CVR 14246991Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Odense MFounded 1 Jun 1990
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about HUMLEBO HOLDING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
4
CVR registry, 1997
Gross profit
-139.8K
DKK, annual report 2018
Result
+3.3M
DKK, annual report 2018
Equity
103M
DKK, annual report 2018
Humlebo Gruppen Holding A/SCVR 38659960, 100% of capital and votes, until 28 Oct 2019
Claus Ørtoft Rasmussenuntil 28 Oct 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Jun 1990 to 9 May 2017
CVR 38659960100% of capital and votes9 May 2017 to 28 Oct 2019
HUMLEBO HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HUMLEBO HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 17477781100% of capital and votes16 Dec 1993 to 28 Oct 2019
CVR 2849831425% to under 33.3% of capital and votes20 Nov 2009 to 27 Oct 2019
CVR 2896407250% to under 66.7% of capital and votes5 Aug 2005 to 27 Oct 2019
CVR 28693435100% of capital and votes29 Apr 2005 to 27 Oct 2019
CVR 38238124100% of capital and votes2 Dec 2016 to 27 Oct 2019
CVR 38238094100% of capital and votes2 Dec 2016 to 27 Oct 2019
CVR 20042001100% of capital and votes1 Apr 1997 to 27 Oct 2019
CVR 29405964100% of capital and votes1 Mar 2006 to 27 Oct 2019
CVR 37236853100% of capital and votes12 Nov 2015 to 27 Oct 2019
CVR 28866364100% of capital and votes1 Jul 2005 to 27 Oct 2019
CVR 34582246100% of capital and votes25 Sep 2018 to 27 Oct 2019
CVR 38360841100% of capital and votes25 Jan 2017 to 27 Oct 2019
CVR 29623317100% of capital and votes9 Jun 2006 to 27 Oct 2019
CVR 30066227100% of capital and votes22 Jun 2016 to 27 Oct 2019
CVR 25844963100% of capital and votes21 Nov 2000 to 27 Oct 2019
CVR 27378439100% of capital and votes4 Feb 2016 to 11 Oct 2019
CVR 28657986100% of capital and votes30 Jun 2006 to 10 Nov 2017
CVR 30570782100% of capital and votes24 Apr 2007 to 30 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jun 1990 to 7 Nov 2026.
1997, annual: 4 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 |
|---|---|
| Employees | 4 |
| FTE | 2 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997.
Latest 1997, published 17 Oct 1999. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -76 | -50 | -232 | -335 | -140 |
| Result for the year | +8,416 | +36,498 | +32,736 | +15,746 | +3,281 |
| Equity | 14,717 | 51,215 | 83,951 | 99,697 | 102,978 |
| Total assets | 79,755 | 149,076 | 196,886 | 289,026 | 366,398 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 809 | -899 | -202note 1 | -256note 1 | -2note 1 |
| ROIC (afkast af investeret kapital) | -0.5%note 2 | -0.1%note 2 | -0.3%note 3 | -0.3%note 3 | -0.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -8,309 | -72,359 | -76,257note 1 | 24,934note 1 | 35,696note 1 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 2 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 27 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 22 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 11 Aug 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 28.10.2019 opløst ved fusion med CVR-nummer: 32289991 HUMLEBO EJENDOMME HOLDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32289991 HUMLEBO EJENDOMME HOLDING A/S (fortsættende) og CVR-nummer: 14246991 HUMLEBO HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32289991 HUMLEBO EJENDOMME HOLDING A/S og CVR-nummer: 14246991 HUMLEBO HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Carsten Rasmussen, den 01.01.2018, Vagn Rasmussen (formand), den 01.01.2018.
Tiltrådte:
Carsten Rasmussen (formand), den 01.01.2018, Vagn Rasmussen, den 01.01.2018.
Vedtægter ændret: 16.08.2016
Bestyrelse:
Fratrådte:
Vagn Rasmussen, den 16.08.2016.
Tiltrådte:
Vagn Rasmussen (formand), den 16.08.2016.
Direktion:
Fratrådte:
Vagn Rasmussen, den 16.08.2016.
Tiltrådte:
Claus Ørtoft Rasmussen, den 16.08.2016.
Selskabet tegnes af en direktør alene, af bestyrelsesformanden alene eller af den samlede bestyrelse..
Ny adresse: Klokkestøbervej 18, 5230 Odense M
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.08.2014.
Indtrådt i revisionen:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 06.08.2014.
Ny adresse:
Gerthasvej 2, 5000 Odense C.
Ny adresse:
Falen 22, postboks 365, 5100 Odense C.
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Michael Jenrich Hansen, den 30.05.2005, Liselotte Hansen, den 30.05.2005.
Indtrådt i bestyrelsen:
Jess Vennerstrøm Rasmussen, den 30.05.2005, Carsten Rasmussen, den 30.05.2005.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Pantheonsgade 10, 5100 Odense C.
Vedtægter ændret:
19.09.1997.
Nyt navn:
HUMLEBO HOLDING A/S.
Ny adresse:
Fisketorvet 5, 5100 Odense C.
Selskabet tegnes af den samlede bestyrelse i forening eller af en direktør alene.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1996 - 31.12.1997.
Vedtægter ændret:
20.12.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Ny adresse:
Nr. Lyndelsevej 28, 5260 Odense S
Vedtægter ændret:
04.06.1991.
Nyt navn:
VVS-EXPERTEN SMG ODENSE A/S
Ny adresse:
Fåborgvej 3-5, 5250 Odense SV
Ny kommune:
Odense
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Charlotte Fredensborg Rasmussen (formand), Leif Michael Jenrich Hansen, Direktør Vagn Rasmussen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Vagn Rasmussen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
BDO Scanrevision, 5000 Odense C
Stiftelsesdato:
01.06.1990
Seneste vedtægtsdato:
01.06.1990
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i for- ening, af en direktør
alene eller af bestyrelsesfor- manden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.06.1990 - 30.09.1991
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1000706502Klokkestøbervej 18, 5230 Odense M
