HANS ESPERSEN FAMILIE HOLDING ApS (CVR 20135786) company profile

Ownership

MORTEN ESPERSEN HOLDING ApS
CVR 3473942033.3% to under 50% of capitalclass Bsince 23 Dec 2019
JNE 2017 ApS
CVR 3873037133.3% to under 50% of capitalclass Bsince 20 Dec 2019
Hans Espersen Holding ApS
CVR 4108525820% to under 25% of capital, 100% of votesclass A, Bsince 17 Jan 2020

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

Former owners (3)

Morten Espersen
33.3% to under 50% of capitalclass Bnotified 23 Dec 201918 Dec 2019 to 23 Dec 2019
Hans Espersen
20% to under 25% of capital, 100% of votesclass A, Bnotified 17 Jan 20201 Jun 1997 to 17 Jan 2020
Jes Nedergaard Espersen
33.3% to under 50% of capitalclass Bnotified 20 Dec 201918 Dec 2019 to 20 Dec 2019

Control chain

Ultimate controller
Hans Espersen
Holds 100% of capital and votes in Hans Espersen Holding ApS, since 16 Jan 2020
Capital100%
Votes100%
Holding company
Hans Espersen Holding ApS
CVR 41085258Private limited company (ApS)
Holds 20% to under 25% of capital and 100% of votes in HANS ESPERSEN FAMILIE HOLDING ApS, since 17 Jan 2020
Capital20% to under 25%
Votes100%
This company
HANS ESPERSEN FAMILIE HOLDING ApS
CVR 20135786

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 13 Nov 2026.

Owned companies

5 Danish companies, which own 7 more one level down.

COMTEC INTERNATIONAL A/S
CVR 2602440420% to under 25% of capital and votes
- CARL BACKS A/S
  CVR 49420218100% of capital and votes
KAJ INVEST A/S
CVR 3566052620% to under 25% of capital and votes
- ISVÆRKET A/S
  CVR 3566336350% to under 66.7% of capital and votes
Superior Holding A/S
CVR 4131184320% to under 25% of capital and votes
- 2020 Superior A/S
  CVR 39525984100% of capital and votes
- Superior Ejendomme ApS
  CVR 4352144666.7% to under 90% of capital and votes
- Superior International ApS
  CVR 4269443666.7% to under 90% of capital and votes
- Superior Renewables A/S
  CVR 4112246366.7% to under 90% of capital and votes
WSC Esbjerg A/S
CVR 3473168315% to under 20% of capital and votes
- WORLD MARINE OFFSHORE A/S
  CVR 3458171150% to under 66.7% of capital and votesUnder bankruptcy
Core Bolig X Investoraktieselskab Nr. 3
CVR 4077888810% to under 15% of capital and votes

Found by searching the CVR owner register (ejerregister) for HANS ESPERSEN FAMILIE HOLDING 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 (6)

ENVIPA EJENDOMSSELSKAB ApS
CVR 3028203525% to under 33.3% of capital and votes17 Mar 2011 to 1 Jan 2026
HKS Ejendomsselskab ApS
CVR 4419900933.3% to under 50% of capital and votes24 Jul 2023 to 17 Nov 2025
HAMOJE Invest ApS
CVR 38437437100% of capital and votes14 Feb 2017 to 24 Mar 2023
HB Invest 2019 ApS
CVR 40454446100% of capital and votes4 Apr 2019 to 24 Mar 2023
2020 Superior A/S
CVR 3952598420% to under 25% of capital and votes27 Jan 2020 to 22 Apr 2020
SOHN INVEST ApS
CVR 3364371333.3% to under 50% of capital and votes6 May 2011 to 4 Apr 2019

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; 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): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
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 2025 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.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, 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): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (3)

Hans EspersenExecutive board since 27 Feb 2004, Board of directors since 14 Oct 1997
Morten EspersenBoard of directors since 15 Jun 2014
Jes Nedergaard EspersenBoard of directors since 15 Jun 2014

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Jun 1997

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

Former (4)

Preben Bang HenriksenExecutive board 1 Jun 1997 to 14 Oct 1997
Svend BildeBoard of directors 21 Sep 2011 to 23 Nov 2017
Kaj Christensen BrockBoard of directors 14 Oct 1997 to 27 Feb 2004
Søren Kristian EspersenBoard of directors 14 Oct 1997 to 27 Feb 2004

Network

Roles over time

Hans Espersen: Board of directors, 14 Oct 1997 to today; Executive board, 27 Feb 2004 to today.
Morten Espersen: Board of directors, 15 Jun 2014 to today.
Jes Nedergaard Espersen: Board of directors, 15 Jun 2014 to today.

14 Oct 1997 to 13 Nov 2026.

Former (4)

Svend Bilde: Board of directors, 21 Sep 2011 to 23 Nov 2017.
Kaj Christensen Brock: Board of directors, 14 Oct 1997 to 27 Feb 2004.
Søren Kristian Espersen: Board of directors, 14 Oct 1997 to 27 Feb 2004.
Preben Bang Henriksen: Executive board, 1 Jun 1997 to 14 Oct 1997.

1 Jun 1997 to 13 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

Aug 2026, monthly: 2 employees, 0 FTE

Show as table

Registry headcount, 2014 to Aug 2026, oldest left to newest right
Period	2014	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Aug 2015	Sep 2015	Nov 2015	Dec 2015	Feb 2016	Mar 2016	May 2016	Jun 2016	Aug 2016	Sep 2016	Nov 2016	Dec 2016	Feb 2017	Mar 2017	May 2017	Jun 2017	Aug 2017	Sep 2017	Nov 2017	Dec 2017	Feb 2018	Mar 2018	May 2018	Jun 2018	Aug 2018	Sep 2018	Nov 2018	Dec 2018	Feb 2019	Mar 2019	May 2019	Jun 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	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	1	1	1	0	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	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	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	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	1	1	0	1	1	2	1	1	2	1	2	2	1	2	1	1	2	1	2	2	1	2	1	1	2	1	2	2	1	2	1	1	2	1	2	2	1	2	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	2	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Series	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	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 2014; monthly Feb 2015 to Aug 2026.

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

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-55	-33	-48	-37	904
Operating profit	-295	-273	-288	-754	+544
Result for the year	-3,703	-4,979	-102	-574	+576
Equity	55,816	50,171	50,720	50,156	50,366
Total assets	103,246	57,075	57,103	58,984	58,467
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
EBITDA	-295	Not reported^{note 1}	Not reported^{note 1}	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.
Employee growth (vækst i antal ansatte)	-50%	0%	0%	0%	0%
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 % 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

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 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
PDF

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 HANS ESPERSEN FAMILIE HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared and auditor's report findings.
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 eller af den samlede bestyrelse.since 21 Sep 2011
Purpose (formål): Selskabets formål er at eje kapitalandele i helt eller delvist ejede datterselskaber, investering samt hermed beslægtet virksomhed.since 16 Dec 2019
Audit opted out (revision fravalgt): Nosince 1 Jun 1997
Articles of association last changed (seneste vedtægtsdato): 16 Dec 2019
Share classes (kapitalklasser): Yessince 16 Dec 2019

Share capital

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

17 Jan 2005DKK 250,000+125,000
1 Jun 1997DKK 125,000Earliest in CVR

Mergers and demergers

24 Mar 2023
Merger (fusion), as the continuing company (fortsættende selskab)
- HAMOJE Invest ApSCVR 38437437, ceasing company, dissolved after merger
- HB Invest 2019 ApSCVR 40454446, ceasing company, dissolved after merger
17 Jan 2005
Merger (fusion), as the continuing company (fortsættende selskab)
- H.E. HOLDING ApSCVR 27986633, 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: 3 in all, none in the last 5 years; latest 16 Dec 2019
Address changes: 2 in all, none in the last 5 years; latest 8 Oct 2013At the current address for 13.1 years
Status changes: None recorded
Auditor changes: 4 in all, 2 in the last 5 years; latest 22 Aug 2025With the current audit firm for 1.2 years

Names (navne)

16 Dec 2019 to now
HANS ESPERSEN FAMILIE HOLDING ApS
27 Feb 2004 to 15 Dec 2019
HANS ESPERSEN HOLDING ApS
15 Oct 1997 to 26 Feb 2004
FISKERIANPARTSSELSKABET 'MARIA NYMANN'
1 Jun 1997 to 14 Oct 1997
PBH 25.483 ApS

Addresses (adresser)

8 Oct 2013 to now
Sædding Strandvej 206, 6710 Esbjerg V
27 Feb 2004 to 7 Oct 2013
Gudenåvænget 22, 6710 Esbjerg V
1 Jun 1997 to 26 Feb 2004
Fiskerihavnsgade 27, 6700 Esbjerg

Audit firms (revision)

22 Aug 2025 to now
BDO Statsautoriseret Revisionspartnerselskab
1 Dec 2023 to 22 Aug 2025
BDO Holding VII, statsautoriseret revisionsaktieselskab
13 Oct 2011 to 1 Dec 2023
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
14 Oct 1997 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
1 Jun 1997 to 14 Oct 1997
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

