2017
CVR 358485765% to under 10% of capital and votes15 Dec 2014 to 30 Nov 2015
CVR lists no current officers for this company.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -96 | -51 | -81 | -67 | -38 |
| Result for the year | -1,410 | -2,494 | +819 | +4,941 | +5,172 |
| Equity | 0 | 45,197 | 44,903 | 47,843 | 51,016 |
| Total assets | 0 | 52,112 | 48,396 | 59,155 | 61,061 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -18,933note 2 | -18,355note 2 | -21,694note 2 | -21,956note 2 |
| Interest coverage (rentedækning) | -0.3x | -0.2x | 0x | -0.6x | 0xnote 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | n.m.note 4 | 86.7%note 5 | 92.8%note 5 | 80.9%note 5 | 83.6%note 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 6 | -0.1%note 2 | -0.2%note 7 | -0.2%note 2 | -0.1%note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | -13,256note 2 | -15,524note 2 | -18,688note 2 | -21,940note 2 |
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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 5 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 14 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 29 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 10 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 25 Nov 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 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. 20.06.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40744673 CHW Holding ApS, CVR-nummer 40744665 Hjorth-Westh Holding 3 ApS, CVR-nummer 40744649 Camilla Hjorth-Westh ApS og CVR-nummer 40744630 Capivar Holding 2 ApS.
Selskabet er stiftet ved spaltning, den 26.05.2014. Selskabets aktiver og gæld er overdraget fra CVR-NR. 29635536 HJORTH-WESTH HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
26.05.2014.
Kapital:
kr. 50.000,00.
Kapitalen er opdelt i klasser:
A kr. 5.000,00. B kr. 45.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 50.000,00 til kurs 859,71.
Direktion:
Anders Hjorth-Westh, 2640 Hedehusene, den 26.05.2014.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 29198535 CR STATSAUTORISERET REVISIONSAKTIESELSKAB, Park Allé 350A, 2., 2605 Brøndby, den 26.05.2014.
Første regnskabsår:
01.07.2013 - 30.06.2014.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019441217Soderupvej 27, 2640 Hedehusene
