CVR 15320478Private limited company (ApS)Anden udlejning af boliger (682030)Odense MFounded 26 Jun 1991
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 Ejendomsselskab Haarby ApS, 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
3
CVR registry, 2020
Gross profit
3.2M
DKK, annual report Dec 2020
Result
+2.2M
DKK, annual report Dec 2020
Equity
58.4M
DKK, annual report Dec 2020
HUMLEBO EJENDOMME HOLDING A/SCVR 32289991, 100% of capital and votes, until 19 Jul 2021
Claus Ørtoft Rasmussenuntil 19 Jul 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21667080100% of capital and votesnotified 9 Jul 202018 Apr 1999 to 9 Jul 2020
CVR 32289991100% of capital and votes9 Jul 2020 to 19 Jul 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Jun 1991 to 6 Nov 2026.
Jul 2020, monthly: 3 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | No count | 0 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 1 | 2 | 1 | 2 | 1 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 |
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 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2020, published 22 Sep 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Apr 2017 | Apr 2018 | Apr 2019 | Apr 2020 | Dec 2020 |
|---|---|---|---|---|---|
| Gross profit | 1,017 | 2,470 | 2,273 | 2,566 | 3,225 |
| Operating profit | +645 | +1,956 | +1,764 | +33,909 | +2,975 |
| Result for the year | +176 | +1,220 | +1,108 | +26,658 | +2,247 |
| Equity | 27,118 | 28,338 | 29,446 | 56,104 | 58,350 |
| Total assets | 47,135 | 46,795 | 47,554 | 78,685 | 80,890 |
| Employees (average) | Not reported | 2 | 2 | 2 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 73.9% | 142.9% | -8% | 12.9% | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 0% | 0% | 0% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 4,944 | 4,877 | 3,898 | 4,131 | 1,571 |
| ROIC (afkast af investeret kapital) | 1.5% | 4.7% | 4.1% | 57.5% | Not reportednote 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 10,261 | 10,189 | 9,370 | 9,035 | 6,465 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2020 covers 8 months (1 May to 31 Dec 2020). Changes against it compare periods of different length. Apr 2020: The 2020 report shows 2020 in amounts a thousand times smaller than the 2020 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. Dec 2020: The 2020 report shows 2020 in amounts a thousand times smaller than the 2020 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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 Dec 2020
1 May 2020 to 31 Dec 2020, published 22 Mar 2021
Annual report Apr 2020
1 May 2019 to 30 Apr 2020, published 8 Jul 2020
Annual report Apr 2019
1 May 2018 to 30 Apr 2019, published 2 Oct 2019
Annual report Apr 2018
1 May 2017 to 30 Apr 2018, published 4 Oct 2018
Annual report Apr 2017
1 May 2016 to 30 Apr 2017, published 9 Oct 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 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. 19.07.2021 opløst ved fusion med CVR-nummer: 28861850 HUMLEBO EJENDOMME A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28861850 HUMLEBO EJENDOMME A/S (fortsættende), der tillige driver virksomhed under navnene Ejendomsselskabet Frederiksgade 40, Odense A/S, Humlebo Finans A/S, CVR-nummer: 15320478 Humlebo Ejendomsselskab Haarby ApS (ophørende), CVR-nummer: 21085138 Humlebo Udlejningsselskab Haarby ApS (ophørende) og CVR-nummer: 30066227 KLOKKESTØBERVEJ 18 ODENSE ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28861850 HUMLEBO EJENDOMME A/S, CVR-nummer: 15320478 Humlebo Ejendomsselskab Haarby ApS, CVR-nummer: 21085138 Humlebo Udlejningsselskab Haarby ApS og CVR-nummer: 30066227 KLOKKESTØBERVEJ 18 ODENSE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 15320478
Vedtægter ændret: 09.07.2020
Nyt navn: Humlebo Ejendomsselskab Haarby ApS
Ny adresse: Klokkestøbervej 18, 5230 Odense M
Ny kommune: Odense
Bestyrelse:
Fratrådte:
Jeanette Brovn Pedersen, den 09.07.2020, Kenneth Brovn Pedersen, (formand), den 09.07.2020, Majbritt Brovn Pedersen, den 09.07.2020.
Direktion:
Fratrådte:
Bente Annalise Pedersen, den 09.07.2020.
Tiltrådte:
Claus Ørtoft Rasmussen, den 09.07.2020.
Selskabet tegnes af en direktør.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.07.2020.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 09.07.2020.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2020 - 31.12.2020
CVR-nummer
15320478.
NAVN:
PER PEDERSEN EJENDOMSSELSKAB HAARBY A/S.
Adresse: Østergaardsvej 5-7, 5683 Haarby.
Kommune: Assens.
Vedtægter ændret: 07.04.2015
Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller af den samlede bestyrelse..
Revision:
Udtrådt af revisionen:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 27.10.2014.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, L. Frandsensvej 2, a., postboks 116, 5600 Faaborg, den 27.10.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 29537569 DANSK REVISION HUNDERUP GODKENDT REVISIONSAKTIESELSKAB, den 01.10.2013.
Indtrådt i revisionen:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 01.10.2013.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 09.09.2010.
Indtrådt i revisionen:
CVR-NR. 29537569 DANSK REVISION HUNDERUP STATSAUTORISERET REVISIONSAKTIESELSKAB, Hjallesevej 126, 5230 Odense M, den 09.09.2010.
Vedtægter ændret:
26.06.2009.
Bestyrelse:
Tiltrådt som formand:
Kenneth Brovn Pedersen, den 26.06.2009.
Udtrådt af bestyrelsen:
Per Brovn Pedersen, den 26.06.2009.
Indtrådt i bestyrelsen:
Jeanette Brovn Pedersen, den 26.06.2009.
Direktion:
Udtrådt af direktionen:
Per Brovn Pedersen, den 26.06.2009.
Selskabet tegnes af direktøren alene eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.02.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 05.02.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Harry Johannes Andersen, den 28.08.2005.
Indtrådt i bestyrelsen:
Majbritt Brovn Pedersen, den 28.08.2005.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET HENRIK IVERSEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.09.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, Postboks 10, 5100 Odense C, den 24.09.2002.
Revision:
Udtrådt af revisionen:
HENRIK IVERSEN OG BØRGE NIELSEN ODENSE A/S.
Indtrådt i revisionen:
REVISIONSFIRMAET HENRIK IVERSEN & BØRGE NIELSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thujavej 43, 5250 Odense SV.
Ny adresse:
østergårdsvej 5-7, 5683 Haarby.
Revision:
Udtrådt af revisionen:
KPMG C. JESPERSEN
Indtrådt i revisionen:
REG.NR. A/S200385 REVISIONSFIRMAET HENRIK IVERSEN & CO, Thujavej 43, 5250 Odense SV
Vedtægter ændret:
22.10.1992.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktion:
Indtrådt i direktionen:
Direktør Bente Annalise Pedersen
Selskabet tegnes af den samlede bestyrelse
eller af en direktør
Revision:
Udtrådt af revisionen:
Revisionsfirmaet L. Larsen
Indtrådt i revisionen:
KPMG C. JESPERSEN, 5230 Odense M
Stiftelsesdato:
26.06.1991
Seneste vedtægtsdato:
26.06.1991
Kapital:
kr. 1.000.000,00
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,0
Stiftere:
Bogholder Harry Johannes Andersen, Direktør Bente Annalise Pedersen, Murermester Per Brovn Pedersen
Bestyrelse:
Bogholder Harry Johannes Andersen, Direktør Bente Annalise Pedersen, Murermester Per Brovn Pedersen
Direktion:
Murermester Per Brovn Pedersen
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør.
Revision:
Revisionsfirmaet L. Larsen, 5000 Odense C
Første regnskabsår:
26.06.1991 - 30.04.1992
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000902665Klokkestøbervej 18, 5230 Odense M
