HNC GROUP A/S (CVR 25486064) company profile

Ownership

Momentum Group Holding AB
100% of capital and votesnotified 8 Jul 2025since 1 Jun 2022

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

Former owners (2)

Kim Nielsen
100% of capital and votes1 Jan 2013 to 1 Jan 2013
K3 Group A/S
CVR 2008839725% to under 33.3% of capital and votesnotified 8 Jul 202531 Dec 2012 to 8 Jul 2025

Owned companies

1 Danish company.

saniflow ApS
SubsidiaryCVR 41031360100% of capital and votes

Found by searching the CVR owner register (ejerregister) for HNC GROUP A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 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 a majority holding in one or more Danish companiesControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Small enterprise23 average employees, balance sheet EUR 2.5M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): StableEmployees -1.5% a year over 10 years to Aug 2026, from 26.5 to 22.8 on average; the peak was 49 in 2001. Dandex estimate, rule v1, computed 12 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.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (4)

Christian Torben Qvist-PedersenExecutive board since 10 Sep 2021
Ulf Christian LiliusBoard of directors since 1 Jun 2022
Anders Lennart LarssonBoard of directors since 1 Jun 2022
Andreas Patrik CajbrandtBoard of directors since 5 May 2026

Founders (1)

K3 Group A/SFounded 26 Jun 2000

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

Former (11)

Kim NielsenExecutive board 26 Jun 2000 to 10 Sep 2021, Board of directors 26 Jun 2000 to 8 Jul 2025
Michael VintherBoard of directors 26 Jun 2000 to 30 Nov 2008
Bjarne Wittendorff IbsenBoard of directors 30 Apr 2004 to 1 Apr 2014
Jan MilvertzBoard of directors 10 Mar 2008 to 4 Apr 2013
Torben Hjort FriderichsenBoard of directors 26 Jun 2000 to 31 Dec 2004
Hans ØstergaardBoard of directors 10 Mar 2008 to 1 Apr 2014
Poul Erik WagnerBoard of directors 1 Apr 2014 to 1 Jun 2022
Søren Toft MathiasenBoard of directors 8 Oct 2009 to 4 Apr 2013
Kenneth Fabritius de TengnagelBoard of directors 21 Dec 2015 to 26 Mar 2021
Niels Peter RosenkrandsBoard of directors 4 Apr 2013 to 1 Jun 2022
Carl Niklas Frederik EnmarkBoard of directors 1 Jun 2022 to 5 May 2026

Network

Roles over time

Christian Torben Qvist-Pedersen: Executive board, 10 Sep 2021 to today; Board of directors, 10 Sep 2021 to 1 Jun 2022.
Ulf Christian Lilius: Board of directors, 1 Jun 2022 to today.
Anders Lennart Larsson: Board of directors, 1 Jun 2022 to today.
Andreas Patrik Cajbrandt: Board of directors, 5 May 2026 to today.

10 Sep 2021 to 12 Nov 2026.

Former (11)

Carl Niklas Frederik Enmark: Board of directors, 1 Jun 2022 to 5 May 2026.
Kim Nielsen: Executive board, 26 Jun 2000 to 10 Sep 2021; Board of directors, 26 Jun 2000 to 8 Jul 2025.
Poul Erik Wagner: Board of directors, 1 Apr 2014 to 1 Jun 2022.
Niels Peter Rosenkrands: Board of directors, 4 Apr 2013 to 1 Jun 2022.
Kenneth Fabritius de Tengnagel: Board of directors, 21 Dec 2015 to 26 Mar 2021.
Bjarne Wittendorff Ibsen: Board of directors, 30 Apr 2004 to 1 Apr 2014.
Hans Østergaard: Board of directors, 10 Mar 2008 to 1 Apr 2014.
Jan Milvertz: Board of directors, 10 Mar 2008 to 4 Apr 2013.
Søren Toft Mathiasen: Board of directors, 8 Oct 2009 to 4 Apr 2013.
Michael Vinther: Board of directors, 26 Jun 2000 to 30 Nov 2008.
Torben Hjort Friderichsen: Board of directors, 26 Jun 2000 to 31 Dec 2004.

26 Jun 2000 to 12 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: 22 employees, 20 FTE

Show as table

Registry headcount, 2001 to Aug 2026, oldest left to newest right
Period	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	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	49	33	25	28	28	34	33	37	26	No count	No count	No count	No count	22	23	26	26	26	26	26	27	27	28	26	27	25	27	28	28	28	27	26	25	27	26	26	25	24	27	26	25	26	25	26	26	25	24	23	26	26	28	29	30	29	30	29	29	30	30	28	29	30	30	28	28	29	29	29	30	30	29	31	29	31	31	31	33	31	31	32	33	30	28	29	26	28	26	25	28	28	28	27	29	28	28	27	26	27	28	29	30	30	29	28	29	30	28	29	28	29	29	31	30	28	27	26	25	25	26	26	28	27	25	25	27	26	26	28	28	28	28	27	27	29	26	25	25	23	24	24	23	24	24	23	24	24	23	23	24	23	23	22	23	22	22	22	22
FTE	36	38	25	24	24	28	33	33	27	26	25	25	23	23	22	23	22	22	23	23	24	24	25	24	23	23	23	25	25	25	24	23	23	24	23	23	22	22	24	24	23	23	23	23	24	23	22	21	23	22	24	25	25	24	26	25	25	26	26	25	22	25	25	24	23	25	24	24	25	26	26	26	25	26	25	28	29	28	29	29	28	28	28	24	23	25	25	24	24	24	25	24	26	24	24	24	23	23	24	25	24	27	26	24	25	26	24	25	25	24	25	27	27	24	24	23	23	23	23	22	24	26	23	24	24	24	24	25	25	25	25	25	25	26	25	23	23	22	22	22	22	22	22	22	22	22	22	22	22	22	22	22	21	21	21	21	20
Series	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	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 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 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	13,765	15,211	17,621	18,557	15,980
Operating profit	+2,378	+2,585	+4,593	+4,137	+2,784
Result for the year	+1,859	+1,996	+2,440	+2,124	+2,104
Equity	7,241	9,236	10,859	12,982	15,086
Total assets	24,469	18,962	20,616	18,719	18,675
Employees (average)	27	29	26	25	23
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-5.2%	10.5%	5.4%	5.3%	-13.9%
EBITDA	2,697	2,946	4,952	4,532	3,284
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)	-0.7%	5.9%	-10.3%	-3.9%	-8%
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 (investeringer i anlægsaktiver)	Not reported^{note 1}	Not reported^{note 1}	786^{note 2}	289^{note 2}	760^{note 2}
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 capex filed
2 Dandex estimate: capex from the balance sheet change plus D&A

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 17 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Mar 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
HNC GROUP A/S (CVR 25486064) har foretaget ejerskifte pr. 6. maj 2026: 3 indtrådt.
5 May 2026
Director change
HNC GROUP A/S (CVR 25486064) har foretaget direktørskifte pr. 5. maj 2026: 1 indtrådt.
1 Jun 2022
Director change
HNC GROUP A/S (CVR 25486064) har foretaget direktørskifte pr. 1. juni 2022: 3 indtrådt.
10 Sep 2021
Director change
HNC GROUP A/S (CVR 25486064) har foretaget direktørskifte pr. 10. september 2021: 1 indtrådt.
21 Dec 2015
Director change
HNC GROUP A/S (CVR 25486064) har foretaget direktørskifte pr. 21. december 2015: 1 indtrådt.
1 Apr 2014
Director change
HNC GROUP A/S (CVR 25486064) har foretaget direktørskifte pr. 1. april 2014: 1 indtrådt.
4 Apr 2013
Director change
HNC GROUP A/S (CVR 25486064) har foretaget direktørskifte pr. 4. april 2013: 1 indtrådt.
8 Oct 2009
Director change
HNC GROUP A/S (CVR 25486064) har foretaget direktørskifte pr. 8. oktober 2009: 1 indtrådt.
10 Mar 2008
Director change
HNC GROUP A/S (CVR 25486064) har foretaget direktørskifte pr. 10. marts 2008: 2 indtrådt.
30 Apr 2004
Director change
HNC GROUP A/S (CVR 25486064) har foretaget direktørskifte pr. 30. april 2004: 1 indtrådt.

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 HNC GROUP A/S, 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, demand cyclicality and subsidiaries.
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 bestyrelsesformanden i forening med 1 bestyrelsesmedlem eller 1 direktør eller af den samlede bestyrelsesince 5 Jun 2022
Purpose (formål): Selskabets formål er at drive virksomhed med handel og produktion af automatiske komponenter og salg af diverse tekniske installationer til den danske industri, samt at drive øvrig hermed beslægtet virksomhed.since 4 Apr 2013
Audit opted out (revision fravalgt): Nosince 26 Jun 2000
Articles of association last changed (seneste vedtægtsdato): 1 Jun 2022
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 15 Jun 2015

Share capital

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

11 Dec 2009DKK 848,000+148,000
30 Apr 2004DKK 700,000+100,000
11 Sep 2003DKK 600,000+100,000
26 Jun 2000DKK 500,000Earliest in CVR

Mergers and demergers

11 Dec 2009
Merger (fusion), as the continuing company (fortsættende selskab)
- FLEXODAN A/SCVR 73781116, ceasing company, dissolved after merger
11 Sep 2003
Merger (fusion), as the continuing company (fortsættende selskab)
- HANS TELLER A/SCVR 24205711, ceasing company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

