CVR 25068963Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)JuelsmindeFounded 1 Dec 1999
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.
Dandex is Danish Company Data. Connect it once and ask about HBL HOLDING 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, 2020
Gross profit
-15.4K
DKK, annual report 2023
Result
+16.7K
DKK, annual report 2023
Equity
359.2K
DKK, annual report 2023
Hanne Grønfeldt Lauersen100% of capital and votes, until 26 Sep 2024
Hanne Grønfeldt Lauersenuntil 6 Mar 2024
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 votesnotified 20 Mar 20201 Dec 1999 to 20 Mar 2020
100% of capital and votes20 Mar 2020 to 26 Sep 2024
HBL HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HBL HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36479493100% of capital and votes10 Aug 2015 to 8 Apr 2024
CVR 3953975620% to under 25% of capital and votes26 Apr 2018 to 23 Nov 2020
CVR 37766739100% of capital and votes26 Sep 2017 to 29 Jun 2018
CVR 1731818733.3% to under 50% of capital and votes28 Feb 2014 to 30 Dec 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Dec 1999 to 14 Nov 2026.
Dec 2020, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 2014 | 2015 | Dec 2020 |
|---|---|---|---|---|---|
| Employees | 0 | 2 | 0 | 0 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2015; monthly Dec 2020.
Latest Dec 2020, published 23 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -115 | -111 | -85 | -20 | -15 |
| Operating profit | -2,530 | -4,729 | -1,384 | -20 | -15 |
| Result for the year | -1,229 | -5,128 | -1,785 | -146 | +17 |
| Equity | 8,738 | 3,404 | 1,506 | 460 | 359 |
| Total assets | 10,764 | 3,425 | 1,606 | 615 | 369 |
| Employees (average) | 0 | 1 | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| 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) | 0% | n.m.note 1 | -100% | Not reportednote 2 | Not reportednote 2 |
| 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.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jan 2023
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 28 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 8 Jun 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For HBL HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Morten Bünemann Dalsgaard, den 26.09.2024.
Likvidation vedtaget 06.03.2024
Likvidatorer:
Tiltrådte:
Morten Bünemann Dalsgaard, 8700 Horsens, den 06.03.2024.
Direktion:
Fratrådte:
Hanne Grønfeldt Lauersen, den 06.03.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Lilleskovvej 4, Glud, 7130 Juelsminde
Direktion:
Fratrådte:
Henning Bjarne Lauersen, den 09.03.2020.
Tiltrådte:
Hanne Grønfeldt Lauersen, den 09.03.2020.
Vedtægter ændret: 29.01.2016
Revision:
Fratrådte:
LIDEGAARD REVISION & RÅDGIVNING REGISTRERET REVISIONSANPARTSSELSKAB, den 29.01.2016.
Ny adresse:
Østergårdsvej 4, 7160 Tørring.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.05.2010.
Indtrådt i revisionen:
CVR-NR. 27096174 LIDEGAARD REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB, Jernbanegade 3, postboks 38, 8740 Brædstrup, den 18.05.2010.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 15.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 15.12.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8700 Horsens.
Ny adresse:
Vongevej 17, 7160 Tørring.
Første regnskabsår:
01.12.1999 - 31.12.2000.
Stiftelsesdato:
01.12.1999.
Seneste vedtægtsdato:
23.12.1999.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 100,00.
Stifter:
Henning Bjarne Lauersen, den 23.12.1999.
Direktion:
Henning Bjarne Lauersen, den 23.12.1999.
Selskabet tegnes af en direktør.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 8700 Horsens, den 23.12.1999.
Første regnskabsår:
01.12.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1007274064Solfang 12, 7160 Tørring
P-number 1007295347Lilleskovvej 4, 7130 Juelsminde
P-number 1008214022Solfang 12, 7160 Tørring