H 4 - FONDEN (CVR 11679099) Company Profile

Ownership

CVR registers no owner holding 5% or more.

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

Owned Companies

1 Danish company, which own 4 more one level down.

H 4 - HOLDING ApS
SubsidiaryCVR 3364481733.3% to under 50% of capital and 66.7% to under 90% of votes
- Ejendomsselskabet af 24/12 1987 ApS
  SubsidiaryCVR 11487742100% of capital and votes
- H4 - Detail ApS
  SubsidiaryCVR 46603818100% of capital and votes
- Hansens Klub ApS
  SubsidiaryCVR 46110307100% of capital and votes
- PETER JUUL HANSEN ApS
  SubsidiaryCVR 33645082100% of capital and votes

Found by searching the CVR owner register (ejerregister) for H 4 - FONDEN as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (4)

Jens Brusgaard NielsenBoard of directors since 1 Nov 2018 (appointed under the articles)
Peter Juul HansenBoard of directors since 31 Aug 1987 (appointed under the articles)
Charlotte SkovbyBoard of directors since 27 Mar 2017 (appointed under the articles)
Rasmus List FeirupBoard of directors since 22 Oct 2024 (appointed under the articles)

Former (16)

Frederik Uffe HansenBoard of directors 31 Aug 1987 to 27 Mar 2017 (appointed under the articles)
Ole KjærBoard of directors 27 Feb 2001 to 29 Feb 2012 (appointed under the articles)
Vagn Sanggaard JakobsenBoard of directors 7 May 2001 to 27 Mar 2017 (appointed under the articles, alternate)
Poul Vilhelm NielsenBoard of directors 31 Aug 1987 to 11 Jun 1993 (appointed under the articles)
Susan JørgensenBoard of directors 11 Feb 1997 to 7 May 2001 (appointed under the articles, alternate)
Ole MadsenBoard of directors 31 Aug 1987 to 1 Nov 2018 (appointed under the articles)
Lars Refsgaard HenriksenBoard of directors 31 Aug 1987 to 12 Jul 1996 (appointed under the articles, alternate for Ole Madsen)
Ulrik Finn JørgensenBoard of directors 31 Aug 1987 to 11 Jun 1993 (appointed under the articles, alternate for Ole Madsen)
Arne Ulrik HansenBoard of directors 31 Aug 1987 to 1 Nov 2018 (appointed under the articles, alternate for Charlotte Skovby)
Lis PedersenBoard of directors 31 Aug 1987 to 12 Jul 1996 (appointed under the articles)
Ingeborg Elisabeth DegnBoard of directors 11 Feb 1997 to 27 Feb 2001 (appointed under the articles)
Lene Merethe AndersenBoard of directors 27 Mar 2017 to 1 Nov 2018 (appointed under the articles)
Thomas Wiese HolmbergBoard of directors 29 Feb 2012 to 27 Mar 2017 (appointed under the articles)
Kurt Erik TerpBoard of directors 1 Nov 2018 to 15 Sep 2024 (appointed under the articles)
Katja Skovlund JensenBoard of directors 27 Mar 2017 to 1 Nov 2018 (appointed under the articles, alternate for Lene Merethe Andersen)
Hans VejlesbyAuditor 31 Aug 1987 to 27 Feb 2004

Network

Roles Over Time

Peter Juul Hansen: Board of directors, 31 Aug 1987 to today.
Charlotte Skovby: Board of directors, 27 Mar 2017 to today.
Jens Brusgaard Nielsen: Board of directors, 1 Nov 2018 to today.
Rasmus List Feirup: Board of directors, 22 Oct 2024 to today.

31 Aug 1987 to 5 Nov 2026.

Former (16)

Kurt Erik Terp: Board of directors, 1 Nov 2018 to 15 Sep 2024.
Ole Madsen: Board of directors, 31 Aug 1987 to 1 Nov 2018.
Arne Ulrik Hansen: Board of directors, 31 Aug 1987 to 1 Nov 2018.
Lene Merethe Andersen: Board of directors, 27 Mar 2017 to 1 Nov 2018.
Katja Skovlund Jensen: Board of directors, 27 Mar 2017 to 1 Nov 2018.
Frederik Uffe Hansen: Board of directors, 31 Aug 1987 to 27 Mar 2017.
Vagn Sanggaard Jakobsen: Board of directors, 7 May 2001 to 27 Mar 2017.
Thomas Wiese Holmberg: Board of directors, 29 Feb 2012 to 27 Mar 2017.
Ole Kjær: Board of directors, 27 Feb 2001 to 29 Feb 2012.
Hans Vejlesby: Auditor, 31 Aug 1987 to 27 Feb 2004.
Susan Jørgensen: Board of directors, 11 Feb 1997 to 7 May 2001.
Ingeborg Elisabeth Degn: Board of directors, 11 Feb 1997 to 27 Feb 2001.
Lars Refsgaard Henriksen: Board of directors, 31 Aug 1987 to 12 Jul 1996.
Lis Pedersen: Board of directors, 31 Aug 1987 to 12 Jul 1996.
Poul Vilhelm Nielsen: Board of directors, 31 Aug 1987 to 11 Jun 1993.
Ulrik Finn Jørgensen: Board of directors, 31 Aug 1987 to 11 Jun 1993.

