Humlebo Projekt ApS (CVR 37236853) Company Profile

Ownership

HUMLEBO EJENDOMME HOLDING A/S
CVR 32289991100% of capital and votessince 28 Oct 2019

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

HUMLEBO HOLDING A/S
CVR 14246991100% of capital and votes12 Nov 2015 to 27 Oct 2019

Control Chain

Ultimate controller
Vagn Bjørnemosen
Holds 33.3% to under 50% of capital and 66.7% to under 90% of votes in Vagn Bjørnemosen Holding ApS, since 7 Nov 2018
Capital33.3% to under 50%
Votes66.7% to under 90%
Holding company
Vagn Bjørnemosen Holding ApS
CVR 40216952Private limited company (ApS)
Holds 10% to under 15% of capital and 66.7% to under 90% of votes in Humlebo Gruppen Holding A/S, since 7 Nov 2018
Capital10% to under 15%
Votes66.7% to under 90%
Holding company
Humlebo Gruppen Holding A/S
CVR 38659960Public limited company (A/S)
Holds 100% of capital and votes in HUMLEBO EJENDOMME HOLDING A/S, since 9 May 2017
Capital100%
Votes100%
Holding company
HUMLEBO EJENDOMME HOLDING A/S
CVR 32289991Public limited company (A/S)
Holds 100% of capital and votes in Humlebo Projekt ApS, since 28 Oct 2019
Capital100%
Votes100%
This company
Humlebo Projekt ApS
CVR 37236853

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 8 Nov 2026.

People

Current (1)

Carsten RasmussenExecutive board since 30 Dec 2023

Founders (1)

HUMLEBO HOLDING A/SFounded 12 Nov 2015

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (3)

Vagn BjørnemosenExecutive board 12 Nov 2015 to 17 Mar 2021
Mie Normann RasmussenExecutive board 1 Jan 2016 to 7 Mar 2017
Claus Ørtoft RasmussenExecutive board 16 Aug 2016 to 30 Dec 2023

Network

Roles Over Time

Carsten Rasmussen: Executive board, 30 Dec 2023 to today.

30 Dec 2023 to 8 Nov 2026.

Former (3)

Claus Ørtoft Rasmussen: Executive board, 16 Aug 2016 to 30 Dec 2023.
Vagn Bjørnemosen: Executive board, 12 Nov 2015 to 17 Mar 2021.
Mie Normann Rasmussen: Executive board, 1 Jan 2016 to 7 Mar 2017.

12 Nov 2015 to 8 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-30	-34	-75	181	-29
Operating profit	-30	Not reported	Not reported	Not reported	Not reported
Result for the year	-20	-7	-37	+163	0
Equity	205	198	161	324	324
Total assets	1,774	1,768	1,747	1,696	1,701
Employees (average)	0	0	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	-115.8%
Employee growth (vækst i antal ansatte)	n.m.^{note 1}	n.m.^{note 1}	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-4^{note 2}	-1^{note 2}	0^{note 2}	-1^{note 2}	-1^{note 2}
ROIC (afkast af investeret kapital)	-4.4%^{note 3}	-13.5%^{note 4}	-32.5%^{note 4}	58.4%^{note 5}	-6.9%^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-1,427^{note 2}	-1,425^{note 2}	-1,393^{note 2}	-1,397^{note 2}	-1,401^{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. 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).

1 n.m.: the year before is not positive
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Apr 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene.since 17 Aug 2016
Purpose (Formål): Virksomhedens formål er at drive virksomhed med opførelse og køb/salg af fast ejendom og hermed forbundet virksomhedsince 12 Nov 2015
Audit opted out (Revision fravalgt): Yessince 11 Apr 2017
Articles of association last changed (Seneste vedtægtsdato): 31 May 2021
Share classes (Kapitalklasser): Nosince 31 May 2021
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 8 Jan 2020

Share Capital

Each registered value from the day it took effect, newest first.

31 May 2021104,167 DKK+54,167
12 Nov 201550,000 DKKEarliest in CVR

Mergers and Demergers

31 May 2021
Merger (Fusion), as the continuing company (Fortsættende selskab)
- Humlebo Cortex Park 21 ApSCVR 38238094, ceasing company, dissolved after merger

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

30 Dec 2023
People change
Direktion:
Fratrådte:
Claus Ørtoft Rasmussen, den 30.12.2023.
Tiltrådte:
Carsten Rasmussen, (adm. dir), den 30.12.2023.
20 Jul 2021
Merger or demerger completed
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: 38238094 Humlebo Cortex Park 21 ApS, der samtidigt er opløst.
Vedtægter ændret: 31.05.2021
Kapitalforhøjelsen er besluttet den 31.05.2021.
kr. 54.167,00, indbetalt ved fusion, kurs 216,01.
Kapitalen udgør herefter kr. 104.167,00.
20 Mar 2021
People change
Direktion:
Fratrådte:
Vagn Bjørnemosen, den 17.03.2021.
6 Nov 2019
Other
Vedtægter ændret: 30.10.2019
Nyt navn: Humlebo Projekt ApS
Nyt binavn: Åbrinken ApS
26 Apr 2017
Other
Vedtægter ændret: 11.04.2017
21 Apr 2017
Audit change
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 11.04.2017.
7 Mar 2017
People change
Direktion:
Fratrådte:
Mie Normann Rasmussen (adm. dir), den 07.03.2017.
17 Aug 2016
People change
Vedtægter ændret: 16.08.2016
Direktion:
Tiltrådte:
Claus Ørtoft Rasmussen, den 16.08.2016.
Selskabet tegnes af en direktør alene..
16 Jun 2016
Address change
Ny adresse: Klokkestøbervej 18, 5230 Odense M
28 Apr 2016
Other
Vedtægter ændret: 27.04.2016
Nyt navn: Åbrinken ApS

Show 2 more

7 Jan 2016
People change
Direktion:
Tiltrådte:
Mie Normann Rasmussen (adm. dir), den 01.01.2016.
18 Nov 2015
New company
Stiftelsesdato: 12.11.2015.
Virkningsdato: 12.11.2015.
Seneste vedtægtsdato: 12.11.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 104,00, fuldt indbetalt.
Stifter:
CVR-NR. 14246991 HUMLEBO HOLDING A/S, Gerthasvej 2, 5000 Odense C, den 12.11.2015.
Direktion:
Vagn Rasmussen, den 12.11.2015.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 12.11.2015.
Første regnskabsår:
12.11.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive virksomhed med opførelse og køb/salg af fast ejendom og hermed forbundet virksomhed

Registrations (Registreringer)

Registration

Address: Klokkestøbervej 18
5230 Odense M
Odense Municipality
CVR record last changed: 12 Oct 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

Humlebo Projekt ApS
P-number 1020905960Klokkestøbervej 18, 5230 Odense M

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies