HOB House of Brands Retail A/S
Dissolved after bankruptcy, 27 Dec 2023CVR 10418542Public limited company (A/S)Engroshandel med parfumerivarer og kosmetik (464500)København VFounded 1 Aug 1986
Employees
1
CVR registry, 2021
Gross profit
2,9M
DKK, annual report 2021
+104,6% on 2020
Result
+237,1K
DKK, annual report 2021
Equity
-2,8M
DKK, annual report 2021
Who Is Behind It
- Last owner
THORUPGAARD HOLDING ApSCVR 26385571, 100% of capital and votes, until 27 Dec 2023
- Last director
Flemming Pagaard Jensenuntil 6 Feb 2023
Equity was negative at 31 Aug 2021: -2,8M DKK. Dandex estimate, computed 20 Oct 2026.
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (4)
- EUROFOX ApS
CVR 1547248050% to under 66,7% of capital and votes1 Jul 2001 to 1 Sep 2019
- Holmiga ApS
CVR 2614591025% to under 33,3% of capital and votes4 Mar 2013 to 1 Sep 2019
- THORUPGAARD HOLDING ApS
CVR 26385571100% of capital and votes1 Sep 2019 to 27 Dec 2023
- J. Holm Holding ApS
CVR 3505173250% to under 66,7% of capital and votes4 Mar 2013 to 1 Sep 2019
Owned Companies
HOB House of Brands Retail A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HOB House of Brands Retail A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (2)
- Selskabet af 18. oktober 2023 ApS
CVR 2421133950% to under 66,7% of capital and votes15 Dec 2015 to 31 Mar 2023
- D.M.S. Holding ApS
CVR 38178296100% of capital and votes21 Sep 2016 to 28 Feb 2020
People
Current (0)
CVR lists no current officers for this company.
Founders (3)
- Ib YdeFounded 1 Aug 1986
- PORTEFØLJESELSKAB A/SFounded 1 Aug 1986
- Tage HammerFounded 1 Aug 1986
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (26)
- Erling DegnExecutive board 1 Aug 1986 to 29 Aug 1990
- Tage HammerExecutive board 1 Aug 1986 to 7 Mar 1989, Board of directors 1 Aug 1986 to 7 Mar 1989
- Flemming Pagaard JensenExecutive board 31 Jul 2000 to 6 Feb 2023, Board of directors 1 Aug 1986 to 6 Feb 2023
- Jørgen KrabbeExecutive board 1 Aug 1986 to 12 Dec 1990, Board of directors 1 Aug 1986 to 12 Dec 1990
- Flemming KrabbeExecutive board 1 Aug 1986 to 18 Oct 1989, Board of directors 1 Aug 1986 to 12 Dec 1990
- Ole Holm-HansenExecutive board 31 Jul 2000 to 20 Dec 2019, Board of directors 31 Oct 2001 to 6 Feb 2023
- Jesper Shirzad HolmExecutive board 20 Dec 2019 to 5 Jan 2023, Board of directors 31 Dec 2016 to 6 Feb 2023
- Henrik FlensborgExecutive board 1 Aug 1986 to 5 May 1992, Board of directors 1 Aug 1986 to 31 Oct 2001
- Knud LomborgBoard of directors 5 Oct 2004 to 20 Dec 2007
- Holger Karsten IversenBoard of directors 6 Dec 2005 to 31 Aug 2012
- Troels Peter TroelsenBoard of directors 1 Aug 1986 to 10 Feb 1995
- Gunnar ThorupBoard of directors 16 Apr 1999 to 5 Oct 2004
- Ib YdeBoard of directors 1 Aug 1986 to 5 May 1992
- Niels Michael AndersenBoard of directors 1 Aug 1986 to 7 Mar 1989
- Helle Thorup RasmussenBoard of directors 11 Sep 2012 to 6 Feb 2023
- Otto Blichfeldt KjærgaardBoard of directors 1 Aug 1986 to 29 Sep 1997
- Kim Svend KristensenBoard of directors 20 Dec 2007 to 11 Sep 2012
- Poul GrønbechBoard of directors 1 Aug 1986 to 30 May 1997
- Eskild LyngholmBoard of directors 1 Aug 1986 to 18 Mar 1993
- Carl Erik SkovgaardBoard of directors 29 Sep 1997 to 16 Apr 1999
- Peter VillumsenBoard of directors 1 Aug 1986 to 5 May 1992
- Claus Jul EriksenBoard of directors 29 Sep 1997 to 31 Oct 2001
- Lone HansenBoard of directors 1 Aug 1986 to 8 May 1990
- Gunnar Petersen SchmidtBoard of directors 1 Aug 1986 to 29 Sep 1997
- Benny HansenBoard of directors 1 Aug 1986 to 31 Oct 2001
- Statsaut. revisor Egon ChristensenAuditor 1 Aug 1986 to 18 Mar 1993
Roles Over Time
Former (26)
- Flemming Pagaard Jensen: Board of directors, 1 Aug 1986 to 6 Feb 2023; Executive board, 31 Jul 2000 to 6 Feb 2023.
- Ole Holm-Hansen: Executive board, 31 Jul 2000 to 20 Dec 2019; Board of directors, 31 Oct 2001 to 6 Feb 2023.
- Jesper Shirzad Holm: Board of directors, 31 Dec 2016 to 6 Feb 2023; Executive board, 20 Dec 2019 to 5 Jan 2023.
- Helle Thorup Rasmussen: Board of directors, 11 Sep 2012 to 6 Feb 2023.
- Kim Svend Kristensen: Board of directors, 20 Dec 2007 to 11 Sep 2012.
- Holger Karsten Iversen: Board of directors, 6 Dec 2005 to 31 Aug 2012.
- Knud Lomborg: Board of directors, 5 Oct 2004 to 20 Dec 2007.
- Gunnar Thorup: Board of directors, 16 Apr 1999 to 5 Oct 2004.
- Henrik Flensborg: Executive board, 1 Aug 1986 to 5 May 1992; Board of directors, 1 Aug 1986 to 31 Oct 2001.
- Claus Jul Eriksen: Board of directors, 29 Sep 1997 to 31 Oct 2001.
- Benny Hansen: Board of directors, 1 Aug 1986 to 31 Oct 2001.
- Carl Erik Skovgaard: Board of directors, 29 Sep 1997 to 16 Apr 1999.
- Otto Blichfeldt Kjærgaard: Board of directors, 1 Aug 1986 to 29 Sep 1997.
- Gunnar Petersen Schmidt: Board of directors, 1 Aug 1986 to 29 Sep 1997.
- Poul Grønbech: Board of directors, 1 Aug 1986 to 30 May 1997.
- Troels Peter Troelsen: Board of directors, 1 Aug 1986 to 10 Feb 1995.
- Eskild Lyngholm: Board of directors, 1 Aug 1986 to 18 Mar 1993.
- Statsaut. revisor Egon Christensen: Auditor, 1 Aug 1986 to 18 Mar 1993.
- Ib Yde: Board of directors, 1 Aug 1986 to 5 May 1992.
- Peter Villumsen: Board of directors, 1 Aug 1986 to 5 May 1992.
- Jørgen Krabbe: Executive board, 1 Aug 1986 to 12 Dec 1990; Board of directors, 1 Aug 1986 to 12 Dec 1990.
- Flemming Krabbe: Executive board, 1 Aug 1986 to 18 Oct 1989; Board of directors, 1 Aug 1986 to 12 Dec 1990.
- Erling Degn: Executive board, 1 Aug 1986 to 29 Aug 1990.
- Lone Hansen: Board of directors, 1 Aug 1986 to 8 May 1990.
- Tage Hammer: Executive board, 1 Aug 1986 to 7 Mar 1989; Board of directors, 1 Aug 1986 to 7 Mar 1989.
1 Aug 1986 to 20 Oct 2026. Showing 25 of 26. The list above has every one.
Financials
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 10.332 | 2.277 | 1.664 | 1.404 | 2.872 |
| Operating profit | +1.452 | -1.325 | -3.500 | -2.194 | -320 |
| Result for the year | +863 | -1.766 | -3.076 | -1.660 | +237 |
| Equity | 3.269 | 1.713 | -1.363 | -3.023 | -2.786 |
| Total assets | 27.740 | 23.865 | 17.770 | 15.604 | 20.616 |
| Employees (average) | 12 | 9 | 7 | 3 | 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 8 months (1 Jan to 31 Aug 2018). Changes against it compare periods of different length.
Annual Reports
Annual report 2021
1 Sep 2020 to 31 Aug 2021, published 31 Jan 2022
Annual report 2020
1 Sep 2019 to 31 Aug 2020, published 4 Feb 2021
Annual report 2019
1 Sep 2018 to 31 Aug 2019, published 3 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Aug 2018, published 31 Jan 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 12 Jun 2018
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Axeltorv 2
1609 København V
København Municipality - CVR record last changed
- 20 Jul 2026
- Data read
- 20 Oct 2026
Production Units
2 registered in CVR.
- HOB House of Brands Retail A/S
P-number 1000073887Axeltorv 2, 1609 København V
- D M S DANSK MÆRKEVARESALG A/S
P-number 1004670096Hammerholmen 39, 2650 Hvidovre
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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