CVR 36731702Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Randers NVFounded 16 Mar 2015
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 Henrik Halskov Holding 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
CVR registry, 2024
Gross profit
1.3M
DKK, annual report 2023
-25.9% on 2022
Result
+641.8K
DKK, annual report 2023
Equity
369.3K
DKK, annual report 2023
Henrik Halskov100% of capital and votes, until 7 Nov 2024
Henrik Halskovuntil 7 Nov 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes16 Mar 2015 to 7 Nov 2024
Henrik Halskov Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Henrik Halskov Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4135892050% to under 66.7% of capital and votes12 May 2020 to 15 Sep 2022
CVR 2747979015% to under 20% of capital and votes19 May 2015 to 21 Jun 2018
CVR 3396442050% to under 66.7% of capital and votes16 Mar 2015 to 15 May 2018
CVR lists no current officers for this company.
Mar 2024, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Sep 2022 to Mar 2024.
Latest Mar 2024, published 22 May 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -3 | -6 | Not reported | 1,741 | 1,291 |
| Operating profit | -3 | -6 | +673 | +1,336 | +838 |
| Result for the year | +4,043 | -6 | +521 | +935 | +642 |
| Equity | -1,663 | -1,669 | -1,148 | -214 | 369 |
| Total assets | 5 | 70 | 117 | 513 | 778 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | Not reportednote 2 | 160.5% | -25.9% |
| EBITDA | -3 | -6 | 673 | Not reportednote 3 | Not reportednote 3 |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1 | -20 | -12 | -334note 5 | Not reportednote 6 |
| Gearing, NIBD / EBITDA | n.m.note 7 | n.m.note 7 | Net cash | Not reportednote 3 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,499 | 1,551 | 888 | 218note 5 | Not reportednote 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 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).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Henrik Halskov, den 07.11.2024.
Ny adresse: Løven 19, 8920 Randers NV
Vedtægter ændret: 04.03.2019
Revision:
Fratrådte:
ERNST & YOUNG Danmark A/S, den 04.03.2019.
Formål ændret: Selskabets formål er at drive konsulentvirksomhed samt drive investeringsvirksomhed og enhver aktivitet, der efter direktørens skøn står i forbindelse hermed.
Ny adresse: Skovsyrevej 3, 8920 Randers NV
Ny kommune: Randers
CVR-nummer
36731702.
NAVN:
HH Newco ApS.
Adresse: Hobrovej 1, 9632 Møldrup.
Kommune: Viborg.
Vedtægter ændret: 05.05.2015
Nyt navn: Henrik Halskov Holding ApS
Formål ændret: Selskabets formål er at være holdingselskab, herunder drive investeringsvirksomhed samt enhver aktivitet, der efter direktionens skøn står i forbindelse hermed.
CVR-nummer
36731702.
NAVN:
HH Newco ApS.
Adresse: Hobrovej 1, 9632 Møldrup.
Kommune: Viborg.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at
kreditorerne i de deltagende selskaber må antages at være
tilstrækkeligt sikrede efter spaltningen Selskabet er stiftet ved spaltning, den
16.02.2015. Selskabets aktiver og gæld er overdraget fra
CVR-NR. 27479170 HENRIK HALSKOV HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato: 16.03.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 41.072,13, fuldt indbetalt.
Direktion:
Henrik Halskov, , den 16.03.2015.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 16.03.2015.
Første regnskabsår:
01.01.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020369775Løven 19, 8920 Randers NV
