H.S. Ejendomme A/S (CVR 32944493) Company Profile

Ownership

HS HOLDING, BOLDERSLEV ApS
CVR 25091264100% of capital and votessince 7 Jul 2021

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

Former owners (7)

Stephan Sørensen
100% of capital and votes1 Jan 2017 to 1 Jan 2017
OLSEN DANMARK HOLDING AF 1/7 1998 ApS
CVR 2009743450% to under 66.7% of capital and votes1 Jun 2010 to 6 Jan 2016
NT HOLDING 2010 ApS
CVR 3294015333.3% to under 50% of capital and votes1 Jun 2010 to 6 Jan 2016
REMA Etablering A/S
CVR 20861606100% of capital and votesnotified 30 Nov 201711 Jan 2016 to 1 Jan 2017
SOLBJERG INVEST DANMARK ApS
CVR 35254544100% of capital and votes7 Jan 2016 to 10 Jan 2016
VS Udvikling ApS
CVR 38009443100% of capital and votesnotified 6 Jul 20212 Jan 2017 to 6 Jul 2021
Phelix A/S
CVR 40061819100% of capital and votesnotified 7 Jul 20216 Jul 2021 to 7 Jul 2021

Control Chain

Ultimate controller
Henning Sejer Pedersen
Holds 100% of capital and votes in HS HOLDING, BOLDERSLEV ApS, since 14 Jan 2000
Capital100%
Votes100%
Holding company
HS HOLDING, BOLDERSLEV ApS
CVR 25091264Private limited company (ApS)
Holds 100% of capital and votes in H.S. Ejendomme A/S, since 7 Jul 2021
Capital100%
Votes100%
This company
H.S. Ejendomme A/S
CVR 32944493

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 6 Nov 2026.

People

Current (5)

Carsten LykkeExecutive board since 7 Jul 2021
Henning Sejer PedersenExecutive board since 6 Jan 2022, Board of directors since 7 Jul 2021
Bent Martin MøllerBoard of directors since 7 Jul 2021
Simon Sejer MadsenBoard of directors since 7 Jul 2021
Thea Marie Sejer FransgaardBoard of directors since 6 Jan 2022

Founders (3)

ANDERS KAA HOLDING ApSFounded 1 Jun 2010
NT HOLDING 2010 ApSFounded 1 Jun 2010
OLSEN DANMARK HOLDING AF 1/7 1998 ApSFounded 1 Jun 2010

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

Former (11)

Stephan SørensenExecutive board 9 Apr 2018 to 7 Jul 2021, Board of directors 9 Apr 2018 to 7 Jul 2021
Jan Kvolbæk PoulsenExecutive board 3 Feb 2016 to 9 Apr 2018
Thomas KaaExecutive board 1 Jun 2010 to 3 Feb 2016, Board of directors 1 Jun 2010 to 3 Feb 2016
Morten LykkeBoard of directors 9 Apr 2018 to 7 Jul 2021
Bent Skovfoged OlsenBoard of directors 1 Jun 2010 to 3 Feb 2016
Torben Lennart SørensenBoard of directors 3 Feb 2016 to 9 Apr 2018
Anders KaaBoard of directors 1 Jun 2010 to 14 Jan 2015
Henrik BurkalBoard of directors 3 Feb 2016 to 9 Apr 2018
Niels Kaa AstrupBoard of directors 1 Jun 2010 to 3 Feb 2016
Anders René JensenBoard of directors 3 Feb 2016 to 9 Apr 2018
Vivian Bank EgebirkBoard of directors 9 Apr 2018 to 7 Jul 2021

Network

Roles Over Time

Carsten Lykke: Executive board, 7 Jul 2021 to today.
Henning Sejer Pedersen: Board of directors, 7 Jul 2021 to today; Executive board, 6 Jan 2022 to today.
Bent Martin Møller: Board of directors, 7 Jul 2021 to today.
Simon Sejer Madsen: Board of directors, 7 Jul 2021 to today.
Thea Marie Sejer Fransgaard: Board of directors, 6 Jan 2022 to today.

7 Jul 2021 to 6 Nov 2026.

Former (11)

Stephan Sørensen: Executive board, 9 Apr 2018 to 7 Jul 2021; Board of directors, 9 Apr 2018 to 7 Jul 2021.
Morten Lykke: Board of directors, 9 Apr 2018 to 7 Jul 2021.
Vivian Bank Egebirk: Board of directors, 9 Apr 2018 to 7 Jul 2021.
Jan Kvolbæk Poulsen: Executive board, 3 Feb 2016 to 9 Apr 2018.
Torben Lennart Sørensen: Board of directors, 3 Feb 2016 to 9 Apr 2018.
Henrik Burkal: Board of directors, 3 Feb 2016 to 9 Apr 2018.
Anders René Jensen: Board of directors, 3 Feb 2016 to 9 Apr 2018.
Thomas Kaa: Executive board, 1 Jun 2010 to 3 Feb 2016; Board of directors, 1 Jun 2010 to 3 Feb 2016.
Bent Skovfoged Olsen: Board of directors, 1 Jun 2010 to 3 Feb 2016.
Niels Kaa Astrup: Board of directors, 1 Jun 2010 to 3 Feb 2016.
Anders Kaa: Board of directors, 1 Jun 2010 to 14 Jan 2015.

