H.C.HOLDING. INVESTERINGSAKTIESELSKAB (CVR 13627479) company profile

Ownership

Jesper Bjørn Hansen
50% to under 66.7% of capital and votesclass A og Bnotified 16 Jun 2026since 25 Nov 2011
Mathias Pihl Hansen
20% to under 25% of capital and votesclass A og Bnotified 16 Jun 2026since 25 Nov 2011
Christian Pihl Hansen
20% to under 25% of capital and votesclass A og Bnotified 16 Jun 2026since 25 Nov 2011

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

Former owners (1)

Hans Christian Hansen
20% to under 25% of capital, 50% to under 66.7% of votesclass Anotified 16 Jun 202625 Nov 2011 to 16 Jun 2026

Owned companies

5 Danish companies, which own 4 more one level down.

Kinogården A/S
SubsidiaryCVR 39934841100% of capital and votes
Sct. Knuds Park ApS
SubsidiaryCVR 38413805100% of capital and votes
Svanebakken ApS
SubsidiaryCVR 40063226100% of capital and votes
TREPKO A/S
SubsidiaryCVR 58373613100% of capital and votes
- Energivej 30 ApS
  SubsidiaryCVR 41064307100% of capital and votes
ACEA Capital ApS
CVR 391467115% to under 10% of capital and votesUnder bankruptcy
- ACEA Finance ApS
  CVR 26685621100% of capital and votesUnder bankruptcy
- Bonuslån ApS
  CVR 39595044100% of capital and votesUnder bankruptcy
- Repay Finance ApS
  CVR 36983108100% of capital and votesUnder bankruptcy

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

Former holdings (9)

COPENHAGEN CAPITAL A/S
CVR 3073173515% to under 20% of capital16 Nov 2015 to 31 Mar 2023
MR INV A ApS
CVR 3732144320% to under 25% of capital and votes22 Dec 2015 to 10 Jul 2019
Finsensvej 78 ApS
CVR 2813221210% to under 15% of capital28 Feb 2019 to 28 Feb 2019
Pharma Equity Group A/S
CVR 267914135% to under 10% of capital and votes5 Jul 2016 to 24 Jul 2017
Citilio Holding ApS
CVR 3818540333.3% to under 50% of capital and votes16 Dec 2016 to 30 Mar 2017
Selskabet af 28/4-2016 A/S
CVR 1709184010% to under 15% of capital and votes22 Feb 2016 to 13 Dec 2016
TREPKO INNOVATION ApS
CVR 35403841100% of capital and votes17 Jul 2013 to 8 Aug 2016
ACEA Finance ApS
CVR 2668562125% to under 33.3% of capital and votes6 Jul 2016 to 27 Jul 2016
Heimdalsgade 39 ApS
CVR 35402594100% of capital and votes12 Jul 2013 to 25 May 2015

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 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): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 4 Danish companies. Dandex estimate, rule v2, computed 14 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 14 Nov 2026.
EU SME size class (SMV-kategori): Large enterprise587 average employees, turnover EUR 61.8M, balance sheet EUR 107.5M in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 1998. Dandex estimate, rule v1, computed 14 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.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
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.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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

People

Current (5)

Jacob Østergaard KnudsenExecutive board since 14 Apr 2020, Board of directors since 21 Dec 2015
Hans Christian HansenBoard of directors since 21 Mar 2002
Jesper Bjørn HansenBoard of directors since 1 Nov 1989
Birgit Møller-HansenBoard of directors since 1 Nov 1989
Sickan Flindt IbsenBoard of directors since 11 Apr 2022

Founders (1)

A/S PSE NR. 1285Founded 1 Nov 1989

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

Former (13)

