CVR 32450725Private limited company (ApS)Udlejning af erhvervsejendomme (682040)VissenbjergFounded 30 Jun 2009
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 HBF EJENDOMME 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 DandexGross profit
568.4K
DKK, annual report 2025
+2% on 2024
Result
+278.8K
DKK, annual report 2025
Equity
1.4M
DKK, annual report 2025
E. Bojer Holding ApSCVR 40989986, 100% of capital and votes, since 16 Dec 2019
Ebbe Bojersince 30 Jun 2009
CVR 40989986100% of capital and votessince 16 Dec 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32777104100% of capital and votes17 Feb 2010 to 5 Sep 2016
CVR 32883559100% of capital and votesnotified 16 Dec 20196 Sep 2016 to 16 Dec 2019
Ultimate controller
Holds 100% of capital and votes in E. Bojer Holding ApS, since 6 Dec 2019
Holding company
CVR 40989986Private limited company (ApS)
Holds 100% of capital and votes in HBF EJENDOMME ApS, since 16 Dec 2019
This company
HBF EJENDOMME ApS
CVR 32450725
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jun 2009 to 6 Nov 2026.
30 Jun 2009 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 518 | 489 | 373 | 557 | 568 |
| Operating profit | +441 | +1,676 | +296 | +481 | +491 |
| Result for the year | +279 | +1,249 | +77 | +249 | +279 |
| Equity | -471 | 778 | 855 | 1,103 | 1,382 |
| Total assets | 3,463 | 4,650 | 4,784 | 4,725 | 4,515 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -5.7% | -23.7% | 49.4% | 2% |
| EBITDA | 518 | 2,862 | 373 | 557 | 568 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 585.5% | 100% | 100% | 100% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,457 | 3,110 | 3,031 | 2,781 | 2,373 |
| Gearing, NIBD / EBITDA | 6.7x | 1.1x | 8.1x | 5x | 4.2x |
| ROIC (afkast af investeret kapital) | 11.1% | 38% | 5.8% | 11% | 10% |
| Capex (investeringer i anlægsaktiver) | 0note 2 | 2,374note 2 | 0note 2 | 0note 2 | 0note 2 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 4 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.06.2023.
Revision:
Fratrådte:
REVISION & RÅD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.10.2019.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 17.10.2019.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 32450725
Vedtægter ændret: 17.08.2018
Nyt navn: HBF EJENDOMME ApS
Kapitalnedsættelse besluttet 17.08.2018 og gennemført 23.08.2018 dækning af underskud kr. 450.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Bestyrelse:
Fratrådte:
Ebbe Bojer, den 17.08.2018, Ellen Møllebak Bojer, den 17.08.2018, Susanne Møllebak Bojer, den 17.08.2018.
Selskabet tegnes af direktionen..
Bestyrelse:
Fratrådte:
Carsten Aaby Andersen, den 22.12.2017.
Tiltrådte:
Susanne Møllebak Bojer, den 22.12.2017.
Revision:
Fratrådte:
Revision & Råd Statsaut Rev. I/S, den 24.05.2016.
Tiltrådte:
CVR-NR. 36923318 REVISION & RÅD STATSAUTORISERET REVISIONSAKTIESELSKAB, Svendborgvej 83, Hjallese, 5260 Odense S, den 24.05.2016.
Ny adresse: c/o Influx A/S, Trævænget 9, 5492 Vissenbjerg
Ny kommune: Assens
CVR-nummer:
32450725.
NAVN:
HBF EJENDOMME A/S.
Adresse: c/o HB Food Service A/S, Trævænget 9, 5492 Vissenbjerg.
Kommune: Assens.
Bestyrelse:
Fratrådte:
Hans Henrik Hansen (formand), den 26.06.2015.
Tiltrådte:
Ellen Møllebak Bojer, den 26.06.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.11.2014.
Indtrådt i revisionen:
Revision & Råd Statsaut Rev. I/S, Svendborgvej 83, Hjallese, 5260 Odense S, den 03.11.2014.
Stiftelsesdato:
30.06.2009.
Seneste vedtægtsdato:
30.06.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10155924 HBF HOLDING ApS, Trævænget 9, 5492 Vissenbjerg, den 30.06.2009.
Bestyrelse:
Hans Henrik Hansen (formand), den 30.06.2009, Carsten Aaby Andersen, den 30.06.2009, Ebbe Bojer, den 30.06.2009.
Direktion:
Ebbe Bojer (adm. dir), den 30.06.2009.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Wichmandsgade 1, 5000 Odense C, den 30.06.2009.
Første regnskabsår:
01.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015513841Trævænget 9, 5492 Vissenbjerg
No other current company drawn.