1 Jun 2010 to 6 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	32	718	669	729	770
Operating profit	+32	+698	+648	+709	+925
Result for the year	-42	+8	+59	+17	+295
Equity	14,353	9,862	9,921	9,938	10,233
Total assets	34,293	32,203	29,933	27,222	27,631
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-99.5%	2,117.3%	-6.9%	9.1%	5.6%
EBITDA	32	718	669	729	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	17,448	11,633	13,626	8,343	8,185
Gearing, NIBD / EBITDA	538.8x	16.2x	20.4x	11.4x	Not reported^{note 1}
ROIC (afkast af investeret kapital)	0.1%^{note 2}	2.1%	2.1%	2.7%	3.9%
Capex (investeringer i anlægsaktiver)	109^{note 3}	0^{note 4}	0^{note 4}	0^{note 4}	Not reported^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	17,448	14,811	14,672	14,656	14,598

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 no depreciation line filed
2 Dandex estimate: statutory 22% used: profit before tax not positive
3 additions per the fixed asset notes
4 Dandex estimate: capex from the balance sheet change plus D&A
5 no capex filed

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 12 Nov 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 2 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 9 Nov 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 31 Oct 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 17 Dec 2021
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
H.S. Ejendomme A/S (CVR 32944493) har foretaget ejerskifte pr. 6. maj 2026: 7 indtrådt.
6 Jan 2022
Director change
H.S. Ejendomme A/S (CVR 32944493) har foretaget direktørskifte pr. 6. januar 2022: 2 indtrådt.
7 Jul 2021
Director change
H.S. Ejendomme A/S (CVR 32944493) har foretaget direktørskifte pr. 7. juli 2021: 3 indtrådt.
7 Jul 2021
Ownership change
H.S. Ejendomme A/S (CVR 32944493) har foretaget ejerskifte pr. 7. juli 2021: 1 indtrådt.
9 Apr 2018
Director change
H.S. Ejendomme A/S (CVR 32944493) har foretaget direktørskifte pr. 9. april 2018: 3 indtrådt.
3 Feb 2016
Director change
H.S. Ejendomme A/S (CVR 32944493) har foretaget direktørskifte pr. 3. februar 2016: 4 indtrådt.
1 Jun 2010
Director change
H.S. Ejendomme A/S (CVR 32944493) har foretaget direktørskifte pr. 1. juni 2010: 4 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelsesince 9 Apr 2018
Purpose (Formål): Selskabets formål er anlægsinvestering i fast ejendom samt anden efter bestyrelsens skøn hermed beslægtet virksomhedsince 1 Jun 2010
Audit opted out (Revision fravalgt): Nosince 1 Jun 2010
Articles of association last changed (Seneste vedtægtsdato): 7 Jul 2021
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 11 Jan 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 3 Feb 2016
Financial year change (Omlægning af regnskabsår): 1 Jan 2018 to 30 Jun 2019

Share Capital

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

1 Jun 2010600,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

24 May 2024
Audit change
Revision:
Fratrådte:
REVISIONSCENTRET AABENRAA & PADBORG GODKENDT REVISIONSAKTIESELSKAB, den 16.05.2024.
Tiltrådte:
CVR-NR. 18061635 SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørreport 3, 6200 Aabenraa, den 16.05.2024.
10 Jan 2022
People change
Bestyrelse:
Fratrådte:
Bent Martin Møller, den 07.07.2021, Henning Sejer Pedersen, (formand), den 07.07.2021.
Tiltrådte:
Bent Martin Møller, (formand), den 07.07.2021, Henning Sejer Pedersen, den 07.07.2021, Thea Marie Sejer Pedersen, den 06.01.2022.
Direktion:
Tiltrådte:
Henning Sejer Pedersen, den 06.01.2022.
7 Jul 2021
Address change Audit change People change
Vedtægter ændret: 07.07.2021
Nyt navn: H.S. Ejendomme A/S
Ny adresse: c/o Phelix A/S, Europaplads 2, 7., 8000 Aarhus C
Bestyrelse:
Fratrådte:
Vivian Bank Egebirk, den 07.07.2021, Morten Lykke, den 07.07.2021, Stephan Sørensen, den 07.07.2021.
Show the full announcement
Tiltrådte:
Bent Martin Møller, den 07.07.2021, Henning Sejer Pedersen, (formand), den 07.07.2021, Simon Sejer Pedersen, den 07.07.2021.
Direktion:
Fratrådte:
Stephan Sørensen, den 07.07.2021.
Tiltrådte:
Carsten Lykke, den 07.07.2021.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 07.07.2021.
Tiltrådte:
CVR-NR. 29695636 REVISIONSCENTRET AABENRAA & PADBORG GODKENDT REVISIONSAKTIESELSKAB, Haderslevvej 6A, 6200 Aabenraa, den 07.07.2021.
19 Aug 2019
Address change
Ny adresse: c/o Stephan Sørensen, Humlevej 16, 8240 Risskov
29 May 2019
Other
Vedtægter ændret: 24.05.2019
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2018 - 30.06.2019
21 May 2019
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 01.05.2019.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Marselis Boulevard 173, 8000 Aarhus C, den 01.05.2019.
9 Apr 2018
People change Address change
Vedtægter ændret: 09.04.2018
Ny adresse: P. Heises Vej 10, 8000 Aarhus C
Ny kommune: Århus
Bestyrelse:
Fratrådte:
Henrik Burkal (formand), den 09.04.2018, Anders René Jensen, den 09.04.2018, Torben Lennart Sørensen, den 09.04.2018.
Show the full announcement
Tiltrådte:
Vivian Bank Egebirk, den 09.04.2018, Morten Lykke, den 09.04.2018, Stephan Sørensen, den 09.04.2018.
Direktion:
Fratrådte:
Jan Kvolbæk Poulsen (adm. dir), den 09.04.2018.
Tiltrådte:
Stephan Sørensen, den 09.04.2018.
Selskabet tegnes af en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
4 Feb 2017
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.02.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Holmboes Alle 12, 8700 Horsens, den 03.02.2017.
3 Feb 2016
People change Audit change Address change
Vedtægter ændret: 03.02.2016
Ny adresse: Marsalle 32, 8700 Horsens
Ny kommune: Horsens
Bestyrelse:
Fratrådte:
Niels Kaa Astrup, den 03.02.2016, Thomas Kaa, den 03.02.2016, Bent Skovfoged Olsen (formand), den 03.02.2016.
Show the full announcement
Tiltrådte:
Henrik Burkal (formand), den 03.02.2016, Anders René Jensen, den 03.02.2016, Torben Lennart Sørensen, den 03.02.2016.
Direktion:
Fratrådte:
Thomas Kaa (adm. dir), den 03.02.2016.
Tiltrådte:
Jan Kvolbæk Poulsen (adm. dir), den 03.02.2016.
Selskabet tegnes af bestyrelsesformanden i forening med den administrerende direktør eller af den samlede bestyrelse.
Revision:
Fratrådte:
REALVISION - REGISTRERET REVISIONSAKTIESELSKAB, den 03.02.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 03.02.2016.
21 Jan 2015
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Kaa, den 14.01.2015.

Show 1 more

3 Jun 2010
New company
Stiftelsesdato:
01.06.2010.
Seneste vedtægtsdato:
01.06.2010.
Kapital:
kr. 600.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 600.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 20097434 OLSEN DANMARK HOLDING AF 1/7 1998 ApS, Marinavej 2, Stilling, 8660 Skanderborg, den 01.06.2010, CVR-NR. 29011265 ANDERS KAA HOLDING ApS, Hermodsvej 5D, 8230 Åbyhøj, den 01.06.2010, CVR-NR. 32940153 NT HOLDING 2010 ApS, Gammel Horsensvej 68, 8355 Solbjerg, den 01.06.2010.
Bestyrelse:
Bent Skovfoged Olsen (formand), den 01.06.2010, Tømrer Niels Kaa Astrup, den 01.06.2010, Tømrer Thomas Kaa, den 01.06.2010, Anders Kaa, den 01.06.2010.
Direktion:
Tømrer Thomas Kaa (adm. dir), den 01.06.2010.
Selskabet tegnes af 2 medlemmer af bestyrelsen.
Revision:
CVR-NR. 18216833 REALVISION - REGISTRERET REVISIONSAKTIESELSKAB, Frederiksgade 76, 1., 8000 Århus C, den 01.06.2010.
Første regnskabsår:
01.06.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Europaplads 2
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 22 Oct 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

H.S. Ejendomme A/S
P-number 1016091908Europaplads 2, 8000 Aarhus 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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (5)

Founders (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (5)

Founders (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

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies