HJØRNEBO A/S (CVR 12025548) Company Profile

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 (2)

GJEDVED MØLLE HOLDING II A/S
CVR 29619204100% of capital and votes1 Oct 2006 to 31 Aug 2016
GJEDVED MØLLE HOLDING ApS
CVR 24213161100% of capital and votes1 Sep 2016 to 17 Mar 2022

Owned Companies

HJØRNEBO A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for HJØRNEBO 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 (3)

SØLYST EJENDOMSINVEST ApS
CVR 32088147100% of capital and votes6 Jun 2018 to 27 Nov 2020
RESTAURANT MØLLEBÆK ApS
CVR 34725608100% of capital and votes25 Oct 2012 to 4 Feb 2019
MADS ANKJÆR HOLDING ApS
CVR 30573862100% of capital and votes30 Apr 2007 to 12 Jun 2007

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

ApS AF 22. MAJ 2003Founded 21 Mar 1988
Hans Helge SørensenFounded 21 Mar 1988
Ruth Anna SørensenFounded 21 Mar 1988

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

Former (14)

Søren Gram DegnExecutive board 11 Nov 2019 to 6 Sep 2021, Board of directors 1 Sep 2016 to 6 Sep 2021
Hans Helge SørensenExecutive board 15 Oct 2003 to 11 Nov 2019, Board of directors 21 Mar 1988 to 11 Nov 2019
Ruth Anna SørensenExecutive board 21 Mar 1988 to 15 Oct 2003, Board of directors 21 Mar 1988 to 15 Oct 2003
Jan Ankjær SørensenBoard of directors 12 Mar 2007 to 6 Sep 2021
Jørn LarsenBoard of directors 12 Mar 2007 to 19 Nov 2007
Niels Christian Nørnberg StraussBoard of directors 1 Sep 2016 to 6 Sep 2021, Liquidator 6 Sep 2021 to 17 Mar 2022
Pia Askholm SørensenBoard of directors 21 Mar 1988 to 6 Sep 2021
Jan Askholm SørensenBoard of directors 21 Mar 1988 to 6 Sep 2021
Ole WalbomBoard of directors 29 Aug 2005 to 6 Sep 2021
Tage JensenBoard of directors 6 Dec 2004 to 12 Mar 2007
Karen Gerda SørensenBoard of directors 21 Mar 1988 to 8 May 1990
Bertel BangBoard of directors 6 Dec 2004 to 12 Mar 2007
Revisionsfirma Busch-SørensenAuditor 21 Mar 1988 to 1 Oct 1995
Statsaut. revisor J. Krog AageAuditor 21 Mar 1988 to 8 May 1990

Roles Over Time

Former (14)

Niels Christian Nørnberg Strauss: Board of directors, 1 Sep 2016 to 6 Sep 2021; Liquidator, 6 Sep 2021 to 17 Mar 2022.
Søren Gram Degn: Board of directors, 1 Sep 2016 to 6 Sep 2021; Executive board, 11 Nov 2019 to 6 Sep 2021.
Jan Ankjær Sørensen: Board of directors, 12 Mar 2007 to 6 Sep 2021.
Pia Askholm Sørensen: Board of directors, 21 Mar 1988 to 6 Sep 2021.
Jan Askholm Sørensen: Board of directors, 21 Mar 1988 to 6 Sep 2021.
Ole Walbom: Board of directors, 29 Aug 2005 to 6 Sep 2021.
Hans Helge Sørensen: Board of directors, 21 Mar 1988 to 11 Nov 2019; Executive board, 15 Oct 2003 to 11 Nov 2019.
Jørn Larsen: Board of directors, 12 Mar 2007 to 19 Nov 2007.
Tage Jensen: Board of directors, 6 Dec 2004 to 12 Mar 2007.
Bertel Bang: Board of directors, 6 Dec 2004 to 12 Mar 2007.
Ruth Anna Sørensen: Executive board, 21 Mar 1988 to 15 Oct 2003; Board of directors, 21 Mar 1988 to 15 Oct 2003.
Revisionsfirma Busch-Sørensen: Auditor, 21 Mar 1988 to 1 Oct 1995.
Karen Gerda Sørensen: Board of directors, 21 Mar 1988 to 8 May 1990.
Statsaut. revisor J. Krog Aage: Auditor, 21 Mar 1988 to 8 May 1990.

21 Mar 1988 to 10 Nov 2026.

Executive board (Direktion)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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	3,509	15,265	7,841	4,896	12,661
Operating profit	+3,130	+14,980	+7,485	+4,461	+12,301
Result for the year	+2,306	+12,312	+5,623	+3,954	+11,229
Equity	45,795	55,108	57,731	57,184	48,913
Total assets	48,349	73,232	59,738	75,332	51,225
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	81.8%	335%	-48.6%	-37.6%	158.6%
EBITDA	3,509	15,265	7,841	4,896	12,661
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	207^{note 1}	21,386^{note 1}	15,281^{note 1}	55^{note 2}	Not reported^{note 3}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 additions per the fixed asset notes
2 Dandex estimate: capex from the balance sheet change plus D&A
3 disposals exceed investment

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Mar 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Mar 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 21 Mar 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 11 May 2017
PDF

Financials

Changes

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

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

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

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2016 to 2020.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2016 to 2020.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator6 Sep 2021 to 17 Mar 2022
Purpose (Formål): Selskabets formål er investering og udlejning samt administration af fast ejendom og handel iøvrigt20 Jun 2005 to 17 Mar 2022
Audit opted out (Revision fravalgt): No21 Mar 1988 to 17 Mar 2022
Articles of association last changed (Seneste vedtægtsdato): 27 Nov 2020until 17 Mar 2022
Owners under 5% registered (Ejerregistrering under 5 procent): No9 Nov 2016 to 17 Mar 2022
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)9 Sep 2016 to 17 Mar 2022
Financial year change (Omlægning af regnskabsår): 1 Oct 2002 to 31 Dec 2002until 17 Mar 2022

Share Capital

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

21 Sep 20041,000,000 DKK+500,000
25 Sep 1999500,000 DKK-4,500,000
31 Mar 19935,000,000 DKK+3,000,000
30 Mar 19882,000,000 DKKEarliest in CVR

Mergers and Demergers

27 Nov 2020
Merger (Fusion), as the continuing company (Fortsættende selskab)
- SØLYST EJENDOMSINVEST ApSCVR 32088147, ceasing company, dissolved after merger
21 Sep 2004
Merger (Fusion), as the continuing company (Fortsættende selskab)
- EJENDOMSSELSKABET VENUSVEJ A/SCVR 27517994, ceasing company, dissolved after merger
25 Sep 1999
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- GJEDVED EJENDOMME A/SCVR 24213285, receiving company, active
- SAMSINE HOLDING A/SCVR 24213277, receiving company, compulsorily dissolved
20 Apr 1990
Merger (Fusion), as the continuing company (Fortsættende selskab)
- SELSKABET AF 21/3 1988 ApSCVR 40687815, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

21 Mar 2022
Audit change People change Status change
Binavne:
Sølyst Ejendomsinvest A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Niels Christian Nørnberg Strauss, den 17.03.2022.
Show the full announcement
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.03.2022.
7 Sep 2021
People change Status change
Likvidation vedtaget 06.09.2021
Likvidatorer:
Tiltrådte:
Niels Christian Nørnberg Strauss, 8300 Odder, den 06.09.2021.
Bestyrelse:
Fratrådte:
Show the full announcement
Søren Gram Degn, den 06.09.2021, Niels Christian Nørnberg Strauss, den 06.09.2021, Jan Ankjær Sørensen, den 06.09.2021, Jan Askholm Sørensen, den 06.09.2021, Pia Askholm Sørensen, den 06.09.2021, Ole Walbom, den 06.09.2021.
Direktion:
Fratrådte:
Søren Gram Degn, den 06.09.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
5 Mar 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 32088147 SØLYST EJENDOMSINVEST ApS, der samtidigt er opløst.
Vedtægter ændret: 27.11.2020
Nyt binavn: Sølyst Ejendomsinvest A/S
29 Oct 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 12025548 HJØRNEBO A/S (fortsættende) og CVR-nummer: 32088147 SØLYST EJENDOMSINVEST ApS (ophørende).
Kapitalejerne i CVR-nummer: 12025548 HJØRNEBO A/S og CVR-nummer: 32088147 SØLYST EJENDOMSINVEST ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
20 Nov 2019
People change
Vedtægter ændret: 11.11.2019
Bestyrelse:
Fratrådte:
Hans Helge Sørensen, den 11.11.2019.
Direktion:
Fratrådte:
Show the full announcement
Hans Helge Sørensen, (adm. dir), den 11.11.2019.
Tiltrådte:
Søren Gram Degn, den 11.11.2019.
Selskabet tegnes af 1 direktør i forening med 1 bestyrelsesmedlem, 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
9 Sep 2016
People change
Bestyrelse:
Tiltrådte:
Søren Gram Degn, den 01.09.2016, Niels Christian Nørnberg Strauss, den 01.09.2016.
14 May 2014
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Jan Askholm Sørensen, den 12.05.2014, Pia Askholm Sørensen, den 12.05.2014.
30 Jan 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Askholm Sørensen, den 23.01.2012, Pia Askholm Sørensen, den 23.01.2012.
7 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
23 Nov 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Larsen, den 19.11.2007.

Show 16 more

13 Mar 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bertel Bang, den 12.03.2007, Tage Jensen, den 12.03.2007.
Indtrådt i bestyrelsen:
Rådgiver Jørn Larsen (formand), den 12.03.2007, Advokat Jan Ankjær Sørensen, den 12.03.2007, Direktør Hans Helge Sørensen, den 12.03.2007.
11 Jan 2007
Other
Ny adresse:
Gl Kattrupvej 4, Eldrup, 8751 Gedved.
7 Dec 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Helge Sørensen, den 29.08.2005.
Indtrådt i bestyrelsen:
Direktør Ole Walbom, den 29.08.2005.
23 Jun 2005
Other Address change
Vedtægter ændret:
20.06.2005.
Ny adresse:
Marsalle 38, 8700 Horsens.
Ny kommune:
Horsens.
9 Dec 2004
Address change People change Other
Vedtægter ændret:
06.12.2004.
Ny adresse:
Horsensvej 19, 8660 Skanderborg.
Ny kommune:
Skanderborg.
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Bertel Bang, den 06.12.2004, Tage Jensen, den 06.12.2004.
Selskabet tegnes af en direktør eller af 4 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
6 Oct 2004
Capital change Status change
Vedtægter ændret:
21.09.2004.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Selskabet fusioneret med CVR-NR. 27517994 EJENDOMSSELSKABET VENUSVEJ A/S, der samtidig er opløst.
6 Jul 2004
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 12025548 HJØRNEBO A/S.
CVR-NR. 27517994 EJENDOMSSELSKABET VENUSVEJ A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
15 Oct 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ruth Anna Sørensen, den 15.10.2003.
Direktion:
Udtrådt af direktionen:
Ruth Anna Sørensen, den 15.10.2003.
Indtrådt i direktionen:
Direktør Hans Helge Sørensen (adm. dir), den 15.10.2003.
27 Jan 2003
Other
Vedtægter ændret:
30.12.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2002 - 31.12.2002.
11 Oct 1999
Capital change Status change
Vedtægter ændret:
25.09.1999.
Kapitalnedsættelse besluttet og gennemført 25.09.1999 ved spaltning kr. 4.500.000,00 til kurs 142,00.
Aktiver og gæld er overdraget til REG.NR. A/S261486 JELS EJENDOMME A/S, REG.NR. A/S261487 GJEDVED EJENDOMME A/S.
Kapitalen udgør herefter kr. 500.000,00.
25 Aug 1999
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
REG.NR. A/S172735 HJØRNEBO A/S.
De øvrige deltagende selskaber er et/flere
Show the full announcement
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
8 Mar 1996
Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirma Busch-Sørensen, den 01.10.1995.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, Postboks 514, 8100 Århus C, den 28.02.1996.
10 Jun 1993
Capital change
Vedtægter ændret:
27.05.1993.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 107,00
Kapitalen udgør herefter kr. 5.000.000,00
19 Jul 1990
People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Karen Gerda Sørensen
Revision:
Udtrådt af revisionen:
Statsaut. revisor J. Krog Aage
Indtrådt i revisionen:
Revisionsfirmaet Busch-Sørensen, Statsautoriserede revisorer, 8660 Skanderborg
19 Jul 1990
People change
Selskabet fusioneret med REG.NR. ApS101001 SELSKABET AF 21/3 1988 ApS, der samtidig er opløst
14 Nov 1988
New company
Stiftelsesdato:
21.03.1988
Seneste vedtægtsdato:
21.03.1988
Kapital:
kr. 2.000.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 220.541,00 til kurs 100,0, i værdier kr. 1.779.459,00 til kurs 100,0
Stiftere:
REG.NR. A/S55392 H.H. SØRENSEN HOLDING A/S, Gl. Kattrupvej 4, 8751 Gedved, Ruth Anna Sørensen, Hans Helge Sørensen
Bestyrelse:
Jan Askholm Sørensen, Karen Gerda Sørensen, Ruth Anna Sørensen, Hans Helge Sørensen, Pia Askholm Sørensen
Direktion:
Ruth Anna Sørensen
Selskabet tegnes af en direktør alene, eller
af den samlede bestyrelse
Revision:
Statsaut. revisor J. Krog Aage, 8660 Skanderborg
Første regnskabsår:
01.10.1987 - 30.09.1988
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Gl Kattrupvej 4
8751 Gedved
Horsens Municipality
CVR record last changed: 7 Jan 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

HJØRNEBO A/S
P-number 1000317851Gl Kattrupvej 4, 8751 Gedved

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (0)

Founders (3)

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units