CVR 20838698Public limited company (A/S)Udlejning af erhvervsejendomme (682040)HerningFounded 18 Dec 1997
CVR holds no employment figures for this company.
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 P. HAUBJERG 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 DandexGross profit
-68.5K
DKK, annual report 2025
-87.3K on 2024
Result
+3.2M
DKK, annual report 2025
Equity
65.7M
DKK, annual report 2025
Trine Haubjerg Grøn25% to under 33.3% of capital and votes, since 1 Jan 2012
Maria Funderskov Haubjerg25% to under 33.3% of capital and votes, since 1 Jan 2012
and 3 morePoul Haubjergsince 18 Dec 1997
5% to under 10% of capital and votessince 11 Mar 2022
5% to under 10% of capital and votessince 1 Jan 2012
25% to under 33.3% of capital and votessince 1 Jan 2012
25% to under 33.3% of capital and votessince 1 Jan 2012
25% to under 33.3% of capital and votessince 1 Jan 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
P. HAUBJERG HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for P. HAUBJERG 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 34699879100% of capital and votes1 Sep 2012 to 22 Jan 2025
CVR 2830077850% to under 66.7% of capital and votes5 Nov 2012 to 12 Sep 2018
CVR 1604359133.3% to under 50% of capital and votes2 Jun 2015 to 11 Mar 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Dec 1997 to 6 Nov 2026.
18 Dec 1997 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -388 | -360 | -39 | 19 | -68 |
| Operating profit | -529 | -488 | -168 | -110 | -197 |
| Result for the year | +6,470 | -13,047 | +4,871 | +6,433 | +3,221 |
| Equity | 65,457 | 52,219 | 56,894 | 62,920 | 65,691 |
| Total assets | 67,882 | 52,755 | 58,545 | 63,785 | 66,130 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | -463.9% |
| EBITDA | -388 | -360 | -39 | 19 | -68 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | n.m.note 2 | n.m.note 2 | 100% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -238note 3 | -459note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | -0.7%note 3 | -0.7%note 5 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 0note 6 | 0note 6 | 0note 6 | 0note 6 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 5 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Feb 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Helstrupvænget 22, Snejbjerg, 7400 Herning
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 25.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Birk Centerpark 30, 7400 Herning, den 25.08.2025.
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldborgvej 1, 7400 Herning, den 25.01.2024.
Revision:
Fratrådte:
VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.05.2018.
Vedtægter ændret:
19.08.2013.
Vedtægter ændret:
20.12.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Mølgaard Haubjerg, den 20.12.2012.
Indtrådt i bestyrelsen:
Trine Plougsgaard Haubjerg, den 20.12.2012, Maria Plougsgaard Haubjerg, den 20.12.2012, Jesper Plougsgaard Haubjerg, den 20.12.2012.
Vedtægter ændret:
03.05.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.09.2006 - 31.12.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
08.09.2006.
Regnskabsår ændret til:
01.09 - 31.08.
Omlægningsperiode:
01.01.2006 - 31.08.2006.
Ny adresse:
Velhustedvej 21, 6933 Kibæk.
Revision:
Udtrådt af revisionen:
K.E. Hedegaard, Kibæk A/S, Reg istrerede Revisorer.
Indtrådt i revisionen:
VISTISEN & LUNDE NIELSEN REGISTRERET REVISIONSAKTIESELS, 7400 Herning.
Stiftelsesdato:
18.12.1997.
Seneste vedtægtsdato:
18.12.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 517,00.
Stifter:
El-installatør Poul Mølgaard Haubjerg, den 18.12.1997.
Bestyrelse:
Pædagog Inger-Lise Plougsgaard Haubjerg (formand), den 18.12.1997, Gårdejer Leif Mølgaard Haubjerg, den 18.12.1997, El-installatør Poul Mølgaard Haubjerg, den 18.12.1997.
Direktion:
El-installatør Poul Mølgaard Haubjerg, den 18.12.1997.
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Revision:
K.E. Hedegaard, Kibæk A/S, Reg istrerede Revisorer, Brogade 1, 6933 Kibæk, den 18.12.1997.
Første regnskabsår:
18.12.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004538297Helstrupvænget 22, 7400 Herning
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
