CVR 40359966Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)VejleFounded 19 Mar 2019
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 Hammershoy 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 DandexEmployees
1
CVR registry, 2022
Gross profit
-120K
DKK, annual report 2025
Result
-36.8K
DKK, annual report 2025
Equity
4.8M
DKK, annual report 2025
Thomas Hammershøy Nyborg100% of capital and votes, since 19 Mar 2019
Rene Hasbosince 15 May 2022
100% of capital and votessince 19 Mar 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Hammershoy Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Hammershoy 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 41517301100% of capital and votes1 Jul 2020 to 16 Jul 2026
CVR 4375779250% to under 66.7% of capital and votes27 Dec 2022 to 26 Jun 2025
CVR 4021388090% to under 100% of capital and votes14 Oct 2020 to 30 Nov 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Mar 2019 to 4 Nov 2026.
Jun 2022, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 5 | 7 | 7 | 7 | 8 | 8 | 8 | 9 | 8 | 9 | 9 | 9 | 8 | 8 | 8 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 |
| FTE | 1 | 2 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 6 | 5 | 5 | 6 | 5 | 5 | 6 | 6 | 7 | 7 | 7 | 6 | 6 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Sep 2019 to Jun 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2022, published 23 Aug 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -3,857 | -108 | -336 | -124 | -120 |
| Operating profit | -6,156 | -524 | -436 | -462 | -220 |
| Result for the year | +13,690 | -1,150 | -291 | -1,059 | -37 |
| Equity | 7,644 | 6,494 | 6,203 | 4,800 | 4,763 |
| Total assets | 18,638 | 9,850 | 6,219 | 5,840 | 4,975 |
| Employees (average) | 6 | 1 | 0 | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -6,145 | -336 | -336 | -262 | -120 |
| Employee growth (vækst i antal ansatte) | 0% | -83.3% | -100% | Not reportednote 1 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8,053note 3 | -125note 3 | -3,236note 3 | -834note 3 | -186note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | -13.7%note 5 | -7.3%note 5 | -10.9%note 5 | -4%note 5 |
| Capex (investeringer i anlægsaktiver) | 4,025note 6 | Not reportednote 7 | 0note 8 | 0note 8 | 0note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -11,885note 3 | -2,353note 3 | -4,651note 3 | 48note 3 | -30note 3 |
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 2 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 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 4 Jul 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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o VK Administration A/S, Tysklandsvej 7, 7100 Vejle
Revision:
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voldbjergvej 16, 2. th, 8240 Risskov, den 22.10.2024.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 25.09.2024.
Ny adresse: c/o Hasbo Administration A/S, Andkærvej 19D, 7100 Vejle
Ny kommune: Vejle
Direktion:
Fratrådte:
Michael Busk, den 24.06.2024.
Tiltrådte:
Rene Hasbo, (adm. dir), den 24.06.2024.
Ny adresse: Stockholmsgade 43, kl., 2100 København Ø
Ny kommune: København
Vedtægter ændret: 15.05.2022
Ny adresse: c/o Hasbo Administration A/S, Andkærvej 19D, 7100 Vejle
Bestyrelse:
Fratrådte:
Thomas Hammershøy Nyborg, (formand), den 15.05.2022.
Direktion:
Fratrådte:
Thomas Hammershøy Nyborg, den 15.05.2022.
Tiltrådte:
Rene Hasbo, den 15.05.2022.
Selskabet tegnes af en direktør
Vedtægter ændret: 20.12.2021
Nyt navn: Hammershoy Holding ApS
Ny adresse: Ulvevænget 1, 7100 Vejle
Ny kommune: Vejle
Formål ændret: Selskabets formål er at eje kapitalandele i andre kapitalselskaber, køb og salg af værdi-papirer samt dermed beslægtet virksomhed
Direktion:
Fratrådte:
Jens Peter Hoeck, den 30.03.2021.
Tiltrådte:
Thomas Hammershøy Nyborg, den 30.03.2021.
Revision:
Fratrådte:
SCHYBERG LYKKE REGISTRERET REVISIONSANPARTSSELSKAB, den 06.01.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 06.01.2021.
Direktion:
Fratrådte:
Peder Vejsig Pedersen, den 09.09.2020.
Tiltrådte:
Jens Peter Hoeck, den 09.09.2020.
Ny adresse: Frederiksholms Kanal 30, 1220 København K
Stiftelsesdato: 19.03.2019.
Seneste vedtægtsdato: 19.03.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 1.000,00, fuldt indbetalt.
Stifter:
Thomas Hammershøy Nyborg, den 19.03.2019.
Bestyrelse:
Thomas Hammershøy Nyborg, (formand), den 19.03.2019.
Direktion:
Peder Vejsig Pedersen, den 19.03.2019.
Selskabet tegnes af bestyrelsen eller af en direktør i forening med et bestyrelsesmedlem. .
Revision:
CVR-NR. 32469345 SCHYBERG LYKKE REGISTRERET REVISIONSANPARTSSELSKAB, Bymidten 80, 3500 Værløse, den 19.03.2019.
Første regnskabsår:
19.03.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udvikle grønne forsyningsvirksomheder, at yde rådgivning om grønne forsyningsvirksomheder samt aktiviteter der er forbundet hermed.
1 registered in CVR.
P-number 1024523329Tysklandsvej 7, 7100 Vejle
No other current company drawn.