CVR 34618941Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)HolstebroFounded 18 Jul 2012
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 DHP-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
-33.2K
DKK, annual report 2025
-62.2K on 2024
Result
+4.2M
DKK, annual report 2025
Equity
57.4M
DKK, annual report 2025
IPHP Holding ApSCVR 40833498, 100% of capital and votes, since 1 Oct 2019
Per Due Haahr Pedersensince 18 Jul 2012
Iryna Hubarkovasince 28 Sep 2019
CVR 40833498100% of capital and votesclass A, B, Csince 1 Oct 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesclass A, B, Cnotified 1 Oct 20195 Dec 2017 to 1 Oct 2019
50% to under 66.7% of capital and votesclass A, B, Cnotified 1 Oct 201918 Jul 2012 to 1 Oct 2019
Ultimate controller
CVR 40944664Private limited company (ApS)
Holds 66.7% to under 90% of capital and 100% of votes in IPHP Holding ApS, since 18 Nov 2019
Holding company
CVR 40833498Private limited company (ApS)
Holds 100% of capital and votes in DHP-HOLDING ApS, since 1 Oct 2019
This company
DHP-HOLDING ApS
CVR 34618941
2 Danish companies, which own 10 more one level down.
Subsidiary or joint ventureCVR 3895828350% to under 66.7% of capital and votes
SubsidiaryCVR 43334859100% of capital and votes
SubsidiaryCVR 4269919566.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 4034220650% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4397774150% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3053700950% to under 66.7% of capital and votes
CVR 3580792625% to under 33.3% of capital and votes
CVR 33164165100% of capital and votes
Found by searching the CVR owner register (ejerregister) for DHP-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 455349445% to under 10% of capital and votes6 Nov 2025 to 31 Dec 2025
CVR 35806547100% of capital and votes27 Jan 2019 to 28 May 2021
CVR 3703396050% to under 66.7% of capital and votes1 Sep 2015 to 22 Sep 2017
CVR 34619069100% of capital and votes18 Jul 2012 to 22 Sep 2017
CVR 35052992100% of capital and votes4 Mar 2013 to 31 Jul 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Jul 2012 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 25 | 29 | -33 |
| Operating profit | +5,258 | +30,368 | -46 | -34 | -81 |
| Result for the year | +5,252 | +30,352 | +4,893 | +5,241 | +4,161 |
| Equity | 26,750 | 56,102 | 55,995 | 58,235 | 57,397 |
| Total assets | 26,770 | 57,110 | 61,971 | 67,597 | 72,255 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | -70.4% | 17.1% | -214.2% |
| EBITDA | 5,308 | 30,421 | 19 | 23 | -33 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | 75.1% | 77.9% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -174note 3 | -8note 3 | -160note 3 | -310note 3 | -739note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | 16.4%note 5 | 57.3%note 6 | -0.1%note 5 | -0.1%note 5 | -0.1%note 5 |
| Capex (investeringer i anlægsaktiver) | 13note 7 | 10note 7 | 10note 8 | 32note 7 | 0note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -360note 3 | 14note 3 | 2,261note 3 | 2,155note 3 | 6,942note 3 |
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 3 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jun 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 13 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 35806547 FUTURE FARMING INVEST III ApS, der samtidigt er opløst.
Vedtægter ændret: 28.09.2019
Bestyrelse:
Fratrådte:
Iryna Hubarkova, (formand), den 28.09.2019, Per Due Haahr Pedersen, den 28.09.2019.
Direktion:
Tiltrådte:
Iryna Hubarkova, den 28.09.2019.
Selskabet tegnes af den samlede direktion..
Bestyrelse:
Fratrådte:
Jess Due Haahr Pedersen, (formand), den 20.06.2019.
Tiltrådte:
Iryna Hubarkova, (formand), den 20.06.2019.
Ny adresse: Fennen 1, 7500 Holstebro
Ny kommune: Holstebro
Ny adresse:
Lilkjærvej 1, Hee, 6950 Ringkøbing.
Stiftelsesdato:
18.07.2012.
Seneste vedtægtsdato:
18.07.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Iryna Hubarkova, den 18.07.2012.
Bestyrelse:
Jess Due Haahr Pedersen (formand), den 18.07.2012, Per Due Haahr Pedersen, den 18.07.2012.
Direktion:
Per Due Haahr Pedersen, den 18.07.2012.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østergade 40, 6900 Skjern, den 18.07.2012.
Første regnskabsår:
18.07.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017815764Fennen 1, 7500 Holstebro
