CVR 26041341Private limited company (ApS)Opførelse af bygninger (410000)HorsensFounded 3 May 2001
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 H.M. BYG 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 DandexGross profit
105.4K
DKK, annual report 2025
-92.5% on 2024
Result
-183.6K
DKK, annual report 2025
Equity
-312.7K
DKK, annual report 2025
MICHAEL MORTENSEN ApSCVR 21083801, 100% of capital and votes, since 1 Oct 2018
Michael Thorup Mortensensince 6 Nov 2018
Equity was negative at 30 Sep 2025: -312.7K DKK. Dandex estimate, computed 7 Nov 2026.
CVR 21083801100% of capital and votessince 1 Oct 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes23 Aug 2008 to 23 Aug 2008
33.3% to under 50% of capital and votes23 Aug 2008 to 23 Aug 2008
33.3% to under 50% of capital and votes23 Aug 2008 to 23 Aug 2008
CVR 1116329733.3% to under 50% of capital and votesnotified 1 Oct 201828 May 2001 to 1 Oct 2018
CVR 1898584533.3% to under 50% of capital and votes28 May 2001 to 19 Sep 2016
CVR 2797350733.3% to under 50% of capital and votesnotified 1 Oct 201830 Sep 2008 to 1 Oct 2018
CVR 3162064333.3% to under 50% of capital and votesnotified 1 Oct 201823 Aug 2008 to 1 Oct 2018
CVR 3731457933.3% to under 50% of capital and votes18 Dec 2015 to 18 Dec 2015
Ultimate controller
Holds 100% of capital and votes in MICHAEL MORTENSEN ApS, since 14 Dec 1998
Holding company
CVR 21083801Private limited company (ApS)
Holds 100% of capital and votes in H.M. BYG ApS, since 1 Oct 2018
This company
H.M. BYG ApS
CVR 26041341
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Nov 2018 to 7 Nov 2026.
3 May 2001 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 4,093 | -1,827 | -1,330 | 1,415 | 105 |
| Operating profit | Not reported | Not reported | Not reported | +1,415 | +105 |
| Result for the year | +4,048 | -1,448 | -1,190 | +854 | -184 |
| Equity | 6,654 | 207 | -983 | -129 | -313 |
| Total assets | 19,027 | 5,879 | 6,645 | 6,859 | 4,919 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -144.6% | n.m.note 1 | n.m.note 1 | -92.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -731 | 202 | 5,956 | 6,604 | 3,321 |
| ROIC (afkast af investeret kapital) | 35.4%note 2 | -45%note 3 | -38.5%note 3 | 19.3% | 1.7%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 7,408 | 4,436 | 5,982 | 3,195 | 2,552 |
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 Oct 2024 to 30 Sep 2025, published 1 Dec 2025
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 26 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 1 Dec 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 7 Dec 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 15 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.09.2026.
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 39, 1., 6000 Kolding, den 08.09.2026.
Vedtægter ændret: 31.10.2025
Bestyrelse:
Fratrådte:
Michael Thorup Mortensen, den 31.10.2025, Niels Christian Nørnberg Strauss, (formand), den 31.10.2025, Peter Heide Wessel, den 31.10.2025.
Direktion:
Fratrådte:
Peter Heide Wessel, den 31.10.2025.
Tiltrådte:
Michael Thorup Mortensen, den 31.10.2025.
Selskabet tegnes af en direktør.
Vedtægter ændret: 25.11.2024
Bestyrelse:
Tiltrådte:
Michael Thorup Mortensen, den 25.11.2024, Niels Christian Nørnberg Strauss, (formand), den 25.11.2024, Peter Heide Wessel, den 25.11.2024.
Direktion:
Fratrådte:
Michael Thorup Mortensen, den 25.11.2024.
Tiltrådte:
Peter Heide Wessel, den 25.11.2024.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
Fratrådte:
Roesgaard Godkendt Revisionspartnerselskab, den 03.10.2024.
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Prinsessegade 60, 2., 7000 Fredericia, den 03.10.2024.
Ny adresse: c/o Mortensen Gruppen A/S, Orionvej 10, 8700 Horsens
Ny adresse: c/o Mortensen Gruppen A/S, Uraniavej 6, 8700 Horsens
Ny adresse: c/o Mortensen Gruppen ApS, Uraniavej 6, 8700 Horsens
Vedtægter ændret: 06.11.2018
Ny adresse: Orionvej 10, 8700 Horsens
Ny kommune: Horsens
Direktion:
Fratrådte:
Jesper Mølgaard Andersen, den 06.11.2018, Niels Jørn Henriksen, den 06.11.2018, Hans Enemærke Møller, den 06.11.2018.
Tiltrådte:
Michael Thorup Mortensen, den 06.11.2018.
Revision:
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 06.11.2018.
Revision:
Fratrådte:
LEIF MIKKELSEN & PARTNERE A/S, den 22.02.2017.
Vedtægter ændret:
30.09.2008.
Kapitalforhøjelse:
kr. 3.000,00 indbetalt ved konvertering af gæld, kurs 400.000,00.
Kapitalen udgør herefter kr. 128.000,00.
Vedtægter ændret:
14.08.2008.
Direktion:
Indtrådt i direktionen:
Tømrer Jesper Mølgaard Andersen, den 14.08.2008, Niels Jørn Henriksen, den 14.08.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Havnevej 14, Snaptun, 8700 Horsens.
Ny kommune:
Juelsminde.
Stiftelsesdato:
03.05.2001.
Seneste vedtægtsdato:
03.05.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
CVR-NR. 19245780 J.H. TØMRER OG SNEDKER A/S, Havnevej 14, Snaptun, 8700 Horsens, den 03.05.2001, CVR-NR. 11163297 IHMJ 45 ApS, Nordrevej 4A, 8700 Horsens, den 03.05.2001, CVR-NR. 18985845 TØMRERMESTER HEINRICH ANDERSEN ApS, Nordmarksvej 4, Glud, 8700 Horsens, den 03.05.2001.
Direktion:
Bygmester Hans Enemærke Møller, den 03.05.2001.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 10312574 REVISIONSFIRMAET LEIF MIKKELSEN ApS, Torstedalle 67, 8700 Horsens, den 03.05.2001.
Første regnskabsår:
03.05.2001 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1008443455Orionvej 10, 8700 Horsens
