CVR 15557176Private limited company (ApS)Køb og salg af egen fast ejendom (681000)Secondary industries: Anden udlejning af boliger (682030)København ØFounded 1 Oct 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 HMLB 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
1
CVR registry, 2009
Gross profit
7.5M
DKK, annual report 2021
+9,474.3% on 2020
Result
+5.5M
DKK, annual report 2021
Equity
5.1M
DKK, annual report 2021
Benjamin Jørgensen100% of capital and votes, until 28 Dec 2023
René Hyberts Pedersenuntil 15 Jun 2022
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 votes19 Nov 2021 to 15 Dec 2021
10% to under 15% of capital, 100% of votes1 Oct 1991 to 22 Jan 2019
CVR 37656097100% of capital and votesnotified 19 Nov 202122 Jan 2019 to 19 Nov 2021
100% of capital and votes15 Dec 2021 to 28 Dec 2023
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 Oct 1991 to 10 Nov 2026.
Q2 2010, quarterly: no employee count, 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 2 | 2 | 3 | 2 | 3 | 3 | 3 | 3 | 1 | 1 | 1 | No count | No count |
| FTE | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
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; quarterly Q1 2010 to Q2 2010.
Latest Q2 2010, published 30 Nov 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 65 | 100 | 78 | 7,513 |
| Operating profit | +18 | +7 | +20 | +19 | +6,966 |
| Result for the year | +18 | -25 | +1 | +1 | +5,500 |
| Equity | -328 | -352 | -352 | -350 | 5,150 |
| Total assets | 1,115 | 1,047 | 952 | 888 | 9,584 |
| Employees (average) | Not reported | 0 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 225,186.2% | Not reportednote 2 | Not reportednote 2 | 9,474.4% |
| EBITDA | Not reportednote 3 | 65 | 100 | 78 | 7,513 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | 100% | 100% | 100% | 100% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | n.m.note 5 | Not reportednote 2 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 474 | 431 | 365 | 316 | 1,257 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | 6.6x | Not reportednote 2 | 4x | 0.2x |
| Interest coverage (rentedækning) | n.m.note 6 | 0.2x | 1x | 1.1x | 27.2x |
| Adjusted equity ratio (justeret soliditetsgrad) | -29.4%note 7 | -33.6%note 7 | -37%note 7 | -39.5%note 7 | 53.7%note 7 |
| ROIC (afkast af investeret kapital) | 10.5% | 14.4%note 8 | Not reportednote 2 | n.m.note 9 | 179.2% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 10 | 1,082note 11 | 0note 11 | 0note 11 | 7,750note 11 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 474 | 1,326 | 1,229 | 1,148 | 2,306 |
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: 2019 covers 18 months (1 Jul 2018 to 31 Dec 2019). Changes against it compare periods of different length. 2017: The 2018 report shows 2017 in amounts a thousand times smaller than the 2017 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. 2018: The 2018 report shows 2017 in amounts a thousand times smaller than the 2017 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. Gearing and interest coverage are multiples. 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 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 26 Jul 2021
Annual report 2019
1 Jul 2018 to 31 Dec 2019, published 3 Oct 2020
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 27 Aug 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 3 Aug 2017
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 28.12.2023, virksomheden opløst
Konkursdekret afsagt 01.12.2022 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Henrik Selchau Poulsen, den 01.12.2022.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Henrik Selchau Poulsen, 1165 København K, den 26.10.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 06.10.2022
Erhvervsstyrelsen har fået oplyst, at det ikke er muligt at komme i kontakt med selskabet på den registrerede adresse: Rødhøjsvej 17B, 5772 Kværndrup.
Som følge heraf har Erhvervsstyrelsen i dag registreret selskabet med midlertidig adresse: c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17, 2100 København Ø.
Erhvervsstyrelsen har ikke overtaget ledelsens opgaver eller beføjelser i selskabet.
Direktion:
Fratrådte:
René Hyberts Pedersen, den 15.06.2022.
Ny adresse: c/o Rene Pedersen, Rødhøjsvej 17B, 5772 Kværndrup
Ny kommune: Faaborg-Midtfyn
Ny adresse: Skibbrogade 20E, 1., 4400 Kalundborg
Ny kommune: Kalundborg
Direktion:
Fratrådte:
Kim Vindeløv, den 19.11.2021.
Tiltrådte:
René Hyberts Pedersen, den 19.11.2021.
Ny adresse: Biskorupvej 29, Biskorup, 5240 Odense NØ
Vedtægter ændret: 22.01.2019
Ny adresse: Skjoldborgsvej 3, st., Næsby, 5270 Odense N
Direktion:
Fratrådte:
Hilde Bjarner Merlin, den 22.01.2019.
Tiltrådte:
Kim Vindeløv, den 22.01.2019.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2018 - 31.12.2019
Ny adresse:
c/o Hilde Bjarner Merling, Poul Møllers Vej 16, 5230 Odense M.
Ny adresse:
c/o Povl Beck, Stenløkken 19, Hjallese, 5260 Odense S.
Ny adresse:
Anderupløkken 5, Anderup, 5270 Odense N.
Vedtægter ændret:
31.08.2007.
Nyt navn:
HMLB ApS.
Vedtægter ændret:
19.09.2006.
Revision:
Udtrådt af revisionen:
Niels Erik Thrane, den 19.09.2006.
Ny adresse:
Næsbyhovedvej 3 C, Næsby, 5270 Odense N.
Ny adresse:
Egestubben 4 C, Næsby, 5270 Odense N.
Vedtægter ændret:
01.10.1996.
Ny adresse:
Læssøegade 22, 5000 Odense C.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
17.11.1994.
Nyt navn:
ELBEE ApS.
Ny adresse:
Rosengade 7-9, 5100 Odense C
Stiftelsesdato:
01.10.1991
Seneste vedtægtsdato:
01.10.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00
Stifter:
Direktion:
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Niels Erik Thrane, 5230 Odense M
Første regnskabsår:
01.10.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 100573291122, 9999 Ukendt
P-number 1002973325Langelinie Allé 17, 2100 København Ø
