CVR 38156853Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Odense MFounded 2 Nov 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 Høffner 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
-13.1K
DKK, annual report 2019
Result
+57.4K
DKK, annual report 2019
Equity
61.5K
DKK, annual report 2019
JACOB HØFFNER HOLDING ApSCVR 33364067, 90% to under 100% of capital, 100% of votes, until 19 Nov 2020
Jacob Henrik Høffneruntil 10 Aug 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
at least 33% of capital and votesnotified 6 Oct 20172 Nov 2016 to 6 Oct 2017
CVR 27628109at least 33% of capital and votesnotified 6 Oct 20172 Nov 2016 to 6 Oct 2017
CVR 3336406790% to under 100% of capital, 100% of votesnotified 6 Oct 20172 Nov 2016 to 19 Nov 2020
Høffner ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Høffner ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3753106550% to under 66.7% of capital and votes24 Nov 2016 to 18 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.
2 Nov 2016 to 8 Nov 2026.
| Metric | 2017 | 2018 | 2019 |
|---|---|---|---|
| Gross profit | -7 | -7 | -13 |
| Operating profit | -7 | -7 | -13 |
| Result for the year | -7 | +11 | +57 |
| Equity | -7 | 4 | 61 |
| Total assets | 26 | 43 | 112 |
| Employees (average) | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 28 | 27 | 25 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -19.9%note 2 | -17.4%note 2 |
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: 2017 covers 8 months (2 Nov 2016 to 30 Jun 2017). 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 8 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Preben Meldgaard, den 19.11.2020.
Revision:
Fratrådte:
REVISION ROSENDAL, den 19.11.2020.
Likvidation vedtaget 10.08.2020
Likvidatorer:
Tiltrådte:
Preben Meldgaard, 7400 Herning, den 10.08.2020.
Direktion:
Fratrådte:
Jacob Henrik Høffner, den 10.08.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 11.11.2019
Nyt navn: Høffner ApS
Kapitalforhøjelsen er besluttet den 01.06.2018.
kr. 39.997,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Ledelsen har erklæret sig for værdier i forbindelse med kapitalforhøjelsen.
Kapitalen udgør herefter kr. 40.000,00.
Revision:
Tiltrådte:
CVR-NR. 30427483 REVISION ROSENDAL, Næsbyvej 78, Næsby, 5270 Odense N, den 01.06.2018.
Stiftelsesdato: 02.11.2016.
Virkningsdato: 02.11.2016.
Seneste vedtægtsdato: 02.11.2016.
Kapital:
kr. 3,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 3,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Nicolai Janus Høffner, den 02.11.2016, CVR-NR. 27628109 JOHAN HØFFNER HOLDING REGISTRERET REVISIONSANPARTSSELSKAB, Langelinie 110, 5230 Odense M, den 02.11.2016, CVR-NR. 33364067 JACOB HØFFNER HOLDING ApS, Langelinie 51, 5230 Odense M, den 02.11.2016.
Direktion:
Jacob Henrik Høffner, den 02.11.2016.
Virksomheden tegnes af en direktør..
Første regnskabsår:
02.11.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er at eje og administrere kapitalandele i associerede selskaber.
1 registered in CVR.
P-number 1021896000Langelinie 51, 5230 Odense M
