CVR 27512356Public limited company (A/S)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)Aarhus CFounded 27 May 2004
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 Hommelhoff Group 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 DandexEmployees
7
CVR registry, Aug 2026
0 (0%) over 12 months
Revenue
89.5M
DKK, annual report 2025
-31.2% on 2024
Result
-169.5M
DKK, annual report 2025
Equity
1.9B
DKK, annual report 2025
CBH HOLDING AARHUS ApSCVR 36041374, 10% to under 15% of capital, 66.7% to under 90% of votes, since 27 Jun 2014
Birgit Holding ApSCVR 37682829, 25% to under 33.3% of capital, 10% to under 15% of votes, since 13 Apr 2016
and 2 moreNemanja Stankovicsince 4 Jan 2022
CVR 3604137410% to under 15% of capital, 66.7% to under 90% of votesclass A, B, Cnotified 13 Dec 2022since 27 Jun 2014
CVR 3768282925% to under 33.3% of capital, 10% to under 15% of votesclass A,B, Cnotified 13 Dec 2022since 13 Apr 2016
CVR 3780104625% to under 33.3% of capital, 10% to under 15% of votesclass A,B, Cnotified 13 Dec 2022since 13 Apr 2016
CVR 3781439325% to under 33.3% of capital, 10% to under 15% of votesclass A,B,Cnotified 13 Dec 2022since 13 Apr 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2507853510% to under 15% of capital, 66.7% to under 90% of votesclass Anotified 28 Aug 201427 Jun 2014 to 26 Jun 2014
CVR 3604140425% to under 33.3% of capital, 10% to under 15% of votesclass A, Bnotified 28 Aug 201427 Jun 2014 to 12 Apr 2016
CVR 3604146325% to under 33.3% of capital, 10% to under 15% of votesclass A, Bnotified 28 Aug 201427 Jun 2014 to 12 Apr 2016
CVR 3604147125% to under 33.3% of capital, 10% to under 15% of votesclass A, Bnotified 28 Aug 201427 Jun 2014 to 12 Apr 2016
Ultimate controller
Holds 100% of votes in CBH NewCo ApS, since 13 Jan 2026
Holding company
CVR 46195604Private limited company (ApS)
Holds 100% of capital and votes in CBH HOLDING AARHUS ApS, since 13 Jan 2026
Holding company
CVR 36041374Private limited company (ApS)
Holds 10% to under 15% of capital and 66.7% to under 90% of votes in Hommelhoff Group A/S, since 27 Jun 2014
This company
Hommelhoff Group A/S
CVR 27512356
4 Danish companies, which own 44 more one level down.
SubsidiaryCVR 44083973100% of capital and votes
SubsidiaryCVR 41271256100% of votes
Subsidiary or joint ventureCVR 3142028850% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4403868433.3% to under 50% of capital and 50% to under 66.7% of votes
CVR 2618550533.3% to under 50% of capital and votes
CVR 3858188033.3% to under 50% of capital and votes
SubsidiaryCVR 44084163100% of capital and votes
SubsidiaryCVR 36483660100% of capital and votes
SubsidiaryCVR 29194793100% of capital and votes
SubsidiaryCVR 36430168100% of capital and votes
SubsidiaryCVR 40797610100% of capital and votes
SubsidiaryCVR 39700131100% of capital and votes
SubsidiaryCVR 32933688100% of capital and votes
SubsidiaryCVR 28686129100% of capital and votes
SubsidiaryCVR 3294644566.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 3422307650% to under 66.7% of capital and votes
CVR 4252714910% to under 15% of capital and votes
CVR 39498855100% of capital and votes
CVR 38922629100% of capital and votes
CVR 40009582100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Hommelhoff Group 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 41271256100% of votes16 Mar 2020 to 24 Nov 2023
CVR 4179767325% to under 33.3% of capital and votes18 May 2021 to 12 Jul 2023
CVR 3267652950% to under 66.7% of capital and votes8 Nov 2012 to 30 Jun 2023
CVR 3648366025% to under 33.3% of capital and votes10 Feb 2016 to 30 Jun 2023
CVR 3566901925% to under 33.3% of capital and votes23 Oct 2014 to 30 Jun 2023
CVR 4184582110% to under 15% of capital and votes27 Jun 2022 to 30 Jun 2023
CVR 3142028850% to under 66.7% of capital and votes1 May 2008 to 30 Jun 2023
CVR 4270434266.7% to under 90% of capital and votes24 Sep 2021 to 30 Jun 2023
CVR 29194793100% of capital and votes1 Feb 2019 to 30 Jun 2023
CVR 1528130850% to under 66.7% of capital and votes15 Sep 2014 to 30 Jun 2023
CVR 3235570650% to under 66.7% of capital and votes1 Mar 2010 to 30 Jun 2023
CVR 36430168100% of capital and votes31 Oct 2014 to 30 Jun 2023
CVR 4358069833.3% to under 50% of capital and votes14 Oct 2022 to 30 Jun 2023
CVR 25334574100% of capital and votes1 Sep 2017 to 30 Jun 2023
CVR 4162014533.3% to under 50% of capital and votes21 Aug 2020 to 30 Jun 2023
CVR 4354805033.3% to under 50% of capital and 50% to under 66.7% of votes30 Sep 2022 to 30 Jun 2023
