HB SCHACK A/S

Legal ownership resolution (ejerforholdenes opløsning)

Ends at a company with no registered ownerThe chain of majority owners ends at a company with no registered owner, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 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)

Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.

EU SME size class (SMV-kategori)

Medium-sized enterprise88 average employees, balance sheet EUR 13.4M in the 2023 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

Not determinedNo employment figures since Jan 2025. Dandex estimate, rule v1, computed 12 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.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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.

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

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For HB SCHACK A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2019 to 2023.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2019 to 2023.

Advanced estimates

Control tenure and demand cyclicality.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af den adm. direktør sammen med ét bestyrelsesmedlem, eller af den samlede bestyrelse.11 Dec 2018 to 31 Jan 2025

Purpose (formål)

Selskabets formål er at drive handel og industri samt anden i forbindelse hermed ståenede virksomhedsince 20 Feb 2015

Audit opted out (revision fravalgt)

Nosince 30 Jun 1988

Articles of association last changed (seneste vedtægtsdato)

28 Jun 2024

Owners under 5% registered (ejerregistrering under 5 procent)

Nosince 22 Aug 2019

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

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

1. 6 Feb 2025
   Status changePeople changeAudit change

   Binavne:

   SCHACK TRAPPER A/S UNDER REKONSTRUKTIONSBEHANDLING

   HB TRAPPER & STÅL A/S UNDER REKONSTRUKTIONSBEHANDLING

   HB ALTANER A/S UNDER REKONSTRUKTIONSBEHANDLING

   HB Gruppen A/S UNDER REKONSTRUKTIONSBEHANDLING

   Millwork A/S UNDER REKONSTRUKTIONSBEHANDLING

   Show the full announcement

   Millwork.dk A/S UNDER REKONSTRUKTIONSBEHANDLING

   ALLOY A/S UNDER REKONSTRUKTIONSBEHANDLING

   HB TRAPPER A/S UNDER REKONSTRUKTIONSBEHANDLING

   Konkursdekret afsagt 31.01.2025 af Skifteretten i Herning

   Bestyrelse:

   Fratrådte:

   Karsten Vang Andersen, den 31.01.2025, Hans Christian Esbensen, (formand), den 31.01.2025, Niels Jørgen Lodahl, den 31.01.2025.

   Direktion:

   Fratrådte:

   Karsten Vang Andersen, (adm. dir), den 31.01.2025.

   Revision:

   Fratrådte:

   PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.01.2025.

2. 23 Jan 2025
   Status change

   Skifteretten i Herning har 23.01.2025 indledt rekonstruktionsbehandling

3. 28 Jun 2024
   Other

   Vedtægter ændret: 28.06.2024

   Nyt navn: HB SCHACK A/S

   Nyt binavn: HB TRAPPER A/S

   Slettet binavn: HB SCHACK A/S

4. 10 Jun 2024
   Other

   Vedtægter ændret: 07.06.2024

   Nyt binavn: HB SCHACK A/S

5. 3 Jul 2023
   People change

   Bestyrelse:

   Fratrådte:

   Gert Juncker, den 01.07.2023, Henrik Juncker, den 01.07.2023, Søren Thygesen, den 01.07.2023.

   Direktion:

   Fratrådte:

   Gert Juncker, den 01.07.2023.

6. 14 Jan 2022
   Other

   Vedtægter ændret: 14.01.2022

   Nyt binavn: ALLOY A/S

7. 11 Dec 2018
   People change

   Vedtægter ændret: 11.12.2018

   Direktion:

   Fratrådte:

   Karsten Vang Andersen, den 11.12.2018, Gert Juncker, (adm. dir), den 11.12.2018.

   Tiltrådte:

   Karsten Vang Andersen, (adm. dir), den 11.12.2018, Gert Juncker, den 11.12.2018.

   Selskabet tegnes af den adm. direktør sammen med ét bestyrelsesmedlem, eller af den samlede bestyrelse..

8. 2 Mar 2018
   Other

   Vedtægter ændret: 02.03.2018

   Nyt binavn: Millwork.dk A/S

9. 7 Dec 2017
   People changeOther

   Vedtægter ændret: 23.11.2017

   Nye binavne: HB Gruppen A/S, Millwork A/S

   Bestyrelse:

   Tiltrådte:

   Karsten Vang Andersen, den 23.11.2017, Henrik Matthé Juncker, den 23.11.2017.

10. 1 Dec 2015
    People change

    Vedtægter ændret: 26.11.2015