CVR 30523326Public limited company (A/S)Anden udlejning af boliger (682030)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 HALBERG PROPERTIES 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, Aug 2026
-3 (-42.9%) over 12 months
Gross profit
5M
DKK, annual report 2026
-8.8% on 2025
Result
-8.4M
DKK, annual report 2026
Equity
111.9M
DKK, annual report 2026
HALBERG A/SCVR 34076510, 100% of capital and votes, since 20 Nov 2012
Lars Koch-Pedersensince 1 May 2026
CVR 34076510100% of capital and votessince 20 Nov 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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
Holding company
CVR 30523296Public limited company (A/S)
Holds 100% of capital and votes in HALBERG A/S, since 22 Sep 2008
Holding company
CVR 34076510Public limited company (A/S)
Holds 100% of capital and votes in HALBERG PROPERTIES A/S, since 20 Nov 2012
This company
HALBERG PROPERTIES A/S
CVR 30523326
3 Danish companies.
SubsidiaryCVR 31258456100% of capital and votes
CVR 3620067715% to under 20% of capital and votes
CVR 3644559915% to under 20% of capital and votes
Found by searching the CVR owner register (ejerregister) for HALBERG PROPERTIES 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 3954166110% to under 15% of capital and votes23 Apr 2018 to 26 May 2025
CVR 3954187415% to under 20% of capital and votes23 Apr 2018 to 26 May 2025
CVR 4349751010% to under 15% of capital and votes29 Aug 2022 to 11 Apr 2025
CVR 3648566310% to under 15% of capital and votes5 Dec 2014 to 31 Mar 2023
CVR 3645044410% to under 15% of capital and votes2 Dec 2014 to 31 Mar 2023
CVR 3210197610% to under 15% of capital and votes1 Apr 2009 to 1 Jan 2022
CVR 3226001210% to under 15% of capital and votes1 Jan 2011 to 26 May 2020
CVR 2423800815% to under 20% of capital and votes5 Sep 2008 to 16 Dec 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Oct 2023 to 6 Nov 2026.
5 Sep 2008 to 6 Nov 2026.
Aug 2026, monthly: 4 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 6 | 6 | 6 | 6 | 7 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 8 | 9 | 9 | 9 | 10 | 10 | 9 | 10 | 11 | 10 | 10 | 9 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 5 | 6 | 5 | 4 |
| FTE | 1 | 1 | 1 | 6 | 6 | 6 | 5 | 6 | 7 | 7 | 7 | 7 | 9 | 8 | 9 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 7 | 7 | 7 | 8 | 8 | 9 | 9 | 8 | 9 | 9 | 8 | 8 | 7 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 3 | 2 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Feb 2022 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 2,424 | 2,977 | 5,739 | 5,530 | 5,045 |
| Operating profit | -299 | -1,280 | -40,566 | -1,010 | -962 |
| Result for the year | +1,848 | -722 | -39,168 | -79 | -8,351 |
| Equity | 174,996 | 159,458 | 120,290 | 120,211 | 111,861 |
| Total assets | 184,749 | 173,677 | 164,832 | 161,650 | 119,097 |
| Employees (average) | 1 | 7 | 8 | 8 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -35.5% | 6,102.1% | Not reportednote 1 | -3.6% | -8.8% |
| EBITDA | Not reportednote 2 | -1,245 | -40,513 | -849 | -814 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | -41.8% | -705.9% | -15.4% | -16.1% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | 600% | Not reportednote 1 | 0% | -37.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,488note 4 | 5,657 | 5,230 | -1,124 | -6,098 |
| ROIC (afkast af investeret kapital) | -0.2%note 5 | -0.6%note 6 | -21.8%note 6 | -0.6%note 6 | -0.7%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | Not reportednote 8 | Not reportednote 8 | 2,632note 9 | 1,843note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,591note 4 | 1,597 | 37,580 | 33,212 | -6,084 |
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 29 Sep 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 3 Oct 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 1 Oct 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 29 Sep 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 22 Sep 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
René Ringsted, (adm. dir), den 01.05.2026.
Tiltrådte:
Lars Koch-Pedersen, den 01.05.2026.
Bestyrelse:
Fratrådte:
Lizette Kjellerup, den 01.02.2026.
Bestyrelse:
Fratrådte:
Torben Sørensen, den 26.09.2025, Jesper Uggerhøj, (formand), den 26.09.2025.
Tiltrådte:
Carsten Bo Pedersen, (næstformand), den 26.09.2025, Torben Sørensen, (formand), den 26.09.2025, Jesper Uggerhøj, den 26.09.2025.
Revision:
Fratrådte:
REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.09.2024.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Cortex Park Vest 3, 3. 1, 5230 Odense M, den 27.09.2024.
Bestyrelse:
Fratrådte:
Frederik Harald Halberg, (formand), den 24.04.2024.
Tiltrådte:
Jesper Uggerhøj, (formand), den 24.04.2024.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget til CVR-nummer: 82550712 HALBERG HOTELS A/S.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 30523326 HALBERG PROPERTIES A/S (indskydende fortsættende), der tillige driver virksomhed under navnene HALBERG INVESTERING A/S og CVR-nummer: 82550712 HALBERG HOTELS A/S (modtagende), der tillige driver virksomhed under navnene A/S HOTEL SVENDBORG.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30523326 HALBERG PROPERTIES A/S og CVR-nummer: 82550712 HALBERG HOTELS A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 30523326 HALBERG PROPERTIES A/S (indskydende fortsættende), der tillige driver virksomhed under navnene HALBERG INVESTERING A/S og CVR-nummer: 82550712 HALBERG HOTELS A/S (modtagende), der tillige driver virksomhed under navnene A/S HOTEL SVENDBORG.
Kapitalejerne i CVR-nummer: 30523326 HALBERG PROPERTIES A/S og CVR-nummer: 82550712 HALBERG HOTELS A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Direktion:
Fratrådte:
Carsten Schmidt, den 01.02.2022.
Tiltrådte:
René Ringsted Nielsen, (adm. dir), den 01.02.2022.
Vedtægter ændret: 24.09.2021
Nyt navn: HALBERG PROPERTIES A/S
Nyt binavn: HALBERG INVESTERING A/S
Bestyrelse:
Fratrådte:
Per Buch, (formand), den 03.05.2021, Frederik Harald Halberg, den 03.05.2021.
Tiltrådte:
Per Buch, den 03.05.2021, Frederik Harald Halberg, (formand), den 03.05.2021.
Bestyrelse:
Fratrådte:
Henrik Harald Halberg, den 03.01.2021.
Bestyrelse:
Fratrådte:
Jens Pave, den 23.11.2020.
Tiltrådte:
Carsten Schmidt, den 23.11.2020.
Direktion:
Bestyrelse:
Tiltrådte:
Thomas Bastrup, den 25.05.2018.
Direktion:
Fratrådte:
Jens Pave, den 25.05.2018.
Tiltrådte:
Thomas Bastrup, den 25.05.2018.
Bestyrelse:
Fratrådte:
Jarl Michael Rigner Freiesleben, den 01.05.2017.
Tiltrådte:
Henrik Harald Halberg, den 01.05.2017.
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.
Vedtægter ændret:
20.11.2012.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 3.000,00.
Kapitalen udgør herefter kr. 11.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Frits Rasmussen, den 07.09.2012, Georg Gundersen, den 07.09.2012, Henrik Harald Halberg, den 07.09.2012, Lisbeth Halberg, den 07.09.2012, Svend Helmer, den 07.09.2012, Martin Lippert, den 07.09.2012, Hemming Van, den 07.09.2012.
Indtrådt i bestyrelsen:
Per Buch (formand), den 07.09.2012, Jarl Michael Rigner Freiesleben, den 07.09.2012, Jens Pave, den 07.09.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Christian Knudsen, den 09.09.2011.
Indtrådt i bestyrelsen:
Georg Gundersen, den 09.09.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Henrik Harald Halberg, den 24.02.2009, Frøken Lisbeth Halberg, den 24.02.2009, Professor, dr. oecon Niels Christian Knudsen, den 24.02.2009.
Stiftelsesdato:
05.09.2008.
Seneste vedtægtsdato:
05.09.2008.
Kapital:
kr. 10.000.000,00.
Indbetalingsmåde:
i værdier kr. 10.000.000,00 til kurs 383,68.
Stifter:
CVR-NR. 34076510 HALBERG A/S, Porthusvej 100, 5700 Svendborg, den 05.09.2008.
Bestyrelse:
Direktør Frits Rasmussen (formand), den 05.09.2008, Adm. direktør Svend Helmer, den 05.09.2008, Direktør Hemming Van, den 05.09.2008.
Direktion:
Økonomichef Jens Pave, 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:
01.05.2008 - 30.04.2009.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1014738769Porthusvej 100, 5700 Svendborg
