HENRIK HANSBORG HOLDING ApS (CVR 26869498) company profile

Ownership

Henrik Hansborg
100% of capital and votessince 7 Nov 2002

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

Owned companies

2 Danish companies.

Hansborg Ejendomme ApS
SubsidiaryCVR 42228575100% of capital and votes
H. H. GULVAFHØVLING A/S
Subsidiary or joint ventureCVR 2658603850% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for HENRIK HANSBORG HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

FLOORCOAT A/S
CVR 31066239100% of capital and votes19 Oct 2007 to 1 Apr 2022
Floorcoat Innovation ApS
CVR 40983139100% of capital and votes2 Dec 2019 to 1 Apr 2022
Hansborg International Holding ApS
CVR 41505273100% of capital and votes3 Jul 2020 to 1 Apr 2022
TIP TOP SLIBEMATERIALER A/S
CVR 26586062100% of capital and votes7 Nov 2002 to 1 Apr 2022

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 a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 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): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
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 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 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.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedUncertain: the decision model was below 0.8 and the registered industry did not settle it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (3)

Henrik HansborgExecutive board since 7 Nov 2002, Board of directors since 18 Jan 2021
Annette Amtkjær HansborgBoard of directors since 18 Jan 2021
Carsten Georg LauthBoard of directors since 1 Oct 2026

Founders (1)

Henrik HansborgFounded 7 Nov 2002, holds a current role

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

Former (1)

Ole Bang NielsenBoard of directors 18 Jan 2021 to 1 Oct 2026

Network

Roles over time

Henrik Hansborg: Executive board, 7 Nov 2002 to today; Board of directors, 18 Jan 2021 to today.
Annette Amtkjær Hansborg: Board of directors, 18 Jan 2021 to today.
Carsten Georg Lauth: Board of directors, 1 Oct 2026 to today.

7 Nov 2002 to 14 Nov 2026.

Former (1)

Ole Bang Nielsen: Board of directors, 18 Jan 2021 to 1 Oct 2026.

18 Jan 2021 to 14 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	2,450	92	452	352	-50
Operating profit	+2,166	-202	+120	+96	-50
Result for the year	+3,189	+1,689	+1,398	+1,251	+1,351
Equity	23,475	24,165	25,062	25,813	26,664
Total assets	29,994	29,045	30,605	27,435	28,298
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	143.2%	-96.3%	392.5%	-22.2%	-114.3%
EBITDA	2,450	92	452	352	-50
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%	0%	0%	n.m.^{note 1}	Not reported^{note 2}
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 3}	323^{note 4}	348^{note 4}	Not reported^{note 3}	Not reported^{note 5}
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 n.m.: the year before is not positive
2 no average employee figure for the year before
3 disposals exceed investment
4 Dandex estimate: capex from the balance sheet change plus D&A
5 no capex filed

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 11 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Mar 2022
PDF

Financials

Changes

All changes

12 Oct 2026
Ownership change
HENRIK HANSBORG HOLDING ApS (CVR 26869498) har foretaget ejerskifte pr. 12. oktober 2026: 1 indtrådt.
1 Oct 2026
Director change
HENRIK HANSBORG HOLDING ApS (CVR 26869498) har foretaget direktørskifte pr. 1. oktober 2026: 1 indtrådt.
18 Jan 2021
Director change
HENRIK HANSBORG HOLDING ApS (CVR 26869498) har foretaget direktørskifte pr. 18. januar 2021: 3 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 HENRIK HANSBORG HOLDING ApS, 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, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model 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 en direktør eller et bestyrelsesmedlem, eller af to bestyrelsesmedlemmer i forening.since 22 Jan 2021
Purpose (formål): Selskabets formål er at have kapitalinteresser i andre selskaber, herunder ved at besidde aktier/anparter, drive finansiel virksomhed samt i øvrigt udøve enhver hermed beslægtet virksomhed.since 18 Dec 2008
Audit opted out (revision fravalgt): Nosince 7 Nov 2002
Articles of association last changed (seneste vedtægtsdato): 18 Jan 2021
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 28 Nov 2017

Share capital

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

7 Nov 2002DKK 500,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 1 in all, none in the last 5 years; latest 9 Aug 2010At the current address for 16.3 years
Status changes: None recorded
Auditor changes: 4 in all, 2 in the last 5 years; latest 2 Dec 2024With the current audit firm for 1.9 years

Addresses (adresser)

9 Aug 2010 to now
Egestubben 4C, 5270 Odense N
7 Nov 2002 to 8 Aug 2010
Lumbyvej 68, 5000 Odense C

Audit firms (revision)

2 Dec 2024 to now
Revision 360 Statsautoriseret Revisionsinteressentskab
1 Oct 2024 to 19 Nov 2024
BDO Holding VII, statsautoriseret revisionsaktieselskab
18 Dec 2008 to 1 Oct 2024
PK INVESTERINGER APS
29 May 2006 to 18 Dec 2008
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
7 Nov 2002 to 29 May 2006
LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

12 Oct 2026
People change
Bestyrelse:
Fratrådte:
Direktør Ole Bang Nielsen, (formand), den 01.10.2026.
Tiltrådte:
Carsten Georg Lauth, (formand), den 01.10.2026.
6 Dec 2024
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.11.2024.
Tiltrådte:
CVR-NR. 44775530 Revision 360 Statsautoriseret Revisionsinteressentskab, Søhusvej 159, Kirkendrup, 5270 Odense N, den 02.12.2024.
4 Oct 2024
Audit change
Revision:
Fratrådte:
PK REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 01.10.2024.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, 5000 Odense C, den 01.10.2024.
25 Jan 2021
People change
Bestyrelse:
Tiltrådte:
Annette Amtkjær Hansborg, den 18.01.2021.
22 Jan 2021
People change
Vedtægter ændret: 18.01.2021
Bestyrelse:
Tiltrådte:
Henrik Hansborg, den 18.01.2021, Ole Bang Nielsen, (formand), den 18.01.2021.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller et bestyrelsesmedlem, eller af to bestyrelsesmedlemmer i forening.
9 Aug 2010
Address change
Ny adresse:
Egestubben 4C, Næsby, 5270 Odense N.
18 Dec 2008
Other
Vedtægter ændret:
18.12.2008.
18 Dec 2008
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.12.2008.
Indtrådt i revisionen:
CVR-NR. 31495288 PKREVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, Rugårdsvej 46C, 5000 Odense C, den 18.12.2008.
17 Oct 2007
Other
Vedtægter ændret:
12.10.2007.
5 Oct 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 20225734 LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.05.2006.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Hunderupvej 116, postboks 719, 5230 Odense M, den 29.05.2006.

Show 1 more

4 Dec 2002
New company
Stiftelsesdato:
07.11.2002.
Seneste vedtægtsdato:
07.11.2002.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 370,00.
Stifter:
Henrik Hansborg, den 07.11.2002.
Direktion:
Henrik Hansborg, den 07.11.2002.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20225734 LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Hunderupvej 116, 5230 Odense M, den 07.11.2002.
Første regnskabsår:
15.10.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Egestubben 4
5270 Odense N
Odense Municipality
CVR record last changed: 12 Oct 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

HENRIK HANSBORG HOLDING ApS
P-number 1009501769Egestubben 4, 5270 Odense N

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (3)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies