CVR 81736219Private limited company (ApS)Bogføring og revision: skatterådgivning (692000)FrederiksbergFounded 1 Aug 1976
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 ADMINISTRATIONSSELSKABET HANEBRED 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
0
CVR registry, 2016
Gross profit
-92.7K
DKK, annual report 2018
Result
-390.7K
DKK, annual report 2018
Equity
-150.7K
DKK, annual report 2018
Børge Nørvang Jensen100% of capital and votes, until 5 Dec 2019
Børge Nørvang Jensenuntil 5 Dec 2019
Equity was negative at 30 Sep 2018: -150.7K DKK. Dandex estimate, computed 4 Nov 2026.
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 votes24 Jun 1987 to 5 Dec 2019
ADMINISTRATIONSSELSKABET HANEBRED ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ADMINISTRATIONSSELSKABET HANEBRED ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2658059515% to under 20% of capital and votes13 Jan 2010 to 4 Dec 2019
CVR 3461965410% to under 15% of capital and 33.3% to under 50% of votes12 Jun 2012 to 30 Sep 2018
CVR 34724016100% of capital and votes16 Oct 2012 to 31 Mar 2016
CVR 34079072100% of capital and votes20 Jun 2012 to 1 Mar 2016
CVR lists no current officers for this company.
1 Aug 1976 to 4 Nov 2026.
Mar 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | 2012 | 2013 | 2014 | Q2 2015 | Sep 2015 | Mar 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 1 | 0 | 0 | 0 | 1 | 1 | 1 |
| FTE | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2014; quarterly Q2 2015; monthly Sep 2015 to Mar 2016.
Latest Mar 2016, published 3 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 284 | 204 | 600 | -142 | -93 |
| Operating profit | +38 | +159 | +266 | -142 | Not reported |
| Result for the year | +550 | +718 | -967 | -136 | -391 |
| Equity | 1,524 | 1,869 | 478 | 240 | -151 |
| Total assets | 2,475 | 2,955 | 1,529 | 860 | 478 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 18.8% | -28% | 194.1% | -123.7% | n.m.note 1 |
| EBITDA | 79 | 204 | 290 | -142 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 27.8% | 100% | 48.4% | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 4 | 757 | -421 | -32note 4 | -1note 4 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | 3.7x | Net cash | n.m.note 5 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 2%note 6 | 6%note 7 | 15.4%note 8 | -84.2%note 9 | -194.7%note 10 |
| Capex (investeringer i anlægsaktiver) | 0note 11 | 29note 11 | Not reportednote 12 | 0note 11 | Not reportednote 13 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 389note 4 | 934 | 590 | 552note 4 | 621note 4 |
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 2018
1 Oct 2017 to 30 Sep 2018, published 8 Mar 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 8 Mar 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 15 Mar 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 15 Mar 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 27 Feb 2015
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring jævnfør selskabslovens § 216
Direktion:
Fratrådte:
Børge Nørvang Jensen, den 05.12.2019.
Revision:
Fratrådte:
MØLLER & MADSEN REGISTRERET REVISIONSAKTIESELSKAB, den 05.12.2019.
Revision:
Indtrådt i revisionen:
CVR-NR. 30835654 MØLLER & MADSEN REGISTRERET REVISIONSAKTIESELSKAB, Rådhuspladsen 1, 1., 4200 Slagelse, den 03.02.2013.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2006 - 30.09.2007.
Vedtægter ændret:
21.01.2008.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.07.2005 - 30.06.2006.
Revision:
Udtrådt af revisionen:
LUNI REVISION I/S, den 05.12.2006.
Vedtægter ændret:
28.11.2005.
Revision:
Udtrådt af revisionen:
Jens Damsgaard, den 28.11.2005.
Indtrådt i revisionen:
LUNI REVISION I/S, Rugmarken 27A, 3520 Farum, den 28.11.2005.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2005 - 30.09.2006.
Vedtægter ændret:
04.10.2002.
Nyt navn:
ADMINISTRATIONSSELSKABET HANEBRED ApS.
Ny adresse:
c/o Børge Nørvang Jensen, N. Jespersensvej 17, 2000 Frederiksberg.
Ny adresse:
Hanebred 2, 2720 Vanløse.
Vedtægter ændret:
01.12.1992.
Den under 23.05.1992 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 200.000,00
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til Sø- og Handelsrettens Skifteretsafdeling den 23.05.1992
Nyt navn:
ADMINISTRATIONSSELSKABET I HANEBRED ApS
Den under 24.04.1991 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Direktion:
Udtrådt af direktionen:
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til Sø- og Handelsrettens skifteretsafdeling den 24.04.1991
Vedtægter ændret:
28.12.1986
Nyt navn:
REVISIONSFIRMAET JANSLUND & NØRVANG ApS
Ny adresse:
N. Jespersensvej 17, 2000 Frederiksberg
Ny kommune:
Frederiksberg
Ny særskilt postadresse:
Vangede Bygade 39, 2820 Gentofte
Kapitalforhøjelse:
kr. 45.990,00 indbetalt ved fonds, kurs 100,0
Kapitalen udgør herefter kr. 80.000,00
Direktion:
Udtrådt af direktionen:
Jørgen Michael Hegner
Indtrådt i direktionen:
Reg. revisor Ole Henry Janslund, Reg. revisor Børge Nørvang Jensen
Revision:
Udtrådt af revisionen:
Reg. revisor Erling Kalsgaard
Indtrådt i revisionen:
Reg. revisor Jens Damsgaard, 1066 København K
REG.NR. ApS16255
NAVN: BAGSVÆRD ALMINDELIGE BYGGE- OG PRIORITERINGSSELSKAB ApS
ADRESSE: Marsk Stigs Alle 3 A, 2880 Bagsværd
Stiftelsesdato:
01.08.1976
Seneste vedtægtsdato:
21.09.1981
Kapital:
kr. 34.010,00
Indbetalingsmåde:
kontant/i værdier kr. 34.010,00 til kurs 100,0
Direktion:
Jørgen Michael Hegner, 2880 Bagsværd
Selskabet tegnes af en direktør alene
Revision:
Reg. revisor Erling Kalsgaard, 2880 Bagsværd
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 100687130617, 9999 Ukendt
P-number 1003874134N. Jespersens Vej 17, 2000 Frederiksberg