CVR 69629628Public limited company (A/S)Engroshandel med andre maskiner og andet udstyr (466900)VærløseFounded 1 Oct 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 Hitavent 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
0
CVR registry, 2017
Gross profit
2.2M
DKK, annual report 2015
+93.4% on 2014
Result
+388.4K
DKK, annual report 2015
Equity
1.6M
DKK, annual report 2015
WEXØE SOLUTIONS A/SCVR 25885015, 100% of capital and votes, until 10 Feb 2017
Christian Nordal Petersenuntil 10 Feb 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10325609100% of capital and votesnotified 23 Dec 201622 Feb 2013 to 23 Dec 2016
CVR 25885015100% of capital and votes23 Dec 2016 to 10 Feb 2017
CVR lists no current officers for this company.
1 Oct 1982 to 4 Nov 2026.
Mar 2017, monthly: 2 employees, 2 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 9 | 9 | 11 | 10 | 8 | 9 | 10 | 9 | 11 | 10 | 9 | 8 | No count | No count | No count | No count | 2 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 4 | 4 | 4 | 3 | 3 | 2 |
| FTE | 8 | 9 | 8 | 9 | 10 | 9 | 8 | 9 | 9 | 9 | 10 | 9 | 8 | 6 | 4 | 4 | 4 | 2 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 2 |
| 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 |
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 Mar 2017.
Latest Mar 2017, published 31 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 2,422 | 2,232 | 1,124 | 2,173 |
| Operating profit | Not reported | +281 | +136 | -394 | +503 |
| Result for the year | Not reported | +201 | +139 | -293 | +388 |
| Equity | Not reported | 1,335 | 1,474 | 1,181 | 1,570 |
| Total assets | Not reported | 2,871 | 3,751 | 2,609 | 3,549 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -0.1% | -7.9% | -49.7% | 93.4% |
| EBITDA | Not reported | 501 | 333 | -288 | 553 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 20.7% | 14.9% | -25.6% | 25.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -948note 1 | -791note 1 | -516note 1 | 162 |
| Gearing, NIBD / EBITDA | Not reported | Net cashnote 1 | Net cashnote 1 | n.m.note 2 | 0.3x |
| ROIC (afkast af investeret kapital) | Not reported | 26.2%note 1 | 20%note 1 | -45.6%note 3 | 32.5% |
| Capex (investeringer i anlægsaktiver) | Not reported | 8note 4 | 79note 4 | 0note 4 | 0note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -948note 1 | -641note 1 | -369note 1 | -526 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 15 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 21 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 22 Apr 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 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. 10.02.2017 opløst ved fusion med CVR-nummer: 25885015 Wexøe Solutions A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25885015 Fibernet A/S (fortsættende) og CVR-nummer: 69629628 Hitavent A/S (ophørende), der tillige driver virksomhed under navnene Hitavent Klima- og Energiteknik A/S (Hitavent A/S).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25885015 Fibernet A/S og CVR-nummer: 69629628 Hitavent A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Søren Heinrichsen (formand), den 01.01.2017.
Tiltrådte:
Mogens Brusgaard (formand), den 01.01.2017.
Virksomheden er omdannet til et aktieselskab med CVR-nummer: 69629628 Vedtægter ændret: 16.03.2016
Nyt navn: Hitavent A/S
Nyt binavn: Hitavent Klima- og Energiteknik A/S (Hitavent A/S)
Slettet binavn: HITAVENT KLIMA- OG ENERGITEKNIK ApS
Kapitalforhøjelse: kr. 300.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Formål ændret: Selskabets formål er direkte eller indirekte at drive virksomhed i ind- og udland ved handel og fabrikation.
Ny adresse:
Lejrvej 31, Kr Værløse, 3500 Værløse.
Ny kommune:
Furesø.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Nordal Petersen, den 22.02.2013, Jesper Skaarup, den 22.02.2013, Torben Thomasen, den 22.02.2013.
Indtrådt i bestyrelsen:
Direktør Søren Heinrichsen (formand), den 22.02.2013, Anders Muusmann, den 22.02.2013, Fuldmægtig Eliane Wexøe-Mikkelsen, den 22.02.2013.
Direktion:
Udtrådt af direktionen:
Ove Simmenæs, den 01.01.2009.
Indtrådt i direktionen:
Christian Nordal Petersen (adm. dir), den 01.01.2009.
Vedtægter ændret:
06.10.2008.
Ny adresse:
Literbuen 6, 2740 Skovlunde.
Ny kommune:
Ballerup.
Vedtægter ændret:
10.07.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2007 - 31.12.2008.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Buus Jensen, den 27.06.2008.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 27.06.2008.
Vedtægter ændret:
18.06.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Christian Nordal Petersen, den 18.06.2008, Direktør Jesper Skaarup, den 18.06.2008, Advokat Torben Thomasen, den 18.06.2008.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Ny adresse:
Bjerringbrovej 147, 2610 Rødovre.
Vedtægter ændret:
11.11.1997.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Udtrådt af revisionen:
Reg. revisor Bent West Nielsen
Indtrådt i revisionen:
Statsaut. revisor Preben Buus Jensen, 2100 København Ø
Vedtægter ændret:
16.06.1989
Ny adresse:
Islevdalvej 186, 2610 Rødovre
Ny kommune:
Rødovre
Revision:
Udtrådt af revisionen:
Revisionsfirmaet P.Døsseing I/S
Indtrådt i revisionen:
Reg. revisor Bent West Nielsen, 2860 Søborg
REG.NR. ApS56840
NAVN: HITAVENT ApS
ADRESSE: Bogfinkevej 4, 3400 Hillerød
Binavn:
HITAVENT KLIMA- OG ENERGITEKNIK ApS (HITAVENT ApS)
Stiftelsesdato:
01.10.1982
Seneste vedtægtsdato:
01.11.1983
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Direktion:
Revision:
Revisionsfirmaet P.Døsseing I/S, Frederiksgade 2, 3400 Hillerød
Første regnskabsår:
01.10.1983 - 30.06.1984
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1002301832Lejrvej 31, 3500 Værløse
