CVR 28134908Public limited company (A/S)Udlejning af erhvervsejendomme (682040)FredericiaFounded 27 Oct 2004
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about HBB 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 DandexResult
-44.3K
DKK, annual report 2014
Equity
902.9K
DKK, annual report 2014
EHA HOLDING ApSCVR 28115962, 50% to under 66.7% of capital and votes, until 13 Oct 2015
AB HOLDING FREDERICIA ApSCVR 28124945, 50% to under 66.7% of capital and votes, until 13 Oct 2015
Ernst Hansenuntil 8 Apr 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2811596250% to under 66.7% of capital and votes27 Oct 2004 to 13 Oct 2015
CVR 2812494550% to under 66.7% of capital and votes27 Oct 2004 to 13 Oct 2015
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Oct 2004 to 15 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | +200 | +115 | +118 |
| Result for the year | Not reported | Not reported | +28 | -114 | -44 |
| Equity | Not reported | Not reported | 844 | 947 | 903 |
| Total assets | Not reported | Not reported | 8,194 | 7,710 | 7,592 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | 295 | 210 | 254 |
| 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. | ||||
| 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 | Not reported | 0note 1 | 0note 1 | Not reportednote 2 |
| 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.
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.
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 3 May 2011
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For HBB A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Erling Steen Christensen, den 13.10.2015.
CVR-nummer:
28134908.
NAVN:
HBB A/S I LIKVIDATION.
Adresse: Strevelinsvej 14, 7000 Fredericia.
Kommune: Fredericia.
Ny adresse: c/o Trolle Advokatfirma, Vesterballevej 25, 7000 Fredericia
Ny kommune: Fredericia
CVR-nummer
28134908.
NAVN:
HBB A/S.
Adresse: Strevelinsvej 14, 7000 Fredericia.
Kommune: Fredericia.
Likvidation vedtaget 08.04.2015
Likvidatorer:
Tiltrådte:
Erling Steen Christensen, den 08.04.2015.
Bestyrelse:
Fratrådte:
Annette Billund (formand), den 08.04.2015, Ernst Hansen, den 08.04.2015, Jan Dupont Mathiasen, den 08.04.2015, Jette Merete Pedersen, den 08.04.2015.
Direktion:
Fratrådte:
Ernst Hansen, den 08.04.2015.
Virksomheden tegnes af en likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer
28134908.
NAVN:
HBB A/S.
Adresse: Strevelinsvej 14, 7000 Fredericia.
Kommune: Fredericia.
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.03.2015.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.01.2013.
Indtrådt i revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vendersgade 26, 1., 7000 Fredericia, den 08.01.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 01.07.2011.
Vedtægter ændret:
19.08.2008.
Bestyrelse:
Tiltrådt som formand:
Annette Billund, den 19.08.2008.
Udtrådt af bestyrelsen:
Erling Steen Christensen, den 19.08.2008, Jean Freddy Brahe, den 19.08.2008.
Indtrådt i bestyrelsen:
Lærer Jan Dupont Mathiasen, den 19.08.2008, Teknisk ass Jette Merete Pedersen, den 19.08.2008.
Direktion:
Udtrådt af direktionen:
Jean Freddy Brahe, den 19.08.2008.
Indtrådt i direktionen:
Arkitekt Ernst Hansen, den 19.08.2008.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 25.04.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 25.04.2007.
Ny adresse:
Strevelinsvej 14, Erritsø, 7000 Fredericia.
Stiftelsesdato:
27.10.2004.
Seneste vedtægtsdato:
27.10.2004.
Kapital:
kr. 501.000,00.
Indbetalingsmåde:
kontant kr. 501.000,00 til kurs 104,79.
Stiftere:
CVR-NR. 11186408 J. BRAHE HOLDING A/S, Lillebælts Allé 18, 7000 Fredericia, den 27.10.2004, CVR-NR. 28115962 EHA HOLDING ApS, Marcus Alle 20, 6000 Kolding, den 27.10.2004, CVR-NR. 28124945 AB HOLDING FREDERICIA ApS, Lillebælts Alle 27, 7000 Fredericia, den 27.10.2004.
Bestyrelse:
Advokat Erling Steen Christensen (formand), den 27.10.2004, Arkitekt Annette Billund, den 27.10.2004, Arkitekt Jean Freddy Brahe, den 27.10.2004, Arkitekt Ernst Hansen, den 27.10.2004.
Direktion:
Arkitekt Jean Freddy Brahe, den 27.10.2004.
Selskabet tegnes af 1 direktør eller bestyrelsens formand i forening med 1 bestyrelsessmedlem.
Revision:
PricewaterhouseCoopers, 7000 Fredericia, den 27.10.2004.
Første regnskabsår:
27.10.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010876369Vesterballevej 25, 7000 Fredericia