CVR 36722630Private limited company (ApS)Udlejning af erhvervsejendomme (682040)SæbyFounded 22 Apr 2015
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 Holdingselskabet Sæby 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
1
Annual report 2021, average
Gross profit
-13.4K
DKK, annual report 2021
Result
-20.6K
DKK, annual report 2021
Equity
244.1K
DKK, annual report 2021
HP-BYG A/SCVR 13674671, 33.3% to under 50% of capital and votes, until 14 Jun 2023
SVEND AAGE CHRISTIANSEN, HELLUM A/SCVR 57104511, 33.3% to under 50% of capital and votes, until 14 Jun 2023
and 1 moreMorten Walther Stausgaarduntil 5 May 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1367467133.3% to under 50% of capital and votes22 Apr 2015 to 14 Jun 2023
CVR 5710451133.3% to under 50% of capital and votes22 Apr 2015 to 14 Jun 2023
CVR 3472972733.3% to under 50% of capital and votes22 Apr 2015 to 14 Jun 2023
Holdingselskabet Sæby ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holdingselskabet Sæby ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32087922100% of capital and votes22 Apr 2015 to 20 Aug 2021
CVR 36729406100% of capital and votes30 Apr 2015 to 30 Sep 2016
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 Apr 2015 to 10 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 265 | -13 | Not reported | -14 | -13 |
| Operating profit | +206 | -13 | -13 | Not reported | Not reported |
| Result for the year | -1,578 | -685 | -407 | -16 | -21 |
| Equity | 1,373 | 687 | 281 | 265 | 244 |
| Total assets | 1,525 | 836 | 313 | 297 | 284 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 31.7% | -104.9% | Not reportednote 1 | n.m.note 2 | n.m.note 2 |
| EBITDA | 265 | -13 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | n.m.note 4 | Not reportednote 1 | n.m.note 4 | n.m.note 4 |
| Employee growth (vækst i antal ansatte) | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -308 | -442note 6 | Not reportednote 7 | -297note 6 | -284note 6 |
| Gearing, NIBD / EBITDA | Net cash | n.m.note 8 | Not reportednote 7 | Not reportednote 3 | Not reportednote 3 |
| Interest coverage (rentedækning) | 4.6x | -5.9x | -6.2x | -8.6xnote 9 | -1.8xnote 9 |
| Adjusted equity ratio (justeret soliditetsgrad) | 90%note 10 | 82.2%note 10 | 89.6%note 10 | 89.1%note 10 | 85.8%note 10 |
| ROIC (afkast af investeret kapital) | 5.2% | -1.6%note 11 | Not reportednote 7 | n.m.note 12 | n.m.note 12 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -192 | -301note 6 | Not reportednote 7 | -273note 6 | -260note 6 |
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. 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).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Simon Mejlholm, den 14.06.2023.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.06.2023.
Likvidation vedtaget 05.05.2022
Likvidatorer:
Tiltrådte:
Simon Mejlholm, 9800 Hjørring, den 05.05.2022.
Direktion:
Fratrådte:
Morten Walther Stausgaard, den 05.05.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 13.05.2019
Nyt navn: Holdingselskabet Sæby ApS
Selskabet tegnes af en direktør alene..
Vedtægter ændret: 26.09.2017
Bestyrelse:
Fratrådte:
Svend Aage Christiansen, den 26.09.2017, Henrik Petersen, den 26.09.2017, Morten Walther Stausgaard, den 26.09.2017.
CVR-nummer:
36722630.
NAVN:
H-SupPly Holding ApS.
Adresse: Gl. Ålborgvej 63, 9300 Sæby.
Kommune: Frederikshavn.
Bestyrelse:
Fratrådte:
Birger Trier Larsen, den 03.09.2015, Henrik Petersen (formand), den 03.09.2015.
Tiltrådte:
Anders Skeem Koefoed (formand), den 03.09.2015, Henrik Petersen, den 03.09.2015.
CVR-nummer:
36722630.
NAVN:
H-SupPly Holding ApS.
Adresse: Gl. Ålborgvej 63, 9300 Sæby.
Kommune: Frederikshavn.
CVR-nummer
36722630.
NAVN:
H-SupPly Holding ApS.
Adresse: Gl. Ålborgvej 63, 9300 Sæby.
Kommune: Frederikshavn.
Stiftelsesdato: 22.04.2015.
Virkningsdato: 22.04.2015.
Seneste vedtægtsdato: 22.04.2015.
Kapital:
kr. 60.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 60.000,00 til kurs 6.306,31, fuldt indbetalt.
Stiftere:
CVR-NR. 13674671 HP-BYG A/S, Ollerupvej 8, 9220 Aalborg Øst, den 22.04.2015, CVR-NR. 34729727 STAUSGAARD ApS, Skovalleen 4, 9300 Sæby, den 22.04.2015, CVR-NR. 57104511 SVEND AAGE CHRISTIANSEN, HELLUM A/S, Høngårdsvej 36, 9750 Østervrå, den 22.04.2015.
Bestyrelse:
Henrik Petersen (formand), den 22.04.2015, Svend Aage Christiansen, den 22.04.2015, Birger Trier Larsen, den 22.04.2015.
Direktion:
Morten Walther Stausgaard, den 22.04.2015.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af 1 direktør og ét bestyrelsesmedlem i forening..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, 9800 Hjørring, den 22.04.2015.
Første regnskabsår:
22.04.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed gennem datterselskaber, udlejning af fast ejendom, finansieringsvirksomhed og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020344950Gl. Ålborgvej 63, 9300 Sæby
