HP-BYG A/S (CVR 13674671) Company Profile

Ownership

KGH HOLDING, GRINDSTED A/S
CVR 29176647100% of capital and votesnotified 25 Feb 2026since 1 Sep 2014

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

Former owners (2)

SOBICO ApS
CVR 2119248133.3% to under 50% of capital and votesnotified 25 Feb 20261 Sep 2014 to 25 Feb 2026
HPE Byggerådgivning ApS
CVR 2921425510% to under 15% of capital and votesnotified 5 Apr 20231 Sep 2014 to 5 Apr 2023

Control Chain

Ultimate controller
K G FONDEN
CVR 10262380Commercial foundation (Erhvervsdrivende fond)
Holds 100% of capital and votes in KGH HOLDING, GRINDSTED A/S, since 3 Nov 2005
Capital100%
Votes100%
Holding company
KGH HOLDING, GRINDSTED A/S
CVR 29176647Public limited company (A/S)
Holds 100% of capital and votes in HP-BYG A/S, since 1 Sep 2014
Capital100%
Votes100%
This company
HP-BYG A/S
CVR 13674671

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 11 Nov 2026.

Owned Companies

HP-BYG A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for HP-BYG 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 (2)

Holdingselskabet Sæby ApS
CVR 3672263033.3% to under 50% of capital and votes22 Apr 2015 to 14 Jun 2023
INDKØBSFORENINGEN H-SUPPLY ApS
CVR 3208792233.3% to under 50% of capital and votes12 Nov 2012 to 21 Apr 2015

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a commercial foundationThe chain of majority owners ends at a commercial foundation, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: 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 11 Nov 2026.
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.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 11 Nov 2026.

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 (4)

Carsten Elgaard SørensenExecutive board since 24 Jun 2022
Kim Arthur JunkBoard of directors since 26 Feb 2018
Anders Borg-HansenBoard of directors since 25 Mar 2011
Bent Lund RasmussenBoard of directors since 26 Feb 2026

Founders (3)

H.P. HOLDING A/SFounded 16 Nov 1989
Henning Gyldenberg PedersenFounded 16 Nov 1989
Søren Gyldenberg PedersenFounded 16 Nov 1989

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

Former (18)

Henning Gyldenberg PedersenExecutive board 16 Nov 1989 to 31 Mar 1998, Board of directors 16 Nov 1989 to 22 Apr 1998
Torben Stegenborg AndersenExecutive board 1 Jun 2004 to 12 Apr 2007
Søren Gyldenberg PedersenExecutive board 3 May 2007 to 31 Oct 2011, Board of directors 16 Nov 1989 to 25 Mar 2011
Henrik PetersenExecutive board 31 Oct 2011 to 24 Jun 2022, Board of directors 30 Nov 2009 to 25 Mar 2011
Henrik AndersenBoard of directors 16 Nov 1989 to 5 May 1997
Carsten ØvlisenBoard of directors 29 Nov 2008 to 30 Nov 2009
Ole Øhlenschlæger MadsenBoard of directors 8 Oct 2002 to 2 Nov 2006
Poul Henrik Kyvsgaard HansenBoard of directors 12 Apr 2007 to 29 Nov 2008
Morten Nødgaard AlbækBoard of directors 7 Jun 2008 to 29 Nov 2008
Birger Trier LarsenBoard of directors 3 May 2007 to 24 May 2024
Christian MøllerBoard of directors 31 Oct 2011 to 26 Feb 2018
Jørgen JensenBoard of directors 7 Sep 1998 to 25 Jan 2002
Kaj BundgaardBoard of directors 16 Nov 1989 to 8 Oct 2002
Jørgen PurupBoard of directors 8 Oct 2002 to 31 Oct 2011
Mogens MathiasenBoard of directors 22 Apr 1998 to 22 Nov 2004
Henning Bjerregaard PedersenBoard of directors 16 Nov 1989 to 22 Apr 1998
Hans Jørn VintherBoard of directors 12 Apr 2007 to 29 Nov 2008
Anja TrierBoard of directors 24 May 2024 to 26 Feb 2026

Network

Roles Over Time

Anders Borg-Hansen: Board of directors, 25 Mar 2011 to today.
Kim Arthur Junk: Board of directors, 26 Feb 2018 to today.
Carsten Elgaard Sørensen: Executive board, 24 Jun 2022 to today.
Bent Lund Rasmussen: Board of directors, 26 Feb 2026 to today.

25 Mar 2011 to 11 Nov 2026.

Former (18)

Anja Trier: Board of directors, 24 May 2024 to 26 Feb 2026.
Birger Trier Larsen: Board of directors, 3 May 2007 to 24 May 2024.
Henrik Petersen: Board of directors, 30 Nov 2009 to 25 Mar 2011; Executive board, 31 Oct 2011 to 24 Jun 2022.
Christian Møller: Board of directors, 31 Oct 2011 to 26 Feb 2018.
Søren Gyldenberg Pedersen: Board of directors, 16 Nov 1989 to 25 Mar 2011; Executive board, 3 May 2007 to 31 Oct 2011.
Jørgen Purup: Board of directors, 8 Oct 2002 to 31 Oct 2011.
Carsten Øvlisen: Board of directors, 29 Nov 2008 to 30 Nov 2009.
Poul Henrik Kyvsgaard Hansen: Board of directors, 12 Apr 2007 to 29 Nov 2008.
Morten Nødgaard Albæk: Board of directors, 7 Jun 2008 to 29 Nov 2008.
Hans Jørn Vinther: Board of directors, 12 Apr 2007 to 29 Nov 2008.
Torben Stegenborg Andersen: Executive board, 1 Jun 2004 to 12 Apr 2007.
Ole Øhlenschlæger Madsen: Board of directors, 8 Oct 2002 to 2 Nov 2006.
Mogens Mathiasen: Board of directors, 22 Apr 1998 to 22 Nov 2004.
Kaj Bundgaard: Board of directors, 16 Nov 1989 to 8 Oct 2002.
Jørgen Jensen: Board of directors, 7 Sep 1998 to 25 Jan 2002.
Henning Gyldenberg Pedersen: Executive board, 16 Nov 1989 to 31 Mar 1998; Board of directors, 16 Nov 1989 to 22 Apr 1998.
Henning Bjerregaard Pedersen: Board of directors, 16 Nov 1989 to 22 Apr 1998.
Henrik Andersen: Board of directors, 16 Nov 1989 to 5 May 1997.

16 Nov 1989 to 11 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: 195 employees, 169 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	194	196	154	151	151	192	210	172	165	148	121	77	77	No count	No count	No count	No count	137	122	122	128	133	139	153	153	150	167	151	157	155	130	129	130	131	131	137	121	124	134	133	133	136	126	132	128	133	151	173	166	163	172	177	168	179	180	181	181	194	192	194	186	185	193	192	203	224	227	220	222	216	209	226	209	213	214	215	225	225	229	227	236	229	243	254	249	250	254	247	257	278	272	264	264	237	238	241	242	233	242	235	240	260	263	278	275	289	296	304	303	302	306	297	290	289	278	276	272	256	264	271	263	275	268	251	258	265	256	237	244	228	229	233	229	225	228	232	239	265	270	266	254	249	259	261	260	261	261	248	256	250	234	216	217	210	206	213	202	197	204	197	195
FTE	129	130	125	126	127	144	174	147	141	110	88	70	58	74	83	84	86	118	104	105	111	111	112	130	128	129	139	111	126	133	125	120	105	116	115	108	110	113	119	100	112	115	111	116	105	116	119	140	128	139	143	118	135	152	161	167	144	173	160	160	157	160	166	140	167	190	199	188	179	182	180	195	176	184	183	152	183	201	200	207	201	201	210	229	226	231	233	173	225	239	232	236	212	212	202	220	222	220	225	176	196	232	237	241	227	259	258	277	270	273	270	208	236	257	240	244	209	222	224	235	228	230	241	170	208	232	215	213	205	185	207	214	204	209	210	160	203	233	236	244	222	215	230	243	233	238	229	166	216	221	203	201	186	175	178	193	184	176	185	135	169
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
Revenue	756,770	947,471	793,935	696,217	704,829
Gross profit	45,086	-3,883	45,548	23,088	13,402
Operating profit	+16,215	-31,954	+19,814	-2,266	-7,418
Result for the year	+12,441	-25,606	+14,318	-2,332	-5,757
Equity	73,601	37,995	52,313	79,981	74,224
Total assets	256,228	224,039	258,235	227,923	178,483
Employees (average)	230	266	234	217	229
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	3%	25.2%	-16.2%	-12.3%	1.2%
EBIT margin (overskudsgrad)	2.1%	-3.4%	2.5%	-0.3%	-1.1%
EBITDA	20,672	-27,062	24,251	1,231	-4,201
EBITDA margin	2.7%	-2.9%	3.1%	0.2%	-0.6%
Employee growth (vækst i antal ansatte)	-2.9%	15.7%	-12%	-7.3%	5.5%
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)	6,371	2,875	961	2,123	1,521
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. 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.

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 2025
1 Jan 2025 to 31 Dec 2025, published 13 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Mar 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
HP-BYG A/S (CVR 13674671) har foretaget ejerskifte pr. 6. maj 2026: 2 indtrådt.
26 Feb 2026
Director change
HP-BYG A/S (CVR 13674671) har foretaget direktørskifte pr. 26. februar 2026: 1 indtrådt.
25 Feb 2026
Ownership change
HP-BYG A/S (CVR 13674671) har foretaget ejerskifte pr. 25. februar 2026: 1 indtrådt.
24 May 2024
Director change
HP-BYG A/S (CVR 13674671) har foretaget direktørskifte pr. 24. maj 2024: 1 indtrådt.
24 Jun 2022
Director change
HP-BYG A/S (CVR 13674671) har foretaget direktørskifte pr. 24. juni 2022: 1 indtrådt.
26 Feb 2018
Director change
HP-BYG A/S (CVR 13674671) har foretaget direktørskifte pr. 26. februar 2018: 1 indtrådt.
31 Oct 2011
Director change
HP-BYG A/S (CVR 13674671) har foretaget direktørskifte pr. 31. oktober 2011: 2 indtrådt.
25 Mar 2011
Director change
HP-BYG A/S (CVR 13674671) har foretaget direktørskifte pr. 25. marts 2011: 1 indtrådt.
29 Nov 2008
Director change
HP-BYG A/S (CVR 13674671) har foretaget direktørskifte pr. 29. november 2008: 1 indtrådt.
7 Jun 2008
Director change
HP-BYG A/S (CVR 13674671) har foretaget direktørskifte pr. 7. juni 2008: 1 indtrådt.

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 HP-BYG 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: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
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): Selskabet tegnes af bestyrelsesformanden og direktøren i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.since 31 Oct 2011
Purpose (Formål): Selskabets formål er at drive håndværk, industri og handel.since 31 Oct 2011
Audit opted out (Revision fravalgt): Nosince 16 Nov 1989
Articles of association last changed (Seneste vedtægtsdato): 19 Dec 2024
Share classes (Kapitalklasser): Nosince 19 Dec 2024
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015
Financial year change (Omlægning af regnskabsår): 1 Jul 2011 to 31 Dec 2012

Share Capital

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

19 Dec 20243,000,000 DKK+1,500,000
31 Oct 20111,500,000 DKK+500,000
5 Apr 20061,000,000 DKK-9,000,000
8 Oct 200210,000,000 DKK+6,000,000
19 Dec 19944,000,000 DKK+2,000,000
22 Nov 19892,000,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

26 Feb 2026
People change
Bestyrelse:
Fratrådte:
Anja Trier, den 26.02.2026.
Tiltrådte:
Bent Lund Rasmussen, den 26.02.2026.
14 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 14.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Nørrebro 15, 9800 Hjørring, den 14.08.2025.
20 Dec 2024
Capital change
Vedtægter ændret: 19.12.2024
Kapitalforhøjelsen er besluttet den 19.12.2024.
kr. 1.500.000,00, indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 3.000.000,00.
28 May 2024
People change
Bestyrelse:
Fratrådte:
Anders Borg-Hansen, den 24.05.2024, Birger Trier Larsen, (formand), den 24.05.2024.
Tiltrådte:
Anders Borg-Hansen, (formand), den 24.05.2024, Anja Trier, den 24.05.2024.
24 Jun 2022
People change
Direktion:
Fratrådte:
Henrik Petersen, (adm. dir), den 24.06.2022.
Tiltrådte:
Carsten Elgaard Sørensen, (adm. dir), den 24.06.2022.
27 Feb 2018
People change
Bestyrelse:
Fratrådte:
Christian Møller, den 26.02.2018.
Tiltrådte:
Kim Arthur Junk, den 26.02.2018.
10 Oct 2014
Other
Ny adresse:
Ollerupvej 8, 9220 Aalborg Øst.
Ny kommune:
Aalborg.
31 Oct 2011
Other Capital change People change
Vedtægter ændret:
31.10.2011.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalnedsættelse besluttet og gennemført 31.10.2011 dækning af underskud kr. 1.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Purup, den 31.10.2011.
Indtrådt i bestyrelsen:
Direktør Christian Møller, den 31.10.2011.
Direktion:
Udtrådt af direktionen:
Søren Gyldenberg Pedersen, den 31.10.2011.
Indtrådt i direktionen:
Ingeniør Henrik Petersen (adm. dir), den 31.10.2011.
Selskabet tegnes af bestyrelsesformanden og direktøren i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2011 - 31.12.2012.
30 Mar 2011
Other People change
Vedtægter ændret:
25.03.2011.
Nye binavne:
HP HUSE & TOTALBYG A/S, HP HUSE A/S, HP HÅNDVÆRK A/S.
Slettede binavne:
HP-HUSE A/S, HP-HÅNDVÆRK A/S, HP-HUSE & TOTALBYG A/S.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Gyldenberg Pedersen, den 25.03.2011, Henrik Petersen, den 25.03.2011.
Indtrådt i bestyrelsen:
Adm. direktør Anders Borg-Hansen, den 25.03.2011, Adm. direktør Jørgen Purup, den 25.03.2011.
8 Dec 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Øvlisen, den 30.11.2009.
Indtrådt i bestyrelsen:
Ingeniør Henrik Petersen, den 30.11.2009.

Show 32 more

17 Dec 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Nødgaard Albæk, den 29.11.2008, Poul Henrik Kyvsgaard Hansen, den 29.11.2008, Jørgen Purup, den 29.11.2008, Hans Jørn Vinther, den 29.11.2008.
Indtrådt i bestyrelsen:
Økonomichef Carsten Øvlisen, den 29.11.2008, Søren Gyldenberg Pedersen, den 29.11.2008.
17 Jun 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Morten Nødgaard Albæk, den 07.06.2008, Adm. direktør Jørgen Purup, den 07.06.2008.
3 May 2007
Other People change
Vedtægter ændret:
03.05.2007.
Slettet binavn: HP GRUPPEN A/S AF 1953 (HP-BYG A/S).
Bestyrelse:
Tiltrådt som formand:
Birger Trier Larsen, den 03.05.2007.
Show the full announcement
Udtrådt af bestyrelsen:
Jørgen Purup, den 03.05.2007, Søren Gyldenberg Pedersen, den 03.05.2007.
Direktion:
Fratrådt som adm.dir. tiltrådt som adm. dir.: Søren Gyldenberg Pedersen, den 03.05.2007.
25 Apr 2007
People change Status change
Vedtægter ændret:
12.04.2007.
Nyt navn:
HP-BYG A/S.
Binavne:
HP-HUSE A/S (HP-BYG A/S), HP-HÅNDVÆRK A/S (HP-BYG A/S), HP-HUSE & TOTALBYG A/S (HP-BYG A/S).
Show the full announcement
Nyt binavn: HP GRUPPEN A/S AF 1953 (HP-BYG A/S).
Slettede binavne:
HP-ENTREPRISE A/S (HP GRUPPEN A/S AF 1953), HP-BYG A/S (HP GRUPPEN A/S AF 1953).
Aktiver og gæld er overdraget til CVR-NR. 30568729 HP-ENTREPRISE A/S.
Bestyrelse:
Tiltrådt som formand:
Jørgen Purup.
Indtrådt i bestyrelsen:
Poul Henrik Kyvsgaard Hansen, den 12.04.2007, Direktør Hans Jørn Vinther, den 12.04.2007.
Direktion:
Udtrådt af direktionen:
Torben Stegenborg Andersen, den 12.04.2007.
8 Feb 2007
Address change
Ny adresse:
Ålborgvej 576, postboks 1012, 9760 Vrå.
26 Jan 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 13674671 HP GRUPPEN A/S AF 1953. der tillige driver virksomhed under navnene HP-ENTREPRISE A/S (HP GRUPPEN A/S AF 1953), HP-HUSE A/S (HP GRUPPEN A/S AF 1953), HP-HÅNDVÆRK A/S (HP GRUPPEN A/S AF 1953), HP-HUSE & TOTALBYG A/S (HP GRUPPEN A/S AF 1953), HP-BYG A/S (HP GRUPPEN A/S AF 1953).
De øvrige deltagende selskaber er et/flere
nye selskaber.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
20 Dec 2006
Other
Vedtægter ændret:
14.12.2006.
Nyt binavn: HP-BYG A/S (HP GRUPPEN A/S AF 1953).
29 Nov 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Øhlenschlæger Madsen, den 02.11.2006.
Indtrådt i bestyrelsen:
Søren Gyldenberg Pedersen, den 02.11.2006.
21 Apr 2006
Capital change Other
Vedtægter ændret:
05.04.2006.
Kapitalnedsættelse besluttet 23.12.2005 er gennemført 05.04.2006.
Kapitalen udgør herefter kr. 1.000.000,00.
11 Jan 2006
Capital change Other
Vedtægter ændret:
23.12.2005.
Kapitalnedsættelse besluttet 23.12.2005 med udbetaling til aktionærer kr. 9.000.000,00 til kurs 100,00.
21 Dec 2005
Other
Vedtægter ændret:
21.12.2005.
31 Aug 2005
Other
Vedtægter ændret:
26.08.2005.
Slettede binavne:
HP-VINDUER A/S (HP GRUPPEN A/S AF 1953), HP VINDUET A/S (HP GRUPPEN A/S AF 1953).
11 Jan 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Mathiasen, den 22.11.2004.
Indtrådt i bestyrelsen:
Direktør Birger Trier Larsen.
2 Jul 2004
People change Other
Vedtægter ændret:
01.06.2004.
Direktion:
Tiltrådt som adm.dir.: Søren Gyldenberg Pedersen, den 01.06.2004.
Indtrådt i direktionen:
Torben Stegenborg Andersen, den 01.06.2004.
Selskabet tegnes af den administrerende direktør alene eller af en direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
26 Jun 2003
Other
Vedtægter ændret:
13.05.2003.
Nyt binavn: HP VINDUET A/S (HP GRUPPEN A/S AF 1953).
22 Oct 2002
Other Capital change People change
Vedtægter ændret:
08.10.2002.
Kapitalforhøjelse:
kr. 6.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 10.000.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Kaj Bundgaard, den 08.10.2002, Søren Gyldenberg Pedersen, den 08.10.2002.
Indtrådt i bestyrelsen:
Professor, dr. oecon Ole Øhlenschlæger Madsen, den 08.10.2002, Adm. direktør Jørgen Purup, den 08.10.2002.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
10 Oct 2002
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Mogens Mathiasen
4 Feb 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Jensen, den 25.01.2002.
25 Sep 2001
Other
Vedtægter ændret:
12.09.2001.
Nyt navn:
HP GRUPPEN A/S AF 1953.
Binavne:
HP-ENTREPRISE A/S (HP GRUPPEN A/S AF 1953), HP-VINDUER A/S (HP GRUPPEN A/S AF 1953), HP-HUSE A/S (HP GRUPPEN A/S AF 1953), HP-HÅNDVÆRK A/S (HP GRUPPEN A/S AF 1953), HP-HUSE & TOTALBYG A/S (HP GRUPPEN A/S AF 1953).
31 May 2000
Other Address change
Vedtægter ændret:
26.05.2000.
Nyt navn:
HP GRUPPEN A/S.
Ny adresse:
Ålborgvej 576, postboks 1012, 9800 Hjørring.
Show the full announcement
Binavne:
HP-ENTREPRISE A/S (HP GRUPPEN A/S), HP-VINDUER A/S (HP GRUPPEN A/S), HP-HUSE A/S (HP GRUPPEN A/S), HP-HÅNDVÆRK A/S (HP GRUPPEN A/S).
Nyt binavn: HP-HUSE & TOTALBYG A/S (HP GRUPPEN A/S).
Slettet binavn: HP-GRUPPEN A/S (H.P. HUSE & TOTALBYG A/S).
11 Apr 2000
Other
Vedtægter ændret:
06.04.2000.
Nyt binavn: HP-GRUPPEN A/S (H.P. HUSE & TOTALBYG A/S).
9 Mar 2000
Other
Vedtægter ændret:
02.03.2000.
Nyt binavn: HP-HÅNDVÆRK A/S (H.P. HUSE & TOTALBYG A/S).
6 Dec 1999
Other
Vedtægter ændret:
26.11.1999.
Nye binavne:
HP-ENTREPRISE A/S (H.P. HUSE & TOTALBYG A/S), HP-VINDUER A/S (H.P. HUSE & TOTALBYG A/S), HP-HUSE A/S (H.P. HUSE & TOTALBYG A/S).
14 Jan 1999
Audit change
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, 9800 Hjørring.
5 Nov 1998
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jørgen Jensen, den 07.09.1998.
10 Jun 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Gyldenberg Pedersen, den 22.04.1998, Henning Bjerregaard Pedersen, den 22.04.1998.
Indtrådt i bestyrelsen:
Direktør Mogens Mathiasen, den 22.04.1998.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Henning Gyldenberg Pedersen, den 31.03.1998.
Indtrådt i direktionen:
Afdelingsleder Søren Gyldenberg Pedersen, den 31.03.1998.
24 Jun 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Andersen, den 05.05.1997.
31 Jan 1995
Capital change
Vedtægter ændret:
14.12.1994.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 4.000.000,00.
1 Sep 1994
People change Audit change
Revision:
Udtrådt af revisionen:
BDO SCANREVISION A/S.
Indtrådt i revisionen:
BDO SCANREVISION A/S, Nørrebro 15, 9800 Hjørring.
10 Aug 1994
Audit change People change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET OLE BILLE NIELSEN & BJARNE MADSEN A/S.
Indtrådt i revisionen:
BDO SCANREVISION A/S, Enghavevej 2 C, 9000 Aalborg.
26 Apr 1990
New company
Stiftelsesdato:
16.11.1989
Seneste vedtægtsdato:
16.11.1989
Kapital:
kr. 2.000.000,00
Show the full announcement
Indbetalingsmåde:
i værdier kr. 2.000.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S102205 H.P. HOLDING A/S, Aalborgvej 576, Harken, 9760 Vrå, Tømrermester Henning Gyldenberg Pedersen, Bygningskonstruktør Søren Gyldenberg Pedersen
Bestyrelse:
Souschef Henrik Andersen, Afdelingsleder Kaj Bundgaard, Tømrermester Henning Gyldenberg Pedersen, Direktør Henning Bjerregaard Pedersen, Bygningskonstruktør Søren Gyldenberg Pedersen
Direktion:
Tømrermester Henning Gyldenberg Pedersen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør.
Revision:
REG.NR. A/S65692 REVISIONSFIRMAET OLE BILLE NIELSEN & BJARNE MADSEN A/S, Enghavevej 2C, 9000 Aalborg
Første regnskabsår:
01.07.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Ollerupvej 8
9220 Aalborg Øst
Aalborg Municipality
CVR record last changed: 27 Oct 2026
Data read: 11 Nov 2026

Production Units

3 registered in CVR.

HP BYG A/S
P-number 1026897765Lautruphøj 1, 2750 Ballerup
HP Byg A/S
P-number 1016720107Gammel Gugvej 17, 9000 Aalborg
HP BYG A/S
P-number 1002942246Ollerupvej 8, 9220 Aalborg Øst

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

Control Chain

Owned Companies

Dandex Estimates

People

Current (4)

Founders (3)

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

Control Chain

Owned Companies

Dandex Estimates

Current (4)

Founders (3)

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