HINBJERGHUS ApS (CVR 10932106) Company Profile

Ownership

Hinbjerghus Holding ApS
CVR 40962840100% of capital and votesclass A, Bnotified 27 Nov 2019since 25 Nov 2019

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

Former owners (2)

Kjeld Bonnerup Tyllesen
66.7% to under 90% of capital and votesnotified 27 Nov 20191 Jun 1987 to 25 Nov 2019
Birgit Thrane Tyllesen
20% to under 25% of capital and votesnotified 27 Nov 20191 Jun 1987 to 25 Nov 2019

Control Chain

Ultimate controller
Kjeld Bonnerup Tyllesen
Holds 5% to under 10% of capital and 66.7% to under 90% of votes in Hinbjerghus Holding ApS, since 25 Nov 2019
Capital5% to under 10%
Votes66.7% to under 90%
Holding company
Hinbjerghus Holding ApS
CVR 40962840Private limited company (ApS)
Holds 100% of capital and votes in HINBJERGHUS ApS, since 25 Nov 2019
Capital100%
Votes100%
This company
HINBJERGHUS ApS
CVR 10932106

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 6 Nov 2026.

Owned Companies

3 Danish companies.

Fjordvænget 8 ApS
SubsidiaryCVR 38801767100% of capital and votes
RÅDHUSBO ApS
SubsidiaryCVR 31593387100% of capital and votes
THORKILD ApS
SubsidiaryCVR 25441486100% of capital and votes

Found by searching the CVR owner register (ejerregister) for HINBJERGHUS ApS 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)

MIKKI ApS
CVR 28970935100% of capital and votes17 Aug 2005 to 15 Jan 2018
L. A. B. ApS
CVR 28291795100% of capital and votes31 Mar 2016 to 1 May 2017

People

Current (1)

Kjeld Bonnerup TyllesenExecutive board since 16 Aug 2016

Founders (2)

Birgit Thrane TyllesenFounded 1 Jun 1987
Kjeld Bonnerup TyllesenFounded 1 Jun 1987, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (2)

Eske Hartmann MunckAuditor 1 Jun 1987 to 16 Aug 1994
Reg.revisor Peter BlochAuditor 1 Jun 1987 to 29 Jun 1992

Network

Roles Over Time

Kjeld Bonnerup Tyllesen: Executive board, 16 Aug 2016 to today; Executive board, 1 Jun 1987 to 8 Jun 2016.

1 Jun 1987 to 6 Nov 2026.

Former (2)

Eske Hartmann Munck: Auditor, 1 Jun 1987 to 16 Aug 1994.
Reg.revisor Peter Bloch: Auditor, 1 Jun 1987 to 29 Jun 1992.

1 Jun 1987 to 6 Nov 2026.

Executive board (Direktion)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

EmployeesFTE

Q3 2008, quarterly: no employee count, 1 FTE

Show as Table

Registry headcount, 1998 to Q3 2008, oldest left to newest right
Period	1998	Q4 2007	Q1 2008	Q2 2008	Q3 2008
Employees	0	No count	No count	No count	No count
FTE	0	0	1	1	1
Series	Annual	Quarterly	Quarterly	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998; quarterly Q4 2007 to Q3 2008.

Latest Q3 2008, published 2 Mar 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	901	810	608	363	309
Operating profit	+901	+810	+3,858	+359	+309
Result for the year	+630	+5,906	+2,081	+886	+334
Equity	26,158	32,064	34,645	32,453	32,533
Total assets	33,233	39,461	44,075	41,998	42,172
Employees (average)	Not reported	Not reported	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	45.9%	-10.1%	-25%	-40.4%	Not reported^{note 1}
EBITDA	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	363	309
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	4,706	4,028	2,520	3,027	3,620
Gearing, NIBD / EBITDA	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	8.4x	Not reported^{note 1}
ROIC (afkast af investeret kapital)	1.8%	1.5%	8.2%	0.8%	Not reported^{note 1}
Capex (investeringer i anlægsaktiver)	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	72^{note 4}	92^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	997	409	675	530	-1,261

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: 2025 covers 7 months (1 Dec 2024 to 30 Jun 2025). Changes against it compare periods of different length.

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).