31 Aug 1987 to 5 Nov 2026.

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

EmployeesFTE

May 2024, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, Jun 2023 to May 2024, oldest left to newest right
Period	Jun 2023	May 2024
Employees	1	1
FTE	0	0
Series	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jun 2023 to May 2024.

Latest May 2024, published 28 Aug 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-34	-33	-36	-34	-33
Operating profit	-34	-33	-44	-41	-53
Result for the year	-21	-34	-5	-17	-119
Equity	3,686	3,652	3,647	3,631	3,512
Total assets	3,707	3,674	3,669	3,682	3,554
Employees (average)	Not reported	Not reported	1	1	1
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-11^{note 3}	-666^{note 3}	-32^{note 3}	-29^{note 3}	-75^{note 3}
ROIC (afkast af investeret kapital)	-0.7%^{note 4}	-0.8%^{note 4}	-1%^{note 4}	-0.9%^{note 4}	-1.2%^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-700^{note 3}	-666^{note 3}	-32^{note 3}	1^{note 3}	-75^{note 3}

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 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 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 n.m.: the year before is not positive
3 no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
PDF

Financials

Changes

All changes

6 May 2026
Director change
H 4 - FONDEN (CVR 11679099) har foretaget direktørskifte pr. 6. maj 2026: 15 indtrådt.
22 Oct 2024
Director change
H 4 - FONDEN (CVR 11679099) har foretaget direktørskifte pr. 22. oktober 2024: 2 indtrådt.
24 Apr 2023
Director change
H 4 - FONDEN (CVR 11679099) har foretaget direktørskifte pr. 24. april 2023: 1 indtrådt.
1 Nov 2018
Director change
H 4 - FONDEN (CVR 11679099) har foretaget direktørskifte pr. 1. november 2018: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Fonden tegnes af bestyrelsens medlemmer hver for sig eller af den samlede bestyrelsesince 16 Jan 2014
Purpose (Formål): Fondens formål er at drive erhvervsmæssig virksomhed, enten direkte eller inddirekte gennem besiddelse af aktier, anparter eller lignende. Efter bestyrelsens beslutning kan der endvidere ydes støtte til alment velgørende formål, herunder støtte til bygningshåndvær- kets fremme. Endelig kan der efter bestyrelsens beslutning ydes støtte til uddannelse for enkeltpersoner eller grupper, ligesom der kan ydes støtte til værdigt trængende Ved uddeling af støtte til uddannelse eller støtte til værdigt trængende har stifternes familie, så langt som til en på stiftelsestidspunktet ufødt generation, fortrinsvis til støtten. Uddeling kan ikke ske til stifterne selv eller til stifternes nærtståendesince 16 Jan 2014
Audit opted out (Revision fravalgt): Nosince 31 Aug 1987
Articles of association last changed (Seneste vedtægtsdato): 5 Apr 2017
Financial year change (Omlægning af regnskabsår): 1 Oct 2016 to 31 Dec 2016

Share Capital

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

31 Aug 1987300,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

24 Oct 2024
People change
Bestyrelse:
Fratrådte:
Charlotte Skovby, (formand), den 22.10.2024, Kurt Erik Terp, den 15.09.2024.
Tiltrådte:
Rasmus List Feirup, (formand), den 22.10.2024, Charlotte Skovby, den 22.10.2024.
25 Apr 2023
People change
Bestyrelse:
Fratrådte:
Peter Juul Hansen, (formand), den 24.04.2023, Charlotte Skovby, den 24.04.2023.
Tiltrådte:
Peter Juul Hansen, den 24.04.2023, Charlotte Skovby, (formand), den 24.04.2023.
19 Nov 2018
People change
Bestyrelse:
Fratrådte:
Lene Merethe Andersen, den 01.11.2018, Peter Juul Hansen, den 01.11.2018, Ole Madsen, den 01.11.2018.
Tiltrådte:
Peter Juul Hansen, (formand), den 01.11.2018, Jens Brusgaard Nielsen, den 01.11.2018, Kurt Erik Terp, den 01.11.2018.
Bestyrelsessuppleanter:
Fratrådte:
Arne Ulrik Hansen, den 01.11.2018, for Peter Juul Hansen, Charlotte Skovby, Katja Skovlund Jensen, den 01.11.2018, for Lene Merethe Andersen, Ole Madsen.
16 Oct 2018
Audit change
Revision:
Fratrådte:
REVISION VADESTEDET GODKENDT REVISIONSAKTIESELSKAB, den 12.09.2018.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 12.09.2018.
23 Apr 2017
Other
Vedtægter ændret: 05.04.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2016 - 31.12.2016
3 Apr 2017
People change
Bestyrelse:
Fratrådte:
Frederik Uffe Hansen, den 27.03.2017, Thomas Wiese Holmberg, den 27.03.2017.
Tiltrådte:
Lene Merethe Andersen, den 27.03.2017, Charlotte Blak Søndergaard, den 27.03.2017.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådte:
Arne Ulrik Hansen, den 27.03.2017, for Frederik Uffe Hansen, Peter Juul Hansen, Vagn Sanggaard Jakobsen, den 27.03.2017.
Tiltrådte:
Arne Ulrik Hansen, den 27.03.2017, for Peter Juul Hansen, Charlotte Blak Søndergaard, Katja Skovlund Jensen, den 27.03.2017, for Lene Merethe Andersen, Ole Madsen.
1 Dec 2014
Other
Fondsmyndigheden er nu Erhvervsstyrelsen.
Fondens fondsmyndighed er ændret fra Civilstyrelsen til Erhvervsstyrelsen i medfør af, at § 24 i lov om erhvervsdrivende fonde, jf. lov nr. 712 af 25. juni 2014, er trådt i kraft den 1. december 2014.
17 Jan 2014
Other
Vedtægter ændret:
16.01.2014. Fondsmyndighedens tilladelse hertil givet: 27.11.2013.
Ny adresse:
Hovedvejen 43, 2., Skrillinge, 5500 Middelfart.
Ny kommune:
Middelfart.
9 Mar 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Kjær, den 29.02.2012.
Indtrådt i bestyrelsen:
Advokat Thomas Wiese Holmberg, den 29.02.2012.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.

Show 8 more

8 Mar 2004
Audit change Other
Revision:
Udtrådt af revisionen:
Hans Vejlesby, den 27.02.2004.
Indtrådt i revisionen:
CVR-NR. 27433863 VEJLESBY OG JENSEN REGISTRERET REVISIONSAKTIESELSKAB, Slagelsevej 16, 4700 Næstved, den 27.02.2004.
13 Jun 2001
People change Other
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Susan Jørgensen, den 07.05.2001.
Tiltrådt som suppleant:
advokat Vagn Sanggaard Jakobsen, den 07.05.2001.
26 Mar 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ingeborg Elisabeth Degn, den 27.02.2001.
Indtrådt i bestyrelsen:
Advokat Ole Kjær, den 27.02.2001.
12 Apr 2000
Address change
Ny adresse:
Axeltorv 12, 2., 4700 Næstved.
1 Aug 1997
People change Other
Vedtægter ændret:
15.04.1997. Fondsmyndighedens tilladelse hertil givet: 26.06.1997.
Bestyrelse:
Udtrådt af bestyrelsen:
Lis Pedersen, den 12.07.1996.
Indtrådt i bestyrelsen:
Show the full announcement
Ingeborg Elisabeth Schmidt Degn, den 11.02.1997.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Lars Henriksen, den 12.07.1996, for Ole Madsen, Lars Henriksen, den 12.07.1996, for Lis Pedersen.
Tiltrådt som suppleant:
Susan Jørgensen, den 11.02.1997.
18 Aug 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Vilhelm Nielsen
Indtrådt i bestyrelsen:
Lis Pedersen (Suppleant: Advokat Lars Henriksen)
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Ulrik Finn Jørgensen for Ole Madsen, Ulrik Finn Jørgensen for Poul Vilhelm Nielsen
Tiltrådt som suppleant:
Advokat Lars Henriksen, for Ole Madsen
8 Dec 1988
Other
Vedtægter ændret:
14.12.1987 Fondsmyndighedens tilladelse hertil givet: 17.05.1988
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.01.1988 - 30.09.1988
31 Aug 1987
New company
Fondsmyndighed:
Justitsministeriet
Vedtægtsdato:
20.09.1986
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 48.000,00, i værdier kr. 252.000,00
Bestyrelse:
Frederik Uffe Hansen (Suppleant: Arne Ulrik Hansen), Peter Juul Hansen (Suppleant: Arne Ulrik Hansen), Advokat Ole Madsen (Suppleant: Advokat Ulrik Finn Jørgensen), Landsretssagfører Poul Vilhelm Nielsen (Suppleant: Advokat Ulrik Finn Jørgensen)
Fonden tegnes af bestyrelsens medlemmer hver
for sig eller af den samlede bestyrelse
Revision:
Reg. revisor Hans Vejlesby, 4700 Næstved
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Hovedvejen 43
5500 Middelfart
Middelfart Municipality
CVR record last changed: 12 Oct 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

H 4 - FONDEN
P-number 1000263395Hovedvejen 43, 5500 Middelfart

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

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (4)

Network

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Companies it owns

Its people and their other companies