SØNDERGADE HOU ApS (CVR 28992483) Company Profile

Ownership

HFE ApS
CVR 28992394100% of capital and votesnotified 31 May 2021since 1 Jan 2021

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

Former owners (2)

PH AF 1. JANUAR 2000 HOLDING ApS
CVR 25767098100% of capital and votesnotified 26 Aug 20198 Apr 2011 to 25 Aug 2019
PH Holding II ApS
CVR 40735119100% of capital and votesnotified 31 May 202125 Aug 2019 to 1 Jan 2021

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Jointly held, no single controllerA company in the chain has two or more owners at 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a company registered as a founder for 5.9 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (2)

Steen Rye FredborgExecutive board since 19 Sep 2005
Torben Bertin HeinExecutive board since 15 Oct 2007

Founders (1)

HFE ApSFounded 19 Sep 2005, holds a current role

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

Network

Roles Over Time

Steen Rye Fredborg: Executive board, 19 Sep 2005 to today.
Torben Bertin Hein: Executive board, 15 Oct 2007 to today.

19 Sep 2005 to 10 Nov 2026.

Executive board (Direktion)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	-19	-173	-57	-106	-92
Operating profit	+41	-233	-57	Not reported	Not reported
Result for the year	-164	-242	+36	+1	+115
Equity	399	157	193	193	309
Total assets	7,623	6,195	7,188	8,543	28,393
Employees (average)	Not reported	Not reported	2	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-187.2%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	0%	n.m.^{note 1}	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	3,056	1,451	-6	-14^{note 3}	16,525
Interest coverage (rentedækning)	0.2x	-1x	-3.7x	n.m.^{note 4}	n.m.^{note 5}
Adjusted equity ratio (justeret soliditetsgrad)	5.2%^{note 6}	2.5%^{note 6}	2.7%^{note 6}	2.3%^{note 6}	1.1%^{note 6}
ROIC (afkast af investeret kapital)	0.9%^{note 7}	-7.2%^{note 7}	-5%^{note 7}	-45.2%^{note 8}	-0.9%^{note 9}
Capex (investeringer i anlægsaktiver)	Not reported^{note 10}	1,438^{note 11}	1,453^{note 11}	1,320^{note 11}	19,373^{note 11}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	7,074	6,019	5,529	6,619^{note 3}	26,223

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. 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).

1 n.m.: the year before is not positive
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported
4 n.m.: finance expenses are 0
5 n.m.: finance expenses under 0.1% of total assets
6 Dandex estimate: no intangible or deferred tax assets to deduct
7 Dandex estimate: statutory 22% used: profit before tax not positive
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
9 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
10 no capex filed
11 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 Apr 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene.since 14 Oct 2008
Purpose (Formål): Selskabets formål er køb og salg samt opførelse og drift af faste ejendomme.since 14 Oct 2008
Audit opted out (Revision fravalgt): Nosince 19 Sep 2005
Articles of association last changed (Seneste vedtægtsdato): 2 May 2017
Share classes (Kapitalklasser): Nosince 2 May 2017

Share Capital

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

2 May 20171,500,000 DKK+1,375,000
19 Sep 2005125,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

3 May 2017
Capital change
Vedtægter ændret: 02.05.2017
Kapitalforhøjelsen er besluttet den 02.05.2017.
kr. 1.375.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
10 Mar 2016
Address change
Ny adresse: c/o HFE Ejendomme A/S, Vitaparkvej 2, 8300 Odder
Ny kommune: Odder
27 Jan 2015
Other
Ny adresse:
c/o HFE Ejendomme ApS, Vitaparkvej 2, 8300 Odder.
29 Jan 2013
Address change
Ny adresse:
Banegårdsgade 25A, 8300 Odder.
Ny kommune:
Odder.
27 Oct 2008
Other
Vedtægter ændret:
14.10.2008.
18 Oct 2007
Other People change
Direktion:
Indtrådt i direktionen:
Torben Bertin Hein, den 15.10.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
18 Oct 2005
Address change Other
Vedtægter ændret:
04.10.2005.
Ny adresse:
Niels Bohrs Vej 45, Stilling, 8660 Skanderborg.
Ny kommune:
Skanderborg.
19 Sep 2005
New company
Stiftelsesdato:
19.09.2005.
Seneste vedtægtsdato:
19.09.2005.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 28992394 HF ENTREPRISE ApS, Rådhusgade 81-83, 8300 Odder, den 19.09.2005.
Direktion:
Steen Rye Fredborg, den 19.09.2005.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 10158117 STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION, True Møllevej 9, 8381 Tilst, den 19.09.2005.
Første regnskabsår:
19.09.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Vitaparkvej 2
8300 Odder
Odder Municipality
CVR record last changed: 23 May 2025
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

SØNDERGADE HOU ApS
P-number 1011695600Vitaparkvej 2, 8300 Odder

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (2)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (2)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies