Hvidbjerg Thy Ejendomme ApS (CVR 30204530) Company Profile

Ownership

J og F naturpleje ApS
CVR 36718919100% of capital and votesclass A,bnotified 15 Aug 2021since 2 Mar 2021

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

Former owners (8)

Lisbeth Merethe Nielsen
5% to under 10% of capital and votesnotified 2 Mar 202110 Jun 2015 to 2 Mar 2021
Charlotte Larsen
5% to under 10% of capital and votesnotified 21 Oct 202010 Jun 2015 to 2 Mar 2021
Claus Holmgaard
20% to under 25% of capital, 5% to under 10% of votesclass Bnotified 2 Mar 202119 Jan 2007 to 15 Aug 2021
Carsten Bisgaard
33.3% to under 50% of capital, 5% to under 10% of votesclass Bnotified 2 Mar 202119 Jan 2007 to 15 Aug 2021
KHL Holding Salling ApS
CVR 3060586110% to under 15% of capital and votesnotified 10 Jun 20151 Oct 2008 to 19 Feb 2018
2A Invest Salling ApS
CVR 3307118320% to under 25% of capital and votesnotified 10 Jun 20151 Oct 2013 to 23 May 2016
EJENDOMSSELSKABET AF 30.11 2010 ApS
CVR 3359076850% to under 66.7% of capital and votesclass A,bnotified 10 Mar 20222 Mar 2021 to 1 Oct 2021
Kanmankan ApS
CVR 3775046850% to under 66.7% of capital and votesnotified 2 Mar 202124 May 2016 to 2 Mar 2021

Control Chain

Ultimate controller
Johnny Overgaard
Holds 100% of capital and votes in J og F naturpleje ApS, since 1 Jul 2020
Capital100%
Votes100%
Holding company
J og F naturpleje ApS
CVR 36718919Private limited company (ApS)
Holds 100% of capital and votes in Hvidbjerg Thy Ejendomme ApS, since 2 Mar 2021
Capital100%
Votes100%
This company
Hvidbjerg Thy Ejendomme ApS
CVR 30204530

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 9 Nov 2026.

People

Current (1)

Johnny OvergaardExecutive board since 2 Mar 2021

Founders (4)

Carsten BisgaardFounded 19 Jan 2007
Claus HolmgaardFounded 19 Jan 2007
Kent Høegh LarsenFounded 19 Jan 2007
ME 07.03.2014 ApSFounded 19 Jan 2007

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

Former (4)

Lars AstrupExecutive board 19 Jan 2007 to 27 Feb 2021, Board of directors 19 Jan 2007 to 15 Nov 2016
Carsten BisgaardExecutive board 27 Feb 2021 to 2 Mar 2021, Board of directors 19 Jan 2007 to 15 Nov 2016
Kent Høegh LarsenBoard of directors 19 Jan 2007 to 15 Nov 2016
Claus HolmgaardBoard of directors 19 Jan 2007 to 15 Nov 2016

Network

Roles Over Time

Johnny Overgaard: Executive board, 2 Mar 2021 to today.

2 Mar 2021 to 9 Nov 2026.

Former (4)

Carsten Bisgaard: Board of directors, 19 Jan 2007 to 15 Nov 2016; Executive board, 27 Feb 2021 to 2 Mar 2021.
Lars Astrup: Executive board, 19 Jan 2007 to 27 Feb 2021; Board of directors, 19 Jan 2007 to 15 Nov 2016.
Kent Høegh Larsen: Board of directors, 19 Jan 2007 to 15 Nov 2016.
Claus Holmgaard: Board of directors, 19 Jan 2007 to 15 Nov 2016.

19 Jan 2007 to 9 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)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	72	78	45	49	82
Operating profit	-976	+61	+44	+825	Not reported
Result for the year	-1,995	+91	+46	+820	+13
Equity	428	519	565	1,386	1,399
Total assets	442	571	627	2,125	2,196
Employees (average)	1	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	Not reported^{note 2}	Not reported^{note 2}	8.5%	69.1%
EBITDA	72	61	45	1,601	82^{note 3}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	78.5%	100%	3,296.5%	100%^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-42	-52^{note 4}	-33^{note 4}	-64^{note 4}	-7^{note 4}
Gearing, NIBD / EBITDA	Net cash	Not reported^{note 2}	Net cash^{note 4}	Net cash^{note 4}	Net cash^{note 5}
ROIC (afkast af investeret kapital)	-52.4%^{note 6}	Not reported^{note 2}	6.8%^{note 4}	87.6%^{note 4}	2.9%^{note 7}
Capex (investeringer i anlægsaktiver)	Not reported^{note 8}	Not reported^{note 8}	110^{note 9}	2,399^{note 9}	183^{note 10}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-42	-153^{note 4}	-143^{note 4}	499^{note 4}	751^{note 4}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 15 months (1 Jul 2021 to 30 Sep 2022). Changes against it compare periods of different length.

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).

