CVR 36203188Private limited company (ApS)Dyrlæger (750000)Kirke EskilstrupFounded 18 Sep 2014
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 Hestedoktoren, Højgård Sjælland 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
8
CVR, 2022
Gross profit
-765.2K
DKK, annual report 2021
Result
+6.7M
DKK, annual report 2021
Equity
21.1M
DKK, annual report 2021
Højgård Hestehospital Group A/SCVR 33783116, 100% of capital and votes, until 1 Nov 2022
Nanna Lútherssonuntil 1 Nov 2022
Martin Hjorth Jensenuntil 1 Nov 2022
Guinevere Holmes Hørninguntil 1 Nov 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33783116100% of capital and votes18 Sep 2014 to 1 Nov 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Sep 2014 to 12 Nov 2026.
Oct 2022, monthly: 8 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Feb 2021 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 8 | 9 | 10 | 8 | 9 | 8 | 8 | 9 | 8 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Series | 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. Monthly May 2020 to Oct 2022.
Latest Oct 2022, published 21 Dec 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -5 | -6 | -7 | -36 | -765 |
| Operating profit | Not reported | Not reported | Not reported | -234 | -765 |
| Result for the year | +302 | +252 | +184 | +519 | +6,689 |
| Equity | 667 | 617 | 549 | 884 | 21,129 |
| Total assets | 760 | 1,019 | 819 | 1,500 | 26,849 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | -100% |
| 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 % 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 May 2018
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 Hestedoktoren, Højgård Sjælland 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 01.11.2022 opløst ved fusion med CVR-nummer: 33783116 HØJGÅRD HESTEHOSPITAL A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33783116 HØJGÅRD HESTEHOSPITAL A/S (fortsættende), der tillige driver virksomhed under navnene BREDBJERG GYDE 12 A/S, CVR-nummer: 36203188 Hestedoktoren, Højgård Sjælland ApS (ophørende), der tillige driver virksomhed under navnene HØJGÅRD HESTEHOSPITAL SJÆLLAND ApS og CVR-nummer: 36501669 HØJGÅRD HESTEKLINIK ÅRHUS ApS (ophørende), der tillige driver virksomhed under navnene Højgård Hestepraksis Mors ApS, Højgård Hesteklinik Ålborg ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 33783116 HØJGÅRD HESTEHOSPITAL A/S, CVR-nummer: 36203188 Hestedoktoren, Højgård Sjælland ApS og CVR-nummer: 36501669 HØJGÅRD HESTEKLINIK ÅRHUS ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
VH REVISION REGISTREREDE REVISORER ApS, den 23.02.2022.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 23.02.2022.
Vedtægter ændret: 23.12.2021
Formål ændret: Selskabets formål er at drive dyrlægevirksomhed samt anden hermed beslægtet virksomhed efter ledelsens skøn.
Vedtægter ændret: 22.12.2021
Kapitalforhøjelsen er besluttet den 22.12.2021.
kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 1.407.540,80.
Kapitalen udgør herefter kr. 51.000,00.
Vedtægter ændret: 20.12.2021
Nyt navn: Hestedoktoren, Højgård Sjælland ApS
Ny adresse: Hvalsøvej 298, Agerup, 4360 Kirke Eskilstrup
Ny kommune: Holbæk
Nyt binavn: HØJGÅRD HESTEHOSPITAL SJÆLLAND ApS
Stiftelsesdato:
18.09.2014.
Seneste vedtægtsdato:
18.09.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 730,00.
Stifter:
CVR-NR. 33783116 HØJGÅRD HESTEHOSPITAL A/S, Rugårdsvej 696, 5462 Morud, den 18.09.2014.
Direktion:
Martin Hjorth Jensen, den 18.09.2014.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 17871080 VH REVISION REGISTREREDE REVISORER ApS, Børstenbindervej 12, 5230 Odense M, den 18.09.2014.
Første regnskabsår:
18.09.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019749920Hvalsøvej 298, 4360 Kirke Eskilstrup
