CVR 26675278Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)EsbjergFounded 12 Jun 2002
CVR holds no employment figures for this company.
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 HOFFMANN CAPITAL 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
-1.1M
DKK, annual report 2025
Result
+56.5M
DKK, annual report 2025
Equity
869.8M
DKK, annual report 2025
B. Hoffmann Holding ApSCVR 37462985, 33.3% to under 50% of capital and votes, since 4 Jan 2016
H.M. Hoffmann Holding ApSCVR 37462977, 33.3% to under 50% of capital and votes, since 4 Jan 2016
and 1 moreAllan Volf Lorentsensince 1 May 2024
CVR 3746298533.3% to under 50% of capital and votessince 4 Jan 2016
CVR 3746297733.3% to under 50% of capital and votessince 4 Jan 2016
CVR 3746296933.3% to under 50% of capital and votesnotified 17 Jan 2025since 4 Jan 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30585658100% of capital and votes10 May 2007 to 3 Jan 2016
CVR 4067550733.3% to under 50% of capital and votesnotified 17 Jan 202530 Jul 2019 to 17 Jan 2025
12 Danish companies, which own 14 more one level down.
SubsidiaryCVR 3174943390% to under 100% of capital and votes
SubsidiaryCVR 3777428666.7% to under 90% of capital and votes
SubsidiaryCVR 1905857366.7% to under 90% of capital and votes
SubsidiaryCVR 27293107100% of capital and votes
CVR 2919446725% to under 33.3% of capital and votes
CVR 3265024425% to under 33.3% of capital and votes
CVR 457263045% to under 10% of capital and votes
Subsidiary or joint ventureCVR 2920969350% to under 66.7% of capital and votes
SubsidiaryCVR 27249698100% of capital and votes
SubsidiaryCVR 41758651100% of capital and votes
SubsidiaryCVR 18630036100% of capital and votes
Subsidiary or joint ventureCVR 4686336450% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 2980953450% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4067773950% to under 66.7% of capital and votes
CVR 4063652820% to under 25% of capital and votes
CVR 1859844233.3% to under 50% of capital and votes
CVR 4251530250% to under 66.7% of capital and votes
CVR 457263045% to under 10% of capital and votes
CVR 4063652833.3% to under 50% of capital and votes
CVR 45075818100% of capital and votes
CVR 6560291125% to under 33.3% of capital and 5% to under 10% of votes
CVR 3828888125% to under 33.3% of capital and votes
CVR 26839580100% of capital and votes
CVR 25665740100% of capital and votes
CVR 3447533420% to under 25% of capital and votesUnder bankruptcy
CVR 3715761990% to under 100% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for HOFFMANN CAPITAL 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 33255330100% of capital and votes20 Jan 2013 to 14 Jan 2025
CVR 25209931100% of capital and votes12 Jun 2002 to 14 Jan 2025
CVR 6724891033.3% to under 50% of capital and votes30 Dec 2011 to 5 Oct 2023
CVR 1561937610% to under 15% of capital and votes6 Dec 2011 to 26 Aug 2016
CVR 1321600250% to under 66.7% of capital and votes25 Jun 2012 to 12 Jun 2016
CVR 3551834766.7% to under 90% of capital and votes30 Jun 2014 to 21 Dec 2015
CVR 30703138100% of capital and votes29 Jun 2007 to 21 Dec 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Oct 2015 to 5 Nov 2026.
12 Jun 2002 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -18 | -19 | 1 | -131 | -1,144 |
| Operating profit | -18 | -19 | +1 | -131 | -1,144 |
| Result for the year | +18,784 | +13,138 | +20,550 | +16,341 | +56,508 |
| Equity | 83,874 | 86,212 | 94,201 | 87,815 | 869,818 |
| Total assets | 93,413 | 100,050 | 112,672 | 116,364 | 928,192 |
| 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 | n.m.note 1 | n.m.note 1 | -13,200% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 2 | 0note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -49,334note 2 | 13,620note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
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 28 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Johan Preben Hoffmann, den 26.05.2026.
Bestyrelse:
Fratrådte:
Per Borup Jensen, den 26.05.2026, Gert Kristiansen, den 26.05.2026.
Tiltrådte:
Søren Nørgaard Thomsen, den 26.05.2026.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 38639366 Hoffmann Capital 2 ApS og CVR-nummer: 40843833 Hoffmann Capital 3 ApS, der samtidigt er opløst.
Vedtægter ændret: 10.09.2025
Kapitalforhøjelsen er besluttet den 10.09.2025.
kr. 15.000.000,00, indbetalt ved fusion, kurs 4.032,13.
Kapitalen udgør herefter kr. 60.000.000,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26675278 HOFFMANN CAPITAL A/S (fortsættende), CVR-nummer: 38639366 Hoffmann Capital 2 ApS (ophørende) og CVR-nummer: 40843833 Hoffmann Capital 3 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26675278 HOFFMANN CAPITAL A/S, CVR-nummer: 38639366 Hoffmann Capital 2 ApS og CVR-nummer: 40843833 Hoffmann Capital 3 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 13.12.2024
Bestyrelse:
Fratrådte:
Kenn Kargo Karlsen, den 13.12.2024.
Tiltrådte:
Johan Preben Hoffmann, den 13.12.2024, Per Borup Jensen, den 13.12.2024, Kim Arthur Junk, den 13.12.2024, Gert Kristiansen, den 13.12.2024.
Direktion:
Fratrådte:
Per Borup Jensen, den 01.05.2024.
Tiltrådte:
Allan Volf Lorentsen, den 01.05.2024.
Bestyrelse:
Fratrådte:
Pernille Hoffmann, (formand), den 12.07.2019.
Tiltrådte:
Henry Heiberg, (formand), den 12.07.2019.
Ny adresse: Nordre Dokkaj 1, 1., 6700 Esbjerg
Vedtægter ændret: 12.10.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2015 - 31.12.2015
Bestyrelse:
Fratrådte:
Johan Preben Hoffmann (formand), den 12.10.2015, Flemming Stubkjær Jensen, den 12.10.2015, Gert Kristiansen, den 12.10.2015.
Tiltrådte:
Bettina Hoffmann, den 12.10.2015, Henriette Marianne Hoffmann, den 12.10.2015, Pernille Hoffmann (formand), den 12.10.2015, Kenn Kargo Karlsen, den 12.10.2015.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 01.07.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 01.07.2008.
Vedtægter ændret:
28.12.2005.
Kapitalforhøjelse:
kr. 40.000.000,00 indbetalt kontant, kurs 250,00.
Kapitalen udgør herefter kr. 45.000.000,00.
Stiftelsesdato:
12.06.2002.
Seneste vedtægtsdato:
12.06.2002.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
kontant kr. 5.000.000,00 til kurs 200,00.
Stifter:
CVR-NR. 19058573 HOFFMANN ESBJERG HOLDING A/S, Kongensgade 77, 1. th., 6700 Esbjerg, den 12.06.2002.
Bestyrelse:
Direktør Johan Preben Hoffmann (formand), den 12.06.2002, Marianne Egstrand Hoffmann, den 12.06.2002, Statsaut. revisor Flemming Stubkjær Jensen, den 12.06.2002, Direktør Gert Kristiansen, den 12.06.2002.
Direktion:
Direktør Per Borup Jensen, den 12.06.2002.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, eller af 2 bestyrelsesmedlemmer i forening.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6700 Esbjerg, den 12.06.2002.
Første regnskabsår:
12.06.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009187495Nordre Dokkaj 1, 6700 Esbjerg
