CVR 30524039Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)BrøndbyFounded 25 Feb 2008
CVR holds no employment figures for this company.
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 HIBS HOLDING ApS, 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
2
Annual report 2026, average
Gross profit
-10.3K
DKK, annual report 2026
Result
+376.2K
DKK, annual report 2026
Equity
8.4M
DKK, annual report 2026
Inge Sommer50% to under 66.7% of capital and votes, since 2 Jun 2003
Henrik Ole Boye50% to under 66.7% of capital and votes, since 2 Jun 2003
Inge Sommersince 25 Feb 2008
50% to under 66.7% of capital and votesnotified 25 Feb 2008since 2 Jun 2003
50% to under 66.7% of capital and votesnotified 25 Feb 2008since 2 Jun 2003
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 26121108100% of capital and votes
SubsidiaryCVR 39593432100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HIBS HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39780666100% of capital and votes10 Aug 2018 to 10 Mar 2026
CVR 3580149950% to under 66.7% of capital and votes13 Mar 2014 to 30 Jun 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -8 | -9 | -11 | -10 | -10 |
| Operating profit | -8 | -9 | -11 | -10 | -10 |
| Result for the year | -232 | +283 | +186 | +116 | +376 |
| Equity | 8,747 | 8,915 | 8,983 | 8,978 | 8,354 |
| Total assets | 8,779 | 8,969 | 9,023 | 9,074 | 8,487 |
| Employees (average) | 2 | 2 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,630note 1 | -3,356note 1 | -3,179note 1 | -3,286note 1 | -2,551note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 1 | -0.1%note 1 | -0.2%note 1 | -0.1%note 1 | -0.1%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,649note 1 | -3,433note 1 | -3,259note 1 | -3,283note 1 | -2,551note 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 Jul 2025 to 30 Jun 2026, published 14 Aug 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 20 Oct 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 18 Sep 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 27 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 8 Dec 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Ny adresse: Priorparken 886, 2605 Brøndby
Ny adresse: Priorparken 888, 2605 Brøndby
Ny kommune: Brøndby
Vedtægter ændret:
12.03.2014.
Nyt navn:
HIBS HOLDING ApS.
Revision:
Udtrådt af revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.05.2012.
Indtrådt i revisionen:
CVR-NR. 86141019 DANSK REVISION FREDERIKSSUND REGISTRERET REVISIONSANPARTSSELSKAB, Havnegade 2-4, 3600 Frederikssund, den 16.05.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 26642523 MARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.07.2011.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 20.07.2011.
Vedtægter ændret:
14.10.2010.
Selskabet tegnes af den samlede direktion.
Vedtægter ændret:
08.10.2008.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
25.02.2008 - 30.06.2009.
Ny adresse:
Nakskovvej 35, 2500 Valby.
Stiftelsesdato:
25.02.2008.
Seneste vedtægtsdato:
25.02.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.360,00.
Stiftere:
Henrik Ole Boye, den 25.02.2008, Inge Sommer Nielsen, den 25.02.2008.
Direktion:
Henrik Ole Boye, den 25.02.2008, Inge Sommer Nielsen, den 25.02.2008.
Selskabet tegnes af to direktør i forening.
Revision:
CVR-NR. 26580595 DANSK REVISION KØBENHAVN REGISTRERET REVISIONSAKTIESELSKAB, Lersø Parkalle 42 - 44, 4., 2100 København Ø, den 25.02.2008.
Første regnskabsår:
25.02.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014299900Priorparken 886, 2605 Brøndby
No other current company drawn.
