CVR 28976895Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FredensborgFounded 23 Aug 2005
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 MORTEN HAUBERG HOLDING ApS, 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
1
Annual report 2025, average
Gross profit
2.6M
DKK, annual report 2025
Result
+1.3M
DKK, annual report 2025
Equity
98.6M
DKK, annual report 2025
Morten Hauberg-Tychsen100% of capital and votes, since 13 Jan 2010
Morten Hauberg-Tychsensince 23 Aug 2005
100% of capital and votessince 13 Jan 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 1 more one level down.
SubsidiaryCVR 38837052100% of capital and votes
SubsidiaryCVR 35024557100% of capital and votes
Subsidiary or joint ventureCVR 1202918750% to under 66.7% of capital and votes
SubsidiaryCVR 3176048866.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for MORTEN HAUBERG HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3649037350% to under 66.7% of capital and votes1 Jan 2015 to 14 Feb 2025
CVR 3689239050% to under 66.7% of capital and votes12 May 2015 to 9 Jun 2022
CVR 3689238250% to under 66.7% of capital and votes12 May 2015 to 9 Jun 2022
CVR 2139647850% to under 66.7% of capital and votes1 Jan 2013 to 5 Apr 2022
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 2,580 |
| Operating profit | +10,373 | +1,041 | +306 | +860 | +1,788 |
| Result for the year | +10,643 | -76 | -504 | +1,606 | +1,346 |
| Equity | 105,782 | 103,706 | 101,602 | 100,708 | 98,554 |
| Total assets | 105,957 | 103,866 | 101,772 | 100,755 | 98,981 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 199.9% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -16,543note 2 | -19,180note 2 | -21,812note 2 | -26,382note 2 | -26,425note 2 |
| ROIC (afkast af investeret kapital) | 10.7%note 2 | 0.9%note 3 | 0.3%note 3 | 1.1%note 2 | 1.9%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -40,343note 2 | -40,114note 2 | -45,037note 2 | -43,088note 2 | -42,171note 2 |
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 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 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.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 15.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havneholmen 29, 1561 København V, den 15.08.2025.
Ny adresse: c/o Morten Hauberg, Kongevejen 74, Lønholt, 3480 Fredensborg
Ny kommune: Fredensborg
Ny adresse: c/o Malene og Erik Zarp Karsholt, Ordrupvej 13, 2920 Charlottenlund
Ny adresse:
Krøyersvej 21, 2930 Klampenborg.
Ny kommune:
Gentofte.
Revision:
Udtrådt af revisionen:
CVR-NR. 18291584 VOGELIUS, REGISTRERET REVISIONSAKTIESELSKAB, den 18.12.2014.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 18.12.2014.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR-NR. 29623031 HAUBERG HOLDING ApS, der samtidig er opløst.
Ny adresse:
Kastelsvej 19, 2. th., 2100 København Ø.
Ny kommune:
København.
Revision:
Indtrådt i revisionen:
CVR-NR. 18291584 VOGELIUS, REGISTRERET REVISIONSAKTIESELSKAB, Marselis Boulevard 173, 1., 8000 Århus C, den 22.03.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 28.02.2011.
Ny adresse:
Gersonsvej 22, 2900 Hellerup.
Selskabet er stiftet ved spaltning, den 23.08.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 26666147 HOLM OG HAUBERG ApS, der samtidig er opløst.
Seneste vedtægtsdato:
23.08.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 20.779,00.
Direktion:
Ejendomsmægler Morten Hauberg-Tychsen, 2930 Klampenborg, den 23.08.2005.
Selskabet tegnes af selskabets direktør.
Revision:
CVR-NR. 24247724 REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 23.08.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011646243Kongevejen 74, 3480 Fredensborg
