CVR 36490373Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FredensborgFounded 1 Jan 2015
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 HOLM OG HAUBERG 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 DandexEmployees
2
Annual report 2023, average
Result
+1.9M
DKK, annual report 2023
Equity
92.7M
DKK, annual report 2023
KIM HOLM HOLDING ApSCVR 28976887, 50% to under 66.7% of capital and votes, until 14 Feb 2025
MORTEN HAUBERG HOLDING ApSCVR 28976895, 50% to under 66.7% of capital and votes, until 14 Feb 2025
Kim Holmuntil 14 Feb 2025
Morten Hauberg-Tychsenuntil 14 Feb 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2897688750% to under 66.7% of capital and votes1 Jan 2015 to 14 Feb 2025
CVR 2897689550% to under 66.7% of capital and votes1 Jan 2015 to 14 Feb 2025
HOLM OG HAUBERG HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HOLM OG HAUBERG 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 12029187100% of capital and votes1 Jan 2015 to 14 Feb 2025
CVR 21396478100% of capital and votes1 Jan 2015 to 13 Feb 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2015 to 5 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Operating profit | +27,394 | +13,039 | +21,190 | +2,037 | +1,952 |
| Result for the year | +27,380 | +12,915 | +21,155 | +2,040 | +1,933 |
| Equity | 114,003 | 117,918 | 107,733 | 105,773 | 92,706 |
| Total assets | 143,919 | 135,296 | 131,180 | 123,578 | 110,798 |
| Employees (average) | 2 | 2 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -126note 1 | -129note 1 | -1,068note 1 | -71note 1 | -14note 1 |
| ROIC (afkast af investeret kapital) | 20.9%note 2 | 8.8%note 2 | 14.7%note 2 | 1.5%note 2 | 1.5%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 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 Jun 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 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 d. 14.02.2025 opløst ved fusion med CVR-nummer: 12029187 APOLLO INVEST ApS.
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: 21396478 HOLM OG HAUBERG BOLIG ApS, der samtidigt er opløst.
Ny adresse: c/o Morten Hauberg, Kongevejen 74, Lønholt, 3480 Fredensborg
Ny kommune: Fredensborg
Likvidationen hævet og virksomheden er trådt i virksomhed på ny null
Vedtægter ændret: 19.12.2024
Likvidatorer:
Fratrådte:
Jens Bang Liebst, den 19.12.2024.
Direktion:
Tiltrådte:
Morten Hauberg-Tychsen, den 19.12.2024, Kim Holm, den 19.12.2024.
Selskabet tegnes af direktionen.
Likvidation vedtaget 03.05.2021
Likvidatorer:
Tiltrådte:
Jens Bang Liebst, 1101 København K, den 03.05.2021.
Direktion:
Fratrådte:
Morten Hauberg-Tychsen, den 03.05.2021, Kim Holm, den 03.05.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Stiftelsesdato:
01.01.2015.
Seneste vedtægtsdato:
01.01.2015.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 50.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 28976887 KIM HOLM HOLDING ApS, Frederikssundsvej 208, 2700 Brønshøj, den 01.01.2015, CVR-NR. 28976895 MORTEN HAUBERG HOLDING ApS, Kastelsvej 19, 2. th., 2100 København Ø, den 01.01.2015.
Direktion:
Ejendomsmægler Morten Hauberg-Tychsen, den 01.01.2015, Ejendomsmægler Kim Holm, den 01.01.2015.
Selskabet tegnes af den til Erhvervsstyrelsen anmeldte direktion.
Revision:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 01.01.2015.
Første regnskabsår:
01.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1020063048Kongevejen 74, 3480 Fredensborg
