CVR 38990020Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HorsensFounded 2 Oct 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 HBP 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
-7.5K
DKK, annual report 2021
Result
+5.9M
DKK, annual report 2021
Equity
12.6M
DKK, annual report 2021
Heidi Lund Sørensen33.3% to under 50% of capital and votes, until 27 Sep 2021
Per Andersen33.3% to under 50% of capital and votes, until 27 Sep 2021
and 1 moreHeidi Lund Sørensenuntil 27 Sep 2021
Per Andersenuntil 27 Sep 2021
Bjarke Røjkjær Pedersenuntil 27 Sep 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes2 Oct 2017 to 27 Sep 2021
33.3% to under 50% of capital and votes2 Oct 2017 to 27 Sep 2021
33.3% to under 50% of capital and votes2 Oct 2017 to 27 Sep 2021
HBP ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HBP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3162110033.3% to under 50% of capital and votes7 Nov 2017 to 26 Sep 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Oct 2017 to 6 Nov 2026.
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Gross profit | -8 | -11 | -8 |
| Operating profit | -8 | Not reported | Not reported |
| Result for the year | +6,052 | +732 | +5,860 |
| Equity | 6,055 | 6,787 | 12,648 |
| Total assets | 11,025 | 11,884 | 18,809 |
| Employees (average) | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3note 1 | -7note 1 | 1,033 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.1%note 3 | -0.1%note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 18 months (2 Oct 2017 to 31 Mar 2019). Changes against it compare periods of different length.
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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 27.09.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42714216 HBP ApS og CVR-nummer 42714208 CJA Holding 2021 ApS.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 31.08.2020
Nyt navn: HBP ApS
Kapitalforhøjelsen er besluttet den 31.08.2020.
kr. 37.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Ledelsen har erklæret sig for værdier i forbindelse med kapitalforhøjelsen.
Kapitalen udgør herefter kr. 40.000,00.
Vedtægterne er yderligere ændret
Vedtægter ændret: 27.12.2017
Virksomheden tegnes af 3 direktører.
Vedtægter ændret: 27.12.2017
Direktion:
Tiltrådte:
Bjarke Røjkjær Pedersen, den 27.12.2017, Heidi Lund Sørensen, den 27.12.2017.
Stiftelsesdato: 02.10.2017.
Virkningsdato: 02.10.2017.
Seneste vedtægtsdato: 02.10.2017.
Kapital:
kr. 3.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 3.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Per Andersen, den 02.10.2017, Bjarke Røjkjær Pedersen, den 02.10.2017, Heidi Lund Sørensen, den 02.10.2017.
Direktion:
Per Andersen, den 02.10.2017.
Virksomheden tegnes af én direktør.
Revision:
CVR-NR. 32676421 LEIF MIKKELSEN & PARTNERE A/S, Høegh Guldbergs Gade 36C, 8700 Horsens, den 02.10.2017.
Første regnskabsår:
02.10.2017 - 31.03.2019.
Regnskabsår:
01.04 - 31.03.
Formål:
Virksomhedens formål er besiddelse af kapitalandele, investeringer samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1022905488Erhvervsbyvej 11, 8700 Horsens