25 Sep 2026
Merger or demerger announced
Kapitalejerne i CVR-nummer: 25486064 HNC GROUP A/S (fortsættende), der tillige driver virksomhed under navnene FLEXODAN A/S og CVR-nummer: 41031360 saniflow ApS (ophørende), har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med den påtænkte fusion. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
28 Aug 2026
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25486064 HNC GROUP A/S (fortsættende), der tillige driver virksomhed under navnene FLEXODAN A/S og CVR-nummer: 41031360 saniflow ApS (ophørende).
5 May 2026
People change
Bestyrelse:
Fratrådte:
Carl Niklas Frederik Enmark, den 05.05.2026.
Tiltrådte:
Andreas Patrik Cajbrandt, den 05.05.2026.
9 Jul 2025
People change
Bestyrelse:
Fratrådte:
Kim Nielsen, den 08.07.2025.
3 Jan 2024
Audit change
Revision:
Fratrådte:
Øernes Revision Registreret Revisionsaktieselskab, den 30.11.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Fændediget 13, 4600 Køge, den 30.11.2023.
1 Jun 2023
People change
Bestyrelse:
Fratrådte:
Anders Lennart Larsson, den 10.05.2023, Ulf Christian Lilius, (formand), den 10.05.2023.
Tiltrådte:
Anders Lennart Larsson, (formand), den 10.05.2023, Ulf Christian Lilius, den 10.05.2023.
29 Dec 2022
Audit change
Revision:
Fratrådte:
KPMG P/S, den 12.12.2022.
Tiltrådte:
CVR-NR. 37121924 Øernes Revision Registreret Revisionsaktieselskab, Næstvedvej 2, 4760 Vordingborg, den 12.12.2022.
5 Jun 2022
People change Audit change
Vedtægter ændret: 01.06.2022
Bestyrelse:
Fratrådte:
Christian Torben Qvist-Pedersen, den 01.06.2022, Niels Peter Rosenkrands, den 01.06.2022, Poul Erik Wagner, (formand), den 01.06.2022.
Tiltrådte:
Anders Lennart Larsson, den 01.06.2022, Carl Niklas Frederik Enmark, den 01.06.2022, Ulf Christian Lilius, (formand), den 01.06.2022.
Show the full announcement
Selskabet tegnes af bestyrelsesformanden i forening med 1 bestyrelsesmedlem eller 1 direktør eller af den samlede bestyrelse
Revision:
Fratrådte:
Øernes Revision Registreret Revisionsaktieselskab, den 01.06.2022.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 01.06.2022.
9 Nov 2021
People change
Vedtægter ændret: 10.09.2021
Bestyrelse:
Tiltrådte:
Christian Torben Qvist-Pedersen, den 10.09.2021.
Direktion:
Fratrådte:
Show the full announcement
Kim Nielsen, den 10.09.2021.
Tiltrådte:
Christian Torben Qvist-Pedersen, (adm. dir), den 10.09.2021.
Selskabet tegnes af direktøren i forening med et medlem af bestyrelsen, eller af 2 bestyrelsesmedlemmer
16 Apr 2021
People change
Bestyrelse:
Fratrådte:
Kenneth Nielsen, den 26.03.2021.

Show 28 more

2 Jan 2020
Address change
Ny adresse: Borgergade 17, 4241 Vemmelev
7 Feb 2019
Address change
Ny adresse: Industrivej 2A, Vemmelev, 4241 Vemmelev
21 Dec 2015
People change
Bestyrelse:
Tiltrådte:
Kenneth Nielsen, den 21.12.2015.
3 Nov 2015
People change Audit change
Revision:
Fratrådte:
JPHKS A/S, den 01.10.2015.
Tiltrådte:
CVR-NR. 37121924 Øernes Revision Registreret Revisionsaktieselskab, Næstvedvej 2, 4760 Vordingborg, den 01.10.2015.
14 Jan 2015
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Wittendorff Ibsen, den 01.04.2014.
Indtrådt i bestyrelsen:
Poul Erik Wagner (formand), den 01.04.2014.
28 Nov 2014
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.09.2014.
Indtrådt i revisionen:
ØERNES REVISION REGISTRERET REVISIONSAKTIESELSKAB, Næstvedvej 2, 4760 Vordingborg, den 02.09.2014.
4 Apr 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Østergaard, den 01.04.2014.
25 Apr 2013
Other
Vedtægter ændret:
04.04.2013.
Selskabet tegnes af den samlede bestyrelse eller Kim Nielsen.
24 Apr 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Toft Mathiasen, den 04.04.2013, Jan Milvertz, den 04.04.2013.
Indtrådt i bestyrelsen:
Niels Peter Rosenkrands, den 04.04.2013.
2 Dec 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr. Ringgade 70A, 4200 Slagelse, den 13.10.2011.
2 Sep 2011
Other
Ny adresse:
Industrivej 2, Vemmelev, 4241 Vemmelev.
7 Apr 2011
Other
Vedtægter ændret:
28.03.2011.
6 Jan 2010
Status change Capital change
Vedtægter ændret:
11.12.2009.
Nyt binavn: FLEXODAN A/S (HNC GROUP A/S).
Slettede binavne:
HNC ELECTRIC A/S (HNC GROUP A/S), HANS TELLER A/S (HNC GROUP A/S), H. TELLER A/S (HNC GROUP A/S), HN-CONSULT A/S (HNC GROUP A/S).
Kapitalforhøjelse:
Show the full announcement
kr. 148.000,00 indbetalt ved fusion, kurs 2.213,00.
Kapitalen udgør herefter kr. 848.000,00.
Selskabet er fusioneret med CVR-NR. 73781116 FLEXODAN A/S, der samtidig er opløst.
18 Nov 2009
Other People change
Vedtægter ændret:
08.10.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Søren Toft Mathiasen, den 08.10.2009.
Selskabet tegnes af den samlede bestyrelse eller af Jan Milvertz, Kim Nielsen og Søren Mathiasen i forening.
23 Sep 2009
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 25486064 HNC GROUP A/S (fortsættende). der tillige driver virksomhed under navnene HNC ELECTRIC A/S (HNC GROUP A/S), HANS TELLER A/S (HNC GROUP A/S), H. TELLER A/S (HNC GROUP A/S), HN-CONSULT A/S (HNC GROUP A/S).
CVR-NR. 73781116 FLEXODAN A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
19 May 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Vinther, den 30.11.2008.
27 Nov 2008
Other
Ny adresse:
Norvangen 3D, e., 4220 Korsør.
17 Mar 2008
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jan Milvertz, den 10.03.2008.
Indtrådt i bestyrelsen:
Statsaut. revisor Hans Østergaard (formand), den 10.03.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
20 Apr 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Hjort Friderichsen, den 31.12.2004.
3 Jun 2004
Capital change Other
Vedtægter ændret:
30.04.2004.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 5.000,00.
Kapitalen udgør herefter kr. 700.000,00.
28 May 2004
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Bjarne Wittendorff Ibsen, den 30.04.2004.
29 Sep 2003
Other
Vedtægter ændret:
20.09.2003.
Nyt navn:
HNC GROUP A/S.
Binavne:
HNC ELECTRIC A/S (HNC GROUP A/S), HANS TELLER A/S (HNC GROUP A/S), H. TELLER A/S (HNC GROUP A/S).
Nyt binavn: HN-CONSULT A/S (HNC GROUP A/S).
29 Sep 2003
Status change Capital change
Vedtægter ændret:
11.09.2003.
Nye binavne:
HANS TELLER A/S (HN CONSULT A/S), H. TELLER A/S (HN CONSULT A/S).
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved fusion, kurs 331,00.
Kapitalen udgør herefter kr. 600.000,00.
Selskabet fusioneret med CVR-NR. 24205711 HANS TELLER A/S, der samtidig er opløst.
27 Jun 2003
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 25486064 HN CONSULT A/S. der tillige driver virksomhed under navnet HNC ELECTRIC A/S (HN CONSULT A/S).
CVR-NR. 24205711 HANS TELLER A/S. der tillige driver virksomhed under navnet H. TELLER A/S (HANS TELLER A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
12 Mar 2001
Other
Vedtægter ændret:
08.03.2001.
Nyt binavn: HNC ELECTRIC A/S (HN CONSULT A/S).
Slettet binavn: HNC ELECTRONIC A/S (HN CONSULT A/S).
1 Mar 2001
Other
Vedtægter ændret:
27.02.2001.
Nyt binavn: HNC ELECTRONIC A/S (HN CONSULT A/S).
7 Aug 2000
New company
Stiftelsesdato:
26.06.2000.
Seneste vedtægtsdato:
26.06.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 111,50.
Stifter:
CVR-NR. 20088397 KKK HOLDING A/S, Reskavej 1, 4220 Korsør, den 26.06.2000.
Bestyrelse:
Jan Milvertz (formand), den 26.06.2000, Direktør Torben Hjort Friderichsen, den 26.06.2000, Direktør Kim Nielsen, den 26.06.2000, advokat Michael Vinther, den 26.06.2000.
Direktion:
Direktør Kim Nielsen, den 26.06.2000.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Korsgade 3, 4200 Slagelse, den 26.06.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Borgergade 17
4241 Vemmelev
Slagelse Municipality
CVR record last changed: 25 May 2026
Data read: 12 Nov 2026

Production units

2 registered in CVR.

HN CONSULT A/S
P-number 1007764630Reskavej 1, 4220 Korsør
HNC GROUP A/S
P-number 1004472926Borgergade 17, 4241 Vemmelev

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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