Dissolved and financials
CVR: 13237697
Previous names: A/S PSE NR. 3317, SVEND HØYER A/S, SVEND HØYER HOLDING A/S
DKK -5,539
Gross profit
Net result: DKK 13,474,497
No owners listed
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No current management
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Dissolved
Ceased 13 November 2018
CVR · view overview
No headcount reported
Director role ended: Søren Østergaard Sørensen
CVR · 13/11/2018
View the full event history
SVEND HOYER HOLDING A/S was a Danish company of the type Aktieselskab based in Hadsten, founded in 1989. The company has been dissolved on 13 November 2018. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named SVEND HØYER HOLDING A/S and SVEND HØYER A/S. In 2017, the company reported a gross profit of DKK -5,539 and a net result of DKK 13,474,497 compared with DKK 40,422,571 the year before. Equity in the 2017 report amounted to DKK 88,891,912.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201701/01/2017 – 31/12/2017 | -6K | 13.5M | 96.2M | 88.9M | - | |
| 201601/05/2015 – 30/04/2016 | -334K | 40.4M | 179.4M | 174.5M | - | |
| 201501/05/2014 – 30/04/2015 | -15K | 43.2M | 179.3M | 136.5M | - | |
| 201401/05/2013 – 30/04/2014 | -5K | 24.9M | 139.7M | 134.8M | - | |
| 201301/05/2012 – 30/04/2013 | -90K | 19.7M | 129M | 111.5M | - |
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Read about the CDS scoreNo. SVEND HOYER HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 13 November 2018.
The CVR number of SVEND HOYER HOLDING A/S is 13237697.
In 2017, SVEND HOYER HOLDING A/S reported a gross profit of DKK -5,539.
SVEND HOYER HOLDING A/S was founded on 1 July 1989.
SVEND HOYER HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
SVEND HOYER HOLDING A/S was located at Over Hadstenvej 42, 8370 Hadsten.
As of November 13, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SVEND HOYER HOLDING A/S.
As of November 13, 2018, Michael Pontoppidan Frost has left the board of directors of SVEND HOYER HOLDING A/S.
As of November 13, 2018, Søren Østergaard Sørensen has stepped down as chairman of SVEND HOYER HOLDING A/S.
As of November 13, 2018, Denis Jean Jørgen Viet-Jacobsen has stepped down as vice chairman of SVEND HOYER HOLDING A/S.
As of November 13, 2018, Henrik Thomassen Ulrich Sørensen has stepped down as adm. dir. of SVEND HOYER HOLDING A/S.
As of November 13, 2018, Henrik Petersen has stepped down as director of SVEND HOYER HOLDING A/S.
SVEND HOYER HOLDING A/S was dissolved on November 13, 2018.
As of June 1, 2018, Henrik Thomassen Ulrich Sørensen is registered as adm. dir. of SVEND HOYER HOLDING A/S.
SVEND HOYER HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -5,539, and the net result was DKK 13,474,497.
As of January 2, 2018, Søren Østergaard Sørensen is registered as chairman of SVEND HOYER HOLDING A/S.
As of January 2, 2018, Denis Jean Jørgen Viet-Jacobsen is registered as vice chairman of SVEND HOYER HOLDING A/S.
As of January 1, 2018, Søren Østergaard Sørensen has left the board of directors of SVEND HOYER HOLDING A/S.
As of January 1, 2018, Denis Jean Jørgen Viet-Jacobsen has stepped down as chairman of SVEND HOYER HOLDING A/S.
As of September 29, 2017, Søren Østergaard Sørensen has joined the board of directors of SVEND HOYER HOLDING A/S.
As of September 29, 2017, Denis Jean Jørgen Viet-Jacobsen is registered as chairman of SVEND HOYER HOLDING A/S.
As of September 29, 2017, Thomas Klausen has stepped down as director of SVEND HOYER HOLDING A/S.
As of September 29, 2017, Johan Olof Cervin has stepped down as chairman of SVEND HOYER HOLDING A/S.
As of September 28, 2017, Denis Jean Jørgen Viet-Jacobsen has left the board of directors of SVEND HOYER HOLDING A/S.
As of September 25, 2017, Henrik Petersen is registered as director of SVEND HOYER HOLDING A/S.
SVEND HOYER HOLDING A/S has published its interim report for the period May 1, 2016 to December 31, 2016.
As of September 28, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SVEND HOYER HOLDING A/S.
As of September 28, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SVEND HOYER HOLDING A/S.
SVEND HOYER HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -333,960, and the net result was DKK 40,422,571.
As of June 28, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SVEND HOYER HOLDING A/S.
As of June 28, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SVEND HOYER HOLDING A/S.
As of June 28, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SVEND HOYER HOLDING A/S.
As of June 27, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SVEND HOYER HOLDING A/S.
As of May 2, 2016, Denis Jean Jørgen Viet-Jacobsen has joined the board of directors of SVEND HOYER HOLDING A/S.