Agner Filip JohansenExecutive board 1 Nov 1989 to 6 Nov 1992
Per Emil Hasselbalch StakemannExecutive board 1 Nov 1989 to 12 Jun 1990
Henrik Bjørn OehlenschlægerBoard of directors 14 Apr 2020 to 11 Apr 2022
Niels Arthur AndersenBoard of directors 1 Nov 1989 to 6 Nov 1992
Peter Ewald Buch BergBoard of directors 1 Nov 1989 to 6 Jul 1994
Søren RasmussenBoard of directors 1 Nov 1989 to 30 Aug 1991
Susanne NeubertBoard of directors 1 Nov 1989 to 3 Jul 1996
Søren Mølgård SørensenBoard of directors 1 Nov 1989 to 6 Nov 1992
Michael Vennick HaugbølleBoard of directors 1 Nov 1989 to 30 Aug 1991
Gitte AhlstedtBoard of directors 1 Nov 1989 to 6 Jul 1994
Charlotte HansenBoard of directors 25 May 2010 to 14 Apr 2020
Frank DahlgaardBoard of directors 1 Nov 1989 to 6 Nov 1992
Erik Tronborg AndersenAuditor 1 Nov 1989 to 12 Jun 1990

Network

Roles over time

Hans Christian Hansen: Board of directors, 21 Mar 2002 to today; Executive board, 1 Nov 1989 to 3 Jul 1996.
Jesper Bjørn Hansen: Board of directors, 1 Nov 1989 to today; Executive board, 1 Nov 1989 to 21 Dec 2015.
Birgit Møller-Hansen: Board of directors, 1 Nov 1989 to today; Executive board, 21 Dec 2015 to 14 Apr 2020.
Jacob Østergaard Knudsen: Board of directors, 21 Dec 2015 to today; Executive board, 14 Apr 2020 to today.
Sickan Flindt Ibsen: Board of directors, 11 Apr 2022 to today.

1 Nov 1989 to 14 Nov 2026.

Former (13)

Henrik Bjørn Oehlenschlæger: Board of directors, 14 Apr 2020 to 11 Apr 2022.
Charlotte Hansen: Board of directors, 25 May 2010 to 14 Apr 2020.
Susanne Neubert: Board of directors, 1 Nov 1989 to 3 Jul 1996.
Peter Ewald Buch Berg: Board of directors, 1 Nov 1989 to 6 Jul 1994.
Gitte Ahlstedt: Board of directors, 1 Nov 1989 to 6 Jul 1994.
Agner Filip Johansen: Executive board, 1 Nov 1989 to 6 Nov 1992.
Niels Arthur Andersen: Board of directors, 1 Nov 1989 to 6 Nov 1992.
Søren Mølgård Sørensen: Board of directors, 1 Nov 1989 to 6 Nov 1992.
Frank Dahlgaard: Board of directors, 1 Nov 1989 to 6 Nov 1992.
Søren Rasmussen: Board of directors, 1 Nov 1989 to 30 Aug 1991.
Michael Vennick Haugbølle: Board of directors, 1 Nov 1989 to 30 Aug 1991.
Per Emil Hasselbalch Stakemann: Executive board, 1 Nov 1989 to 12 Jun 1990.
Erik Tronborg Andersen: Auditor, 1 Nov 1989 to 12 Jun 1990.

1 Nov 1989 to 14 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

EmployeesFTE

1998, annual: 1 employee, 0 FTE

Show as table

Registry headcount, 1997 to 1998, oldest left to newest right
Period	1997	1998
Employees	2	1
FTE	0	0
Series	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1998.

Latest 1998, published 29 Jun 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	310,217	330,090	314,852	381,652	461,296
Gross profit	163,559	174,487	181,277	221,141	258,778
Operating profit	+39,525	+49,918	+52,430	+80,170	+98,500
Result for the year	+40,037	+74,875	+55,228	+66,597	+76,074
Equity	362,303	431,906	451,598	423,320	500,452
Total assets	567,855	604,264	629,910	695,435	802,119
Employees (average)	617	604	580	568	587
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-6.5%	6.4%	-4.6%	21.2%	20.9%
EBIT margin (overskudsgrad)	12.7%	15.1%	16.7%	21%	21.3%
EBITDA	46,501	55,872	59,225	88,108	108,126
EBITDA margin (EBITDA-margin)	15%	16.9%	18.8%	23.1%	23.4%
Employee growth (vækst i antal ansatte)	-1.3%	-2.1%	-4%	-2.1%	3.4%
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)	5,716	10,571	24,284	26,917	41,253
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. Group figures (koncern).

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 Jan 2025 to 31 Dec 2025, published 21 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Apr 2022
PDF

Financials

Changes

All changes

16 Jun 2026
Ownership change
H.C.HOLDING. INVESTERINGSAKTIESELSKAB (CVR 13627479) har foretaget ejerskifte pr. 16. juni 2026: 4 indtrådt.
11 Apr 2022
Director change
H.C.HOLDING. INVESTERINGSAKTIESELSKAB (CVR 13627479) har foretaget direktørskifte pr. 11. april 2022: 1 indtrådt.
14 Apr 2020
Director change
H.C.HOLDING. INVESTERINGSAKTIESELSKAB (CVR 13627479) har foretaget direktørskifte pr. 14. april 2020: 2 indtrådt.
21 Dec 2015
Director change
H.C.HOLDING. INVESTERINGSAKTIESELSKAB (CVR 13627479) har foretaget direktørskifte pr. 21. december 2015: 1 indtrådt.
25 May 2010
Director change
H.C.HOLDING. INVESTERINGSAKTIESELSKAB (CVR 13627479) har foretaget direktørskifte pr. 25. maj 2010: 1 indtrådt.
1 Nov 1989
Director change
H.C.HOLDING. INVESTERINGSAKTIESELSKAB (CVR 13627479) har foretaget direktørskifte pr. 1. november 1989: 12 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 H.C.HOLDING. INVESTERINGSAKTIESELSKAB, 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: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
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 eller af et medlem af selskabets bestyrelse.since 28 Nov 2011
Purpose (formål): Selskabets formål er investering i pantebreve og andre finansielle aktiver, herunder ejendomme, samt investering i handels- og produktionsvirksomhed.since 28 Nov 2011
Audit opted out (revision fravalgt): Nosince 12 Jun 1990
Articles of association last changed (seneste vedtægtsdato): 9 Sep 2019
Share classes (kapitalklasser): Yessince 21 Mar 2002
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 17 Jun 2015
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 22 Dec 2015
Financial year change (omlægning af regnskabsår): 1 Jul 2000 to 31 Dec 2000

Share capital

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

12 Jun 1998DKK 5,000,000+1,700,000
3 Jul 1990DKK 3,300,000+3,000,000
12 Jun 1990DKK 300,000+220,000
3 Nov 1989DKK 80,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 4 Jul 1996
Address changes: 4 in all, none in the last 5 years; latest 9 Jul 2015At the current address for 11.4 years
Status changes: None recorded
Auditor changes: 3 in all, none in the last 5 years; latest 29 Sep 2010With the current audit firm for 16.1 years

Names (navne)

4 Jul 1996 to now
H.C.HOLDING. INVESTERINGSAKTIESELSKAB
26 Aug 1993 to 3 Jul 1996
INVEST-PANT A/S
13 Jun 1990 to 25 Aug 1993
INVEST-PANT I A/S
1 Nov 1989 to 12 Jun 1990
ApS SPKR NR.2621

Addresses (adresser)

9 Jul 2015 to now
Energivej 30, 2750 Ballerup
25 May 2010 to 8 Jul 2015
Kuldyssen 15-17, 2630 Taastrup
27 Feb 2007 to 24 May 2010
Kuldyssen 15, 2630 Taastrup
30 Apr 2003 to 26 Feb 2007
Bellevuevej 7, 4720 Præstø
1 Nov 1989 to 29 Apr 2003
Bukkeballevej 9C, 2960 Rungsted Kyst

Audit firms (revision)

29 Sep 2010 to now
Beierholm Godkendt Revisionspartnerselskab
1 Sep 2006 to 29 Sep 2010
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
17 Aug 2004 to 1 Jun 2006
ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Nov 1989 to 8 Jul 2004
PER SVENNINGSEN ApS
1 Nov 1989 to 6 Jul 1994
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB

Earlier entries (1)

1 Nov 1989 to 6 Nov 1992
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

7 Sep 2026
People change
Bestyrelse:
Tiltrådte:
Hans Christian Hansen, den 04.09.2026, Birgit Møller-Hansen, den 04.09.2026.
23 Aug 2023
People change
Bestyrelse:
Fratrådte:
Hans Christian Hansen, (formand), den 19.05.2023.
Tiltrådte:
Jesper Bjørn Hansen, (formand), den 19.05.2023.
19 Apr 2022
People change
Bestyrelse:
Fratrådte:
Henrik Bjørn Oehlenschlæger, (næstformand), den 11.04.2022.
Tiltrådte:
Sickan Flindt Ibsen, den 11.04.2022.
21 Apr 2020
People change
Bestyrelse:
Fratrådte:
Charlotte Hansen, den 14.04.2020, Birgit Møller-Hansen, den 14.04.2020.
Tiltrådte:
Henrik Bjørn Oehlenschlæger, (næstformand), den 14.04.2020.
Direktion:
Show the full announcement
Fratrådte:
Birgit Møller-Hansen, den 14.04.2020.
Tiltrådte:
Jacob Østergaard Knudsen, den 14.04.2020.
10 Sep 2019
Other
Vedtægter ændret: 09.09.2019
19 Apr 2016
Other
Vedtægter ændret: 13.04.2016
22 Dec 2015
People change
Vedtægter ændret: 21.12.2015
Bestyrelse:
Fratrådte:
Jesper Bjørn Hansen, den 21.12.2015.
Tiltrådte:
Jacob Østergaard Knudsen, den 21.12.2015, Birgit Møller-Hansen, den 21.12.2015.
Show the full announcement
Direktion:
Fratrådte:
Jesper Bjørn Hansen, den 21.12.2015.
Tiltrådte:
Birgit Møller-Hansen, den 21.12.2015.
9 Jul 2015
Address change
CVR-nummer:
13627479.
NAVN:
H.C.HOLDING. INVESTERINGSAKTIESELSKAB.
Adresse: c/o Trepko A/S, Kuldyssen 15-17, 2630 Taastrup.
Kommune: Høje-Taastrup.
Ny adresse: c/o Trepko A/S, Energivej 30, 2750 Ballerup
Ny kommune: Ballerup
12 Jan 2012
Other
Vedtægter ændret:
28.11.2011.
29 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.

