CVR 43626418Private limited company (ApS)Anden udlejning af boliger (682030)SorøFounded 3 Nov 2022
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 HG Bolig 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 DandexResult
+3.8M
DKK, annual report 2023
Equity
15.4M
DKK, annual report 2023
Goth Invest ApSCVR 41281707, 66.7% to under 90% of capital and votes, until 18 Nov 2024
E. Høeg Holding ApSCVR 40607722, 20% to under 25% of capital and votes, until 18 Nov 2024
Ulrich Høeg Gothuntil 18 Nov 2024
Elisabeth Høeg Gothuntil 18 Nov 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3694898166.7% to under 90% of capital and votesnotified 13 Dec 20223 Nov 2022 to 13 Dec 2022
CVR 4060772220% to under 25% of capital and votesnotified 15 Jun 202313 Dec 2022 to 18 Nov 2024
CVR 4128170766.7% to under 90% of capital and votesnotified 15 Jun 202313 Dec 2022 to 18 Nov 2024
CVR 4149489125% to under 33.3% of capital and votesnotified 13 Dec 20223 Nov 2022 to 13 Dec 2022
CVR 43782398100% of capital and votesnotified 15 Jun 20234 Nov 2022 to 15 Jun 2023
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Nov 2022 to 14 Nov 2026.
| Metric | 2023 |
|---|---|
| Operating profit | +6,038 |
| Result for the year | +3,761 |
| Equity | 15,427 |
| Total assets | 45,772 |
| Employees (average) | 0 |
| 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. Employees are the annual report's average and may cover a group. 2023 covers 15 months (1 Oct 2022 to 31 Dec 2023).
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.
Annual report 2023
1 Oct 2022 to 31 Dec 2023, published 16 Apr 2024
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 HG Bolig 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)
Merger (fusion), as the continuing company (fortsættende 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.
8 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. 18.11.2024 opløst ved fusion med CVR-nummer: 35839143 GOTH ApS.
Vedtægterne er yderligere ændret
Vedtægter ændret: 12.12.2023
Vedtægter ændret: 12.12.2023
Første regnskabsår: 01.10.2022 - 31.12.2023
Regnskabsår ændret til: 01.01 - 31.12
Ny adresse: Peter Damsvej 2A, 4180 Sorø
Ny kommune: Sorø
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 43626418 HG Bolig ApS (fortsættende), CVR-nummer: 43782398 NY 3. mand Holding ApS (ophørende) og CVR-nummer: 43618571 Ejendomsselskabet af 3 november 2022 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 43626418 HG Bolig ApS, CVR-nummer: 43782398 NY 3. mand Holding ApS og CVR-nummer: 43618571 Ejendomsselskabet af 3 november 2022 ApS 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.
Vedtægter ændret: 09.12.2022
Direktion:
Fratrådte:
Thomas Lindboe, den 09.12.2022.
Tiltrådte:
Elisabeth Høeg Goth, den 09.12.2022, Ulrich Høeg Goth, den 09.12.2022.
Selskabet tegnes af 2 direktører i forening.
Stiftelsesdato: 03.11.2022.
Seneste vedtægtsdato: 03.11.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 40.000,00 til kurs 29.163,98, fuldt indbetalt.
Stiftere:
CVR-NR. 36948981 HT Ejendomme Slagelse ApS, Teknikvej 4, 4200 Slagelse, den 03.11.2022, CVR-NR. 41494891 HT Ejendomme Slagelse II ApS, Teknikvej 4, 4200 Slagelse, den 03.11.2022.
Direktion:
Thomas Lindboe, den 03.11.2022.
Selskabet tegnes af 1 direktør.
Revision:
CVR-NR. 30835654 MØLLER & MADSEN REGISTRERET REVISIONSAKTIESELSKAB, Tjørne Alle 2, 4200 Slagelse, den 03.11.2022.
Første regnskabsår:
01.10.2022 - 30.06.2023.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje og udleje fast ejendom og anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1028725945Peter Damsvej 2, 4180 Sorø