CVR 67863828Public limited company (A/S)Fremstilling af mursten, teglsten og byggematerialer af brændt ler (233200)Secondary industries: Engroshandel med træ, trælast og byggematerialer (467310)Aalborg ØstFounded 1 Feb 1982
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 HØJSLEV TEGLVÆRK A/S, 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
37
CVR registry, 2021
Gross profit
37.6M
DKK, annual report 2020
+16.8% on 2019
Result
+9.6M
DKK, annual report 2020
Equity
87.1M
DKK, annual report 2020
API Holding 2016 ApSCVR 38101692, 33.3% to under 50% of capital and votes, until 31 Dec 2021
TPI Holding 2016 ApSCVR 38101684, 33.3% to under 50% of capital and votes, until 31 Dec 2021
and 1 moreThomas Piperuntil 31 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27763308100% of capital and votes4 May 2004 to 17 May 2016
CVR 3796467033.3% to under 50% of capital and votesclass A,B1 Sep 2016 to 12 Oct 2017
CVR 3810169233.3% to under 50% of capital and votesclass A,B1 Sep 2016 to 31 Dec 2021
CVR 3810168433.3% to under 50% of capital and votesclass A,B1 Sep 2016 to 31 Dec 2021
CVR 3906552533.3% to under 50% of capital and votesclass A,Bnotified 20 May 202013 Oct 2017 to 31 Dec 2021
CVR 3906550933.3% to under 50% of capital and votesclass A,B13 Oct 2017 to 19 May 2020
CVR lists no current officers for this company.
1 Feb 1982 to 7 Nov 2026.
Dec 2021, monthly: 37 employees, 38 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 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 60 | 68 | 63 | 57 | 56 | 37 | 35 | 35 | 37 | 41 | 44 | 44 | 32 | No count | No count | No count | No count | 28 | 30 | 29 | 28 | 25 | 30 | 31 | 31 | 31 | 30 | 30 | 30 | 31 | 32 | 32 | 33 | 26 | 25 | 32 | 33 | 33 | 33 | 34 | 33 | 37 | 36 | 37 | 40 | 35 | 33 | 34 | 37 | 36 | 38 | 37 | 35 | 38 | 39 | 34 | 36 | 32 | 32 | 31 | 35 | 35 | 34 | 35 | 35 | 36 | 36 | 37 | 40 | 33 | 33 | 34 | 37 | 36 | 36 | 38 | 38 | 39 | 38 | 37 | 39 | 36 | 36 | 38 | 39 | 38 | 38 | 36 | 32 | 39 | 38 | 37 | 39 | 36 | 37 | 37 | 39 | 41 | 40 | 39 | 40 | 38 | 37 | 38 | 37 |
| FTE | 55 | 59 | 65 | 56 | 55 | 35 | 32 | 30 | 32 | 34 | 35 | 35 | 27 | 18 | 27 | 28 | 29 | 22 | 22 | 21 | 20 | 15 | 16 | 21 | 24 | 25 | 23 | 21 | 23 | 25 | 27 | 26 | 24 | 17 | 18 | 21 | 24 | 25 | 26 | 23 | 22 | 27 | 28 | 29 | 29 | 24 | 24 | 27 | 26 | 27 | 26 | 24 | 25 | 29 | 29 | 29 | 29 | 22 | 20 | 20 | 22 | 27 | 26 | 23 | 24 | 28 | 28 | 29 | 24 | 22 | 29 | 29 | 29 | 28 | 28 | 26 | 25 | 30 | 31 | 35 | 39 | 25 | 40 | 32 | 36 | 37 | 34 | 28 | 24 | 33 | 35 | 36 | 39 | 29 | 37 | 31 | 39 | 38 | 34 | 33 | 25 | 35 | 36 | 32 | 38 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
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 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2021, published 29 Apr 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 23,350 | 33,721 | 32,162 | 37,565 |
| Operating profit | +7,752 | -2,897 | +6,428 | +6,767 | +12,523 |
| Result for the year | +5,407 | -4,704 | +4,099 | +4,806 | +9,570 |
| Equity | 74,667 | 70,028 | 74,234 | 79,052 | 87,083 |
| Total assets | 143,477 | 136,315 | 140,739 | 156,735 | 170,340 |
| Employees (average) | 102 | 105 | 102 | 105 | 108 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -25.5% | 44.4% | -4.6% | 16.8% |
| EBITDA | 16,376 | Not reportednote 2 | 14,907 | 14,868 | 18,842 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 2 | 44.2% | 46.2% | 50.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,220 | 2,348 | 1,890 | -6,301 | -8,250 |
| Gearing, NIBD / EBITDA | Net cash | Not reportednote 2 | 0.1x | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 7% | -3.1%note 3 | 6.3% | 7.5% | 13.6% |
| Capex (investeringer i anlægsaktiver) | 7,051 | 6,343 | 7,211 | 7,678 | 24,200 |
| FCFF / EBITDA (pengestrømskonvertering) | 36.7% | Not reportednote 2 | 30.3% | 45.7% | -17.3% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 18,780 | 41,447 | 29,452 | 22,607 | 15,603 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 27 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 9 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 13 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 26 Apr 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
30 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.
