CVR 38354027Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AabybroFounded 19 Jan 2017
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 Hvarregaard Meyer 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
-3.8K
DKK, annual report 2025
Result
-9.4K
DKK, annual report 2025
Equity
97.5K
DKK, annual report 2025
Lars Meyer100% of capital and votes, since 19 Jan 2017
Lars Meyersince 19 Jan 2017
100% of capital and votessince 19 Jan 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 40497773100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Hvarregaard Meyer 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 3836218650% to under 66.7% of capital and votes19 Jan 2017 to 15 Dec 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -7 | -8 | -9 | -9 | -4 |
| Result for the year | +95 | -350 | -7 | -57 | -9 |
| Equity | 521 | 171 | 164 | 107 | 97 |
| Total assets | 577 | 277 | 270 | 224 | 265 |
| Employees (average) | 0 | 0 | 0 | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | -1note 1 | -1note 1 | 0note 1 | -10note 1 |
| ROIC (afkast af investeret kapital) | -1%note 2 | -1.8%note 2 | -4.1%note 2 | -4.5%note 2 | -3%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -31note 1 | -28note 1 | -21note 1 | -27note 1 | -73note 1 |
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 8 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 22 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Solskins Alle 3, 9440 Aabybro
Ny adresse: Hovensvej 47, 9440 Aabybro
Ny kommune: Jammerbugt
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 09.05.2019
Nyt navn: Hvarregaard Meyer Holding ApS
Kapitalforhøjelsen er besluttet den 09.05.2019.
kr. 49.900,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Stiftelsesdato: 19.01.2017.
Seneste vedtægtsdato: 19.01.2017.
Kapital:
kr. 100,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Lars Hvarregaard Meyer, den 19.01.2017.
Direktion:
Lars Hvarregaard Meyer, den 19.01.2017.
Selskabet tegnes af en direktør..
Første regnskabsår:
19.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1022117889Solskins Alle 3, 9440 Aabybro
