CVR 81691916Private limited company (ApS)Anden udlejning af boliger (682030)Secondary industries: Udlejning af erhvervsejendomme (682040)SilkeborgFounded 16 May 1977
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 H.L.V. EJENDOMME PADBORG 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
2
CVR, 2021
Gross profit
2.6M
DKK, annual report 2020
-18.1% on 2019
Result
+463.1K
DKK, annual report 2020
Equity
8.7M
DKK, annual report 2020
ANDERS SIMONSEN ApSCVR 26422027, 100% of capital and votes, until 2 Nov 2021
Lene Rigmor Simonsenuntil 10 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26422027100% of capital and votes1 Apr 2015 to 2 Nov 2021
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.
16 May 1977 to 15 Nov 2026.
Mar 2021, 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 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 2 | 1 | 2 | No count | No count | No count | No count | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2021, published 7 Jun 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 2,706 | 2,696 | 2,769 | 3,134 | 2,567 |
| Operating profit | +931 | +965 | +958 | +1,237 | +808 |
| Result for the year | -20 | +598 | +463 | +769 | +463 |
| Equity | 9,959 | 6,728 | 7,308 | 8,162 | 8,674 |
| Total assets | 17,851 | 13,423 | 15,634 | 14,514 | 13,551 |
| Employees (average) | Not reported | 2 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 4.6% | -0.4% | 2.7% | 13.1% | -18.1% |
| EBITDA | 1,833 | 1,800 | 1,873 | 2,218 | 1,648 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| 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 (investeringer i anlægsaktiver) | Not reportednote 2 | Not reportednote 2 | 4,028note 3 | 154note 3 | Not reportednote 2 |
| 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.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 18 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 25 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 12 Oct 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 6 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 7 Nov 2016
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 H.L.V. EJENDOMME PADBORG 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.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
H.L.V. Holding ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Aksel Holst Nielsen, den 02.11.2021.
Revision:
Fratrådte:
Roesgaard Godkendt Revisionspartnerselskab, den 02.11.2021.
Likvidation vedtaget 10.06.2021
Likvidatorer:
Tiltrådte:
Aksel Holst Nielsen, 8600 Silkeborg, den 10.06.2021.
Direktion:
Fratrådte:
Lene Rigmor Simonsen, den 10.06.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 81691916
Vedtægter ændret: 19.10.2016
Nyt navn: H.L.V. EJENDOMME PADBORG ApS
Nyt binavn: H.L.V. Holding ApS
Slettet binavn: H.L.V. HOLDING A/S
Bestyrelse:
Fratrådte:
Hans Christian Frihagen, den 19.10.2016, Aksel Holst Nielsen, den 19.10.2016, Anders Diernis Simonsen (formand), den 19.10.2016, Lene Rigmor Simonsen, den 19.10.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør..
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 10.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 10.06.2016.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.08.2014.
Indtrådt i revisionen:
CVR-NR. 25802063 ROESGAARD & PARTNERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 28.08.2014.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 13.10.2011.
Bestyrelse:
Tiltrådt som formand:
Anders Diernis Simonsen, den 03.11.2008, Fratrådt som formand, men forbliver i bestyrelsen: Aksel Holst Nielsen, den 03.11.2008.
Ny adresse:
Sejsvej 17, 8600 Silkeborg.
Bestyrelse:
Tiltrådt som formand:
Aksel Holst Nielsen, den 30.06.2008.
Udtrådt af bestyrelsen:
Helge Bruno Jensen, den 30.06.2008.
Indtrådt i bestyrelsen:
Direktør Hans Christian Frihagen, den 30.06.2008, Anders Diernis Simonsen, den 30.06.2008.
Vedtægter ændret:
29.02.2008.
Selskabet tegnes af enten af direktøren, bestyrelsesformanden eller af den samlede bestyrelse.
Vedtægter ændret:
29.02.2008.
Bestyrelse:
Tiltrådt som formand:
Helge Bruno Jensen, den 29.02.2008, Fratrådt som formand, men forbliver i bestyrelsen: Lene Rigmor Simonsen, den 29.02.2008.
Direktion:
Udtrådt af direktionen:
Helge Bruno Jensen, den 29.02.2008.
Indtrådt i direktionen:
Direktør Lene Rigmor Simonsen, den 29.02.2008.
Selskabet tegnes af direktøren, bestyrelsesformanden eller deb samlede bestyrelse.
Vedtægter ændret:
27.02.2007.
Nyt navn:
H.L.V. EJENDOMME PADBORG A/S.
Direktion:
Udtrådt af direktionen:
Bjarne Peter Wulf, den 27.02.2007.
Indtrådt i direktionen:
Direktør Helge Bruno Jensen, den 27.02.2007.
Selskabet tegnes af - bestyrelsens formand og direktør i forening eller - den samlede bestyrelse.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.10.2007 - 30.06.2008.
Vedtægter ændret:
27.02.2007.
Ny adresse:
Vejlevej 7-9, Hjøllund, 7362 Hampen.
Ny kommune:
Silkeborg.
Nyt binavn: H.L.V. HOLDING A/S (H.L.V. EJENDOMME PADBORG A/S).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Tiltrådt som formand:
Lene Rigmor Simonsen, den 07.12.2006.
Udtrådt af bestyrelsen:
Hans Christian Frihagen, den 07.12.2006, Bjarne Peter Wulf, den 07.12.2006.
Indtrådt i bestyrelsen:
Advokat Aksel Holst Nielsen, den 07.12.2006.
Revision:
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Drewsensvej 70, 8600 Silkeborg.
Stiftelsesdato:
16.05.1977
Seneste vedtægtsdato:
29.12.1984
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 500.000,00 til kurs 100,0
Bestyrelse:
Speditør Hans Christian Frihagen, Direktør Svend Aage Jensen, Prokurist Helge Bruno Jensen, Speditør Bjarne Peter Wulf
Direktion:
Speditør Bjarne Peter Wulf
Selskabet tegnes af tre medlemmer af
bestyrelsen i forening med en direktør eller
af den samlede bestyrelse
Revision:
REVISIONSFIRMAET G. BRETLAU ANPARTSSELSKAB, Vestergade 16, 8600 Silkeborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1002627855Sejsvej 17, 8600 Silkeborg