Virksomheden er d. 31.12.2021 opløst ved fusion med CVR-nummer: 20400234 RANDERS TEGL A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20400234 RANDERS TEGL A/S (fortsættende), der tillige driver virksomhed under navnene Pipers Teglværker A/S, Carlsberg Mur A/S, PIPERS TILE AND BRICK COMPANY A/S, PIPERS VERBLEND UND DACHZIEGEL A/S, TEGL AUTOMATIC A/S, PIPERS RÅSTOFSELSKAB A/S, VINDØ TEGLVÆRK A/S, CARLSBERG TEGL A/S, CARLSBERG BJÆLKER A/S, Hammershøj Teglværk A/S og CVR-nummer: 67863828 HØJSLEV TEGLVÆRK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20400234 RANDERS TEGL A/S og CVR-nummer: 67863828 HØJSLEV TEGLVÆRK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Bjarne Moltke Hansen, den 21.04.2021, Jens Piper, (formand), den 21.04.2021.
Tiltrådte:
Bjarne Moltke Hansen, (formand), den 21.04.2021, Jens Piper, den 21.04.2021.
Bestyrelse:
Fratrådte:
Preben Bang Henriksen, den 20.05.2020.
Tiltrådte:
Bjarne Moltke Hansen, den 20.05.2020.
Kapitalnedsættelse besluttet 01.02.2017 er gennemført 09.03.2017.
Kapitalen udgør herefter kr. 1.125.000,00.
Vedtægter ændret: 01.02.2017
Kapitalnedsættelse besluttet 01.02.2017 udbetaling til aktionær anpartshaver kr. 375.000,00 til kurs 9.119,73.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret: 13.05.2016
Bestyrelse:
Fratrådte:
Preben Bang Henriksen (formand), den 11.04.2016.
Tiltrådte:
Preben Bang Henriksen, den 11.04.2016, Jens Piper (formand), den 11.04.2016.
Direktion:
Vedtægter ændret:
15.02.2011.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 27.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 27.05.2008.
Ny adresse:
Mineralvej 2-4, 9220 Aalborg Øst.
Vedtægter ændret:
09.10.2003.
Kapitalnedsættelse besluttet 02.06.2003 er gennemført 23.10.2003.
Kapitalen udgør herefter kr. 1.500.000,00.
Kapitalnedsættelse besluttet 02.06.2003 med udbetaling til aktionærer kr. 750.000,00 til kurs 4.033,33.
Bestyrelse:
Indtrådt i bestyrelsen:
Thomas Piper, den 02.06.2003, Andreas Piper, den 02.06.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Østergaard, den 22.08.2002, Karl Worre Jørgensen, den 22.08.2002.
Indtrådt i bestyrelsen:
Advokat Preben Bang Henriksen (formand), den 22.08.2002.
Vedtægter ændret:
15.03.2002.
Kapitalnedsættelse besluttet 15.03.2002 er gennemført 27.06.2002.
Kapitalen udgør herefter kr. 2.250.000,00.
Kapitalnedsættelse besluttet 15.03.2002 med udbetaling til aktionærer kr. 2.250.000,00 til kurs 4.033,33.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Moltke Hansen, den 11.09.2000.
Indtrådt i bestyrelsen:
Adm. direktør Lars Østergaard (formand), den 11.09.2000.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 04.02.2000.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 9100 Aalborg, den 04.02.2000.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.02.2000.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1, 9200 Aalborg SV.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Jensen, den 26.02.1998.
Indtrådt i bestyrelsen:
Direktør Karl Worre Jørgensen, den 26.02.1998.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Bjarne Moltke Hansen (formand), den 01.03.1996.
Ny adresse:
Mineralvej 2-4, 9100 Aalborg.
Revision:
Udtrådt af revisionen:
3R TVEEDE A/S, STATSAUTORISEREDE REVISORER.
Indtrådt i revisionen:
KPMG C.Jespersen, 9400 Nørresundby.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet 3R Tveede
Indtrådt i revisionen:
3 R TVEEDE A/S, STATSAUTORISEREDE REVISORER, Tinghusgade 2, 9400 Nørresundby
REG.NR. A/S64808
NAVN: HØJSLEV TEGLVÆRK A/S
ADRESSE: Solkrogen 3, 9000 Ålborg
Stiftelsesdato:
01.02.1982
Seneste vedtægtsdato:
04.04.1984
Kapital:
kr. 4.500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 4.500.000,00 til kurs 100,0
Bestyrelse:
Adm.direktør Hans Henrik Nissen (formand), Underdirektør Bjarne Jensen, Direktør Preben Piper, Teglværksbestyrer Lars Piper
Direktion:
Direktør Jens Piper
Revision:
Revision Nord I/S, Sofiendalsvej 1, 9000 Ålborg, Revisionsfirmaet 3R Tveede, Tinghusgade 2, 9400 Nørresundby
Første regnskabsår:
01.02.1982 - 31.12.1982
Regnskabsår:
01.01 - 31.12
3 registered in CVR.
P-number 1003166799Vestre Ringvej 10, 8600 Silkeborg
P-number 10067350822, 9999 Ukendt
P-number 1003550278Viborgvej 231, 7840 Højslev
