CVR 38614657Public limited company (A/S)Udlejning af erhvervsejendomme (682040)HirtshalsFounded 28 Apr 2017
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 HY Group A/S, 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
1
Annual report 2025, average
Gross profit
1.2M
DKK, annual report 2025
-43.2% on 2024
Result
+2.1M
DKK, annual report 2025
Equity
19.1M
DKK, annual report 2025
Hornsnes Invest A/SCVR 40025359, 33.3% to under 50% of capital and votes, since 21 Jan 2019
M. Lilholt Holding ApSCVR 39124629, 25% to under 33.3% of capital and votes, since 1 Apr 2026
and 1 moreOperating company
Dandex estimate: revenue or gross profit in the 2025 reportMorten Lilholt Nielsensince 1 Sep 2026
Thomas Digetsince 1 Sep 2026
CVR 3912462925% to under 33.3% of capital and votesnotified 28 Aug 2026since 1 Apr 2026
CVR 3912782225% to under 33.3% of capital and votesnotified 26 Aug 2026since 1 Apr 2026
CVR 4002535933.3% to under 50% of capital and votesnotified 28 Aug 2026since 21 Jan 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3457672625% to under 33.3% of capital and votesnotified 21 Jan 201928 Apr 2017 to 21 Jan 2019
CVR 3547427710% to under 15% of capital and votesnotified 3 Mar 202128 Apr 2017 to 3 Mar 2021
CVR 3547429320% to under 25% of capital and votesnotified 1 Oct 201928 Apr 2017 to 1 Oct 2019
2 Danish companies.
SubsidiaryCVR 34578869100% of capital and votesUnder bankruptcy
SubsidiaryCVR 38624849100% of capital and votesUnder voluntary liquidation
Found by searching the CVR owner register (ejerregister) for HY Group A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Apr 2017 to 12 Nov 2026.
28 Apr 2017 to 12 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 2,586 | 2,881 | 2,332 | 2,112 | 1,200 |
| Operating profit | -334 | -18,518 | +959 | +341 | -565 |
| Result for the year | +4,522 | -13,742 | +1,638 | +1,242 | +2,113 |
| Equity | 9,642 | 14,100 | 15,738 | 16,980 | 19,093 |
| Total assets | 40,153 | 25,054 | 25,142 | 26,671 | 21,638 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -32.7% | 11.4% | -19.1% | -9.4% | -43.2% |
| EBITDA | 2,332 | 2,627 | 2,083 | 1,777 | 819 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 1,197note 1 | 764note 1 | 1,685note 1 | 1,765note 1 | 337note 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 7 Mar 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 2 Apr 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 28 Feb 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 10 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 3 Mar 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HY Group A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Morten Brandborg, den 01.09.2026.
Tiltrådte:
Thomas Diget, den 01.09.2026, Carsten Jensen, den 01.09.2026, Morten Lilholt Nielsen, den 01.09.2026.
Direktion:
Fratrådte:
Karsten Mølgaard, den 01.09.2026.
Tiltrådte:
Thomas Diget, den 01.09.2026, Morten Lilholt Nielsen, den 01.09.2026.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 13.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havnegade 18, 9850 Hirtshals, den 13.08.2025.
Direktion:
Fratrådte:
Anders Hecht-Pedersen, den 28.02.2025.
Tiltrådte:
Karsten Mølgaard, den 28.02.2025.
Vedtægter ændret: 18.12.2024
Kapitalnedsættelse besluttet 18.12.2024 er gennemført 28.02.2025.
Kapitalen udgør herefter kr. 2.000.000,00.
Kapitalnedsættelse besluttet 18.12.2024 henlæggelse til særlig reserve kr. 5.000.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Solva Hjelm, den 22.03.2024, Fridi Petur Magnusen, den 22.03.2024, Fridalvur Virgarsson Tindskard, den 22.03.2024.
Tiltrådte:
Morten Brandborg, den 22.03.2024.
Bestyrelse:
Fratrådte:
Gullak Arngrimsson Madsen, den 28.02.2022.
Tiltrådte:
Solva Hjelm, den 28.02.2022.
Direktion:
Vedtægter ændret: 02.07.2020
Bestyrelse:
Fratrådte:
Formand Jan Munkholm, den 02.07.2020.
Vedtægter ændret: 31.01.2020
Kapitalforhøjelsen er besluttet den 31.01.2020.
kr. 3.500.000,00, indbetalt ved konvertering af gæld, kurs 285,71.
Kapitalen udgør herefter kr. 7.000.000,00.
Bestyrelse:
Fratrådte:
Jesper Wilhelm Bo Langsted, den 11.04.2019.
Tiltrådte:
Formand Jan Munkholm, den 11.04.2019.
Vedtægter ændret: 21.01.2019
Kapitalforhøjelsen er besluttet den 21.01.2019.
kr. 100.000,00, indbetalt kontant, kurs 4.200,00. kr. 700.000,00, indbetalt ved konvertering af gæld, kurs 200,00. kr. 700.000,00, indbetalt ved konvertering af gæld, kurs 200,00.
Kapitalen udgør herefter kr. 3.500.000,00.
Bestyrelse:
Fratrådte:
Mark Christensen, den 21.01.2019, Bent Boll Petersen, den 21.01.2019, Jesper Reinholt, den 21.01.2019.
Tiltrådte:
Gullak Arngrimsson Madsen, den 21.01.2019, Fridi Petur Magnusen, den 21.01.2019, Karsten Mølgaard, den 21.01.2019.
Stiftelsesdato: 28.04.2017.
Virkningsdato: 28.04.2017.
Seneste vedtægtsdato: 28.04.2017.
Kapital:
kr. 2.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 2.000.000,00 til kurs 519,20, fuldt indbetalt.
Stiftere:
CVR-NR. 34576726 EJERSELSKABET AF 3. MAJ 2012 ApS, Safirvej 10, 9850 Hirtshals, den 28.04.2017, CVR-NR. 35474277 RABROHUS HOLDING ApS, Elkærmarkvej 3, 9881 Bindslev, den 28.04.2017, CVR-NR. 35474293 REINHOLDING ApS, Mjødurtvej 7, 9800 Hjørring, den 28.04.2017.
Bestyrelse:
Torben Stegenborg Andersen (formand), den 28.04.2017, Mark Christensen, den 28.04.2017, Jesper Wilhelm Bo Langsted, den 28.04.2017, Bent Boll Petersen, den 28.04.2017, Jesper Reinholt, den 28.04.2017.
Direktion:
Rasmus Brohus, den 28.04.2017.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havnegade 18, 9850 Hirtshals, den 28.04.2017.
Første regnskabsår:
28.04.2017 - 30.09.2017.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed og virksomhed med udlejning af fast ejendom og driftsmidler samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1022413534Jens Munksvej 1, 9850 Hirtshals