1 n.m.: the year before is not positive
2 period length differs
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items
4 no interest-bearing debt reported
5 Dandex estimate: no interest-bearing debt reported; EBIT rebuilt from profit before tax and financial items
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
8 disposals exceed investment
9 Dandex estimate: capex from the balance sheet change plus D&A
10 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 19 Mar 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 31 Mar 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 22 Mar 2024
PDF
Annual report 2022
1 Jul 2021 to 30 Sep 2022, published 20 Mar 2023
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 13 Dec 2021
XHTML

Financials

Changes

All changes

19 Oct 2026
Hvidbjerg Thy Ejendomme ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 29 Jan 2027.
1 Oct 2026
Ownership change
Hvidbjerg Thy Ejendomme ApS (CVR 30204530) har foretaget ejerskifte pr. 1. oktober 2026: 9 indtrådt.
2 Mar 2021
Director change
Hvidbjerg Thy Ejendomme ApS (CVR 30204530) har foretaget direktørskifte pr. 2. marts 2021: 1 indtrådt.
27 Feb 2021
Director change
Hvidbjerg Thy Ejendomme ApS (CVR 30204530) har foretaget direktørskifte pr. 27. februar 2021: 1 indtrådt.
19 Jan 2007
Director change
Hvidbjerg Thy Ejendomme ApS (CVR 30204530) har foretaget direktørskifte pr. 19. januar 2007: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktørensince 4 Dec 2016
Purpose (Formål): Selskabets formål er investere og udlejning af fast ejendom samt investering i værdipapirer og lignende investeringersince 23 Jul 2009
Audit opted out (Revision fravalgt): Yessince 19 Jan 2007
Articles of association last changed (Seneste vedtægtsdato): 8 Mar 2022
Share classes (Kapitalklasser): Yessince 2 Mar 2021
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 24 Feb 2018
Financial year change (Omlægning af regnskabsår): 1 Jul 2021 to 30 Sep 2022

Share Capital

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

2 Mar 20211,125,000 DKK+725,000
7 Oct 2020400,000 DKK+100,000
27 Nov 2017300,000 DKK+75,000
10 Jun 2015225,000 DKK+100,000
19 Jan 2007125,000 DKKEarliest in CVR

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

19 Feb 2025
Address change
Ny adresse: Toftevej 5, Agger, 7770 Vestervig
16 Mar 2022
Other
Vedtægter ændret: 08.03.2022
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.07.2021 - 30.09.2022
16 Mar 2021
People change Address change Capital change
Vedtægter ændret: 02.03.2021
Nyt navn: Hvidbjerg Thy Ejendomme ApS
Ny adresse: Tygstrupvej 9, 7770 Vestervig
Ny kommune: Thisted
Slettede binavne: NYTÅRS EJENDOMSINVEST ApS, EJENDOMSSELSKABET NYTÅR ApS
Kapitalforhøjelsen er besluttet den 02.03.2021.
Show the full announcement
kr. 725.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.125.000,00.
Kapitalen er opdelt i klasser.
Direktion:
Fratrådte:
Carsten Bisgaard, den 02.03.2021.
Tiltrådte:
Johnny Overgaard, den 02.03.2021.
28 Feb 2021
People change
Direktion:
Fratrådte:
Lars Astrup, den 27.02.2021.
Tiltrådte:
Carsten Bisgaard, den 27.02.2021.
21 Oct 2020
Capital change
Vedtægter ændret: 07.10.2020
Kapitalforhøjelsen er besluttet den 07.10.2020.
kr. 30.777,31, indbetalt ved konvertering af gæld, kurs 1.437,39. kr. 69.222,69, indbetalt kontant, kurs 1.437,39.
Kapitalen udgør herefter kr. 400.000,00.
11 Dec 2017
Capital change
Vedtægter ændret: 27.11.2017
Kapitalforhøjelsen er besluttet den 27.11.2017.
kr. 75.000,00, indbetalt kontant, kurs 149,33.
Kapitalen udgør herefter kr. 300.000,00.
13 Aug 2017
Address change
Ny adresse: Posthusvej 2A, Balling, 7860 Spøttrup
4 Dec 2016
People change
Vedtægter ændret: 30.11.2016
Bestyrelse:
Fratrådte:
Lars Astrup, den 15.11.2016, Carsten Bisgaard, den 15.11.2016, Claus Holmgaard (næstformand), den 15.11.2016, Kent Høegh Larsen (formand), den 15.11.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af direktøren.
13 Jun 2015
Capital change
CVR-nummer:
30204530.
NAVN:
NYTÅRSINVEST ApS.
Adresse: Dalgårdvej 7, 7860 Spøttrup.
Kommune: Skive.
Show the full announcement
Vedtægter ændret: 10.06.2015
Kapitalforhøjelse: kr. 100.000,00, indbetalt kontant, kurs 1.028,00.
Kapitalen udgør herefter kr. 225.000,00.
23 Jul 2009
Other
Vedtægter ændret:
23.07.2009.
Nyt binavn: EJENDOMSSELSKABET NYTÅR ApS (NYTÅRSINVEST ApS).

Show 2 more

14 Sep 2008
Other
Vedtægter ændret:
14.09.2008.
Nyt binavn: NYTÅRS EJENDOMSINVEST ApS (NYTÅRSINVEST ApS).
19 Jan 2007
New company
Stiftelsesdato:
19.01.2007.
Seneste vedtægtsdato:
19.01.2007.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Carsten Bisgaard, den 19.01.2007, Claus Holmgaard, den 19.01.2007, Kent Høegh Larsen, den 19.01.2007, CVR-NR. 29387095 INVESTERINGSSELSKABET MORSØ ApS, Dalgårdvej 7, 7860 Spøttrup, den 19.01.2007.
Bestyrelse:
Kent Høegh Larsen (formand), den 19.01.2007, Claus Holmgaard (næstformand), den 19.01.2007, Registreret revisor Lars Astrup, den 19.01.2007, Carsten Bisgaard, den 19.01.2007.
Direktion:
Registreret revisor Lars Astrup, den 19.01.2007.
Selskabet tegnes af direktionen i forening med et bestyrelsesmedlem eller den samlede bestyrelse.
Første regnskabsår:
19.01.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Toftevej 5
7770 Vestervig
Thisted Municipality
CVR record last changed: 9 May 2026
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

Hvidbjerg Thy Ejendomme ApS
P-number 1012953565Toftevej 5, 7770 Vestervig

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

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Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (1)

Founders (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (1)

Founders (4)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies