CVR 37043419Private limited company (ApS)Investering for egen regning (649910)Odense SØFounded 27 Aug 2015
CVR holds no employment figures for this company.
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 HSK Holding nr. 1 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
-19.8K
DKK, annual report 2025
Result
+847.3K
DKK, annual report 2025
Equity
19.3M
DKK, annual report 2025
C. A. NIELSEN ApSCVR 27470815, 100% of capital and votes, until 20 Oct 2026
Curt Allan Nielsenuntil 20 Oct 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27470815100% of capital and votesnotified 29 Sep 202627 Aug 2015 to 20 Oct 2026
CVR 3704250110% to under 15% of capital and votesnotified 24 Feb 201727 Aug 2015 to 24 Feb 2017
CVR 3704259510% to under 15% of capital and votesnotified 20 Dec 201727 Aug 2015 to 20 Dec 2017
CVR 3704263333.3% to under 50% of capital and votesnotified 29 Sep 202627 Aug 2015 to 29 Sep 2026
HSK Holding nr. 1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HSK Holding nr. 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3035080415% to under 20% of capital and votes27 Aug 2015 to 20 Oct 2026
CVR 3731084015% to under 20% of capital and votes16 Dec 2015 to 20 Oct 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -14 | -10 | -10 | -17 | -20 |
| Result for the year | +7,834 | +8,557 | +3,300 | +1,381 | +847 |
| Equity | 14,854 | 21,111 | 19,431 | 19,152 | 19,269 |
| Total assets | 16,627 | 21,128 | 19,437 | 19,157 | 19,272 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -70note 1 | -166note 1 | -143note 1 | -131note 1 | -114note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | 0%note 2 | 0%note 2 | -0.1%note 2 | -0.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,698note 1 | -166note 1 | -143note 1 | -131note 1 | -114note 1 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 3 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Apr 2022
HSK Holding nr. 1 ApS has been dissolved. Contacts and assets may be available.
Signal, a Dandex estimate. Lapses 19 Dec 2026.
HSK Holding nr. 1 ApS (CVR 37043419) er ophørt pr. 20. oktober 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 20.10.2026 opløst ved fusion med CVR-nummer: 27470815 C. A. NIELSEN ApS.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.06.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 27.06.2019.
Ny adresse: Blækhatten 27, Tornbjerg, 5220 Odense SØ
Ny kommune: Odense
CVR-nummer:
37043419.
NAVN:
HSK Holding nr. 1 ApS.
Adresse: Teglgårdsparken 34, 5500 Middelfart.
Kommune: Middelfart.
Stiftelsesdato: 27.08.2015.
Virkningsdato: 27.08.2015.
Seneste vedtægtsdato: 27.08.2015.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 700,00, fuldt indbetalt.
Stiftere:
CVR-NR. 27470815 C. A. NIELSEN ApS, Teglgårdsparken 34, 5500 Middelfart, den 27.08.2015, CVR-NR. 37042501 Lfriis Holding ApS, Krogen 5, 5240 Odense NØ, den 27.08.2015, CVR-NR. 37042595 MMY Holding ApS, Engvangen 21, 5750 Ringe, den 27.08.2015, CVR-NR. 37042633 AAK Holding Middelfart ApS, Sverigesvej 26, 5500 Middelfart, den 27.08.2015.
Direktion:
Curt Allan Nielsen, den 27.08.2015.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, 5000 Odense C, den 27.08.2015.
Første regnskabsår:
27.08.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive investeringsvirksomhed samt anden virksomhed, der efter direktionens skøn er forbundet hermed
1 registered in CVR.
P-number 1020680977Blækhatten 27, 5220 Odense SØ
