CVR 40428941Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KastrupFounded 8 Apr 2019
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 HHS-2019 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
-12.3K
DKK, annual report 2022
Result
+44.1K
DKK, annual report 2022
Equity
84.8K
DKK, annual report 2022
Jimmy Andersen100% of capital and votes, until 20 Dec 2023
Jimmy Andersenuntil 20 Dec 2023
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 votes3 Jul 2019 to 20 Dec 2023
CVR 31122996100% of capital and votesnotified 3 Jul 20198 Apr 2019 to 3 Jul 2019
HHS-2019 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HHS-2019 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4064330366.7% to under 90% of capital and votes3 Jul 2019 to 17 Jan 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Apr 2019 to 5 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | -6 | -12 | -12 |
| Operating profit | 0 | -6 | Not reported | -12 |
| Result for the year | 0 | +130 | -83 | +44 |
| Equity | 0 | 124 | 41 | 85 |
| Total assets | 0 | 214 | 145 | 219 |
| Employees (average) | Not reported | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | 0note 2 | 0note 2 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | -8.3%note 5 | -11.7%note 6 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | 1note 2 | -45note 2 | Not reportednote 3 |
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: 2019 covers 9 months (8 Apr to 31 Dec 2019). 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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 20.12.2023 opløst ved fusion med CVR-nummer: 40428933 DA Solutions ApS.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 24.09.2021
Nyt navn: HHS-2019 ApS
Kapitalforhøjelsen er besluttet den 24.09.2021.
kr. 39.999,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Vedtægter ændret: 03.07.2019
Nyt navn: HHS-2019 IVS
Ny adresse: Pyrus Alle 22, 2770 Kastrup
Ny kommune: Tårnby
Direktion:
Fratrådte:
Jonas Møllgaard Mikkelsen, den 03.07.2019.
Tiltrådte:
Jimmy Andersen, den 03.07.2019.
Formål ændret: Selskabets formål er at fungere som holdingselskab.
Stiftelsesdato: 08.04.2019.
Virkningsdato: 08.04.2019.
Seneste vedtægtsdato: 08.04.2019.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 31122996 Integra Advokater I/S, Kongens Nytorv 28, 2., 1050 København K, den 08.04.2019.
Direktion:
Jonas Møllgaard Mikkelsen, den 08.04.2019.
Selskabet tegnes af direktøren.
Første regnskabsår:
08.04.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som holdingselskab
1 registered in CVR.
P-number 1024599910Pyrus Alle 22, 2770 Kastrup
