CVR 36930489Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)ViborgFounded 19 Jun 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 HBP 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
-4.5K
DKK, annual report 2021
Result
-200.8K
DKK, annual report 2021
Equity
-21.6K
DKK, annual report 2021
Henrik Bo Poulsen100% of capital and votes, until 15 Dec 2023
Henrik Bo Poulsenuntil 6 Jan 2023
Equity was negative at 30 Jun 2021: -21.6K DKK. Dandex estimate, computed 8 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 votes19 Jun 2015 to 15 Dec 2023
HBP Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HBP 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 38936549100% of capital and votes15 Sep 2017 to 7 Jul 2023
CVR 3954361350% to under 66.7% of capital and votes31 Mar 2019 to 1 Jan 2023
CVR 3964459225% to under 33.3% of capital and votes14 Jun 2018 to 1 Apr 2021
CVR 3388537733.3% to under 50% of capital and votes29 Jun 2015 to 30 Jun 2017
CVR 2886042033.3% to under 50% of capital and votes29 Jun 2015 to 30 Jun 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jun 2015 to 8 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -9 | -9 | -13 | -12 | -5 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -5 |
| Result for the year | +1,616 | -540 | -135 | -513 | -201 |
| Equity | 1,470 | 827 | 692 | 179 | -22 |
| Total assets | 6,600 | 868 | 1,294 | 197 | 1 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -5 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,160 | -87 | Not reportednote 2 | Not reportednote 2 | -1note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | -4.5%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,160 | -87 | Not reportednote 2 | Not reportednote 2 | 9note 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 2021
1 Jul 2020 to 30 Jun 2021, published 13 Jan 2022
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 12 Jan 2021
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 19 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 10 Jan 2019
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 30 Nov 2017
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Konkursbehandlingen afsluttet 15.12.2023, virksomheden opløst
Konkursdekret afsagt 23.03.2023 af Skifteretten i Viborg
Likvidatorer:
Fratrådte:
Henrik Ejlersen, den 23.03.2023.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Viborg har udnævnt følgende likvidatorer: Henrik Ejlersen, 8800 Viborg, den 14.03.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Viborg den 08.02.2023
Direktion:
Fratrådte:
Henrik Bo Poulsen, den 06.01.2023.
Vedtægter ændret: 10.01.2019
Revision:
Fratrådte:
DANSK REVISION VIBORG REGISTRERET REVISIONSAKTIESELSKAB, den 10.01.2019.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.06.2016.
Tiltrådte:
CVR-NR. 20336390 DANSK REVISION VIBORG REGISTRERET REVISIONSAKTIESELSKAB, c/o Postboks 26, Agerlandsvej 16, 8800 Viborg, den 27.06.2016.
CVR-nummer:
36930489.
NAVN:
HBP Holding ApS.
Adresse: Søbakken 1A, 8800 Viborg.
Kommune: Viborg.
Stiftelsesdato: 19.06.2015.
Virkningsdato: 19.06.2015.
Seneste vedtægtsdato: 19.06.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Henrik Bo Poulsen, den 19.06.2015.
Direktion:
Henrik Bo Poulsen, den 19.06.2015.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Tingvej 11, 1., 8800 Viborg, den 19.06.2015.
Første regnskabsår:
19.06.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at fungere som holdingselskab og i øvrigt drive investeringsvirksomhed.
1 registered in CVR.
P-number 1020504664Søbakken 1, 8800 Viborg
