CVR 39718472Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GedvedFounded 2 Jul 2018
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 HHS Invest 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 DandexGross profit
-71.2K
DKK, annual report 2019
Result
+4.7M
DKK, annual report 2019
Equity
49.7M
DKK, annual report 2019
GJEDVED MØLLE HOLDING ApSCVR 24213161, 100% of capital and votes, until 25 Jun 2020
Pia Askholm Sørensenuntil 25 Jun 2020
Jan Askholm Sørensenuntil 25 Jun 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 20 Jan 20202 Jul 2018 to 20 Jan 2020
CVR 24213161100% of capital and votes20 Jan 2020 to 25 Jun 2020
HHS Invest Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HHS Invest 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 25439848100% of capital and votes2 Jul 2018 to 25 Jun 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
2 Jul 2018 to 14 Nov 2026.
| Metric | 2019 |
|---|---|
| Gross profit | -71 |
| Result for the year | +4,716 |
| Equity | 49,655 |
| Total assets | 50,361 |
| Credit metrics (Dandex calculations) | |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. |
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. |
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. |
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. |
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. |
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. |
DKK thousands. Annual reports via XBRL. 2019 covers 18 months (2 Jul 2018 to 31 Dec 2019).
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
2 Jul 2018 to 31 Dec 2019, published 26 Mar 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HHS Invest Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
6 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.
Virksomheden er d. 25.06.2020 opløst ved fusion med CVR-nummer: 24213161 GJEDVED MØLLE HOLDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24213161 GJEDVED MØLLE HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene Gjedved Mølle Holding II A/S (Gjedved Mølle Holding A/S), Skarridsø Savværk A/S (Gjedved Mølle Holding A/S), CVR-nummer: 39718472 HHS Invest Holding ApS (ophørende) og CVR-nummer: 25439848 HHS HOLDING A/S (ophørende), der tillige driver virksomhed under navnene HHS Holding II A/S (HHS Holding A/S).
Kapitalejerne i CVR-nummer: 24213161 GJEDVED MØLLE HOLDING A/S, CVR-nummer: 39718472 HHS Invest Holding ApS og CVR-nummer: 25439848 HHS HOLDING A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Likvidationen hævet og virksomheden er trådt i virksomhed på ny
Likvidatorer:
Fratrådte:
Jan Ankjær Sørensen, den 09.01.2020.
Direktion:
Tiltrådte:
Jan Askholm Sørensen, den 09.01.2020, Pia Askholm Sørensen, den 09.01.2020.
Selskabet tegnes af den samlede direktion..
Likvidation vedtaget 29.11.2019
Likvidatorer:
Tiltrådte:
Jan Ankjær Sørensen, 8000 Aarhus C, den 29.11.2019.
Direktion:
Fratrådte:
Jan Askholm Sørensen, den 29.11.2019, Pia Askholm Sørensen, den 29.11.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 11.11.2019
Direktion:
Fratrådte:
Hans Helge Sørensen, den 11.11.2019.
Tiltrådte:
Jan Askholm Sørensen, den 11.11.2019, Pia Askholm Sørensen, den 11.11.2019.
Selskabet tegnes af den samlede direktion..
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. 02.07.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 39689553 MIDL HH ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 02.07.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 89.876,87, fuldt indbetalt.
Direktion:
Hans Helge Sørensen, 8660 Skanderborg, den 02.07.2018.
Selskabet tegnes af en direktør eller af den samlede direktion..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 02.07.2018.
Første regnskabsår:
02.07.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre virksomheder, herunder aktier og anparter, investering i fast ejendom og anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023788507Gl Kattrupvej 4, 8751 Gedved