CVR 37495484Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SæbyFounded 25 Feb 2016
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 HcFix 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
1K
DKK, annual report 2019
Result
-339.4K
DKK, annual report 2019
Equity
-386.4K
DKK, annual report 2019
FLH Holding, Sæby ApSCVR 37457655, 66.7% to under 90% of capital and votes, until 20 Dec 2021
FELIX. ARDEN A/SCVR 66853217, 20% to under 25% of capital and votes, until 20 Dec 2021
Henrik Winther Christiansenuntil 13 Apr 2021
Equity was negative at 30 Sep 2019: -386.4K DKK. Dandex estimate, computed 5 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 6685321720% to under 25% of capital and votes8 Mar 2016 to 20 Dec 2021
CVR 3745765566.7% to under 90% of capital and votes8 Mar 2016 to 20 Dec 2021
HcFix ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HcFix ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3787844810% to under 15% of capital and votes3 May 2017 to 22 Apr 2021
CVR 3445966510% to under 15% of capital and votes1 Mar 2016 to 29 Apr 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Feb 2016 to 5 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|
| Gross profit | Not reported | -1 | -1 | 1 |
| Result for the year | -1,254 | -6 | -38 | -339 |
| Equity | -4 | -9 | -47 | -386 |
| Total assets | 0 | 365 | 346 | 4 |
| Employees (average) | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | 0 | 0note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 0 | 184 | 196note 1 | 194note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 7 months (25 Feb to 30 Sep 2016). Changes against it compare periods of different length.
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).
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Konkursbehandlingen afsluttet 20.12.2021, virksomheden opløst
Konkursdekret afsagt 04.11.2021 af Skifteretten i Hjørring
Likvidatorer:
Fratrådte:
John Henrik Andersen, den 04.11.2021.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Hjørring har udnævnt følgende likvidatorer: John Henrik Andersen, 9900 Frederikshavn, den 10.06.2021.
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 Skifteretten i Hjørring den 13.04.2021
Bestyrelse:
Fratrådte:
Henrik Winther Christiansen, den 13.04.2021, Formand Jan Munkholm, (formand), den 13.04.2021.
Direktion:
Fratrådte:
Henrik Winther Christiansen, (adm. dir), den 13.04.2021.
Vedtægter ændret: 08.03.2016
Kapitalforhøjelse: kr. 1.200.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.250.000,00.
Stiftelsesdato: 25.02.2016.
Virkningsdato: 25.02.2016.
Seneste vedtægtsdato: 25.02.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 37457655 FLH Holding, Sæby ApS, Strandvænget 18, 9300 Sæby, den 25.02.2016, CVR-NR. 66853217 FELIX. ARDEN A/S, Blåkildevej 51, 9510 Arden, den 25.02.2016.
Bestyrelse:
Formand Jan Munkholm (formand), den 25.02.2016, Henrik Winther Christiansen, den 25.02.2016.
Direktion:
Henrik Winther Christiansen (adm. dir), den 25.02.2016.
Selskabet tegnes af en direktør..
Første regnskabsår:
25.02.2016 - 30.09.2016.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at besidde kapitalandele, at drive investeringsvirksomhed samtanden dermed efter direktionens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1021202629Strandvænget 18, 9300 Sæby
