CVR 30523296Public limited company (A/S)Finansielle holdingselskaber (642110)SvendborgFounded 5 Sep 2008
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 HARALD HALBERG 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
4
CVR registry, Jun 2026
0 (0%) over 12 months
Gross profit
-807.3K
DKK, annual report 2026
Result
+63.7M
DKK, annual report 2026
Equity
1.2B
DKK, annual report 2026
Holdingselskabet for Kapitalandele i Harald Halberg Holding A/SCVR 43019473, 33.3% to under 50% of capital, 66.7% to under 90% of votes, since 21 Dec 2021
Lee-Emilie Grøsfjeld Halberg20% to under 25% of capital, 5% to under 10% of votes, since 5 Jul 2010
and 2 moreLee-Emilie Grøsfjeld Halbergsince 17 Mar 2022
10% to under 15% of capitalclass B, Csince 5 Jul 2010
20% to under 25% of capital, 5% to under 10% of votesclass B,C,Dsince 5 Jul 2010
20% to under 25% of capital, 5% to under 10% of votesclass B,C,Dsince 5 Jul 2010
CVR 4301947333.3% to under 50% of capital, 66.7% to under 90% of votesclass A-aktier 2.280.000 D-aktier 3.000.000notified 21 Feb 2022since 21 Dec 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital, 66.7% to under 90% of votesclass A,Dnotified 5 Jul 20105 Sep 2008 to 3 Jan 2021
Ultimate controller
CVR 43228668Commercial foundation (Erhvervsdrivende fond)
Holds 100% of capital and votes in Holdingselskabet for Kapitalandele i Harald Halberg Holding A/S, since 11 Apr 2022
Holding company
Holdingselskabet for Kapitalandele i Harald Halberg Holding A/S
CVR 43019473Public limited company (A/S)
Holds 33.3% to under 50% of capital and 66.7% to under 90% of votes in HARALD HALBERG HOLDING A/S, since 21 Dec 2021
This company
HARALD HALBERG HOLDING A/S
CVR 30523296
1 Danish company, which own 5 more one level down.
SubsidiaryCVR 34076510100% of capital and votes
SubsidiaryCVR 10138698100% of capital and votes
SubsidiaryCVR 30523326100% of capital and votes
SubsidiaryCVR 21924679100% of capital and votes
SubsidiaryCVR 56418210100% of capital and votes
CVR 337743035% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for HARALD HALBERG 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 21204846100% of capital and votes22 Aug 2011 to 2 Feb 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Sep 2008 to 8 Nov 2026.
5 Sep 2008 to 8 Nov 2026.
Jun 2026, monthly: 4 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jul 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Apr 2024 | Jun 2024 | Jul 2024 | Sep 2024 | Dec 2024 | Mar 2025 | May 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 | Jun 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 4 | 4 | 1 | 4 | 2 | 4 | 4 | 4 | 1 | 4 | 4 | 4 | 4 | 4 |
| FTE | 2 | 2 | 2 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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. Monthly Jul 2023 to Jun 2026.
Latest Jun 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -696 | -949 | -807 |
| Operating profit | -163 | Not reported | -1,238 | -1,639 | -1,692 |
| Result for the year | +64,231 | +34,324 | -129,370 | -12,434 | +63,657 |
| Equity | 1,314,811 | 1,332,777 | 1,185,737 | 1,166,619 | 1,221,248 |
| Total assets | 1,314,872 | 1,443,813 | 1,253,856 | 1,227,220 | 1,299,164 |
| Employees (average) | 0 | 0 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -17,053note 1 | -246,399note 1 | Not reportednote 2 | -277,385note 1 | -351,487note 1 |
| ROIC (afkast af investeret kapital) | 0%note 1 | -0.1%note 3 | Not reportednote 2 | -0.2%note 1 | -0.2%note 1 |
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 2026
1 May 2025 to 30 Apr 2026, published 1 Oct 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 1 Oct 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 10 Oct 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 6 Oct 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 31 Oct 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 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.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30523296 HARALD HALBERG HOLDING A/S (fortsættende) og CVR-nummer: 34076510 HALBERG A/S (ophørende).
Kapitalejerne i CVR-nummer: 30523296 HARALD HALBERG HOLDING A/S og CVR-nummer: 34076510 HALBERG A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Christiansmindevej 78, 5700 Svendborg
Bestyrelse:
Fratrådte:
Peter Burkal Larsen, den 02.01.2026, Bent Lundgaard, (næstformand), den 02.01.2026.
Tiltrådte:
Nis Stemann Knudsen, den 02.01.2026, Jan Ulsø Madsen, (næstformand), den 02.01.2026.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 21204846 DOTCH ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30523296 HARALD HALBERG HOLDING A/S (fortsættende) og CVR-nummer: 21204846 DOTCH ApS (ophørende).
Kapitalejerne i CVR-nummer: 30523296 HARALD HALBERG HOLDING A/S og CVR-nummer: 21204846 DOTCH ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Bent Lundgaard, den 28.02.2022.
Tiltrådte:
Bent Lundgaard, (næstformand), den 28.02.2022.
Direktion:
Fratrådte:
Annette Hedgaard Boye Jensen, den 17.03.2022.
Tiltrådte:
Lee-Emilie Grøsfjeld Halberg, den 17.03.2022.
Bestyrelse:
Fratrådte:
Lisbeth Halberg, den 28.02.2022, Jens Pave, den 28.02.2022.
Tiltrådte:
Lisbeth Halberg, (formand), den 28.02.2022, Peter Burkal Larsen, den 28.02.2022, Bent Lundgaard, den 28.02.2022.
Direktion:
Bestyrelse:
Fratrådte:
Henrik Harald Halberg, den 03.01.2021.
Direktion:
Fratrådte:
Henrik Harald Halberg, (adm. dir), den 03.01.2021.
Revision:
Udtrådt af revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, den 08.11.2013.
Indtrådt i revisionen:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 08.11.2013.
Stiftelsesdato:
05.09.2008.
Seneste vedtægtsdato:
05.09.2008.
Kapital:
kr. 12.000.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 2.400.000,00, B-aktier kr. 1.100.000,00, C-aktier kr. 3.640.000,00, D-aktier kr. 4.860.000,00.
Indbetalingsmåde:
i værdier kr. 12.000.000,00 til kurs 6.307,13.
Stiftere:
Adm. direktør Henrik Harald Halberg, den 05.09.2008, Ole Einar Halberg, den 05.09.2008, Frøken Lisbeth Halberg, den 05.09.2008.
Bestyrelse:
Adm. direktør Henrik Harald Halberg, den 05.09.2008, Lee-Emilie Grøsfjeld Halberg, den 05.09.2008, Frøken Lisbeth Halberg, den 05.09.2008, Ann-Julie Grøsfjeld Halberg, den 05.09.2008.
Direktion:
Adm. direktør Henrik Harald Halberg (adm. dir), den 05.09.2008.
Selskabet tegnes af den samlede bestyrelse, eller af to medlemmer af bestyrelsen i forening med en direktør.
Revision:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 05.09.2008.
Første regnskabsår:
05.09.2008 - 30.04.2009.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1014738750Christiansmindevej 78, 5700 Svendborg
