CVR 37812137Private limited company (ApS)Uoplyst (999999)HøjbjergFounded 21 Jun 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 Hovag 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 DandexResult
-4.3K
DKK, annual report 2016
Equity
57.6M
DKK, annual report 2016
Lars Barlebo Christensen25% to under 33.3% of capital and votes, until 14 Feb 2018
Thomas Waage Højfeldt25% to under 33.3% of capital and votes, until 14 Feb 2018
and 2 moreAnders Lund Højfeldtuntil 14 Feb 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votesclass A, B, C21 Jun 2016 to 14 Feb 2018
25% to under 33.3% of capital and votesclass A, B, C21 Jun 2016 to 14 Feb 2018
25% to under 33.3% of capital and votesclass A, B, C21 Jun 2016 to 14 Feb 2018
25% to under 33.3% of capital and votesclass A, B, C21 Jun 2016 to 14 Feb 2018
Hovag Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Hovag 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 31620473100% of capital and votes21 Jun 2016 to 13 Feb 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.
21 Jun 2016 to 9 Nov 2026.
| Metric | 2016 |
|---|---|
| Result for the year | -4 |
| Equity | 57,649 |
| Total assets | 57,696 |
DKK thousands. Annual reports via XBRL.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 14.02.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 18195399 AH AF 7/10 1994 ApS, CVR-nummer: 18195380 TH AF 7/10 1994 ApS, CVR-nummer: 18195372 LBC AF 7/10 1994 ApS og CVR-nummer: 18195348 UBC AF 7/10 1994 ApS.
Ny adresse: c/o Anders Lund Højfeldt, Miltonsvej 29, 8270 Højbjerg
Ny adresse: c/o Anders Lund Højfeldt, Egebæksvej 116, 8270 Højbjerg
Ny kommune: Århus
Direktion:
Fratrådte:
Torben Barlebo Christensen, den 22.09.2016.
Stiftelsesdato: 21.06.2016.
Virkningsdato: 21.06.2016.
Seneste vedtægtsdato: 21.06.2016.
Kapital:
kr. 462.479,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 462.479,00 til kurs 11.930,49, fuldt indbetalt.
Stifter:
CVR-NR. 31620473 HOVAG INVEST ApS, c/o Torben Barlebo Christensen, Rødsøvej 15, 7200 Grindsted, den 21.06.2016.
Direktion:
Torben Barlebo Christensen, den 21.06.2016, Anders Lund Højfeldt, den 21.06.2016.
Selskabet tegnes af den samlede direktion i forening.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 21.06.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber, samt enhver aktivitet, der efter direktionens skøn står i forbindelse hermed
1 registered in CVR.
P-number 1021525800Miltonsvej 29, 8270 Højbjerg