1 period length differs
2 no depreciation line filed
3 no capex filed
4 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Dec 2024 to 30 Jun 2025, published 3 Jan 2026
XHTML
Annual report 2024
1 Dec 2023 to 30 Nov 2024, published 10 Jun 2025
XHTML
Annual report 2023
1 Dec 2022 to 30 Nov 2023, published 30 May 2024
PDF
Annual report 2022
1 Dec 2021 to 30 Nov 2022, published 7 Jun 2023
PDF
Annual report 2021
1 Dec 2020 to 30 Nov 2021, published 11 Mar 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 16 Aug 2016
Purpose (Formål): Selskabets virksomhed er at opkøbe, udleje og sælge fast ejendom, samt enhver aktivitet der efter direktionens skøn står i forbindelse hermedsince 30 Jan 2004
Audit opted out (Revision fravalgt): Yessince 1 Jun 1987
Articles of association last changed (Seneste vedtægtsdato): 30 Jun 2025
Share classes (Kapitalklasser): Yessince 17 Dec 2019
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 1 Sep 2016
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 17 Aug 2016
Financial year change (Omlægning af regnskabsår): 1 Dec 2024 to 30 Jun 2025

Share Capital

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

23 Jan 1998125,000 DKK+45,000
25 Oct 199180,000 DKK0
6 Nov 198780,000 DKKEarliest in CVR

Mergers and Demergers

1 May 2017
Merger (Fusion), as the continuing company (Fortsættende selskab)
- L. A. B. ApSCVR 28291795, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

20 Aug 2025
Other
Vedtægter ændret: 30.06.2025
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.12.2024 - 30.06.2025
20 Dec 2019
Capital change
Vedtægter ændret: 17.12.2019
16 Jan 2018
Other
Vedtægter ændret: 15.01.2018
Nyt binavn: L. A. B. ApS
21 Jul 2017
Merger or demerger completed
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 fusioneret med CVR-nummer: 28291795 L. A. B. ApS, der samtidigt er opløst.
1 Sep 2016
People change Status change
Den under 08.06.2016 fremsendte anmodning til Skifteretten i Roskilde om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Kjeld Bonnerup Tyllesen, den 16.08.2016.
Selskabet tegnes af en direktør..
8 Jun 2016
People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 08.06.2016
Direktion:
Fratrådte:
Kjeld Bonnerup Tyllesen, den 08.06.2016.
14 Jun 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19536890 SR REVISION GODKENDT REVISIONSAKTIESELSKAB, den 23.05.2011.
5 Feb 2004
Other
Vedtægter ændret:
30.01.2004.
Selskabet tegnes af direktøren.
11 Feb 1998
Capital change Other
Vedtægter ændret:
23.01.1998.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
7 May 1997
Audit change
Revision:
Udtrådt af revisionen:
GLSR A/S.
Indtrådt i revisionen:
STEVNS REVISION A/S, Algade 12 C, 4660 St. Heddinge.

Show 7 more

17 Aug 1994
Audit change People change
Revision:
Udtrådt af revisionen:
Reg. revisor Eske Hartmann Munck.
Indtrådt i revisionen:
STEVNS REVISION A/S, Rengegade 5, 4660 St. Heddinge.
8 Jun 1993
Address change
Vedtægter ændret:
03.06.1993
Ny adresse:
c/o Kjeld Tyllesen, Ndr. Byvej 32, Jersie, 2680 Solrød Strand
Ny kommune:
Solrød
3 Nov 1992
People change Audit change
Revision:
Udtrådt af revisionen:
Reg.revisor Peter Bloch
Indtrådt i revisionen:
Reg. revisor Eske Hartmann Munck, 2670 Greve
20 Mar 1992
Capital change Audit change Status change People change
Den under 25.09.1989 fremsendte anmodning til skifteretten i Roskilde om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 320.000,00 indbetalt kontant, kurs 100,00
Kapitalnedsættelse besluttet og gennemført 10.02.1992 til dækning af underskud kr. 320.000,00 til kurs 100,00
Kapitalen udgør herefter kr. 80.000,00
Revision:
Show the full announcement
Udtrådt af revisionen:
Revisionsfirmaet Ernst & Young A/S
Indtrådt i revisionen:
Reg.revisor Peter Bloch, 2850 Nærum
25 Sep 1989
Other
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til skifteretten i Roskilde den 25.09.1989
14 Jun 1988
Other
Vedtægter ændret:
13.03.1988
6 Nov 1987
New company
Stiftelsesdato:
01.06.1987
Seneste vedtægtsdato:
01.06.1987
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
Birgit Thrane, Direktør Kjeld Bonnerup Tyllesen
Direktion:
Direktør Kjeld Bonnerup Tyllesen
Selskabet tegnes af direktøren alene
Revision:
RevisorCentret I/S, Finsensvej 15, 2000 Frederiksberg
Første regnskabsår:
01.06.1987 - 30.11.1988
Regnskabsår:
01.12 - 30.11

Registrations (Registreringer)

Registration

Address: Nordre Byvej 32
2680 Solrød Strand
Solrød Municipality
CVR record last changed: 7 Sep 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

HINBJERGHUS ApS
P-number 1000155207Nordre Byvej 32, 2680 Solrød Strand

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.

Ownership

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Registry Facts

Registrations (Registreringer)

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Network

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Financials

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Registry Facts

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Registrations (Registreringer)

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Who Is Behind It

Control Chain

Owned Companies

Current (1)

Founders (2)

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Owners and the control chain

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Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies