HPH TOTALBYG A/S (CVR 12953399) company profile

Ownership

HPH Gruppen ApS
CVR 3326600666.7% to under 90% of capital and votesnotified 1 Apr 2026since 13 Apr 2012
M. Westergaard Holding ApS
CVR 3868438820% to under 25% of capital and votessince 2 Jan 2025

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

Former owners (1)

PropCo Invest ApS
CVR 4250012720% to under 25% of capital and votesnotified 1 Apr 20261 Jul 2021 to 1 Apr 2026

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Jointly held, no single controllerA company in the chain has two or more owners at 50% or more each; 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.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Medium-sized enterprise114 average employees, balance sheet EUR 12.2M in the 2025 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): Growing fastEmployees +13.3% a year over 10 years to Aug 2026, from 31 to 108 on average; the peak was 130 in 2024. 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.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (5)

Anders Hviid BachExecutive board since 28 Oct 2011, Board of directors since 23 Feb 2011
Mikkel Mørk WestergaardExecutive board since 1 Jan 2025
Jacob WestergreenBoard of directors since 13 Apr 2012
Randi BrogaardBoard of directors since 9 Sep 2019
Ann-Carina Elisabeth Kroman WestergreenBoard of directors since 9 Sep 2019

Founders (1)

Hans Peter Søltoft HolmboeFounded 20 Apr 1989

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

Former (7)

Hans Peter Søltoft HolmboeExecutive board 20 Apr 1989 to 28 Oct 2011, Board of directors 20 Apr 1989 to 13 Apr 2012
Erik Søltoft HolmboeBoard of directors 20 Apr 1989 to 23 Feb 2011
Eva Kristine Nørgaard SørensenBoard of directors 20 Apr 1989 to 1 Nov 1998
Søren Jensen BachBoard of directors 13 Apr 2012 to 9 Sep 2019
Mads WestergreenBoard of directors 13 Apr 2012 to 9 Sep 2019
Brian Søltoft HolmboeBoard of directors 1 Nov 1998 to 23 Feb 2011
Pia FrøslevBoard of directors 1 Nov 1998 to 23 Feb 2011

Network

Roles over time

Anders Hviid Bach: Board of directors, 23 Feb 2011 to today; Executive board, 28 Oct 2011 to today.
Jacob Westergreen: Board of directors, 13 Apr 2012 to today.
Randi Brogaard: Board of directors, 9 Sep 2019 to today.
Ann-Carina Elisabeth Kroman Westergreen: Board of directors, 9 Sep 2019 to today.
Mikkel Mørk Westergaard: Executive board, 1 Jan 2025 to today.

23 Feb 2011 to 12 Nov 2026.

Former (7)

Søren Jensen Bach: Board of directors, 13 Apr 2012 to 9 Sep 2019.
Mads Westergreen: Board of directors, 13 Apr 2012 to 9 Sep 2019.
Hans Peter Søltoft Holmboe: Executive board, 20 Apr 1989 to 28 Oct 2011; Board of directors, 20 Apr 1989 to 13 Apr 2012.
Erik Søltoft Holmboe: Board of directors, 20 Apr 1989 to 23 Feb 2011.
Brian Søltoft Holmboe: Board of directors, 1 Nov 1998 to 23 Feb 2011.
Pia Frøslev: Board of directors, 1 Nov 1998 to 23 Feb 2011.
Eva Kristine Nørgaard Sørensen: Board of directors, 20 Apr 1989 to 1 Nov 1998.

