CVR 26675359Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)EsbjergFounded 12 Jun 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 HOFFMANN PROPERTY 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
-5.4M
DKK, annual report 2023
Result
-1.3M
DKK, annual report 2023
Equity
59.7M
DKK, annual report 2023
HOFFMANN ESBJERG HOLDING A/SCVR 19058573, 100% of capital and votes, until 14 Jan 2025
Allan Volf Lorentsenuntil 14 Jan 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 19058573100% of capital and votes12 Jun 2002 to 14 Jan 2025
HOFFMANN PROPERTY A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HOFFMANN PROPERTY 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 27293107100% of capital and votes31 May 2022 to 14 Jan 2025
CVR 3265024425% to under 33.3% of capital and votes2 Feb 2012 to 14 Jan 2025
CVR 3174666333.3% to under 50% of capital and votes6 Nov 2014 to 5 Oct 2023
CVR 3126017525% to under 33.3% of capital and votes27 May 2014 to 31 Dec 2022
CVR 30703138100% of capital and votes23 Dec 2015 to 18 Nov 2022
CVR 397182195% to under 10% of capital and votes2 Jul 2018 to 6 Oct 2020
CVR 3265017115% to under 20% of capital and votes30 Nov 2009 to 20 Dec 2019
CVR 3505301825% to under 33.3% of capital and votes10 Oct 2014 to 19 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Jun 2002 to 4 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -13 | -12 | -13 | -12 | -5,406 |
| Operating profit | -13 | -12 | -13 | -12 | -5,406 |
| Result for the year | +752 | +3,200 | +3,184 | -3,860 | -1,334 |
| Equity | 56,599 | 59,783 | 64,889 | 61,029 | 59,695 |
| Total assets | 56,636 | 59,892 | 65,004 | 61,181 | 59,973 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3note 1 | -3note 1 | -3note 1 | 0note 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 0%note 1 | 0%note 1 | 0%note 1 | 0%note 1 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -29,268note 1 | -30,938note 1 | -32,426note 1 | -29,443note 1 | Not reportednote 2 |
DKK thousands. Annual reports via XBRL.
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 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
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 20 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 May 2020
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Henry Heiberg, (formand), den 14.01.2025, Kenn Kargo Karlsen, den 14.01.2025, Allan Volf Lorentsen, den 14.01.2025.
Direktion:
Fratrådte:
Allan Volf Lorentsen, den 14.01.2025.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 14.01.2025.
Bestyrelse:
Fratrådte:
Johan Preben Hoffmann, den 01.05.2024, Gert Kristiansen, den 01.05.2024.
Tiltrådte:
Kenn Kargo Karlsen, den 01.05.2024, Allan Volf Lorentsen, den 01.05.2024.
Direktion:
Bestyrelse:
Fratrådte:
Henry Heiberg, den 24.05.2022.
Tiltrådte:
Henry Heiberg, (formand), den 24.05.2022.
Bestyrelse:
Fratrådte:
Johan Preben Hoffmann, (formand), den 24.05.2022.
Tiltrådte:
Johan Preben Hoffmann, den 24.05.2022.
Bestyrelse:
Fratrådte:
Flemming Stubkjær Jensen, den 03.07.2017.
Tiltrådte:
Henry Heiberg, den 03.07.2017.
Ny adresse: c/o Hoffmann Esbjerg Holding A/S, 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
Vedtægter ændret:
30.06.2010.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 3.000,00.
Kapitalen udgør herefter kr. 6.250.000,00.
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:
28.06.2006.
Kapitalforhøjelse:
kr. 4.750.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 5.250.000,00.
Stiftelsesdato:
12.06.2002.
Seneste vedtægtsdato:
12.06.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
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 1009187584Nordre Dokkaj 1, 6700 Esbjerg