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)

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

22 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 22.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 22.08.2025.
18 Jan 2024
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
30 May 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 38437437 HAMOJE Invest ApS og CVR-nummer: 40454446 HB Invest 2019 ApS, der samtidigt er opløst.
18 Dec 2019
Capital change
Vedtægter ændret: 16.12.2019
Nyt navn: HANS ESPERSEN FAMILIE HOLDING ApS
Formål ændret: Selskabets formål er at eje kapitalandele i helt eller delvist ejede datterselskaber, investering samt hermed beslægtet virksomhed.
23 Nov 2017
People change
Bestyrelse:
Fratrådte:
Svend Bilde, den 23.11.2017.
24 Jun 2014
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Morten Espersen, den 15.06.2014, Jes Stenberg Espersen, den 15.06.2014.
8 Oct 2013
Other
Ny adresse:
Sædding Strandvej 206, 6710 Esbjerg V.
11 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
22 Sep 2011
Other People change
Vedtægter ændret:
21.09.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Svend Bilde, den 21.09.2011, Fiskeskipper Hans Espersen, den 21.09.2011.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
8 Apr 2005
Capital change Status change
Vedtægter ændret:
17.01.2005.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt ved fusion, kurs 862,00.
Kapitalen udgør herefter kr. 250.000,00.
Selskabet fusioneret med CVR-NR. 27986633 H.E. HOLDING ApS, der samtidig er opløst.

Show 5 more

16 Dec 2004
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 20135786 HANS ESPERSEN HOLDING ApS.
CVR-NR. 27986633 H.E. HOLDING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
8 Mar 2004
People change Address change Other
Vedtægter ændret:
27.02.2004.
Nyt navn:
HANS ESPERSEN HOLDING ApS.
Ny adresse:
c/o fiskeskipper Hans Espersen, Gudenåvænget 22, 6710 Esbjerg V.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Espersen, den 27.02.2004, Kaj Christensen Brock, den 27.02.2004, Søren Kristian Espersen, den 27.02.2004.
Direktion:
Indtrådt i direktionen:
Fiskeskipper Hans Espersen, den 27.02.2004.
Selskabet tegnes af en direktør.
2 Dec 1997
Other Audit change
Vedtægter ændret:
02.12.1997.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.10.1997.
Indtrådt i revisionen:
Show the full announcement
DELOITTE & TOUCHE STATSAUT REVISIONSAKTIESELSKAB, Frodesgade 125 C, 6700 Esbjerg, den 14.10.1997.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.06.1997 - 31.12.1997.
18 Nov 1997
People change Other Address change
Vedtægter ændret:
14.10.1997.
Nyt navn:
FISKERIANPARTSSELSKABET `MARIA NYMANN`.
Ny adresse:
c/o Bækby Illeborg Shipping, Fiskerihavnsgade 27, 6700 Esbjerg.
Show the full announcement
Ny kommune:
Esbjerg.
Bestyrelse:
Indtrådt i bestyrelsen:
Hans Espersen (formand), den 14.10.1997, Kaj Christensen Brock, den 14.10.1997, Søren Kristian Espersen, den 14.10.1997.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 14.10.1997.
Selskabet tegnes af den samlede bestyrelse.
10 Oct 1997
New company
Stiftelsesdato:
01.06.1997.
Seneste vedtægtsdato:
01.06.1997.
Kapital:
kr. 125.000,00.
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Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.06.1997.
Direktion:
Advokat Preben Bang Henriksen, den 01.06.1997.
Selskabet tegnes af en direktør alene.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV, den 01.06.1997.
Første regnskabsår:
01.06.1997 - 30.09.1998.
Regnskabsår:
01.10 - 30.09.

Registrations (registreringer)

Registration

Address: Sædding Strandvej 206
6710 Esbjerg V
Esbjerg Municipality
CVR record last changed: 23 Sep 2026
Data read: 13 Nov 2026

Production units

2 registered in CVR.

FISKERIANPARTSSELSKABET 'MARIA NYMANN'
P-number 100614536827, 9999 Ukendt
HANS ESPERSEN FAMILIE HOLDING ApS
P-number 1004338632Sædding Strandvej 206, 6710 Esbjerg V

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.

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Dandex in your own tools

Who is behind it

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Dandex estimates

Current (3)

Founders (1)

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Owners and the control chain

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Its people and their other companies

Network

Roles over time

Headcount

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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

Companies it owns

Its people and their other companies