CVR 36058641Private limited company (ApS)Uoplyst (999999)Aarhus NFounded 6 Aug 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 HPD Group 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 DandexGross profit
137.2K
DKK, annual report 2016
Result
+1.5M
DKK, annual report 2016
Equity
1.5M
DKK, annual report 2016
DRJ HOLDING ApSCVR 30494342, 50% to under 66.7% of capital and votes, until 17 Nov 2017
LF HOLDING ApSCVR 35378243, 50% to under 66.7% of capital and votes, until 17 Nov 2017
Dan Ringsted Jacobsenuntil 17 Nov 2017
Lars Folkmannuntil 17 Nov 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3049434250% to under 66.7% of capital and votes6 Aug 2014 to 17 Nov 2017
CVR 3537824350% to under 66.7% of capital and votes6 Aug 2014 to 17 Nov 2017
HPD Group ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HPD Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36920971100% of capital and votes12 Jun 2015 to 16 Nov 2017
CVR 29311366100% of capital and votes5 Jul 2017 to 16 Nov 2017
CVR 3713469433.3% to under 50% of capital and votes30 Sep 2015 to 16 Nov 2017
CVR 35818804100% of capital and votes20 Aug 2014 to 16 Nov 2017
CVR 3713451133.3% to under 50% of capital and votes30 Sep 2015 to 16 Nov 2017
CVR 30537599100% of capital and votes20 Aug 2014 to 16 Nov 2017
CVR 3784492650% to under 66.7% of capital and votes1 Jul 2016 to 16 Nov 2017
CVR 32307477100% of capital and votes11 May 2017 to 31 Aug 2017
CVR 32307418100% of capital and votes11 May 2017 to 31 Aug 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.
6 Aug 2014 to 7 Nov 2026.
| Metric | 2015 | 2016 |
|---|---|---|
| Gross profit | Not reported | 137 |
| Result for the year | -60 | +1,470 |
| Equity | -10 | 1,460 |
| Total assets | 17,936 | 110,566 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,140 | 80,735 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 0.2%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 17,888 | 92,638 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 17 months (6 Aug 2014 to 31 Dec 2015). 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.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 17.11.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39146444 HPD Group af 17. november 2017 ApS og CVR-nummer 39146436 Kampmannsgaard Holding af 17. november 2017 ApS.
Ny adresse: Graham Bells Vej 27, 1. sal., Skejby, 8200 Aarhus N
Vedtægter ændret: 18.09.2015
Nyt navn: HPD Group ApS
Nyt binavn: KBH 35 ApS
Slettet binavn: HPD Group ApS
CVR-nummer:
36058641.
NAVN:
KBH 35 ApS.
Adresse: Erbækvej 14, 8380 Trige.
Kommune: Århus.
Ny adresse: Mølbakvej 12, 8520 Lystrup
Ny kommune: Århus
CVR-nummer
36058641.
NAVN:
KBH 35 ApS.
Adresse: Erbækvej 14, 8380 Trige.
Kommune: Århus.
Vedtægter ændret: 07.05.2015
Nyt binavn: HPD Group ApS
Stiftelsesdato:
06.08.2014.
Seneste vedtægtsdato:
06.08.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 110,00.
Stifter:
CVR-NR. 35378243 LF HOLDING ApS, Erbækvej 14, 8380 Trige, den 06.08.2014.
Direktion:
Lars Folkmann, den 06.08.2014, Dan Ringsted Jacobsen, den 06.08.2014.
Selskabet tegnes af 2 direktører i forening.
Revision:
ERNST & YOUNG P/S, Værkmestergade 25, 8000 Aarhus C, den 06.08.2014.
Første regnskabsår:
06.08.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019599864Graham Bells Vej 27, 8200 Aarhus N