As of May 2, 2016, Michael Pontoppidan Frost has joined the board of directors of SVEND HOYER HOLDING A/S.
As of May 2, 2016, Lars Høyer has left the board of directors of SVEND HOYER HOLDING A/S.
As of May 2, 2016, Annette Friis Høyer has left the board of directors of SVEND HOYER HOLDING A/S.
As of May 2, 2016, Thomas Klausen is registered as director of SVEND HOYER HOLDING A/S.
As of May 2, 2016, Johan Olof Cervin is registered as chairman of SVEND HOYER HOLDING A/S.
As of May 2, 2016, Lars Høyer has stepped down as director of SVEND HOYER HOLDING A/S.
As of May 2, 2016, Anders Borne Fauerskov has stepped down as chairman of SVEND HOYER HOLDING A/S.
SVEND HOYER HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -15,067, and the net result was DKK 43,202,089.
SVEND HOYER HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -4,625, and the net result was DKK 24,861,167.
SVEND HOYER HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -90,064, and the net result was DKK 19,651,634.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SVEND HOYER HOLDING A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of SVEND HOYER HOLDING A/S.
As of May 11, 2011, Annette Friis Høyer has joined the board of directors of SVEND HOYER HOLDING A/S.
As of May 11, 2011, Marianne Westfall Sørensen has left the board of directors of SVEND HOYER HOLDING A/S.
On August 31, 2010, the company changed its name from SVEND HØYER HOLDING A/S to SVEND HOYER HOLDING A/S.
As of September 3, 2001, Marianne Westfall Sørensen has joined the board of directors of SVEND HOYER HOLDING A/S.
As of September 3, 2001, Anders Borne Fauerskov is registered as chairman of SVEND HOYER HOLDING A/S.
As of September 3, 2001, Flemming Juul-Dam has stepped down as chairman of SVEND HOYER HOLDING A/S.
As of October 6, 1999, Lars Høyer has joined the board of directors of SVEND HOYER HOLDING A/S.
As of October 6, 1999, Svend Høyer has left the board of directors of SVEND HOYER HOLDING A/S.
As of October 6, 1999, Jørn Biehl has left the board of directors of SVEND HOYER HOLDING A/S.
As of October 6, 1999, Flemming Juul-Dam is registered as chairman of SVEND HOYER HOLDING A/S.
On August 30, 1996, the company changed its name from SVEND HØYER A/S to SVEND HØYER HOLDING A/S.
As of September 29, 1992, Alan Hansen has left the board of directors of SVEND HOYER HOLDING A/S.
As of December 5, 1990, Lars Høyer has left the board of directors of SVEND HOYER HOLDING A/S.
As of December 5, 1990, Pia Høyer has left the board of directors of SVEND HOYER HOLDING A/S.
On December 19, 1989, the company changed its name from A/S PSE NR. 3317 to SVEND HØYER A/S.
As of December 18, 1989, Erik Tronborg Andersen has stepped down as auditor of SVEND HOYER HOLDING A/S.
As of December 18, 1989, Ulf Svejgaard Poulsen has left the board of directors of SVEND HOYER HOLDING A/S.
As of December 18, 1989, Per Emil Hasselbalch Stakemann has left the board of directors of SVEND HOYER HOLDING A/S.
As of December 18, 1989, Susanne Saul Stakemann has stepped down as chairman of SVEND HOYER HOLDING A/S.
As of December 18, 1989, Per Emil Hasselbalch Stakemann has stepped down as director of SVEND HOYER HOLDING A/S.
As of July 1, 1989, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of SVEND HOYER HOLDING A/S.
As of July 1, 1989, Erik Tronborg Andersen has been appointed auditor of SVEND HOYER HOLDING A/S.
As of July 1, 1989, Svend Høyer has joined the board of directors of SVEND HOYER HOLDING A/S.
As of July 1, 1989, Lars Høyer has joined the board of directors of SVEND HOYER HOLDING A/S.
As of July 1, 1989, Ulf Svejgaard Poulsen has joined the board of directors of SVEND HOYER HOLDING A/S.
As of July 1, 1989, Jørn Biehl has joined the board of directors of SVEND HOYER HOLDING A/S.
As of July 1, 1989, Per Emil Hasselbalch Stakemann has joined the board of directors of SVEND HOYER HOLDING A/S.
As of July 1, 1989, Pia Høyer has joined the board of directors of SVEND HOYER HOLDING A/S.
As of July 1, 1989, Alan Hansen has joined the board of directors of SVEND HOYER HOLDING A/S.
As of July 1, 1989, Lars Høyer is registered as director of SVEND HOYER HOLDING A/S.
As of July 1, 1989, Susanne Saul Stakemann is registered as chairman of SVEND HOYER HOLDING A/S.
As of July 1, 1989, Per Emil Hasselbalch Stakemann is registered as director of SVEND HOYER HOLDING A/S.
SVEND HOYER HOLDING A/S was founded on July 1, 1989.
