H.B.Nielsens Ejendomsselskab ApS (CVR 10086221) company profile

Ownership

Dennis Mike Lee Rodriquez Høglund
50% to under 66.7% of capital and votesnotified 5 Jan 2022since 30 Dec 2021
Helle Høglund
50% to under 66.7% of capital and votesnotified 5 Jan 2022since 30 Dec 2021

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

QCD HOLDING ApS
CVR 26127165100% of capital and votesnotified 5 Jan 202226 Jun 2002 to 30 Dec 2021

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and no majority holding in a Danish companyJointly held: two or more owners hold 50% or more each; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 411.1K in the 2025 report; the year before cannot be read, so the two-year rule is not checked. Dandex estimate, rule v2, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): No auditorTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Business model (forretningsmodel): Property
"Selskabets formål er at eje og administrere en eller flere faste ejendomme samt al anden virksomhed, der naturligt står i forbindelse dermed." (purpose clause)
Decision model, probability 0.98. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (1)

Dennis Mike Lee Rodriquez HøglundExecutive board since 30 Dec 2021

Former (6)

Henrik Bolvig NielsenExecutive board 26 Jun 2002 to 30 Dec 2021, Board of directors 26 Jun 2002 to 19 Apr 2018
Heidi Lise NielsenExecutive board 19 Apr 2018 to 10 Aug 2021, Board of directors 3 Apr 2006 to 19 Apr 2018
Lisbeth Luisa NielsenBoard of directors 26 Jun 2002 to 3 Apr 2006
Bent NielsenBoard of directors 26 Jun 2002 to 19 Apr 2018
Bodil Bolvig NielsenBoard of directors 26 Jun 2002 to 19 Apr 2018
Aktiv Revision I/SAuditor 26 Jun 2002 to 10 Apr 2003

Network

Roles over time

Dennis Mike Lee Rodriquez Høglund: Executive board, 30 Dec 2021 to today.

30 Dec 2021 to 14 Nov 2026.

Former (6)

Henrik Bolvig Nielsen: Executive board, 26 Jun 2002 to 30 Dec 2021; Board of directors, 26 Jun 2002 to 19 Apr 2018.
Heidi Lise Nielsen: Board of directors, 3 Apr 2006 to 19 Apr 2018; Executive board, 19 Apr 2018 to 10 Aug 2021.
Bent Nielsen: Board of directors, 26 Jun 2002 to 19 Apr 2018.
Bodil Bolvig Nielsen: Board of directors, 26 Jun 2002 to 19 Apr 2018.
Lisbeth Luisa Nielsen: Board of directors, 26 Jun 2002 to 3 Apr 2006.
Aktiv Revision I/S: Auditor, 26 Jun 2002 to 10 Apr 2003.

26 Jun 2002 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	22	607	375	777	525
Operating profit	-10	+575	+343	+745	+493
Result for the year	-23	+373	+238	+558	+364
Equity	647	1,020	1,258	1,816	2,180
Total assets	1,447	2,165	2,144	2,806	3,067
Employees (average)	0	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-71.2%	2,632.2%	-38.2%	107.3%	-32.4%
EBITDA	22	607	375	777	525
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.
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)	0^{note 1}	0^{note 1}	0^{note 1}	0^{note 1}	0^{note 1}
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.

1 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 May 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Feb 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Mar 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For H.B.Nielsens Ejendomsselskab ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af direktionensince 19 Apr 2018
Purpose (formål): Selskabets formål er at eje og administrere en eller flere faste ejendomme samt al anden virksomhed, der naturligt står i forbindelse dermed.since 19 Apr 2018
Audit opted out (revision fravalgt): Nosince 26 Jun 2002
Articles of association last changed (seneste vedtægtsdato): 19 Apr 2018
Share classes (kapitalklasser): Nosince 19 Apr 2018
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 16 Jun 2016
Financial year change (omlægning af regnskabsår): 1 Jul 2008 to 31 Dec 2008

Share capital

Each registered value from the day it took effect, newest first.

19 Apr 2018DKK 50,000-450,000
26 Jun 2002DKK 500,000Earliest in CVR

Mergers and demergers

26 Jun 2002
Demerger (spaltning), as the receiving company (modtagende selskab)
- HENRIK BOLVIG NIELSEN A/SCVR 20985976, demerged company, dissolved by declaration

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 19 Apr 2018
Address changes: 3 in all, 1 in the last 5 years; latest 5 Jan 2022At the current address for 4.9 years
Status changes: None recorded
Auditor changes: 4 in all, none in the last 5 years; latest 16 Jun 2016With the current audit firm for 10.4 years

Names (navne)

19 Apr 2018 to now
H.B.Nielsens Ejendomsselskab ApS
26 Jun 2002 to 18 Apr 2018
EJENDOMSSELSKABET KØBENHAVNSVEJ 311-315 A/S

Addresses (adresser)

5 Jan 2022 to now
Vildtbanen 10, 4760 Vordingborg
3 Oct 2018 to 4 Jan 2022
Dyrehaven 27, 4760 Vordingborg
14 Jan 2014 to 2 Oct 2018
Krondrevet 3, 4760 Vordingborg
26 Jun 2002 to 13 Jan 2014
Københavnsvej 311-315, 4760 Vordingborg

Audit firms (revision)

16 Jun 2016 to now
Beierholm Godkendt Revisionspartnerselskab
2 Jul 2007 to 16 Jun 2016
Datoselskabet af den 3. juli 2016 RVT P/S
1 Sep 2005 to 2 Jul 2007
DANSK REVISION HOLBÆK/GLOSTRUP GODKENDT REVISIONSPARTNERSELSKAB
10 Apr 2003 to 1 Sep 2005
CCGJHB A/S
26 Jun 2002 to 10 Apr 2003
Aktiv Revision I/S

From CVR, read 14 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.

History (historik)

Registrations (registreringer)

17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

5 Jan 2022
Address change People change
Ny adresse: Vildtbanen 10, 4760 Vordingborg
Direktion:
Fratrådte:
Henrik Bolvig Nielsen, den 30.12.2021.
Tiltrådte:
Dennis Mike Lee Rodriquez Høglund, (adm. dir), den 30.12.2021.
13 Aug 2021
People change
Direktion:
Fratrådte:
Heidi Lise Nielsen, den 10.08.2021.
Tiltrådte:
Henrik Bolvig Nielsen, den 10.08.2021.
3 Oct 2018
Address change
Ny adresse: Dyrehaven 27, 4760 Vordingborg
22 May 2018
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 19.04.2018
Kapitalnedsættelse besluttet 19.04.2018 er gennemført 22.05.2018.
Kapitalen udgør herefter kr. 50.000,00.
23 Apr 2018
Capital change Conversion People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 10086221
Vedtægter ændret: 19.04.2018
Nyt navn: H.B.Nielsens Ejendomsselskab ApS
Kapitalnedsættelse besluttet 19.04.2018 henlæggelse til særlig reserve kr. 450.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Show the full announcement
Fratrådte:
Bent Nielsen, den 19.04.2018, Bodil Bolvig Nielsen (formand), den 19.04.2018, Heidi Lise Nielsen, den 19.04.2018, Henrik Bolvig Nielsen, den 19.04.2018.
Direktion:
Fratrådte:
Henrik Bolvig Nielsen, den 19.04.2018.
Tiltrådte:
Heidi Lise Nielsen, den 19.04.2018.
Selskabet tegnes af direktionen.
Formål ændret: Selskabets formål er at eje og administrere en eller flere faste ejendomme samt al anden virksomhed, der naturligt står i forbindelse dermed.
16 Jun 2016
Audit change
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 16.06.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Algade 76, 4760 Vordingborg, den 16.06.2016.
14 Jan 2014
Other
Ny adresse:
Krondrevet 3, 4760 Vordingborg.
21 Jan 2013
Audit change Other
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 17.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 4760 Vordingborg, den 17.01.2013.
10 Sep 2012
Other
Vedtægter ændret:
04.09.2012.
Selskabet tegnes af en direktør eller af 2 medlemmer af bestyrelsen i forening.
29 Oct 2008
Other
Vedtægter ændret:
28.10.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2008 - 31.12.2008.

Show 7 more

24 Jul 2007
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 28853343 DANSK REVISION HOLBÆK REGISTRERET REVISIONSPARTNERSELSKAB, den 02.07.2007.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Algade 76, 1., 4760 Vordingborg, den 02.07.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
27 Jul 2006
Other
CVR-NR. 10086221. NAVN: EJENDOMSSELSKABET KØBENHAVNSVEJ 311-315 A/S. ADRESSE: Københavnsvej 311-315, 4760 Vordingborg
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2006 - 30.06.2006.
28 Apr 2006
Other People change
Vedtægter ændret:
03.04.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Marie Lisbeth Luisa Nielsen, den 03.04.2006.
Indtrådt i bestyrelsen:
Show the full announcement
Heidi Lise Bolvig Nielsen, 4760 Vordingborg, den 03.04.2006.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2006 - 30.06.2007.
11 Oct 2005
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26914523 DANSK REVISION HOLBÆK REGISTRERET REVISIONSAKTIESELSKAB, den 01.09.2005.
Indtrådt i revisionen:
CVR-NR. 28853343 DANSK REVISION HOLBÆK REGISTRERET REVISIONSPARTNERSELSKAB, Gl. Ringstedvej 61, 4300 Holbæk, den 01.09.2005.
10 Apr 2003
Other Audit change
Revision:
Udtrådt af revisionen:
Aktiv Revision I/S, den 10.04.2003.
Indtrådt i revisionen:
CVR-NR. 26914523 DANSK REVISION HOLBÆK REGISTRERET REVISIONSAKTIESELSKAB, Kalundborgvej 209, 4300 Holbæk, den 10.04.2003.
1 Aug 2002
New company
Selskabet er stiftet ved spaltning, den 26.06.2002 Selskabets aktiver og gæld er overdraget fra CVR-NR. 20985976 CAFAX VORDINGBORG A/S.
Seneste vedtægtsdato:
26.06.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 500.000,00 til kurs 159,53.
Bestyrelse:
Bodil Bolvig Nielsen, (formand), 4760 Vordingborg, den 26.06.2002, Marie Lisbeth Luisa Nielsen, 4760 Vordingborg, den 26.06.2002, Henrik Bolvig Nielsen, 4760 Vordingborg, den 26.06.2002, Bent Nielsen, 4760 Vordingborg, den 26.06.2002.
Direktion:
Henrik Bolvig Nielsen, 4760 Vordingborg, den 26.06.2002.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Revision:
Aktiv Revision I/S, Kalundborgvej 209, 4300 Holbæk, den 26.06.2002.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Vildtbanen 10
4760 Vordingborg
Vordingborg Municipality
CVR record last changed: 18 Nov 2025
Data read: 14 Nov 2026

Production units

1 registered in CVR.

H.B.Nielsens Ejendomsselskab ApS
P-number 1009224412Vildtbanen 10, 4760 Vordingborg

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies