HUMLEBÆK CENTER A/S (CVR 30911520) Company Profile

Ownership

Centre Holding ApS
CVR 38077414100% of capital and votessince 26 Oct 2016

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

Former owners (1)

PDV EJENDOMME ApS
CVR 32476856100% of capital and votesnotified 14 May 20159 Oct 2009 to 25 Oct 2016

People

Current (3)

John OlsenExecutive board since 24 Feb 2026, Board of directors since 26 Oct 2016
Lars Axeltoft TregartBoard of directors since 26 Oct 2016
Jesper Steen TastesenBoard of directors since 26 Oct 2016

Former (10)

Patrick De VelaExecutive board 9 Oct 2007 to 26 Oct 2016, Board of directors 16 Jun 2010 to 26 Oct 2016
Patricia VelaExecutive board 8 Oct 2009 to 16 Jun 2010, Board of directors 16 Jun 2010 to 1 May 2012
Finn HasselriisBoard of directors 9 Oct 2007 to 25 Sep 2008
Lilian SaremiBoard of directors 1 May 2012 to 26 Oct 2016
Lars KramerBoard of directors 17 Jan 2011 to 26 Oct 2016
Maggie Helle Juliette Kvist GuldlockBoard of directors 11 Jan 2008 to 25 Sep 2008
Jørgen GlistrupBoard of directors 25 Sep 2008 to 16 Dec 2008
Finn Ketting LarsenBoard of directors 16 Dec 2008 to 5 Aug 2009
Camilla GleerupBoard of directors 25 Sep 2008 to 14 Oct 2011
Lise Margrethe Erichsen MadsenBoard of directors 9 Oct 2007 to 11 Jan 2008

Network

Roles Over Time

John Olsen: Board of directors, 26 Oct 2016 to today; Executive board, 24 Feb 2026 to today.
Lars Axeltoft Tregart: Board of directors, 26 Oct 2016 to today; Executive board, 26 Oct 2016 to 24 Feb 2026.
Jesper Steen Tastesen: Board of directors, 26 Oct 2016 to today.

26 Oct 2016 to 5 Nov 2026.

Former (10)

Patrick De Vela: Executive board, 9 Oct 2007 to 26 Oct 2016; Board of directors, 16 Jun 2010 to 26 Oct 2016.
Lilian Saremi: Board of directors, 1 May 2012 to 26 Oct 2016.
Lars Kramer: Board of directors, 17 Jan 2011 to 26 Oct 2016.
Patricia Vela: Executive board, 8 Oct 2009 to 16 Jun 2010; Board of directors, 16 Jun 2010 to 1 May 2012.
Camilla Gleerup: Board of directors, 25 Sep 2008 to 14 Oct 2011.
Finn Ketting Larsen: Board of directors, 16 Dec 2008 to 5 Aug 2009.
Jørgen Glistrup: Board of directors, 25 Sep 2008 to 16 Dec 2008.
Finn Hasselriis: Board of directors, 9 Oct 2007 to 25 Sep 2008.
Maggie Helle Juliette Kvist Guldlock: Board of directors, 11 Jan 2008 to 25 Sep 2008.
Lise Margrethe Erichsen Madsen: Board of directors, 9 Oct 2007 to 11 Jan 2008.

9 Oct 2007 to 5 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

EmployeesFTE

Sep 2017, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2009 to Sep 2017, oldest left to newest right
Period	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017
Employees	1	No count	No count	No count	No count	1	1	1	1	1	1	1	1	1	3	1	1	1	1	1	2	1	1	1	1	1	3	1	1	1	1	2	2	1	1	1	1	1	1	1	1	1
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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. Annual 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2017.

Latest Sep 2017, published 27 Nov 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	23,160	6,689	7,954	7,651	8,152
Operating profit	+23,128	+6,665	+7,927	+7,602	+7,978
Result for the year	+15,860	+3,330	+15,370	+3,031	+3,335
Equity	38,188	41,518	56,888	59,919	63,254
Total assets	170,722	170,518	171,077	172,223	174,513
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	34.7%	-71.1%	18.9%	-3.8%	6.6%
EBITDA	23,160	6,689	7,954	7,651	8,152
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	85,980	85,996	69,010	68,949	66,320
Gearing, NIBD / EBITDA	3.7x	12.9x	8.7x	9x	8.1x
ROIC (afkast af investeret kapital)	15.1%	4.1%	4.9%	4.7%	4.8%
Capex (investeringer i anlægsaktiver)	1,080^{note 1}	4,058^{note 1}	1,588^{note 1}	1,161^{note 1}	1,140^{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).

1 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Feb 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Apr 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
HUMLEBÆK CENTER A/S (CVR 30911520) har foretaget ejerskifte pr. 6. maj 2026: 2 indtrådt.
24 Feb 2026
Director change
HUMLEBÆK CENTER A/S (CVR 30911520) har foretaget direktørskifte pr. 24. februar 2026: 1 indtrådt.
26 Oct 2016
Director change
HUMLEBÆK CENTER A/S (CVR 30911520) har foretaget direktørskifte pr. 26. oktober 2016: 2 indtrådt.
1 May 2012
Director change
HUMLEBÆK CENTER A/S (CVR 30911520) har foretaget direktørskifte pr. 1. maj 2012: 1 indtrådt.
17 Jan 2011
Director change
HUMLEBÆK CENTER A/S (CVR 30911520) har foretaget direktørskifte pr. 17. januar 2011: 1 indtrådt.
8 Oct 2009
Director change
HUMLEBÆK CENTER A/S (CVR 30911520) har foretaget direktørskifte pr. 8. oktober 2009: 1 indtrådt.
16 Dec 2008
Director change
HUMLEBÆK CENTER A/S (CVR 30911520) har foretaget direktørskifte pr. 16. december 2008: 1 indtrådt.
25 Sep 2008
Director change
HUMLEBÆK CENTER A/S (CVR 30911520) har foretaget direktørskifte pr. 25. september 2008: 2 indtrådt.
11 Jan 2008
Director change
HUMLEBÆK CENTER A/S (CVR 30911520) har foretaget direktørskifte pr. 11. januar 2008: 1 indtrådt.
9 Oct 2007
Director change
HUMLEBÆK CENTER A/S (CVR 30911520) har foretaget direktørskifte pr. 9. oktober 2007: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene, en bestyrelsesformand alene eller af den samlede bestyrelsesince 10 Nov 2016
Purpose (Formål): Selskabets formål er køb, salg og udlejning af fast ejendom og investering i værdipapirer, samt al anden efter bestyrelsens skøn dermed beslægtet virksomhed.since 1 Dec 2010
Audit opted out (Revision fravalgt): Nosince 9 Oct 2007
Articles of association last changed (Seneste vedtægtsdato): 23 Apr 2026
Share classes (Kapitalklasser): Nosince 23 Apr 2026
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 3 Nov 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 26 Oct 2016

Share Capital

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

23 Apr 20261,000,000 DKK-79,000,000
9 Oct 200780,000,000 DKKEarliest in CVR

Mergers and Demergers

9 Oct 2007
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- SH INVESTERING A/SCVR 27966063, demerged company, dissolved after demerger
- Glostrup Butikstorv, Diget ApSCVR 30911482, receiving company, dissolved after merger
- JEUDAN III A/SCVR 30911407, receiving company, dissolved after merger
- LOLLANDSVEJ 4-6 A/SCVR 30911431, receiving company, dissolved after bankruptcy
- NORDENS PLADS 4 A/SCVR 30911776, receiving company, dissolved after bankruptcy
- TORVESTRÆDET A/SCVR 30911490, receiving company, dissolved after bankruptcy
- VALLENSBÆK STATIONSTORV A/SCVR 30911733, receiving company, dissolved after bankruptcy

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

14 Jul 2026
Capital change
Vedtægter ændret: 23.04.2026
Kapitalnedsættelse besluttet 23.04.2026 er gennemført 14.07.2026.
Kapitalen udgør herefter kr. 1.000.000,00.
5 May 2026
Capital change
Kapitalnedsættelse besluttet 23.04.2026 henlæggelse til særlig reserve kr. 79.000.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
24 Feb 2026
People change
Direktion:
Fratrådte:
Adm. Direktør Lars Axeltoft Tregart, den 24.02.2026.
Tiltrådte:
Adm. direktør John Olsen, (adm. dir), den 24.02.2026.
2 Dec 2025
Address change
Ny adresse: c/o TT Partners, Islands Brygge 41, 2300 København S
Ny kommune: København
17 Sep 2025
Address change
Ny adresse: c/o TT Partners, Humlebæk Center 5, 3050 Humlebæk
Ny kommune: Fredensborg
27 Dec 2016
Audit change
Revision:
Fratrådte:
STATSAUTORISERET REVISIONSINTERESSENTSSKAB HALLERUP OG CO., den 26.10.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 26.10.2016.
10 Nov 2016
Other
Vedtægter ændret: 04.11.2016
Selskabet tegnes af en direktør alene, en bestyrelsesformand alene eller af den samlede bestyrelse.
26 Oct 2016
People change Address change
Ny adresse: c/o TT Partners, Svanemøllevej 41, 2900 Hellerup
Ny kommune: København
Bestyrelse:
Fratrådte:
Lars Kramer, den 26.10.2016, Lilian Saremi, den 26.10.2016, Patrick De Vela, den 26.10.2016.
Tiltrådte:
Show the full announcement
direktør John Olsen, den 26.10.2016, adm.direktør Jesper Steen Tastesen (formand), den 26.10.2016, Direktør Lars Axeltoft Tregart, den 26.10.2016.
Direktion:
Fratrådte:
Patrick De Vela (adm. dir), den 26.10.2016.
Tiltrådte:
Direktør Lars Axeltoft Tregart, den 26.10.2016.
5 May 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Patricia Vela, den 01.05.2012.
Indtrådt i bestyrelsen:
Lilian Saremi, den 01.05.2012.
19 Oct 2011
People change Other
Ny adresse:
c/o PDV Ejendomme ApS, Humlebæk Center 24, postboks 19, 3050 Humlebæk.
Ny kommune:
Fredensborg.
Bestyrelse:
Indtrådt i bestyrelsen:
Patricia De Vela, den 15.10.2011.

Show 12 more

18 Oct 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Camilla Gleerup, den 14.10.2011.
5 Jul 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Patricia De Vela, den 05.07.2011.
Indtrådt i bestyrelsen:
Camilla Gleerup (formand), den 05.07.2011.
17 Jan 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Camilla Gleerup, den 17.01.2011.
Indtrådt i bestyrelsen:
Direktør Lars Kramer, den 17.01.2011.
22 Dec 2010
Other
Vedtægter ændret:
01.12.2010.
16 Jun 2010
People change Other
Bestyrelse:
Tiltrådt som formand:
Patricia De Vela, den 16.06.2010, Fratrådt som formand, men forbliver i bestyrelsen: Patrick De Vela, den 16.06.2010.
Direktion:
Udtrådt af direktionen:
Patricia De Vela, den 16.06.2010.
Indtrådt i direktionen:
Patrick De Vela (adm. dir), den 16.06.2010.
11 Oct 2009
People change Other
Vedtægter ændret:
08.10.2009.
Ny adresse:
Virginiavej 2, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Show the full announcement
Bestyrelse:
Tiltrådt som formand:
Patrick De Vela, den 08.10.2009.
Indtrådt i bestyrelsen:
Patricia De Vela, den 08.10.2009.
Direktion:
Udtrådt af direktionen:
Patrick De Vela, den 08.10.2009.
Indtrådt i direktionen:
Patricia De Vela (adm. dir), den 08.10.2009.
31 Aug 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Ketting Larsen, den 05.08.2009.
15 May 2009
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 79355313 THORVALD REIN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.05.2009.
Indtrådt i revisionen:
STATSAUTORISERET REVISIONSINTERESENTSSKAB HALLERUP & CO, 1415 København K, den 15.05.2009.
17 Dec 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Glistrup, den 16.12.2008.
Indtrådt i bestyrelsen:
Finn Ketting Larsen (formand), den 16.12.2008.
26 Sep 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Hasselriis, den 25.09.2008, Helle Susanne Kvist Ilskjær, den 25.09.2008.
Indtrådt i bestyrelsen:
Camilla Gleerup, den 25.09.2008, Jørgen Glistrup, den 25.09.2008.
24 Jan 2008
People change Other
Vedtægter ændret:
11.01.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Lise Margrethe Erichsen Madsen, den 11.01.2008.
Indtrådt i bestyrelsen:
Direktør Helle Susanne Kvist Ilskjær, den 11.01.2008.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den administrerende direktør.
17 Oct 2007
New company
Selskabet er stiftet ved spaltning, den 09.10.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 27966063 SH INVESTERING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
09.10.2007.
Kapital:
kr. 80.000.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 80.000.000,00 til kurs 114,56.
Bestyrelse:
Advokat Finn Hasselriis, (formand), 2900 Hellerup, den 09.10.2007, Steen Larsen, 2950 Vedbæk, den 09.10.2007, Lise Margrethe Erichsen Madsen, 3460 Birkerød, den 09.10.2007.
Direktion:
Steen Larsen, (adm. dir), 2950 Vedbæk, den 09.10.2007.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den administrerende direktør i forening med bestyrelsens formand.
Revision:
CVR-NR. 79355313 THORVALD REIN STATSAUTORISERET REVISIONSAKTIESELSKAB, Øster Allé 56, 3., 2100 København Ø, den 09.10.2007.
Første regnskabsår:
01.07.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Islands Brygge 41
2300 København S
København Municipality
CVR record last changed: 14 Jul 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

HUMLEBÆK CENTER A/S
P-number 1013688423Islands Brygge 41, 2300 København S

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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (3)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies