Hjerrild & Bisgaard ApS (CVR 17024639) Company Profile

Ownership

Gammelmose ApS
CVR 3136357850% to under 66.7% of capital and votessince 1 May 2014
ADMINISTRATIONSFIRMAET HAUGAARD ApS
CVR 3293307650% to under 66.7% of capital and votessince 1 May 2014

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

Owned Companies

1 Danish company.

HB2023 Holding ApS
SubsidiaryCVR 44462699100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Hjerrild & Bisgaard ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

PENTA HOLDING 2022 ApS
CVR 3608732310% to under 15% of capital and 15% to under 20% of votes3 Apr 2018 to 27 Nov 2023

People

Current (3)

Søren Chresten HaugaardExecutive board since 29 Dec 2010, Board of directors since 29 Dec 2010
Allan NejbjergBoard of directors since 29 Dec 2010
Humle Mikkel Blankholm PughBoard of directors since 26 Jan 2018

Founders (3)

ASX 11.868 A/SFounded 1 Jun 1993
Preben Bang HenriksenFounded 1 Jun 1993
PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Jun 1993

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

Former (9)

Preben Bang HenriksenExecutive board 1 Jun 1993 to 16 Jun 1994, Board of directors 1 Jun 1993 to 16 Jun 1994
Hans SylvestersenExecutive board 1 Jun 1993 to 29 Dec 2010, Board of directors 1 Jun 1993 to 29 Dec 2010
Mogens Gaardboe BertelsenBoard of directors 1 Jun 1993 to 16 Jun 1994
Kristen Uffe Skalborg HansenBoard of directors 1 Jun 1993 to 14 Jun 2017
Uffe DausBoard of directors 1 Jun 1993 to 30 May 2000
Jens Christian NielsenBoard of directors 30 May 2000 to 18 Jul 2001
Lone Mai HenriksenBoard of directors 1 Jun 1993 to 16 Jun 1994
Torben BisgaardBoard of directors 18 Jul 2001 to 27 Jan 2005
Brian Werner LassenBoard of directors 14 Jun 2017 to 26 Jan 2018

Network

Roles Over Time

Søren Chresten Haugaard: Executive board, 29 Dec 2010 to today; Board of directors, 29 Dec 2010 to today.
Allan Nejbjerg: Board of directors, 29 Dec 2010 to today.
Humle Mikkel Blankholm Pugh: Board of directors, 26 Jan 2018 to today.

29 Dec 2010 to 7 Nov 2026.

Former (9)

Brian Werner Lassen: Board of directors, 14 Jun 2017 to 26 Jan 2018.
Kristen Uffe Skalborg Hansen: Board of directors, 1 Jun 1993 to 14 Jun 2017.
Hans Sylvestersen: Executive board, 1 Jun 1993 to 29 Dec 2010; Board of directors, 1 Jun 1993 to 29 Dec 2010.
Torben Bisgaard: Board of directors, 18 Jul 2001 to 27 Jan 2005.
Jens Christian Nielsen: Board of directors, 30 May 2000 to 18 Jul 2001.
Uffe Daus: Board of directors, 1 Jun 1993 to 30 May 2000.
Preben Bang Henriksen: Executive board, 1 Jun 1993 to 16 Jun 1994; Board of directors, 1 Jun 1993 to 16 Jun 1994.
Mogens Gaardboe Bertelsen: Board of directors, 1 Jun 1993 to 16 Jun 1994.
Lone Mai Henriksen: Board of directors, 1 Jun 1993 to 16 Jun 1994.

