CVR 42373060Private limited company (ApS)Udlejning af erhvervsejendomme (682040)SkagenFounded 6 May 2021
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 HTKs Ejendomme 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
1
Annual report 2022, average
Gross profit
155.6K
DKK, annual report 2022
Result
-32.9K
DKK, annual report 2022
Equity
7.1K
DKK, annual report 2022
HTKs Holding ApSCVR 37910759, 100% of capital and votes, until 16 Jan 2025
Henrik Tachau Kristensenuntil 7 May 2024
Equity of 7.1K DKK was below half the share capital of 40K DKK at 30 Sep 2022. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37910759100% of capital and votes6 May 2021 to 16 Jan 2025
1 Danish company.
CVR 4279813425% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for HTKs Ejendomme ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 May 2021 to 9 Nov 2026.
| Metric | 2022 |
|---|---|
| Gross profit | 156 |
| Operating profit | +74 |
| Result for the year | -33 |
| Equity | 7 |
| Total assets | 4,727 |
| Employees (average) | 1 |
| Credit metrics (Dandex calculations) | |
| EBITDA | 156 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 4,023 |
| Interest coverage (rentedækning) | 0.6x |
| Adjusted equity ratio (justeret soliditetsgrad) | 0.2%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,615 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2022 covers 17 months (6 May 2021 to 30 Sep 2022).
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. 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).
Annual report 2022
6 May 2021 to 30 Sep 2022, published 3 Apr 2023
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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. 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. 16.01.2025 opløst ved fusion med CVR-nummer: 45121836 HTK's Ejendomme ApS.
Likvidatorer:
Tiltrådte:
Skifteretten i Hjørring har udnævnt følgende likvidatorer: Tim Rosenkrantz Buur, 9000 Aalborg, den 23.08.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hjørring den 07.05.2024
Direktion:
Fratrådte:
Henrik Tachau Kristensen, den 07.05.2024.
Direktion:
Fratrådte:
Katrine Lenschau Sams, den 11.07.2022.
Tiltrådte:
Henrik Tachau Kristensen, den 11.07.2022.
Stiftelsesdato: 06.05.2021.
Virkningsdato: 06.05.2021.
Seneste vedtægtsdato: 06.05.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37910759 HTKs Holding ApS, Vinkelvej 13, 9990 Skagen, den 06.05.2021.
Direktion:
Katrine Lenschau Sams, den 06.05.2021.
Selskabet tegnes af direktøren.
Første regnskabsår:
06.05.2021 - 30.09.2022.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at drive investeringsvirksomhed med fast ejendom, herunder udlejning og drift, samt anden dermed efter direktionens skøns beslægtet virksomhed.
1 registered in CVR.
P-number 1027141990Vinkelvej 13, 9990 Skagen
