CVR 10154421Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HillerødFounded 17 Dec 2003
CVR holds no employment figures for this company.
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 HHM Holding I A/S, 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
268
Annual report 2020, average
Revenue
938M
DKK, annual report 2020
+19.7% on 2019
Result
+39.9M
DKK, annual report 2020
Equity
96.6M
DKK, annual report 2020
SMAN Holding I ApSCVR 42792969, 50% to under 66.7% of capital and votes, until 20 Dec 2021
CR HOLDING 2013 ApSCVR 32343198, 15% to under 20% of capital and votes, until 20 Dec 2021
and 2 moreSvend Pedersenuntil 20 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2747518366.7% to under 90% of capital and votesnotified 20 Oct 202131 May 2013 to 20 Oct 2021
CVR 2748311920% to under 25% of capital and votes17 Dec 2003 to 26 Aug 2013
CVR 3538781120% to under 25% of capital and votesnotified 31 Aug 202027 Aug 2013 to 31 Aug 2020
CVR 3234319815% to under 20% of capital and votes31 Aug 2020 to 20 Dec 2021
66.7% to under 90% of capital and votes28 Jan 2016 to 28 Jan 2016
CVR 4045310510% to under 15% of capital and votes20 Oct 2020 to 20 Dec 2021
CVR 4279296950% to under 66.7% of capital and votes20 Oct 2021 to 20 Dec 2021
CVR 4279294215% to under 20% of capital and votes20 Oct 2021 to 20 Dec 2021
HHM Holding I A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HHM Holding I A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 42726826100% of capital and votes28 Sep 2021 to 19 Dec 2021
CVR 67294815100% of capital and votes9 May 2006 to 28 Sep 2021
CVR 30832973100% of capital and votes1 Jan 2013 to 28 Sep 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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Dec 2003 to 13 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | 690,181 | 688,299 | 606,089 | 783,549 | 938,014 |
| Operating profit | +30,441 | +20,384 | +18,315 | +26,207 | +50,212 |
| Result for the year | +25,327 | +16,102 | +14,650 | +20,353 | +39,885 |
| Equity | 61,945 | 62,046 | 64,696 | 72,727 | 96,613 |
| Total assets | 205,759 | 180,428 | 236,919 | 266,196 | 314,324 |
| Employees (average) | 202 | 218 | 217 | 234 | 268 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 30.2% | -0.3% | -11.9% | 29.3% | 19.7% |
| EBIT margin (overskudsgrad) | 4.4% | 3% | 3% | 3.3% | 5.4% |
| EBITDA | 30,441 | 20,384 | 18,315 | 26,626 | 54,174 |
| EBITDA margin (EBITDA-margin) | 4.4% | 3% | 3% | 3.4% | 5.8% |
| Employee growth (vækst i antal ansatte) | -2.9% | 7.9% | -0.5% | 7.8% | 14.5% |
| 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) | 4,267 | 7,660 | 17,656 | 4,542 | 6,251 |
| 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. Group figures (koncern).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 30 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 May 2017
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 HHM Holding I A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
20 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 spaltning.
Virksomheden er d. 20.12.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42924415 NAMS Holding ApS, CVR-nummer 42924407 FCSP Holding ApS, CVR-nummer 42924393 CR Holding 2013 I ApS og CVR-nummer 42924385 MG HHM II ApS.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 10154421 HHM Holding I A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10154421 HHM Holding I A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Vedtægter ændret: 27.09.2021
Nyt navn: HHM Holding I A/S
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber og yde investeringsvirksomhed samt efter ledelsens skøn dermed beslægtet virksomhed.
Bestyrelse:
Fratrådte:
Erik Hovgaard, (formand), den 26.10.2020.
Tiltrådte:
Hans Peter Sørensen, (formand), den 26.10.2020.
Bestyrelse:
Fratrådte:
Flemming Nielsen (formand), den 19.04.2017.
Tiltrådte:
Erik Hovgaard (formand), den 19.04.2017.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.05.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 09.05.2016.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 01.07.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 02.07.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS, 3400 Hillerød, den 02.07.2010.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Niels Rasmus Mortensen, den 08.10.2007.
Indtrådt i bestyrelsen:
Direktør, akademiingeniør Flemming Nielsen (formand), den 08.10.2007, Koncernchef Jan Mark Kolbye Jensen, den 08.10.2007.
Bestyrelse:
Tiltrådt som formand:
Niels Rasmus Mortensen, den 03.05.2007.
Udtrådt af bestyrelsen:
Hans Henrik Mortensen, den 03.05.2007.
Vedtægter ændret:
17.05.2006.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Vedtægter ændret:
17.05.2006.
Stiftelsesdato:
17.12.2003.
Seneste vedtægtsdato:
17.12.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 20366087 HJR ApS, Bragesvej 4, postboks 90, 3400 Hillerød, den 17.12.2003, CVR-NR. 27475183 SMAN HOLDING ApS, Ellebækvej 35, 2820 Gentofte, den 17.12.2003.
Bestyrelse:
Direktør Hans Henrik Mortensen (formand), den 17.12.2003, Direktør Niels Rasmus Mortensen, den 17.12.2003, Jacob Mortensen, den 17.12.2003, Koncerndirektør Svend Pedersen, den 17.12.2003.
Direktion:
Koncerndirektør Svend Pedersen, den 17.12.2003.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsens formand.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Milnersvej 43, 3400 Hillerød, den 17.12.2003.
Første regnskabsår:
17.12.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010272021Bragesvej 4, 3400 Hillerød