1 Jun 1993 to 7 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

Feb 2022, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to Feb 2022, 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
Employees	20	22	18	18	16	17	16	18	13	16	16	15	13	No count	No count	No count	No count	18	15	19	18	21	20	20	20	19	18	18	18	18	19	20	20	20	21	21	20	20	20	19	20	20	20	20	19	17	16	16	15	17	16	14	16	16	16	17	16	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	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	14	16	15	14	11	11	10	11	10	10	11	11	11	12	14	16	15	13	13	13	12	14	14	14	14	13	13	13	13	13	14	15	15	15	15	14	14	14	14	15	14	14	14	14	15	14	13	13	12	14	12	11	12	12	12	13	12	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	1	1	1	1	1	1	1	1	1	1	1	0	1	1	1	1	1	1
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

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 Feb 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Feb 2022, published 28 Apr 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	714	84	-122	-15	-23
Operating profit	+405	+43	-122	-15	Not reported
Result for the year	+359	+29	+2,863	+39	+36
Equity	2,608	1,337	4,200	3,738	3,774
Total assets	2,813	1,868	4,415	4,053	4,091
Employees (average)	1	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	10.3%	-88.2%	-243.9%	n.m.^{note 1}	n.m.^{note 1}
EBITDA	411	43	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	57.5%	50.3%	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}
Employee growth (vækst i antal ansatte)	0%	Not reported^{note 4}	Not reported^{note 5}	n.m.^{note 1}	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-419^{note 6}	-175^{note 6}	-13^{note 6}	-6^{note 6}	1
Gearing, NIBD / EBITDA	Net cash^{note 6}	Net cash^{note 6}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	14.9%^{note 6}	2%^{note 6}	-3.6%^{note 7}	-0.3%^{note 8}	-0.5%^{note 9}
Capex (investeringer i anlægsaktiver)	0^{note 10}	0^{note 10}	Not reported^{note 11}	Not reported^{note 11}	Not reported^{note 11}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-419^{note 6}	325^{note 6}	187^{note 6}	294^{note 6}	197

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).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 n.m.: gross profit not positive
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
5 no average employee figure for the year before
6 no interest-bearing debt reported
7 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
8 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
9 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
10 Dandex estimate: capex from the balance sheet change plus D&A
11 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 May 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen, eller 2 medlemmer af bestyrelsen.since 10 Jul 2006
Purpose (Formål): Selskabets formål er administration, formueadministration, og anden dermed beslægtet virksomhed.since 10 Jun 2022
Audit opted out (Revision fravalgt): Yessince 24 Jun 2021
Articles of association last changed (Seneste vedtægtsdato): 10 May 2023

Share Capital

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

2 Jun 1993500,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

10 May 2023
Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 17024639
Vedtægter ændret: 10.05.2023
Nyt navn: Hjerrild & Bisgaard ApS
21 Jun 2022
Address change
Ny adresse: Ole Rømers Vej 11, 6760 Ribe
10 Jun 2022
Other
Vedtægter ændret: 03.06.2022
Nyt navn: ADMINISTRATIONSAKTIESELSKABET HJERRILD & BISGAARD
Formål ændret: Selskabets formål er administration, formueadministration, og anden dermed beslægtet virksomhed.
7 Jul 2021
Audit change
Vedtægter ændret: 24.06.2021
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.06.2021.
26 Jan 2018
People change
Bestyrelse:
Fratrådte:
Brian Werner Lassen, den 26.01.2018.
Tiltrådte:
Humle Mikkel Blankholm Pugh, den 26.01.2018.
14 Jun 2017
People change
Bestyrelse:
Fratrådte:
Kristen Uffe Skalborg Hansen, den 14.06.2017.
Tiltrådte:
Brian Werner Lassen, den 14.06.2017.
29 Jan 2015
Other
Ny adresse:
Tvedgade 21, 1., 6760 Ribe.
13 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stormgade 50, 6700 Esbjerg, den 01.07.2011.
19 Jan 2011
Other Audit change People change
Bestyrelse:
Tiltrådt som formand:
Allan Sørensen, den 29.12.2010.
Udtrådt af bestyrelsen:
Hans Sylvestersen, den 29.12.2010.
Indtrådt i bestyrelsen:
Show the full announcement
Advokat Søren Chresten Haugaard, den 29.12.2010.
Direktion:
Udtrådt af direktionen:
Hans Sylvestersen, den 29.12.2010.
Indtrådt i direktionen:
Advokat Søren Chresten Haugaard, den 29.12.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 31332699 JL REVISORER REGISTRERET REVISIONSANPARTSSELSKAB, den 29.12.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Stormgade 50, 6700 Esbjerg, den 29.12.2010.
10 Mar 2009
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.03.2009.
Indtrådt i revisionen:
CVR-NR. 31332699 JL REVISORER REGISTRERET REVISIONSANPARTSSELSKAB, Landbovej 4, 6650 Brørup, den 10.03.2009.

Show 7 more

1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
11 Sep 2006
Other
Vedtægter ændret:
10.07.2006.
27 Jan 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Bisgaard, den 27.01.2005.
Indtrådt i bestyrelsen:
Allan Sørensen, den 27.01.2005.
14 Aug 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Christian Nielsen, den 18.07.2001.
Indtrådt i bestyrelsen:
Landsretssagfører Torben Bisgaard, den 18.07.2001.
23 Jun 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Uffe Daus, den 30.05.2000.
Indtrådt i bestyrelsen:
Advokat Jens Christian Nielsen, den 30.05.2000.
18 Aug 1994
Address change Other People change
Vedtægter ændret:
24.05.1994.
Nyt navn:
ADVOKATAKTIESELSKABET HJERRILD & BISGAARD.
Ny adresse:
Torvet 16, 6760 Ribe.
Show the full announcement
Ny kommune:
Ribe.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaardboe Bertelsen, Preben Bang Henriksen, Lone Mai Henriksen.
Indtrådt i bestyrelsen:
Advokat Uffe Daus, Advokat Kristen Uffe Skalborg Hansen, Advokat Hans Sylvestersen.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen.
Indtrådt i direktionen:
Advokat Hans Sylvestersen.
Selskabet tegnes af direktionen, eller 2 medlemmer af bestyrelsen.
Revision:
Udtrådt af revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Ndr. Boulevard 88, postboks 20, 6800 Varde.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.06.1993 - 31.12.1993.
27 Aug 1993
New company
Stiftelsesdato:
01.06.1993
Seneste vedtægtsdato:
01.06.1993
Kapital:
kr. 500.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stiftere:
Advokat Preben Bang Henriksen, REG.NR. ApS162763 ASX 11868 ApS, Slotspladsen 2, 9000 Aalborg, REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg
Bestyrelse:
Mogens Gaardboe Bertelsen, Advokat Preben Bang Henriksen, Lone Mai Henriksen
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af den samlede bestyrelse
eller af en direktør.
Revision:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV
Første regnskabsår:
01.06.1993 - 30.11.1994
Regnskabsår:
01.12 - 30.11

Registrations (Registreringer)

Registration

Address: Ole Rømers Vej 11
6760 Ribe
Esbjerg Municipality
CVR record last changed: 16 Oct 2026
Data read: 7 Nov 2026

Production Units

4 registered in CVR.

ADVOKATAKTIESELSKABET HJERRILD & BISGAARD
P-number 1002985887Storegade 19, 6740 Bramming
ADVOKATAKTIESELSKABET HJERRILD & BISGAARD
P-number 1014063753Havnegade 19, 6700 Esbjerg
ADVOKATAKTIESELSKABET HJERRILD & BISGAARD
P-number 1014628270Havnegade 19, 6700 Esbjerg
Hjerrild & Bisgaard ApS
P-number 1002985875Ole Rømers Vej 11, 6760 Ribe

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

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Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Who Is Behind It

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People

Current (3)

Founders (3)

Network

Roles Over Time

Network

Headcount

Financials

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Financials

Changes

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Share Capital

Registry Facts

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Registrations (Registreringer)

Registration

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Who Is Behind It

Owned Companies

Current (3)

Founders (3)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies