CVR 33884842Private limited company (ApS)Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring (661900)ÅlsgårdeFounded 1 Sep 2011
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 HBL HAMILTON HOLDING 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
-7.5K
DKK, annual report 2024
Result
-135.5K
DKK, annual report 2024
Equity
3.1K
DKK, annual report 2024
Henrik Bo Larsen100% of capital and votes, until 20 Oct 2025
Henrik Bo Larsenuntil 20 Oct 2025
Equity of 3.1K DKK was below half the share capital of 80K DKK at 31 Dec 2024. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Sep 2011 to 20 Oct 2025
HBL HAMILTON HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HBL HAMILTON HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36462523100% of capital and votes11 Dec 2014 to 7 May 2021
CVR 3802834025% to under 33.3% of capital and votes21 Sep 2016 to 19 Jun 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | Not reported | 0 | Not reported | Not reported | Not reported |
| Gross profit | -10 | Not reported | -13 | 0 | -8 |
| Operating profit | -10 | +20 | -13 | 0 | -136 |
| Result for the year | -41 | +20 | -13 | 0 | -136 |
| Equity | 132 | 151 | 139 | 139 | 3 |
| Total assets | 160 | 168 | 161 | 153 | 17 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5note 1 | -25note 1 | -17note 1 | -10note 1 | -17note 1 |
| ROIC (afkast af investeret kapital) | -5.3%note 2 | 12.3%note 3 | -8%note 2 | 0%note 4 | -184.3%note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 Aug 2021
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Henrik Bo Larsen, den 20.10.2025.
Ny adresse: c/o Henrik Bo Larsen, Odinshøjvej 96, Ellekilde, 3140 Ålsgårde
Ny kommune: Helsingør
Revision:
Fratrådte:
NEJSTGAARD & VETLOV, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.05.2015.
Ny adresse:
c/o Henrik Bo Larsen, Halmtorvet 29F, 2. tv., 1700 København V.
Første regnskabsår:
01.09.2011 - 31.12.2012.
Stiftelsesdato:
01.09.2011.
Seneste vedtægtsdato:
01.09.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Henrik Bo Larsen, den 01.09.2011.
Direktion:
Henrik Bo Larsen, den 01.09.2011.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 12868693 NEJSTGAARD & VETLOV, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Nejstgaard & Vetlov, Gydevang 39-41, 3450 Allerød, den 01.09.2011.
Første regnskabsår:
01.09.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017116815Odinshøjvej 96, 3140 Ålsgårde
