CVR 26672511Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)ÅrreFounded 1 Jul 2002
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.P.V. INVEST 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 DandexResult
+11.9M
DKK, annual report 2025
Equity
23.6M
DKK, annual report 2025
HENNING VIND HOLDING ApSCVR 19725189, 50% to under 66.7% of capital and votes, since 1 Jul 2002
CAVIAL ApSCVR 21281336, 50% to under 66.7% of capital and votes, since 1 Jul 2002
Poul-Erik Vindsince 3 Jul 2002
Henning Vindsince 3 Jul 2002
CVR 1972518950% to under 66.7% of capital and votessince 1 Jul 2002
CVR 2128133650% to under 66.7% of capital and votessince 1 Jul 2002
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
SubsidiaryCVR 38273663100% of capital and votes
SubsidiaryCVR 27970907100% of capital and votes
SubsidiaryCVR 27414141100% of capital and votes
Found by searching the CVR owner register (ejerregister) for H.P.V. INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 26672058100% of capital and votes1 Jul 2002 to 1 Jul 2025
CVR 36048182100% of capital and votes15 Jul 2014 to 18 Jun 2025
CVR 3876306750% to under 66.7% of capital and votes1 Jul 2017 to 18 Jun 2025
CVR 29209375100% of capital and votes25 Oct 2005 to 18 Jun 2025
CVR 29833257100% of capital and votes1 Jan 2007 to 18 Jun 2018
CVR 3707276150% to under 66.7% of capital and votes7 Sep 2015 to 18 Jun 2018
CVR 30243064100% of capital and votes1 Jan 2007 to 23 Sep 2015
CVR 30178963100% of capital and votes1 Jan 2007 to 23 Sep 2015
CVR 29833001100% of capital and votes1 Jan 2007 to 23 Sep 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jul 2002 to 9 Nov 2026.
1 Jul 2002 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -45 | -26 | Not reported | Not reported | Not reported |
| Operating profit | Not reported | Not reported | +2,961 | -1,772 | +11,643 |
| Result for the year | +209 | +193 | +3,035 | -1,792 | +11,866 |
| Equity | 9,429 | 9,622 | 12,657 | 10,864 | 23,556 |
| Total assets | 10,706 | 11,293 | 17,295 | 15,009 | 23,724 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -324note 1 | -208note 1 | -185note 1 | 592 | -1,322 |
| ROIC (afkast af investeret kapital) | -0.4%note 2 | -0.2%note 3 | 21.8%note 1 | -11.6%note 4 | 50.9% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,963note 1 | -1,986note 1 | -2,045note 1 | -2,085 | -17,801 |
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 18 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 21.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 21.08.2025.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
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.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
03.07.2002.
Nyt navn:
H.P.V. INVEST ApS.
Ny adresse:
Vrenderupvej 38, 6818 Årre.
Ny kommune:
Helle.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 03.07.2002.
Indtrådt i direktionen:
Direktør Poul-Erik Vind, den 03.07.2002, Ingeniør Henning Vind, den 03.07.2002.
Selskabet tegnes af to direktører i forening.
Revision:
Udtrådt af revisionen:
Henrik Ulvsgaard, den 03.07.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, postboks 200, 6700 Esbjerg, den 03.07.2002.
Stiftelsesdato:
01.07.2002.
Seneste vedtægtsdato:
01.07.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10139597 ASX 9667 ApS, Store Kongensgade 118, 1264 København K, den 01.07.2002.
Direktion:
Advokat Steen Schierbeck, den 01.07.2002.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Henrik Ulvsgaard, 1364 København K, den 01.07.2002.
Første regnskabsår:
01.07.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009184712Vrenderupvej 38, 6818 Årre
