HUMAN OFFICE ApS (CVR 31183081) Company Profile

Ownership

Thomas Tristan Havdal Fleurquin
100% of capital and votessince 1 Jan 2008

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

Owned Companies

8 Danish companies.

Animal Lab ApS
SubsidiaryCVR 37744808100% of capital and votes
Hangaren ApS
SubsidiaryCVR 46272250100% of capital and votes
Karrusel ApS
SubsidiaryCVR 33393695100% of capital and votes
NN Project ApS
SubsidiaryCVR 46261445100% of capital and votes
nusnus ApS
SubsidiaryCVR 31183200100% of capital and votes
Kaleido ApS
SubsidiaryCVR 4481290866.7% to under 90% of capital and votes
HEAVY DUTY EUROPE ApS
CVR 3645036333.3% to under 50% of capital and votes
GJEDDEGAARDEN INVEST 1 ApS
CVR 3553232320% to under 25% of capital and votes

Found by searching the CVR owner register (ejerregister) for HUMAN OFFICE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (1)

Thomas Tristan Havdal FleurquinExecutive board since 1 Jan 2008

Founders (1)

Thomas Tristan Havdal FleurquinFounded 1 Jan 2008, holds a current role

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

Former (6)

Kim FossBoard of directors 1 Jan 2008 to 15 May 2009
Henriette Bretton-MeyerBoard of directors 1 Jan 2008 to 15 May 2009
Mads Mathias NørgaardBoard of directors 1 Jan 2008 to 15 May 2009
Martin Hildebrandt-Hæsum BenderBoard of directors 1 Jan 2008 to 15 May 2009
Eva Franck-KruseBoard of directors 1 Jan 2008 to 15 May 2009
Thomas Goya HertzBoard of directors 1 Jan 2008 to 15 May 2009

Network

Roles Over Time

Thomas Tristan Havdal Fleurquin: Executive board, 1 Jan 2008 to today.

1 Jan 2008 to 9 Nov 2026.

Former (6)

Kim Foss: Board of directors, 1 Jan 2008 to 15 May 2009.
Henriette Bretton-Meyer: Board of directors, 1 Jan 2008 to 15 May 2009.
Mads Mathias Nørgaard: Board of directors, 1 Jan 2008 to 15 May 2009.
Martin Hildebrandt-Hæsum Bender: Board of directors, 1 Jan 2008 to 15 May 2009.
Eva Franck-Kruse: Board of directors, 1 Jan 2008 to 15 May 2009.
Thomas Goya Hertz: Board of directors, 1 Jan 2008 to 15 May 2009.

1 Jan 2008 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	-88	-94	-91	-52	-98
Operating profit	-88	-94	-91	-52	-98
Result for the year	-3,603	-275	-119	-2,867	+1,134
Equity	5,695	5,306	5,128	2,139	3,137
Total assets	5,723	5,547	5,356	4,185	4,315
Employees (average)	Not reported	0	0	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-178^{note 1}	-34^{note 1}	-147^{note 1}	-460^{note 1}	-671^{note 1}
ROIC (afkast af investeret kapital)	-1%^{note 2}	-1.4%^{note 2}	-1.4%^{note 3}	Not reported^{note 4}	-3.7%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-173^{note 1}	55^{note 1}	-80^{note 1}	-1,889^{note 1}	-95^{note 1}

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: 2024 covers 9 months (1 Jan to 30 Sep 2024). 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 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: no tax line; no interest-bearing debt reported
4 period length differs

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 26 Jan 2026
XHTML
Annual report 2024
1 Jan 2024 to 30 Sep 2024, published 2 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 31 Dec 2012
Purpose (Formål): Selskabets formål er at eje andele af andre selskaber samt al anden virksomhed, som efter direktionens skøn er beslægtet hermed.since 31 Dec 2012
Audit opted out (Revision fravalgt): Nosince 3 Apr 2025
Articles of association last changed (Seneste vedtægtsdato): 17 Dec 2024
Financial year change (Omlægning af regnskabsår): 1 Jan 2024 to 30 Sep 2024

Share Capital

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

1 Jan 2008125,000 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)

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

26 Jan 2026
Audit change
Revision:
Tiltrådte:
CVR-NR. 25160037 PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Engholm Parkvej 8, 3450 Allerød, den 03.04.2025.
18 Dec 2024
Other
Vedtægter ændret: 17.12.2024
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2024 - 30.09.2024
6 Jul 2022
Audit change
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.06.2020.
22 Oct 2019
Audit change
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.06.2019.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 07.06.2019.
11 Mar 2016
Other
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.09.2015 - 31.12.2015
29 Jan 2016
Other
Vedtægter ændret: 27.01.2016
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.09.2015 - 31.12.2016
25 Nov 2015
People change Address change
Ny adresse: c/o Fleurquin, Prinsesse Maries Alle 3, kl. d., 1908 Frederiksberg C
Ny kommune: Frederiksberg
10 Jan 2013
Other
Vedtægter ændret:
31.12.2012.
Regnskabsår ændret til:
01.09 - 31.08.
Omlægningsperiode:
01.01.2012 - 31.08.2012.
17 Nov 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 27357024 DATOSELSKABET AF 14. OKTOBER 2010 A/S, den 14.11.2010.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kvæsthusgade 3, 1251 København K, den 14.11.2010.
26 May 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Bender, den 15.05.2009, Henriette Bretton-Meyer, den 15.05.2009, Kim Foss, den 15.05.2009, Thomas Hertz, den 15.05.2009, Eva Kruse, den 15.05.2009, Mads Mathias Nørgaard, den 15.05.2009.

Show 4 more

10 Mar 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 15502045 SC REVISORERNE A/S, den 10.03.2009.
Indtrådt i revisionen:
CVR-NR. 27357024 ALSØ & BREINHOLT STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg, den 10.03.2009.
27 May 2008
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 15502045 SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 91, 2., 2600 Glostrup, den 27.05.2008.
10 Apr 2008
Other Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET OLE DAHL.
21 Jan 2008
New company
Stiftelsesdato:
01.01.2008.
Seneste vedtægtsdato:
01.01.2008.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Thomas Tristan Dalvang Fleurquin-Dyannes, den 01.01.2008.
Bestyrelse:
Martin Bender, den 01.01.2008, Henriette Bretton-Meyer, den 01.01.2008, Kim Foss, den 01.01.2008, Direktør Thomas Hertz, den 01.01.2008, Eva Kruse, den 01.01.2008, Designer og direktør Mads Mathias Nørgaard, den 01.01.2008.
Direktion:
Thomas Tristan Dalvang Fleurquin-Dyannes, den 01.01.2008.
Selskabet tegnes af en direktør.
Revision:
REVISIONSFIRMAET OLE DAHL, 9310 Vodskov, den 01.01.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Prinsesse Maries Alle 3
1908 Frederiksberg C
Frederiksberg Municipality
CVR record last changed: 30 Sep 2026
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

HUMAN OFFICE ApS
P-number 1014123160Prinsesse Maries Alle 3, 1908 Frederiksberg C

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.

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Owned Companies

Current (1)

Founders (1)

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Its people and their other companies

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