CVR 39146444Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)EgåFounded 17 Nov 2017
CVR holds no employment figures for this company.
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 HPD Group 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
67.6K
DKK, annual report 2025
Result
+38.2M
DKK, annual report 2025
Equity
128.5M
DKK, annual report 2025
DRJ HOLDING ApSCVR 30494342, 50% to under 66.7% of capital and votes, since 17 Nov 2017
LF HOLDING ApSCVR 35378243, 50% to under 66.7% of capital and votes, since 17 Nov 2017
Dan Ringsted Jacobsensince 17 Nov 2017
Lars Folkmannsince 17 Nov 2017
CVR 3049434250% to under 66.7% of capital and votessince 17 Nov 2017
CVR 3537824350% to under 66.7% of capital and votessince 17 Nov 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
19 Danish companies, which own 1 more one level down.
SubsidiaryCVR 41197854100% of capital and votes
SubsidiaryCVR 36080604100% of capital and votes
SubsidiaryCVR 29311366100% of capital and votes
SubsidiaryCVR 35041672100% of capital and votes
SubsidiaryCVR 36080787100% of capital and votes
SubsidiaryCVR 40614478100% of capital and votes
SubsidiaryCVR 32307477100% of capital and votes
SubsidiaryCVR 32307418100% of capital and votes
SubsidiaryCVR 35818804100% of capital and votes
SubsidiaryCVR 30537599100% of capital and votes
SubsidiaryCVR 40332693100% of capital and votes
SubsidiaryCVR 37844926100% of capital and votes
SubsidiaryCVR 35816135100% of capital and votes
SubsidiaryCVR 39012448100% of capital and votes
SubsidiaryCVR 29786674100% of capital and votes
SubsidiaryCVR 33782853100% of capital and votes
SubsidiaryCVR 45512053100% of capital and votes
SubsidiaryCVR 41575344100% of capital and votes
SubsidiaryCVR 43027662100% of capital and votes
Subsidiary or joint ventureCVR 4292375350% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for HPD Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 42713104100% of capital and votes28 Sep 2021 to 26 May 2023
CVR 38820443100% of capital and votes31 Dec 2019 to 6 Jul 2022
CVR 36920971100% of capital and votes17 Nov 2017 to 31 Mar 2021
CVR 36420103100% of capital and votes17 Nov 2017 to 17 Aug 2020
CVR 37915289100% of capital and votes1 Sep 2018 to 31 Dec 2019
CVR 33961421100% of capital and votes17 Nov 2017 to 15 Dec 2018
17 Nov 2017 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -45 | -940 | -609 | -13 | 68 |
| Result for the year | +19,361 | +1,154 | +2,331 | +18,387 | +38,169 |
| Equity | 68,800 | 69,941 | 72,272 | 90,659 | 128,516 |
| Total assets | 130,971 | 140,765 | 153,592 | 177,272 | 198,949 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -123.4% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 17,679 | 18,459 | 18,859 | 7,661 | 6,216 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.8%note 2 | -0.5%note 2 | 0%note 2 | 0.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 24,424 | 39,192 | 48,942 | 55,633 | 58,987 |
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 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
HPD Group ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 7 Jan 2027.
HPD Group ApS has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 8 Dec 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Gåseagervej 6, 1. 1, 8250 Egå
Ny adresse: Ved Skoven 55, 8541 Skødstrup
Ny adresse: Gåseagervej 6, 1. 1, 8250 Egå
Ny adresse: Ved Skoven 55, 8541 Skødstrup
Vedtægter ændret: 20.11.2018
Nyt navn: HPD Group ApS
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. 17.11.2017 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 36058641 HPD Group ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 17.11.2017.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 100.000,00 til kurs 482,80, fuldt indbetalt.
Direktion:
Lars Folkmann, 8380 Trige, den 17.11.2017, Dan Ringsted Jacobsen, 8381 Tilst, den 17.11.2017.
Selskabet tegnes af 2 direktører i forening..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 17.11.2017.
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Kapitalselskabets formål er at eje kapitalandele i datterselskaber, investeringer, køb/salg af fast ejendom, udvikling af ejendomme med videresalg for øje samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023101781Gåseagervej 6, 8250 Egå