20 Apr 1989 to 12 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 104 employees, 107 FTE

Show as table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	36	39	43	48	46	43	40	40	50	43	29	21	12	No count	No count	No count	No count	23	15	20	29	25	23	22	25	24	26	24	23	23	27	26	27	28	29	21	29	34	40	43	45	47	51	50	54	59	59	58	63	65	64	64	67	69	68	67	67	71	70	72	72	72	77	77	80	76	78	82	80	77	80	79	78	79	81	76	87	99	99	104	118	100	110	112	106	109	111	110	113	109	107	108	106	103	107	110	106	108	109	107	109	116	115	118	116	117	119	122	127	126	124	120	123	125	121	118	123	131	131	129	123	123	125	123	125	128	129	130	133	130	130	134	128	128	132	129	130	129	128	130	135	140	140	134	128	120	119	121	115	112	109	110	109	112	103	104	104	105	112	108	104
FTE	27	31	36	39	38	34	35	35	35	29	23	22	12	10	13	12	17	18	15	15	23	21	20	20	22	21	21	20	20	21	22	23	22	24	26	25	27	26	37	36	42	44	45	48	41	55	51	56	50	61	55	57	58	60	61	63	54	65	63	65	59	63	68	64	69	70	73	75	69	70	66	76	65	71	69	66	70	87	84	110	92	90	94	113	115	92	95	96	91	101	87	103	80	86	96	100	93	95	98	72	104	94	105	97	94	102	111	118	106	124	110	96	112	102	124	104	99	116	113	127	102	124	117	94	120	110	127	123	111	120	117	128	115	122	119	90	121	106	120	120	117	131	117	137	115	120	107	84	112	99	98	100	94	97	87	100	98	98	107	79	107
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	91,361	88,538	76,525	83,986	87,142
Operating profit	+36,159	+26,165	+6,582	+5,587	+6,795
Result for the year	+28,240	+20,049	+4,646	+3,787	+4,864
Equity	45,402	41,451	27,097	30,884	35,748
Total assets	104,965	109,475	93,121	106,101	90,977
Employees (average)	94	101	109	119	114
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	57.8%	-3.1%	-14.1%	9.8%	3.8%
EBITDA	40,884	31,798	12,856	11,914	12,398
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	7.9%	9.2%	-4.2%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	8,575^{note 2}	16,706^{note 2}	4,795^{note 2}	4,271^{note 3}	800^{note 3}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. 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 no average employee figure for the year before
2 tangible assets only
3 additions per the fixed asset notes

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.

Annual reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 5 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 2 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 30 Nov 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 14 Dec 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 1 Dec 2021
PDF

Financials

Changes

All changes

26 May 2026
Ownership change
HPH TOTALBYG A/S (CVR 12953399) har foretaget ejerskifte pr. 26. maj 2026: 3 indtrådt.
1 Jan 2025
Director change
HPH TOTALBYG A/S (CVR 12953399) har foretaget direktørskifte pr. 1. januar 2025: 1 indtrådt.
9 Sep 2019
Director change
HPH TOTALBYG A/S (CVR 12953399) har foretaget direktørskifte pr. 9. september 2019: 2 indtrådt.
13 Apr 2012
Director change
HPH TOTALBYG A/S (CVR 12953399) har foretaget direktørskifte pr. 13. april 2012: 3 indtrådt.
28 Oct 2011
Director change
HPH TOTALBYG A/S (CVR 12953399) har foretaget direktørskifte pr. 28. oktober 2011: 1 indtrådt.
1 Nov 1998
Director change
HPH TOTALBYG A/S (CVR 12953399) har foretaget direktørskifte pr. 1. november 1998: 2 indtrådt.
20 Apr 1989
Director change
HPH TOTALBYG A/S (CVR 12953399) har foretaget direktørskifte pr. 20. april 1989: 3 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are 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 HPH TOTALBYG A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality and auditor's report findings.
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): Selskabet tegnes af en direktør, bestyrelsesformanden eller af den samlede bestyrelse.since 27 Nov 2024
Purpose (formål): Selskabets formål er at drive byggevirksomhed, handel og finansieringsince 2 Apr 2013
Audit opted out (revision fravalgt): Nosince 8 Dec 1992
Articles of association last changed (seneste vedtægtsdato): 26 Nov 2024
Share classes (kapitalklasser): Nosince 19 Aug 2021
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 30 Aug 2016

Share capital

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

23 Feb 2011DKK 1,250,000+750,000
16 Oct 1992DKK 500,000+420,000
28 Apr 1989DKK 80,000Earliest in CVR

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

Registry facts

Registrations (registreringer)

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

17 Jan 2025
People change
Direktion:
Tiltrådte:
Mikkel Mørk Westergaard, (adm. dir), den 01.01.2025.
27 Nov 2024
Other
Vedtægter ændret: 26.11.2024
Selskabet tegnes af en direktør, bestyrelsesformanden eller af den samlede bestyrelse.
12 Jan 2024
Audit change
Revision:
Fratrådte:
BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.01.2024.
Tiltrådte:
CVR-NR. 38751646 KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Brunbjergvej 3, 8240 Risskov, den 09.01.2024.
20 Oct 2021
Audit change
Revision:
Fratrådte:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.10.2021.
Tiltrådte:
CVR-NR. 78337818 BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 48, 7400 Herning, den 11.10.2021.
20 Aug 2021
Capital change
Vedtægter ændret: 19.08.2021
9 Sep 2019
People change
Bestyrelse:
Fratrådte:
Søren Jensen Bach, den 09.09.2019, Mads Westergreen, den 09.09.2019.
Tiltrådte:
Randi Brogaard, den 09.09.2019, Ann-Carina Elisabeth Kroman Westergreen, den 09.09.2019.
10 Aug 2017
Audit change
Revision:
Fratrådte:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.08.2017.
Tiltrådte:
CVR-NR. 38751646 KOVSTED & SKOVGÅRD STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Ringgade 61, 8200 Aarhus N, den 08.08.2017.
30 Aug 2016
Address change
Ny adresse: Rho 1, Søften, 8382 Hinnerup
Ny kommune: Favrskov
3 Apr 2013
Other
Vedtægter ændret:
02.04.2013.
Selskabet tegnes af direktøren, bestyrelsesformanden eller af den samlede bestyrelse.
8 Jun 2012
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.05.2012.
Indtrådt i revisionen:
KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Ringgade 61, 8200 Aarhus N, den 24.05.2012.

Show 13 more

16 Apr 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Jacob Westergreen, den 13.04.2012.
Udtrådt af bestyrelsen:
Hans Peter Søltoft Holmboe, den 13.04.2012.
Indtrådt i bestyrelsen:
Søren Jensen Bach, den 13.04.2012, Mads Westergreen, den 13.04.2012.
7 Mar 2012
Other
Ny adresse:
Haraldsvej 66, 8960 Randers SØ.
Ny kommune:
Randers.
21 Nov 2011
Other People change
Direktion:
Udtrådt af direktionen:
Hans Peter Søltoft Holmboe, den 28.10.2011.
Indtrådt i direktionen:
Anders Hviid Bach, den 28.10.2011.
21 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 01.07.2011.
7 Jul 2011
Other
Ny adresse:
Stenøre 19, Stenøre, 7884 Fur.
28 Feb 2011
People change Other Capital change
Vedtægter ændret:
23.02.2011.
Kapitalforhøjelse:
kr. 750.000,00 indbetalt kontant, kurs 133,33.
Kapitalen udgør herefter kr. 1.250.000,00.
Kapitalen er opdelt i klasser:
Show the full announcement
A kr. 500.000,00, B kr. 750.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Pia Frøslev, den 23.02.2011, Brian Søltoft Holmboe, den 23.02.2011, Erik Søltoft Holmboe, den 23.02.2011.
Indtrådt i bestyrelsen:
Anders Hviid Bach, den 23.02.2011, Jacob Westergreen, den 23.02.2011.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
18 Dec 2006
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 13.12.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Resenvej 81, 7800 Skive, den 13.12.2006.
21 Jan 2004
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET JENS JENSEN REGISTRERET REVISIONSANPARTSSELSKAB , den 01.07.2003.
Indtrådt i revisionen:
PricewaterhouseCoopers, 7800 Skive, den 01.07.2003.
19 Nov 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Eva Kristine Nørgaard Holmboe, den 01.11.1998.
Indtrådt i bestyrelsen:
Kontorassistent Pia Frøslev, den 01.11.1998, Murerlærling Brian Søltoft Holmboe, den 01.11.1998.
11 Nov 1994
Audit change People change
Revision:
Udtrådt af revisionen:
SUNDSØRE EDB-SERVICE ApS, den 04.11.1994.
Indtrådt i revisionen:
REVISIONSFIRMAET JENS JENSEN ApS, Østergades Butikstorv 1, Jebjerg, 7870 Roslev, den 04.11.1994.
8 Dec 1992
Conversion
Vedtægter ændret:
08.10.1992
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Selskabet er omdannet til A/S179763
NAVN: HPH TOTALBYG A/S
Show the full announcement
ADRESSE: Boagervej 1, 7884 Fur
Kommune:
Sundsøre
Kapital kr. 500.000,00
Bestyrelse:
Erik Søltoft Holmboe, 7884 Fur, Direktør Hans Peter Søltoft Holmboe, 7884 Fur, Eva Kristine Nørgaard Holmboe, 7884 Fur
Direktion:
Direktør Hans Peter Søltoft Holmboe, 7884 Fur
Selskabet tegnes af hele bestyrelsen i
forening eller af en direktør
Revision:
REG.NR. ApS48417 REVISIONSFIRMAET JENS JENSEN ApS, Lyngbakken 17, Sdr. Roslev, 7870 Roslev
Regnskabsår:
01.07 - 30.06
4 Aug 1989
New company
Stiftelsesdato:
20.04.1989
Seneste vedtægtsdato:
20.04.1989
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stifter:
Direktør Hans Peter Sølvtoft Holmboe
Direktion:
Direktør Hans Peter Sølvtoft Holmboe
Selskabet tegnes af en direktør
Revision:
REG.NR. ApS48417 REVISIONSFIRMAET JENS JENSEN ApS, Østergade Butikstorv 1, Jebjerg, 7870 Roslev
Første regnskabsår:
01.01.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Rho 1
8382 Hinnerup
Favrskov Municipality
CVR record last changed: 3 Nov 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

HPH TOTALBYG A/S
P-number 1000473989Rho 1, 8382 Hinnerup

Compiled by Dandex from the Danish Business Registry (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

Dandex estimates

People

Current (5)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (5)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies