CVR 33504845Private limited company (ApS)Udlejning af erhvervsejendomme (682040)EsbjergFounded 26 Jan 2011
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 HANS SME` II 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
0
CVR registry, 2018
Gross profit
-664.2K
DKK, annual report 2025
Result
+8.2M
DKK, annual report 2025
Equity
162.4M
DKK, annual report 2025
Hans Ole Andersen66.7% to under 90% of capital and votes, since 30 Nov 2012
Pia Hedegaard Voigt10% to under 15% of capital and votes, since 30 Nov 2012
and 2 morePia Hedegaard Voigtsince 21 May 2021
10% to under 15% of capital and votessince 30 Nov 2012
10% to under 15% of capital and votessince 30 Nov 2012
10% to under 15% of capital and votessince 30 Nov 2012
66.7% to under 90% of capital and votessince 30 Nov 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 4266408110% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for HANS SME` II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3944257450% to under 66.7% of capital and votes12 Aug 2019 to 18 Nov 2020
CVR 1028068025% to under 33.3% of capital and 33.3% to under 50% of votes26 Jan 2011 to 23 May 2016
26 Jan 2011 to 6 Nov 2026.
Feb 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 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 |
| Series | 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. Monthly Jul 2016 to Feb 2018.
Latest Feb 2018, published 3 May 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -245 | -472 | -356 | -943 | -664 |
| Operating profit | -590 | -931 | -745 | -1,216 | -938 |
| Result for the year | +19,145 | -15,161 | +10,502 | +16,273 | +8,173 |
| Equity | 167,608 | 147,447 | 152,949 | 159,222 | 162,395 |
| Total assets | 172,429 | 147,987 | 153,075 | 162,959 | 163,150 |
| Employees (average) | 1 | 1 | 1 | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -407 | -730 | -523 | -943 | -664 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | Not reportednote 1 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,001 | -3,904 | -5,481 | -8,789note 3 | -3,877note 3 |
| ROIC (afkast af investeret kapital) | -0.3% | -0.5%note 4 | -0.4% | -0.6%note 3 | -0.5%note 3 |
| Capex (investeringer i anlægsaktiver) | 44note 5 | 2,488note 5 | 196note 5 | 0note 5 | 0note 5 |
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 26 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Apr 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 21.05.2021
Bestyrelse:
Tiltrådte:
Hans Hedegaard Andersen, den 21.05.2021, Hans Ole Andersen, (formand), den 21.05.2021, Tom Hedegaard Andersen, den 21.05.2021, Søren Rishøj, den 21.05.2021, Pia Hedegaard Voigt, den 21.05.2021.
Direktion:
Fratrådte:
Hans Ole Andersen, den 21.05.2021.
Tiltrådte:
Pia Hedegaard Voigt, den 21.05.2021.
Selskabet tegnes af den samlede bestyrelse i forening eller af selskabets direktør og bestyrelsesformand i forening
Ny adresse: Havnegade 62, 6700 Esbjerg
Vedtægter ændret: 28.08.2018
Nyt binavn: Huset Havnegade 62 ApS
Ny adresse: c/o Hans Ole Andersen, Havnegade 62, 6700 Esbjerg
Vedtægter ændret: 07.04.2017
Formål ændret: Selskabets formål er at drive handels-, investerings- og finansieringsvirksomhed, besidde aktier, anparter og værdipapirer, udleje fast ejendom samt hermed beslægtet virksomhed.
Selskabet er stiftet ved spaltning, den 26.01.2011. Selskabets aktiver og gæld er overdraget fra CVR-NR. 33383932 HOAKK HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
26.01.2011.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 125.000,00 til kurs 36.559,68.
Direktion:
Direktør Hans Ole Andersen, 6710 Esbjerg V, den 26.01.2011.
Selskabet tegnes af direktionen.
Revision:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kirkegade 9, 6700 Esbjerg, den 26.01.2011.
Første regnskabsår:
01.01.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016680555Havnegade 62, 6700 Esbjerg
No other current company drawn.
