CVR 89506719Private limited company (ApS)Fremstilling af låse og hængsler (257200)Secondary industries: Fremstilling af andre maskiner til generelle formål i.a.n. (282900)HaderslevFounded 27 Sep 1979
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 H.C. PETERSEN'S MASKINFABRIK 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, 2017
Gross profit
5M
DKK, annual report 2016
Result
+1.5M
DKK, annual report 2016
Equity
4.8M
DKK, annual report 2016
HCPM Holding ApSCVR 37345938, 100% of capital and votes, until 8 Jun 2017
Mikkel Mørchuntil 8 Jun 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 12249446100% of capital and votes13 Jun 2000 to 7 Jan 2016
CVR 37345938100% of capital and votes8 Jan 2016 to 8 Jun 2017
CVR lists no current officers for this company.
27 Sep 1979 to 6 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 | 16 | 19 | 9 | 12 | 13 | 13 | 14 | 11 | 11 | 12 | 11 | 11 | 8 | No count | No count | No count | No count | 9 | 6 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 8 | 7 | 7 | 8 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 8 | 0 | 5 | 2 |
| FTE | 14 | 13 | 9 | 10 | 10 | 10 | 11 | 11 | 10 | 11 | 10 | 10 | 7 | 7 | 6 | 6 | 6 | 7 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 6 | 6 | 3 | 5 | 6 | 5 | 6 | 5 | 5 | 6 | 5 | 6 | 6 | 6 | 4 | 6 | 6 | 6 | 7 | 6 | 1 | 1 | 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 30 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 5,006 |
| Operating profit | -172 | +928 | +479 | +1,936 | +1,970 |
| Result for the year | -142 | +669 | +328 | +1,478 | +1,521 |
| Equity | 3,657 | 3,204 | 2,856 | 3,285 | 4,806 |
| Total assets | 6,214 | 6,908 | 6,078 | 4,917 | 8,295 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 7.8% |
| EBITDA | 300 | 1,433 | 940 | 2,334 | 2,312 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 46.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 94 | 1,343 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0x | 0.6x |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 54.3%note 3 | 32.3%note 3 |
| Capex (investeringer i anlægsaktiver) | 22note 4 | 51note 5 | 51note 5 | 46note 5 | 2,050note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 94 | -327 |
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 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 7 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 12 Apr 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 08.06.2017 opløst ved fusion med CVR-nummer: 25214404 DANI-TECH SUPPORT ApS.
Vedtægter ændret: 14.01.2016
Bestyrelse:
Tiltrådte:
Manfred Johannes Hinz, den 14.01.2016, Arne Iversen, den 14.01.2016, Mikkel Mørch, den 14.01.2016, Christian Bruno Cordsen Nielsen, den 14.01.2016.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Leo Hansen Statsautoriserede revisorer, den 01.03.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gåskærgade 42, 6100 Haderslev, den 01.03.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
13.06.2000.
Ny adresse:
Norgesvej 51X, 6100 Haderslev.
Ny kommune:
Haderslev.
Vedtægter ændret:
19.06.1995.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
15.06.1987
Revision:
Udtrådt af revisionen:
Revisionscentret i Aabenraa I/S
Indtrådt i revisionen:
Revisionsfirmaet Leo Hansen, 6100 Haderslev
REG.NR. ApS37098
NAVN: H.C. PETERSEN'S MASKINFABRIK ApS
ADRESSE: Mads Clausensvej 20, 6360 Tinglev
Stiftelsesdato:
27.09.1979
Seneste vedtægtsdato:
03.05.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af en direktør alene
Revision:
Revisionscentret i Aabenraa I/S, Haderslevvej 6, 6200 Åbenrå
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002820235Norgesvej 51, 6100 Haderslev
