CVR 52836611Private limited company (ApS)Investeringsselskaber (643030)HerningFounded 13 Aug 1975
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 HAGBART KNUDSEN 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
6
CVR registry, 1998
Gross profit
0
DKK, annual report 2016
Result
-116.5K
DKK, annual report 2016
Equity
39.3M
DKK, annual report 2016
Hagbard Nørgaard Knudsen100% of capital and votes, until 2 Aug 2017
Peter Nørgaard Knudsenuntil 2 Aug 2017
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 1 Nov 19945 Jul 1994 to 2 Aug 2017
CVR lists no current officers for this company.
13 Aug 1975 to 6 Nov 2026.
Q1 1999, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | Q1 1999 |
|---|---|---|
| Employees | 6 | No count |
| FTE | 6 | 0 |
| Series | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998; quarterly Q1 1999.
Latest Q1 1999, published 16 Oct 1999. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 0 | 0 | 0 | 0 | 0 |
| Operating profit | -53 | -44 | -47 | -40 | -40 |
| Result for the year | +1,753 | +4,653 | +2,581 | +5,110 | -116 |
| Equity | 27,506 | 32,063 | 34,547 | 39,558 | 39,340 |
| Total assets | Not reported | 33,323 | 35,367 | 39,583 | 39,365 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -27,095note 1 | -33,321note 1 | -35,366note 1 | -39,360note 1 | -39,161note 1 |
| ROIC (afkast af investeret kapital) | -6.3%note 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 | -16.7%note 2 |
DKK thousands. Annual reports via XBRL.
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. 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 2016
1 Jan 2016 to 31 Dec 2016, published 20 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 12 Feb 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 15 Jan 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 15 Jan 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 14 Jan 2013
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Peter Nørgaard Knudsen, den 02.08.2017.
Revision:
Fratrådte:
VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.01.2015.
Direktion:
Fratrådte:
Hagbard Nørgaard Knudsen, den 27.05.2016.
Tiltrådte:
Peter Nørgaard Knudsen, den 27.05.2016.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.06.2010.
Indtrådt i revisionen:
CVR-NR. 21046930 VISTISEN & LUNDE STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldborgvej 1, 7400 Herning, den 28.06.2010.
Vedtægter ændret:
18.05.1999.
Vedtægter ændret:
21.01.1999.
Nyt navn:
HAGBART KNUDSEN ApS.
Ny adresse:
Ravnsbjerg Hegn 15, Gjellerup, 7400 Herning.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning.
Vedtægter ændret:
26.10.1994.
Kapitalnedsættelse besluttet 05.07.1994 er gennemført 26.10.1994.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
05.07.1994.
Kapitalforhøjelse:
kr. 80.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 05.07.1994 med udbetaling til anpartshavere kr. 80.000,00 til kurs 7.476,65.
Kapitalen udgør herefter kr. 280.000,00.
Revision:
Udtrådt af revisionen:
JENS PEDERSEN & CO., REVISIONS-AKTIESELSKABET
Indtrådt i revisionen:
BDO ScanRevision A/S, Markedspladsen 2, 7400 Herning
REG.NR. ApS5663
NAVN: HERNING KAFFERISTERI ApS
ADRESSE: Rønnevej 3, 7400 Herning
Stiftelsesdato:
13.08.1975
Seneste vedtægtsdato:
16.06.1986
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant/i værdier kr. 200.000,00 til kurs 100,0
Direktion:
Hans Jørgen Hjorth, Hagbard Nørgaard Knudsen
Selskabet tegnes af to direktører i forening
Revision:
JENS PEDERSEN & CO., REVISIONS-AKTIESELSKABET, Mindegade 1, 7400 Herning
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 100662310615, 9999 Ukendt
P-number 1005100595Ravnsbjerg Hegn 15, 7400 Herning