CVR 4090794750% to under 66.7% of capital and votes30 Oct 2019 to 30 Jun 2023
CVR 40797610100% of capital and votes19 Sep 2019 to 30 Jun 2023
CVR 3548063325% to under 33.3% of capital and votes16 Sep 2013 to 30 Jun 2023
CVR 3235563350% to under 66.7% of capital and votes1 Mar 2010 to 30 Jun 2023
CVR 3422154533.3% to under 50% of capital and votes8 Jul 2020 to 30 Jun 2023
CVR 4246799525% to under 33.3% of capital and votes14 Jun 2021 to 30 Jun 2023
CVR 4358662920% to under 25% of capital and votes1 Nov 2022 to 30 Jun 2023
CVR 4226213725% to under 33.3% of capital and votes6 May 2021 to 30 Jun 2023
CVR 4364185933.3% to under 50% of capital and votes14 Nov 2022 to 30 Jun 2023
CVR 2618550533.3% to under 50% of capital and votes18 May 2015 to 30 Jun 2023
CVR 3970013150% to under 66.7% of capital and votes1 May 2019 to 30 Jun 2023
CVR 3897166250% to under 66.7% of capital and votes30 Nov 2022 to 30 Jun 2023
CVR 4403868450% to under 66.7% of capital and votes4 May 2023 to 30 Jun 2023
CVR 3580822133.3% to under 50% of capital and votes1 Sep 2014 to 30 Jun 2023
CVR 4136655910% to under 15% of capital and votes17 Aug 2020 to 30 Jun 2023
CVR 4282491710% to under 15% of capital and votes23 Feb 2022 to 30 Jun 2023
CVR 3858188033.3% to under 50% of capital and votes12 Apr 2017 to 30 Jun 2023
CVR 3922601450% to under 66.7% of capital and votes19 Jun 2018 to 30 Jun 2023
CVR 3941002825% to under 33.3% of capital and votes15 Mar 2021 to 30 Jun 2023
CVR 3538553333.3% to under 50% of capital and votes3 Apr 2017 to 30 Jun 2023
CVR 4282959525% to under 33.3% of capital and votes12 Nov 2021 to 30 Jun 2023
CVR 4282984625% to under 33.3% of capital and votes12 Nov 2021 to 30 Jun 2023
CVR 4282961725% to under 33.3% of capital and votes12 Nov 2021 to 30 Jun 2023
CVR 4282963325% to under 33.3% of capital and votes12 Nov 2021 to 30 Jun 2023
CVR 4282968425% to under 33.3% of capital and votes12 Nov 2021 to 30 Jun 2023
CVR 4282970625% to under 33.3% of capital and votes12 Nov 2021 to 30 Jun 2023
CVR 4282973025% to under 33.3% of capital and votes12 Nov 2021 to 30 Jun 2023
CVR 4282975725% to under 33.3% of capital and votes12 Nov 2021 to 30 Jun 2023
CVR 4282978125% to under 33.3% of capital and votes12 Nov 2021 to 30 Jun 2023
CVR 4282983825% to under 33.3% of capital and votes12 Nov 2021 to 30 Jun 2023
CVR 4162013733.3% to under 50% of capital and votes21 Aug 2020 to 24 Oct 2022
CVR 4182176066.7% to under 90% of capital and votes1 Nov 2020 to 22 Jun 2022
CVR 4252715710% to under 15% of capital and votes22 Mar 2022 to 6 Apr 2022
CVR 3619882650% to under 66.7% of capital and votes31 Oct 2014 to 25 Mar 2022
CVR 3350754233.3% to under 50% of capital and votes20 Apr 2015 to 15 Nov 2021
CVR 3694815933.3% to under 50% of capital and votes19 May 2016 to 22 Apr 2021
CVR 3876942166.7% to under 90% of capital and votes22 Jun 2017 to 30 Dec 2020
CVR 3133023866.7% to under 90% of capital and votes19 Jan 2018 to 30 Dec 2020
CVR 3294635650% to under 66.7% of capital and votes3 Jun 2010 to 21 Feb 2020
CVR 38978268100% of capital and votes1 Oct 2017 to 3 Jan 2020
CVR 3186512325% to under 33.3% of capital and votes17 Apr 2015 to 6 May 2019
CVR 3235413025% to under 33.3% of capital and votes19 Feb 2018 to 6 May 2019
CVR 263762895% to under 10% of capital and votes28 May 2014 to 25 Mar 2019
CVR 3288829150% to under 66.7% of capital and votes4 Mar 2014 to 21 Jun 2018
CVR 3471222033.3% to under 50% of capital and votes29 May 2015 to 21 Jun 2018
CVR 3469332333.3% to under 50% of capital and votes29 May 2015 to 21 Jun 2018
CVR 3471218233.3% to under 50% of capital and votes29 May 2015 to 21 Jun 2018
CVR 3376337933.3% to under 50% of capital and votes1 Sep 2014 to 1 May 2017
CVR 1847567750% to under 66.7% of capital and votes18 Oct 2013 to 1 Feb 2017
CVR 3407812250% to under 66.7% of capital and votes8 Dec 2011 to 2 Dec 2016
CVR 2914144433.3% to under 50% of capital and votes12 Dec 2014 to 29 Sep 2016
CVR 3541722250% to under 66.7% of capital and votes23 Aug 2013 to 29 Jun 2016
CVR 3160742650% to under 66.7% of capital and votes16 Dec 2010 to 17 Jun 2016
CVR 3641219450% to under 66.7% of capital and votes22 Oct 2014 to 20 Apr 2016
CVR 3708606133.3% to under 50% of capital and votes15 Sep 2015 to 20 Apr 2016
CVR 3704933633.3% to under 50% of capital and votes30 Dec 2015 to 21 Feb 2016
CVR 2871695890% to under 100% of capital and votes25 Jun 2015 to 9 Sep 2015
12 Mar 2012 to 6 Nov 2026.
27 May 2004 to 6 Nov 2026.
Aug 2026, monthly: 7 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 1 | 1 | No count | No count | No count | No count | 2 | 3 | 2 | 3 | 3 | 3 | 4 | 4 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 10 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 9 | 5 | 5 | 5 | 6 | 6 | 6 | 7 | 7 | 6 | 7 | 7 | 7 | 6 | 7 | 6 | 6 | 6 | 11 | 7 | 7 | 7 | 7 | 11 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 7 | 7 | 7 | 7 | 11 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 10 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 10 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 11 | 7 | 6 | 6 | 6 | 7 | 6 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 10 | 9 | 9 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 11 | 6 | 8 | 8 | 9 | 9 | 9 | 8 | 7 |
| FTE | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 8 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 6 | 3 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 4 | 4 | 4 | 7 | 5 | 5 | 5 | 5 | 7 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 9 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 8 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 8 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 9 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 5 | 5 | 7 | 7 | 6 | 5 | 7 | 5 | 6 | 5 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 6 | 10 | 5 | 7 | 7 | 8 | 8 | 8 | 7 | 6 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 84,465 | 124,550 | 136,255 | 130,225 | 89,544 |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 34,913 |
| Operating profit | +5,090 | +10,434 | -37,336 | -22,423 | -12,049 |
| Result for the year | +1,014,562 | +47,300 | -154,178 | -578,924 | -169,468 |
| Equity | 2,356,783 | 2,389,015 | 2,231,148 | 1,980,736 | 1,881,431 |
| Total assets | 3,354,743 | 3,379,799 | 3,252,078 | 2,900,737 | 2,877,089 |
| Employees (average) | 70 | 73 | 114,000 | 55 | 51 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 82.8% | 47.5% | 9.4% | 153.4% | -25% |
| EBIT margin (overskudsgrad) | 6% | 8.4% | -27.4% | -17.2% | -13.5% |
| EBITDA | 8,251 | 14,061 | -30,637 | -19,772 | -5,432 |
| EBITDA margin | 9.8% | 11.3% | -22.5% | -15.2% | -6.1% |
| Employee growth (vækst i antal ansatte) | 9.4% | 4.3% | 23.9% | 48.7% | 37.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 457,069 | 700,173 | 667,752 | 460,585 | 555,739 |
| Gearing, NIBD / EBITDA | 55.4x | 49.8x | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| ROIC (afkast af investeret kapital) | 0.2%note 2 | 0.3%note 3 | -1%note 3 | -0.7%note 3 | -0.4%note 3 |
| Capex (investeringer i anlægsaktiver) | 796,455 | 114,428 | 66,361 | 125,447 | 79,698 |
| Capex % of sales (investeringer i procent af omsætningen) | 942.9% | 91.9% | 48.7% | 96.3% | 89% |
| FCFF / EBITDA (pengestrømskonvertering) | -5,889%note 2 | -778.4%note 3 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 May 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 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
34 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Helga Pedersens Gade 63, 8000 Aarhus C
Bestyrelse:
Fratrådte:
Andreas Haugstrup Hommelhoff, den 27.08.2024, Claus Harald Hommelhoff, (formand), den 27.08.2024.
Tiltrådte:
Bo Holse, (formand), den 27.08.2024, Andreas Haugstrup Hommelhoff, (næstformand), den 27.08.2024.
Direktion:
Fratrådte:
Andreas Haugstrup Hommelhoff, den 27.08.2024.
Vedtægter ændret: 01.09.2023
Nyt navn: Hommelhoff Group A/S
Ny adresse: Mariane Thomsens Gade 1C, 3. 5, 8000 Aarhus C
Nyt binavn: Aktieselskabet CBH
Slettet binavn: Hommelhoff Group A/S
Ny adresse: c/o Hommelhoff Group A/S, Mariane Thomsens Gade 1C, 3. 5, 8000 Aarhus C
Ny adresse: Mariane Thomsens Gade 1C, 3. 5, 8000 Aarhus C
Ny adresse: c/o Hommelhoff Group A/S, Mariane Thomsens Gade 1C, 3. 5, 8000 Aarhus C
Vedtægter ændret: 24.05.2023
Nyt binavn: Hommelhoff Group A/S
Bestyrelse:
Fratrådte:
Steffen Ebdrup, (formand), den 26.04.2023, Claus Harald Hommelhoff, den 26.04.2023, Lars Sylvest, den 26.04.2023.
Tiltrådte:
Claus Harald Hommelhoff, (formand), den 26.04.2023.
Vedtægter ændret: 13.12.2022
Direktion:
Fratrådte:
Nemanja Stankovic, den 01.10.2022.
Tiltrådte:
Nemanja Stankovic, (adm. dir), den 01.10.2022.
Direktion:
Fratrådte:
Claus Harald Hommelhoff, den 03.01.2022.
Tiltrådte:
Nemanja Stankovic, den 04.01.2022.
Direktion:
Fratrådte:
Per Lilholt, den 31.10.2021.
Tiltrådte:
Andreas Haugstrup Hommelhoff, den 01.11.2021.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.08.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 22.08.2019.
Ny adresse: c/o Domis, Mariane Thomsens Gade 1C, 3. 5, 8000 Aarhus C
Ny adresse: Mariane Thomsens Gade 1C, 3. 5., 8000 Aarhus C
Vedtægter ændret:
03.02.2015.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør og et bestyrelsesmedlem i forening.
Ny adresse:
Kystvejen 65, st., 8000 Aarhus C.
Vedtægter ændret:
26.03.2014.
Direktion:
Indtrådt i direktionen:
Per Lilholt, den 26.03.2014.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, to direktører i forening eller af et bestyrelsesmedlem og en direktør i forening.
Vedtægter ændret:
18.03.2014.
Vedtægter ændret:
13.11.2013.
Kapitalen er opdelt i klasser:
A-aktier kr. 1.000.000,00. B-aktier kr. 9.000.000,00.
Vedtægter ændret:
27.02.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Andreas Hommelhoff, den 27.02.2013, Kathrine Hommelhoff, den 27.02.2013.
Ny adresse:
c/o DOMIS, Heibergsgade 36, st. tv., 8000 Aarhus C.
Revision:
Udtrådt af revisionen:
CVR-NR. 28689233 MOKIA P/S, den 01.01.2011.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 01.01.2011.
Vedtægter ændret:
27.05.2010.
Kapitalforhøjelse:
kr. 9.800.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 27512356.
NAVN: AKTIESELSKABET CBH.
ADRESSE: c/o Claus Hommelhoff, Heibergsgade 30, st. th., 8000 Århus C.
Kommune:
Århus.
Binavn:
EJENDOMSADMINISTRATIONEN SKANSEPALÆET A/S (AKTIESELSKABET CBH).
Kapital kr. 10.000.000,00.
Bestyrelse:
Advokat Steffen Ebdrup (formand), Direktør Claus Harald Hommelhoff, Adm. direktør Lars Sylvest.
Direktion:
Direktør Claus Harald Hommelhoff.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 28689233 BUSCH-SØRENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Europaplads 2, 3., 8000 Århus C.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
11.04.2008.
Ny adresse:
c/o Claus Hommelhoff, Heibergsgade 30, st. th., 8000 Århus C.
Nyt binavn: EJENDOMSADMINISTRATIONEN SKANSEPALÆET ApS (CBH ApS).
Ny adresse:
c/o Claus Hommelhoff, Sivsangervej 26, Gjellerup, 8220 Brabrand.
Bestyrelse:
Udtrådt af bestyrelsen:
Birgit Hommelhoff, den 31.05.2007.
Indtrådt i bestyrelsen:
Direktør Claus Harald Hommelhoff, den 31.05.2007.
Vedtægter ændret:
30.05.2006.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Busch-Sørensen.
Indtrådt i revisionen:
BUSCH-SØRENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Europaplads 2, Postboks 5205, 8000 Århus C.
Vedtægter ændret:
06.05.2005.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Steffen Ebdrup (formand), den 06.05.2005, Sekretær Birgit Hommelhoff, den 06.05.2005, Direktør Lars Sylvest, den 06.05.2005.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
21.07.2004.
Selskabet er stiftet ved spaltning, den 27.05.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 27697623 EMCH ApS, der samtidig er opløst.
Seneste vedtægtsdato:
27.05.2004.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
spaltning kr. 200.000,00 til kurs 14.494,86.
Direktion:
Direktør Claus Harald Hommelhoff, 8220 Brabrand, den 27.05.2004.
Selskabet tegnes af den samlede direktion.
Revision:
Revisionsfirmaet Busch-Sørensen, 8000 Århus C, den 27.05.2004.
Første regnskabsår:
01.04.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010596331Helga Pedersens Gade 63, 8000 Aarhus C
