CVR 38115618Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HorsensFounded 18 Oct 2016
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 Hybel M.S. 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
-8.4K
DKK, annual report 2025
Result
+25M
DKK, annual report 2025
Equity
78.7M
DKK, annual report 2025
M+ I A/SCVR 43435086, 66.7% to under 90% of capital and votes, since 24 Sep 2022
S.V.N. Holding ApSCVR 38047426, 10% to under 15% of capital and votes, since 18 Oct 2016
Bettina Antitsch Mortensensince 1 Mar 2022
CVR 3804742610% to under 15% of capital and votessince 18 Oct 2016
CVR 4343508666.7% to under 90% of capital and votessince 24 Sep 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2118884066.7% to under 90% of capital and votesnotified 24 Sep 202218 Oct 2016 to 24 Sep 2022
CVR 3035104510% to under 15% of capital and votesnotified 15 Dec 202318 Oct 2016 to 15 Dec 2023
CVR 3806043010% to under 15% of capital and votesnotified 7 Jun 202218 Oct 2016 to 7 Jun 2022
Ultimate controller
Holds 100% of capital and votes in M+ Invest A/S, since 20 Dec 2022
Holding company
CVR 43724320Public limited company (A/S)
Holds 20% to under 25% of capital and 50% to under 66.7% of votes in R+F A/S, since 20 Dec 2022
Holding company
CVR 43646036Public limited company (A/S)
Holds 100% of capital and votes in M+ I A/S, since 1 Nov 2022
Holding company
CVR 43435086Public limited company (A/S)
Holds 66.7% to under 90% of capital and votes in Hybel M.S. Holding ApS, since 24 Sep 2022
This company
Hybel M.S. Holding ApS
CVR 38115618
1 Danish company, which own 5 more one level down.
CVR 3983158933.3% to under 50% of capital and votes
CVR 39840154100% of capital and votes
CVR 39840138100% of capital and votes
CVR 41878797100% of capital and votes
CVR 3738720790% to under 100% of capital and votes
CVR 4248555166.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for Hybel M.S. 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 3738720733.3% to under 50% of capital and votes18 Oct 2016 to 31 Aug 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -4 | -10 | -8 | -8 | -8 |
| Result for the year | +23,224 | +12,879 | +6,946 | +15,422 | +25,001 |
| Equity | 57,697 | 48,176 | 55,121 | 70,544 | 78,736 |
| Total assets | 57,701 | 48,182 | 55,128 | 70,551 | 78,744 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -38note 1 | -31note 1 | -24note 1 | -20note 1 | -14note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 2 | 0%note 2 | 0%note 2 | 0%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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 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.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 15.12.2023
Nyt navn: Hybel M.S. Holding ApS
Nyt binavn: Hybel M.K.S.C. Holding ApS
Ny adresse: Rosenkrantzvej 2, 8700 Horsens
Direktion:
Fratrådte:
Michael Antitsch Mortensen, den 31.01.2022.
Tiltrådte:
Bettina Antitsch Mortensen, den 01.03.2022.
Ny adresse: Havnen 3, 8700 Horsens
Stiftelsesdato: 18.10.2016.
Virkningsdato: 18.10.2016.
Seneste vedtægtsdato: 18.10.2016.
Kapital:
kr. 875.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 875.000,00 til kurs 1.000,00, fuldt indbetalt.
Stiftere:
CVR-NR. 21188840 M.M. 26 HOLDING A/S, Ove Jensens Alle 35, postboks 280, 8700 Horsens, den 18.10.2016, CVR-NR. 30351045 KSK HOLDING, HORSENS ApS, c/o Kim Knudsen, Amballegård 67, 8700 Horsens, den 18.10.2016, CVR-NR. 38047426 S.V.N. Holding ApS, Kastanjealle 47, 8700 Horsens, den 18.10.2016, CVR-NR. 38060430 C.J.N. Holding ApS, Trankær Mosevej 172, 8310 Tranbjerg J, den 18.10.2016.
Direktion:
Michael Antitsch Mortensen, den 18.10.2016.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 18.10.2016.
Første regnskabsår:
18.10.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere i værdipapirer, almindelig formuepleje samt al anden virksomhed, som efter direktionens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1021847115Rosenkrantzvej 2, 8700 Horsens
