CVR 37225363Private limited company (ApS)Detailhandel med belysningsartikler samt husholdningsartikler i.a.n. (475990)CharlottenlundFounded 12 Nov 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 HAV COPENHAGEN 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, 2017
Result
-49.3K
DKK, annual report 2016
Equity
694
DKK, annual report 2016
BYG VÆRK HOLDING ApSCVR 36476931, 100% of capital and votes, until 19 Aug 2019
Jakob Eggert Pilmarkuntil 27 Nov 2018
Equity of 694 DKK was below half the share capital of 50K DKK at 31 Dec 2016. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36476931100% of capital and votes12 Nov 2015 to 19 Aug 2019
HAV COPENHAGEN APS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HAV COPENHAGEN APS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3816572050% to under 66.7% of capital and votes7 Nov 2016 to 1 May 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Nov 2015 to 7 Nov 2026.
Jun 2017, 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 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 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 |
| Series | 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 Mar 2016 to Jun 2017.
Latest Jun 2017, published 20 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 |
|---|---|
| Operating profit | -49 |
| Result for the year | -49 |
| Equity | 1 |
| Total assets | 2 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2note 1 |
DKK thousands. Annual reports via XBRL. 2016 covers 14 months (12 Nov 2015 to 31 Dec 2016).
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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 11.11.2020, virksomheden opløst
Konkursdekret afsagt 07.03.2019 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Jens Ellebjerg Hansen, den 07.03.2019.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Jens Ellebjerg Hansen, 2600 Glostrup, den 03.01.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 27.11.2018
Direktion:
Fratrådte:
Jakob Eggert Pilmark (adm. dir), den 27.11.2018.
Den under 01.09.2017 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Jakob Eggert Pilmark (adm. dir), den 29.11.2017.
Virksomheden tegnes af en direktør..
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 01.09.2017
Direktion:
Fratrådte:
Jakob Eggert Pilmark (adm. dir), den 01.09.2017.
Stiftelsesdato: 12.11.2015.
Virkningsdato: 12.11.2015.
Seneste vedtægtsdato: 12.11.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36476931 BYG VÆRK HOLDING ApS, c/o Jakob Pilmark Pedersen, Fredensvej 40, 2920 Charlottenlund, den 12.11.2015.
Direktion:
Jakob Pilmark Pedersen (adm. dir), den 12.11.2015.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
12.11.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at importere og eksportere samt salg af interiør samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020892818Fredensvej 40, 2920 Charlottenlund