Show 21 more

10 Aug 2010
Other People change
Vedtægter ændret:
25.05.2010.
Ny adresse:
c/o Trepko A/S, Kuldyssen 15-17, 2630 Taastrup.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Birgit Møller-Hansen, den 25.05.2010.
Indtrådt i bestyrelsen:
Charlotte Hansen, den 25.05.2010.
Selskabet tegnes af en direktør eller af et medlem af selskabets bestyrelse.
20 Apr 2007
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.06.2006.
Indtrådt i revisionen:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
8 Mar 2007
Other
Vedtægter ændret:
27.02.2007.
Ny adresse:
Kuldyssen 15, postboks 128, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
17 Aug 2004
Audit change
Revision:
Indtrådt i revisionen:
ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø.
18 Jul 2004
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 88910818 REVISIONSFIRMAET PER SVENNINGSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.07.2004.
15 Jan 2004
Other
Vedtægter ændret:
13.01.2004.
2 Jul 2003
Other Address change
Vedtægter ændret:
30.04.2003.
Ny adresse:
c/o H.C. Hansen, Bellevuevej 7, 4720 Præstø.
Ny kommune:
Præstø.
29 Apr 2002
Other People change
Vedtægter ændret:
21.03.2002.
Kapitalen er opdelt i klasser:
A kr. 1.000.000,00, B kr. 4.000.000,00.
Bestyrelse:
Tiltrådt som formand:
Hans Christian Hansen, den 21.03.2002.
30 Apr 2001
Other
Vedtægter ændret:
20.04.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2000 - 31.12.2000.
14 Sep 1998
Capital change Other
Vedtægter ændret:
12.06.1998.
Kapitalforhøjelse:
kr. 1.700.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
4 Nov 1996
People change Other
Vedtægter ændret:
27.10.1996.
Nyt navn:
H.C.HOLDING, INVESTERINGSAKTIESELSKAB.
Nyt binavn: INVEST-PANT A/S (H.C.HOLDING, INVESTERINGSAKTIESELSKAB).
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Susanne Neubert.
Indtrådt i bestyrelsen:
cand. phil Birgit Møller-Hansen.
Direktion:
Udtrådt af direktionen:
Hans Christian Hansen.
Indtrådt i direktionen:
Jesper Bjørn Hansen.
Selskabet tegnes af en direktør eller eller af formanden for selskabets bestyrelse.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.05.1996 - 30.06.1997.
2 Sep 1994
People change
Selskabet tegnes af een direktør eller af 2 bestyrelsesmedlemmer i forening.
30 Aug 1994
Address change Audit change People change
Vedtægter ændret:
22.06.1994.
Ny adresse:
Bukkeballevej 9 C, 2960 Rungsted Kyst.
Ny kommune:
Hørsholm.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Gitte Ahlstedt, Peter Ewald Buch Berg.
Indtrådt i bestyrelsen:
Jesper Bjørn Hansen.
Revision:
Udtrådt af revisionen:
PRICE WATERHOUSE/SEIER- PETERSEN.
Indtrådt i revisionen:
REG.NR. A/S109512 REVISIONSFIRMAET PER SVENNINGSEN A/S, Danmarksgade 70D, 9900 Frederikshavn.
8 Nov 1993
Address change
Ny adresse:
c/o EPA BANK A/S Nikolaj Plads 34 , 1067 København K
20 Sep 1993
People change Other
Vedtægter ændret:
21.06.1993.
Nyt navn:
INVEST-PANT A/S
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Hans Christian Hansen
10 Nov 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Arthur Andersen, Frank Dahlgaard, Søren Mølgård Sørensen
Indtrådt i bestyrelsen:
Advokat Peter Ewald Buch Berg, Direktør Susanne Neubert, Prokurist Gitte Ahlstedt
Direktion:
Show the full announcement
Udtrådt af direktionen:
Agner Filip Johansen
Indtrådt i direktionen:
Direktør Hans Christian Hansen
Revision:
Udtrådt af revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB
Indtrådt i revisionen:
Price Waterhouse/Seier-Pedersen, 8000 Århus C
26 Sep 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Hutoft, Michael Vennick Nielsen
Indtrådt i bestyrelsen:
Advokat Niels Arthur Andersen, cand. merc Søren Mølgård Sørensen
27 Jul 1990
Capital change
Vedtægter ændret:
02.05.1990.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 105,0
Kapitalen udgør herefter kr. 3.300.000,00
12 Jun 1990
Conversion
Vedtægter ændret:
01.05.1990
Kapitalforhøjelse:
kr. 220.000,00 indbetalt kontant, kurs 105,0
Selskabet er omdannet til A/S185123
NAVN: INVEST-PANT I A/S
Show the full announcement
ADRESSE: c/o ERHVERVS- OG INVESTERINGSBANKEN A/S, Nikolaj Plads 34, 1067 København K
Kommune:
København
Kapital kr. 300.000,00
Bestyrelse:
Journalist, cand. polit Frank Dahlgaard, 2830 Virum, Pantebrevschef Søren Hutoft, 2650 Hvidovre, Pantebrevshandler Michael Vennick Nielsen, 3000 Helsingør
Direktion:
Direktør Agner Filip Johansen, 4070 Kr-Hyllinge
Selskabet tegnes af en direktør sammen med et
bestyrelsesmedlem eller af 2
bestyrelsesmedlemmer i forening.
Revision:
REVISIONS- OG FORVALTNINGS-INSTITUTET, AKTIESELSKAB, H.C. Andersens Boul 2, 1553 København V
Regnskabsår:
01.05 - 30.04
22 Feb 1990
New company
Stiftelsesdato:
01.11.1989
Seneste vedtægtsdato:
01.11.1989
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S102938 A/S PSE NR. 1285, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.11.1989 - 30.04.1991
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Energivej 30
2750 Ballerup
Ballerup Municipality
CVR record last changed: 10 Sep 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

H.C.HOLDING INVESTERINGSAKTIESELSKAB
P-number 1000596662Energivej 30, 2750 Ballerup

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.

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Shared by two or more of its people

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Its people and their other companies