CVR 41094516Private limited company (ApS)Fremstilling af andre færdige metalprodukter i.a.n. (259900)HorsensFounded 22 Oct 1975
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 E. HUDECEK 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 DandexEmployees
0
CVR, 2012
Gross profit
-134.3K
DKK, annual report 2014
Result
-4.5K
DKK, annual report 2014
Equity
3.2M
DKK, annual report 2014
Steel Products Aage Østergaard A/SCVR 89626412, 100% of capital and votes, until 23 Apr 2015
Jes Per Bak Sørensenuntil 9 Nov 2011
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 89626412100% of capital and votesnotified 4 Jun 20102 Jun 2010 to 23 Apr 2015
CVR lists no current officers for this company.
22 Oct 1975 to 12 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 17 | 19 | 13 | 15 | 14 | 16 | 13 | 12 | 10 | 15 | 15 | 9 | 7 | No count | No count | No count | No count | 3 | 0 |
| FTE | 12 | 14 | 12 | 13 | 13 | 11 | 10 | 10 | 9 | 9 | 9 | 9 | 5 | 4 | 6 | 5 | 7 | 5 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 251 | -352 | -134 |
| Operating profit | Not reported | Not reported | +1,077 | -1,351 | -134 |
| Result for the year | Not reported | Not reported | +830 | -881 | -5 |
| Equity | Not reported | Not reported | 4,113 | 3,232 | 3,228 |
| Total assets | Not reported | Not reported | 7,986 | 6,782 | 6,416 |
| Employees (average) | Not reported | Not reported | 3 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -92.3% | -240.4% | n.m.note 1 |
| EBITDA | Not reported | Not reported | 2,330 | Not reportednote 2 | Not reportednote 2 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | -50% | Not reportednote 3 | Not reportednote 3 |
| 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. Employees are the annual report's average and may cover a group.
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 2014
1 Oct 2013 to 30 Sep 2014, published 6 Feb 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 20 Nov 2013
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 27 Nov 2012
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 13 Nov 2011
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 14 Nov 2010
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 E. HUDECEK 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.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
41094516.
NAVN:
E. HUDECEK ApS I LIKVIDATION.
Adresse: Bodøvej 5, 8700 Horsens.
Kommune: Horsens.
Likvidation sluttet, og selskabet opløst
Likvidatorer:
Fratrådte:
Poul Erik Andersen, den 23.04.2015.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 23.04.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 NOMOQ, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.01.2013.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 18.01.2013.
Likvidation vedtaget 09.11.2011.
Tiltrådt som likvidator:
Advokat Poul Erik Andersen, 8700 Horsens, den 09.11.2011.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Nielsen, den 12.10.2010.
Indtrådt i bestyrelsen:
Direktør Poul Richard Ulsøe, den 12.10.2010.
Direktion:
Udtrådt af direktionen:
Lars Nielsen, den 12.10.2010.
Indtrådt i direktionen:
Koncernøkonomidirektør Jes Per Bak Sørensen, den 12.10.2010.
Vedtægter ændret:
02.06.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Rene Hamborg Hudecek, den 06.01.2010.
Indtrådt i bestyrelsen:
Koncernøkonomidirektør Jes Per Bak Sørensen, den 06.01.2009.
Direktion:
Udtrådt af direktionen:
Rene Hamborg Hudecek, den 06.01.2010.
Indtrådt i direktionen:
Adm. direktør Lars Nielsen, den 06.01.2010.
Vedtægter ændret:
16.01.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Anja Kvist Hudecek, den 01.10.2007, Knud Kanne Sørensen, den 01.10.2007.
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 22.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 22.10.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Poul Erik Andersen (formand), den 01.10.2007, Adm. direktør Lars Nielsen, den 01.10.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 13737096 A/S REVISION HATTING REGISTRERET REVISIONSSELSKAB, den 01.10.2007.
Indtrådt i revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, Holmboes Alle 12, 8700 Horsens, den 01.10.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Hudecek, den 08.12.2003.
Indtrådt i bestyrelsen:
Anja Kvist Hudecek, den 08.12.2003.
Vedtægter ændret:
19.10.1998.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
30.09.1998.
Kapitalforhøjelse:
kr. 408.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 25.06.1998 er gennemført 30.09.1998.
Kapitalen udgør herefter kr. 1.000.000,00.
Den under 18.09.1998 fremsendte anmodning til skifteretten i Horsens om opløsning af selskabet, er annulleret.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Horsens den 18.09.1998.
Vedtægter ændret:
25.06.1998.
Kapitalnedsættelse besluttet 25.06.1998 med udbetaling til anpartshavere kr. 408.000,00 til kurs 490,00.
Revision:
Indtrådt i revisionen:
REG.NR. A/S187517 REVISION HATTING A/S, Storegade 39, Hatting, 8700 Horsens, den 25.06.1998.
Revision:
Udtrådt af revisionen:
Bent Abild, den 14.05.1998.
REG.NR. ApS6128
NAVN: E. HUDECEK ApS
ADRESSE: Bodøvej 5, 8700 Horsens
Stiftelsesdato:
22.10.1975
Seneste vedtægtsdato:
14.01.1980
Kapital:
kr. 1.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.000.000,00 til kurs 100,0
Bestyrelse:
Fabrikant Rene Hamborg Hudecek, Fabrikant Erik Hudecek, Radiotekniker Knud Kanne Sørensen
Direktion:
Fabrikant Rene Hamborg Hudecek
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse
Revision:
Reg. revisor Bent Abild, 8700 Horsens
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1001806126Bodøvej 5, 8700 Horsens