CVR 36940069Private limited company (ApS)Reklamebureauer (731110)SilkeborgFounded 22 Jun 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 HP Holding Silkeborg 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
0
CVR registry, 2018
Gross profit
-5.9K
DKK, annual report 2021
Result
-12.7K
DKK, annual report 2021
Equity
-3.5M
DKK, annual report 2021
Tove Birgitte Pedersen100% of capital and votes, until 8 May 2023
Tove Birgitte Pedersenuntil 14 Mar 2023
Equity was negative at 31 Dec 2021: -3.5M DKK. Dandex estimate, computed 9 Nov 2026.
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 votes22 Jun 2015 to 8 May 2023
HP Holding Silkeborg ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HP Holding Silkeborg ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32295770100% of capital and votes22 Jun 2015 to 20 May 2022
CVR 38299441100% of capital and votes22 Dec 2016 to 16 Apr 2021
CVR 36954183100% of capital and votes3 Jul 2015 to 18 Dec 2020
CVR 33862059100% of capital and votes22 Jun 2015 to 13 Nov 2020
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 Jun 2015 to 9 Nov 2026.
May 2018, 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 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 2017 to May 2018.
Latest May 2018, published 23 Jul 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 106 | 69 | -10 | -24 | -6 |
| Operating profit | +82 | +38 | -10 | -24 | -6 |
| Result for the year | -1,693 | -205 | -1,537 | -227 | -13 |
| Equity | -1,542 | -1,747 | -3,283 | -3,511 | -3,523 |
| Total assets | 693 | 278 | 12 | 3 | 0 |
| Employees (average) | 1 | 1 | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -35.4% | -115.1% | n.m.note 1 | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | 0% | -100% | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6 | 9 | 25 | 38 | 44 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 164 | 510 | 365 | 653 | 660 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 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 20 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Viborg den 18.04.2023
Direktion:
Fratrådte:
Tove Birgitte Pedersen, den 14.03.2023.
Revision:
Fratrådte:
AKTIV REVISION SILKEBORG REGISTRERET REVISIONSANPARTSSELSKAB, den 28.08.2020.
Direktion:
Fratrådte:
Brian Morten Pedersen, den 17.08.2020.
Ny adresse: Stærevej 11, 4. th, 8600 Silkeborg
Revision:
Tiltrådte:
CVR-NR. 14788107 AKTIV REVISION SILKEBORG REGISTRERET REVISIONSANPARTSSELSKAB, Navervej 1, 1., 8600 Silkeborg, den 07.07.2015.
CVR-nummer:
36940069.
NAVN:
HP Holding Silkeborg ApS.
Adresse: Poul Larsens Vej 10, 8600 Silkeborg.
Kommune: Silkeborg.
Stiftelsesdato: 22.06.2015.
Virkningsdato: 22.06.2015.
Seneste vedtægtsdato: 22.06.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 50.000,00 til kurs 573,96, fuldt indbetalt.
Stifter:
Tove Birgitte Handberg, den 22.06.2015.
Direktion:
Brian Morten Pedersen, den 22.06.2015, Tove Birgitte Pedersen, den 22.06.2015.
Selskabet tegnes af en direktør..
Første regnskabsår:
22.06.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje anparter og aktier samt udlejning af ejendomme og dermed beslægtet virksomhed, der efter direktionens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1020525920Stærevej 11, 8600 Silkeborg
