CVR 34801614Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København SFounded 27 Nov 2012
CVR holds no employment figures for this company.
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 HPRM 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 DandexRevenue
0
DKK, annual report Dec 2025
Result
-16.7K
DKK, annual report Dec 2025
Equity
-5.8K
DKK, annual report Dec 2025
EVAF Holding ApSCVR 37121789, 66.7% to under 90% of capital and votes, since 11 Jun 2018
RUBIDIUM HOLDING ApSCVR 33766912, 20% to under 25% of capital and votes, since 27 Nov 2012
Group holding company
Dandex estimate: NACE 642120, controlled by a companyChristian Janus Erdmann Fürstsince 11 Jun 2018
CVR 3376691220% to under 25% of capital and votessince 27 Nov 2012
CVR 3712178966.7% to under 90% of capital and votessince 11 Jun 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes27 Nov 2012 to 11 Jun 2018
15% to under 20% of capital and votes27 Dec 2012 to 11 Jun 2018
CVR 2791305920% to under 25% of capital and votesnotified 11 Jun 201830 May 2013 to 11 Jun 2018
Ultimate controller
Holds 100% of capital and votes in EVAF Holding ApS, since 25 Sep 2015
Holding company
CVR 37121789Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in HPRM HOLDING ApS, since 11 Jun 2018
This company
HPRM HOLDING ApS
CVR 34801614
1 Danish company.
Subsidiary or joint ventureCVR 3480170350% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for HPRM HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Nov 2012 to 11 Nov 2026.
| Metric | Sep 2022 | Sep 2023 | Sep 2024 | Dec 2024 | Dec 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | -4 | -6 | -5 | -4 | -3 |
| Result for the year | -48 | -21 | -18 | -8 | -17 |
| Equity | 59 | 38 | 19 | 11 | -6 |
| Total assets | 297 | 282 | 268 | 263 | 20 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2024 covers 3 months (1 Oct to 31 Dec 2024). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report Dec 2025
1 Jan 2025 to 31 Dec 2025, published 11 Jun 2026
Annual report Dec 2024
1 Oct 2024 to 31 Dec 2024, published 7 Apr 2025
Annual report Sep 2024
1 Oct 2023 to 30 Sep 2024, published 10 Feb 2025
Annual report Sep 2023
1 Oct 2022 to 30 Sep 2023, published 1 Mar 2024
Annual report Sep 2022
1 Oct 2021 to 30 Sep 2022, published 31 Mar 2023
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HPRM HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 31.01.2025
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2024 - 31.12.2024
Revision:
Fratrådte:
Torben Brun Petersen, den 14.03.2019.
Vedtægter ændret: 11.06.2018
Ny adresse: c/o FÜRST advokatfirma, Islands Brygge 26, 2300 København S
Ny kommune: København
Bestyrelse:
Fratrådte:
Christian Wahlstrøm Larsen (formand), den 11.06.2018, Peter Holm Nielsen (næstformand), den 11.06.2018, Henrik Christian Petersen, den 11.06.2018, Michael Anker Transø Falkenberg Schultz, den 11.06.2018.
Direktion:
Fratrådte:
Peter Holm Nielsen (adm. dir), den 11.06.2018.
Tiltrådte:
Christian Janus Erdmann Fürst, den 11.06.2018.
Selskabet tegnes af en direktør..
CVR-nummer:
34801614.
NAVN:
HPRM HOLDING ApS.
Adresse: c/o Schultzlaw ApS, Nordre Jernbanevej 44, 1., 3400 Hillerød.
Kommune: Hillerød.
Bestyrelse:
Fratrådte:
Christian Wahlstrøm Larsen, den 23.07.2015, Michael Anker Transø Schultz (formand), den 23.07.2015.
Tiltrådte:
Christian Wahlstrøm Larsen (formand), den 23.07.2015, Michael Anker Transø Schultz, den 23.07.2015.
Ny adresse:
c/o Schultzlaw ApS, Nordre Jernbanevej 44, 1., 3400 Hillerød.
Stiftelsesdato:
27.11.2012.
Seneste vedtægtsdato:
27.11.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Rune Palludan von Lasson Galschiøt, den 27.11.2012, Peter Holm Nielsen, den 27.11.2012, Direktør Henrik Christian Petersen, den 27.11.2012, CVR-NR. 33766912 RUBIDIUM HOLDING ApS, Slotsgade 59, 1., postboks 43, 3400 Hillerød, den 27.11.2012.
Bestyrelse:
Michael Anker Transø Schultz (formand), den 27.11.2012, Peter Holm Nielsen (næstformand), den 27.11.2012, Rune Palludan von Lasson Galschiøt, den 27.11.2012, Direktør Henrik Christian Petersen, den 27.11.2012.
Direktion:
Peter Holm Nielsen (adm. dir), den 27.11.2012.
Selskabet tegnes af en direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
statsautoriseret revisor Torben Brun Petersen, 3660 Stenløse, den 27.11.2012.
Første regnskabsår:
27.11.2012 - 30.09.2013.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1018089447Islands Brygge 26, 2300 København S
