CVR 29319294Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Secondary industries: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749990)HolteFounded 26 Jan 2006
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 HENRIK HARBOE HOLDING 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
0
CVR registry, 2017
Gross profit
4.1K
DKK, annual report 2025
Result
-53.5K
DKK, annual report 2025
Equity
80.4K
DKK, annual report 2025
Henrik Harboe50% to under 66.7% of capital, 100% of votes, since 26 Jan 2006
Annette Louise Harboe50% to under 66.7% of capital, since 20 Apr 2022
Henrik Harboesince 26 Jan 2006
The annual report for the year ending 30 Apr 2026 was due by 2 Nov 2026 and is not in CVR. Dandex estimate, computed 6 Nov 2026.
Equity of 80.4K DKK was below half the share capital of 500K DKK at 30 Apr 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 6 Nov 2026.
50% to under 66.7% of capital, 100% of votessince 26 Jan 2006
50% to under 66.7% of capitalsince 20 Apr 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
CVR 3461875515% to under 20% of capital and votes
CVR 4096237915% to under 20% of capital and votes
CVR 356419045% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for HENRIK HARBOE HOLDING 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 118883055% to under 10% of capital and votes26 Jan 2006 to 28 Oct 2022
CVR 375257585% to under 10% of capital and votes10 Mar 2016 to 14 Mar 2022
CVR 405316885% to under 10% of capital and votes21 May 2019 to 25 Nov 2020
CVR 352067015% to under 10% of capital and votes31 Dec 2013 to 1 Oct 2019
CVR 356716765% to under 10% of capital and votes3 Jan 2014 to 21 Aug 2019
CVR 3266011810% to under 15% of capital and votes22 Jan 2015 to 16 May 2017
CVR 36485280100% of capital and votes30 Sep 2015 to 3 Aug 2016
26 Jan 2006 to 6 Nov 2026.
Nov 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 | May 2015 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Nov 2017 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | 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 2013 to 2014; monthly May 2015 to Nov 2017.
Latest Nov 2017, published 23 Jan 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -42 | -123 | -185 | -161 | 4 |
| Operating profit | -102 | -123 | -185 | -161 | +4 |
| Result for the year | -108 | -751 | -205 | -226 | -53 |
| Equity | 1,092 | 341 | 137 | 134 | 80 |
| Total assets | 3,121 | 2,636 | 1,421 | 1,938 | 2,568 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -117.5% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -42 | -123 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -52note 4 | -42 | -1 | -10 | -21note 4 |
| ROIC (afkast af investeret kapital) | -7.4%note 5 | -14.3%note 6 | -66.4%note 6 | -52%note 6 | 3.5%note 5 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -52note 4 | 2,062 | 1,180 | 1,693 | 2,333note 4 |
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 May 2024 to 30 Apr 2025, published 7 Nov 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 2 Dec 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 8 Nov 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 23 Nov 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 13 Oct 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Din Revisor Frederiksberg P/S Godkendte Revisorer, den 02.12.2024.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.04.2024.
Tiltrådte:
CVR-NR. 36464852 Din Revisor Frederiksberg P/S Godkendte Revisorer, Dronning Olgas Vej 43A, 2000 Frederiksberg, den 08.04.2024.
Ny adresse: c/o Henrik Harboe, Tesch Alle 3, 2840 Holte
Ny kommune: Rudersdal
Vedtægter ændret: 19.04.2022
Ny adresse: c/o Henrik Harboe, Peder Skrams Gade 27, 3. th, 1054 København K
Ny adresse: Kompagnistræde 9, 1208 København K
Ny kommune: København
Vedtægter ændret:
04.08.2010.
Vedtægter ændret:
30.09.2008.
Nyt binavn: MEDICAL BUSINESS ADVICE A/S (HENRIK HARBOE HOLDING A/S).
Bestyrelse:
Indtrådt i bestyrelsen:
Daniel Noe Harboe, den 30.09.2008, Amalie Elvira Harboe, den 30.09.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Selskabet er stiftet ved spaltning, den 26.01.2006 Selskabets aktiver og gæld er overdraget fra CVR-NR. 11755186 ENGINEERS & DOCTORS HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
26.01.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 3.081,44.
Bestyrelse:
Tobias Martin Harboe, 2300 København S, den 26.01.2006, Annette Louise Harboe, 2840 Holte, den 26.01.2006, Linnea Harboe, 2820 Gentofte, den 26.01.2006.
Direktion:
Læge Henrik Harboe, 2840 Holte, den 26.01.2006.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 26.01.2006.
Første regnskabsår:
01.05.2005 - 30.04.2006.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1012010903Tesch Alle 3, 2840 Holte
No other current company drawn.
No other current company drawn.
