HHF 5 ApS (CVR 13700575) company profile

Ownership

Joy Kristine Berthelsen
100% of capital and votessince 25 Nov 2025

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

Former owners (1)

Hugo Steen Berthelsen
100% of capital and votes1 Dec 1989 to 25 Nov 2025

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 13 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 no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 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 13 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2026 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 13 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): No auditorTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 30 Apr 2026.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
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 (3)

Carina Steen BerthelsenExecutive board since 27 Nov 2025
Joy Kristine BerthelsenExecutive board since 27 Nov 2025
Marianne Joy BerthelsenExecutive board since 27 Nov 2025

Founders (1)

A/S PSE NR. 1680Founded 1 Dec 1989

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

Former (8)

Hugo Steen BerthelsenExecutive board 1 Dec 1989 to 17 Nov 2025, Board of directors 1 Dec 1989 to 11 Jun 1993
Per Emil Hasselbalch StakemannExecutive board 1 Dec 1989 to 25 Oct 1990
Erling Ove DanielsenBoard of directors 1 Dec 1989 to 11 Jun 1993
Dan KleinBoard of directors 1 Dec 1989 to 17 Mar 1992
Christian Hamdrup OverlandBoard of directors 1 Dec 1989 to 11 Jun 1993
Henning SeiferheldAuditor 13 Oct 1993 to 15 Nov 1994
Erik Tronborg AndersenAuditor 1 Dec 1989 to 25 Oct 1990
Statsaut. revisor Jørgen Chris tiansenAuditor 1 Dec 1989 to 19 Nov 1992

Network

Roles over time

Carina Steen Berthelsen: Executive board, 27 Nov 2025 to today.
Joy Kristine Berthelsen: Executive board, 27 Nov 2025 to today.
Marianne Joy Berthelsen: Executive board, 27 Nov 2025 to today.

27 Nov 2025 to 13 Nov 2026.

Former (8)

Hugo Steen Berthelsen: Executive board, 1 Dec 1989 to 17 Nov 2025; Board of directors, 1 Dec 1989 to 11 Jun 1993.
Henning Seiferheld: Auditor, 13 Oct 1993 to 15 Nov 1994.
Erling Ove Danielsen: Board of directors, 1 Dec 1989 to 11 Jun 1993.
Christian Hamdrup Overland: Board of directors, 1 Dec 1989 to 11 Jun 1993.
Statsaut. revisor Jørgen Chris tiansen: Auditor, 1 Dec 1989 to 19 Nov 1992.
Dan Klein: Board of directors, 1 Dec 1989 to 17 Mar 1992.
Per Emil Hasselbalch Stakemann: Executive board, 1 Dec 1989 to 25 Oct 1990.
Erik Tronborg Andersen: Auditor, 1 Dec 1989 to 25 Oct 1990.

1 Dec 1989 to 13 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	2022	2023	2024	2025	2026
Gross profit	-658	-1,527	-1,222	-849	-207
Operating profit	-658	-1,487	-1,222	-849	-207
Result for the year	-2,176	-811	+3,118	+2,502	+5,098
Equity	22,636	21,825	24,943	37,906	36,804
Total assets	47,416	47,597	49,676	45,416	38,231
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
EBITDA	-658	-1,447	-1,222	Not reported^{note 1}	Not reported^{note 1}
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.
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)	0^{note 2}	40^{note 2}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{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 depreciation line filed
2 Dandex estimate: capex from the balance sheet change plus D&A
3 no capex filed

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 2026
1 May 2025 to 30 Apr 2026, published 20 Jun 2026
XHTML
Annual report 2025
1 May 2024 to 30 Apr 2025, published 26 May 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 23 May 2024
XHTML
Annual report 2023
1 May 2022 to 30 Apr 2023, published 25 May 2023
XHTML
Annual report 2022
1 May 2021 to 30 Apr 2022, published 19 May 2022
PDF XHTML

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

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 HHF 5 ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and revenue model.
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.since 10 May 1999
Purpose (formål): Selskabets formål er at foretage investeringer i såvel noterede som unoterede værdipapirer for egne og lånte midler.since 22 Jun 2023
Audit opted out (revision fravalgt): Yessince 4 Jun 2015
Articles of association last changed (seneste vedtægtsdato): 17 Oct 2024
Share classes (kapitalklasser): Nosince 17 Oct 2024

Share capital

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

17 Oct 2024DKK 258,625+58,625
8 Jun 1994DKK 200,000+120,000
1 Dec 1989DKK 80,000Earliest in CVR

Mergers and demergers

17 Oct 2024
Merger (fusion), as the continuing company (fortsættende selskab)
- H.H.F. 1 ApSCVR 87673928, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 26 Oct 1990
Address changes: 2 in all, none in the last 5 years; latest 12 Jul 2010At the current address for 16.3 years
Status changes: None recorded
Auditor changes: 7 in all, none in the last 5 years; latest 8 Apr 2015

Names (navne)

26 Oct 1990 to now
HHF 5 ApS
1 Dec 1989 to 25 Oct 1990
ApS SPKR 4 NR. 2860

Addresses (adresser)

12 Jul 2010 to now
Ingersvej 24, 2920 Charlottenlund
1 Jun 2001 to 11 Jul 2010
Hans Edvard Teglers Vej 9, 2., 2920 Charlottenlund
1 Dec 1989 to 31 May 2001
Callisensvej 9, 2900 Hellerup

Audit firms (revision)

8 Apr 2015 to 4 Jun 2015
Grant Thornton, Godkendt Revisionspartnerselskab
16 Jan 2015 to 8 Apr 2015
MJAKP P/S
20 Jun 2012 to 16 Jan 2015
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
19 Sep 2008 to 20 Jun 2012
REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
5 Nov 1999 to 19 Sep 2008
REVISIONSFIRMAET BENNY JENSEN ApS, STATSAUTORISERET REVISIONSVIRKSOMHED

Earlier entries (4)

15 Nov 1994 to 5 Nov 1999
IKS INVEST ApS
19 Nov 1992 to 11 Jun 1993
POVL GABE & PARTNERE
1 Dec 1989 to 5 Oct 1993
IKS INVEST ApS
1 Dec 1989 to 19 Nov 1992
Statsaut. revisor Jørgen Chris tiansen

From CVR, read 13 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)

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

29 Nov 2025
Address change People change
Ny adresse: c/o c/o Joy Kristine Berthelsen, Ingersvej 24, 2920 Charlottenlund
Direktion:
Fratrådte:
Hugo Steen Berthelsen, den 17.11.2025.
Tiltrådte:
Carina Steen Berthelsen, den 27.11.2025, Joy Kristine Berthelsen, (adm. dir), den 27.11.2025, Marianne Joy Berthelsen, den 27.11.2025.
17 Oct 2024
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 87673928 H.H.F. 1 ApS, der samtidigt er opløst.
Vedtægter ændret: 17.10.2024
Kapitalforhøjelsen er besluttet den 17.10.2024.
kr. 58.625,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 258.625,00.
18 Sep 2024
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 13700575 HHF 5 ApS (fortsættende) og CVR-nummer: 87673928 H.H.F. 1 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 13700575 HHF 5 ApS og CVR-nummer: 87673928 H.H.F. 1 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.
22 Jun 2023
Other
Vedtægter ændret: 22.06.2023
Formål ændret: Selskabets formål er at foretage investeringer i såvel noterede som unoterede værdipapirer for egne og lånte midler.
20 Feb 2020
Audit change
Vedtægter ændret: 04.06.2015
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.06.2015.
8 Apr 2015
Audit change
CVR-nummer
13700575.
NAVN:
HHF 5 ApS.
Adresse: c/o advokat Hugo Berthelsen, Ingersvej 24, 2920 Charlottenlund.
Kommune: Gentofte.
Show the full announcement
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 08.04.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 08.04.2015.
16 Jan 2015
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.01.2015.
Indtrådt i revisionen:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 16.01.2015.
10 Aug 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.06.2012.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 20.06.2012.
12 Jul 2010
Other
Ny adresse:
c/o advokat Hugo Berthelsen, Ingersvej 24, 2920 Charlottenlund.
19 Sep 2008
Audit change
Revision:
Udtrådt af revisionen:
BENNY JENSEN, STATSAUTORISERETREVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Dampfærgevej 10, 1. , 2100 København Ø.

Show 11 more

1 Jun 2001
Address change
Ny adresse:
c/o Advokat Hugo Berthelsen, Hans Edvard Teglersvej 9, 2., 2920 Charl.
8 Nov 1999
Audit change
Revision:
Udtrådt af revisionen:
I.K. SVENDSEN STATSAUTORISERETREVISIONSANPARTSSELSKAB, den 05.11.1999.
Indtrådt i revisionen:
Revisionsfirmaet Benny Jensen & Gilbert Nielsen, 2100 København Ø, den 05.11.1999.
11 May 1999
Address change
Vedtægter ændret:
10.05.1999.
Ny adresse:
c/o Advokat Hugo Berthelsen, Callisensvej 9, 2900 Hellerup.
Ny kommune:
Gentofte.
16 Nov 1994
People change Audit change
Revision:
Udtrådt af revisionen:
Reg. revisor Henning Seiferheld, den 15.11.1994.
Indtrådt i revisionen:
REVISIONSFIRMAET I.K. SVENDSENA/S STATSAUTORISEREDE REVISORER, 1264 København K, den 15.11.1994.
10 Jun 1994
Capital change
Vedtægter ændret:
06.06.1994.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
19 Oct 1993
People change Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET I.K. SVENDSEN A/S STATSAUT. REVISORER
Indtrådt i revisionen:
Reg. revisor Henning Seiferheld, 2500 Valby
18 Oct 1993
Address change Audit change People change
Vedtægter ændret:
04.06.1993.
Ny adresse:
c/o Adv. Hugo Bertelsen, Store Kongensgade 68, 1264 København K
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Hugo Steen Berthelsen, Erling Ove Danielsen, Christian Hamdrup Overland
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Povl Gabe & Partnere, Statsautoriserede revisorer
Indtrådt i revisionen:
REG.NR. A/S157767 REVISIONSFIRMAET I.K. SVENDSEN A/S STATSAUT. REVISORER, St. Kongensgade 66, 1264 København K
7 Dec 1992
Audit change People change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Jørgen Christiansen
Indtrådt i revisionen:
Povl Gabe & Partnere, Statsautoriserede revisorer, 1879 Fr.berg C
6 Apr 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Dan Klein
17 Dec 1990
Address change Other People change
Vedtægter ændret:
19.10.1990.
Nyt navn:
HHF 5 ApS
Ny adresse:
c/o Adv. Hugo Bertelsen, Nr. Farimagsgade 11, 1364 København K
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Hugo Steen Berthelsen, Snedkermester Erling Ove Danielsen, Malermester Dan Klein, Direktør Christian Hamdrup Overland
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Advokat Hugo Steen Berthelsen
Selskabet tegnes af en direktør eller to
bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. reviosr Jørgen Christiansen, 1364 København K
12 Mar 1990
New company
Stiftelsesdato:
01.12.1989
Seneste vedtægtsdato:
01.12.1989
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S150254 A/S PSE NR. 1680, 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:
01.12.1989 - 30.04.1991
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Ingersvej 24
2920 Charlottenlund
Gentofte Municipality
CVR record last changed: 16 Sep 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

HHF 5 APS
P-number 1000609541Ingersvej 24, 2920 Charlottenlund

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

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (3)

Founders (1)

Network

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

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (3)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies