HPG 111 ApS (CVR 40945512) Company Profile

Ownership

PW ADMINISTRATION & INVEST ApS
CVR 26441366100% of capital and votessince 10 Jan 2025

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

MORS LARSEN A/S
CVR 27967019100% of capital and votesnotified 10 Jan 20256 Nov 2019 to 10 Jan 2025
KRISTIAN VOLDSGAARD HOLDING ApS
CVR 3215997450% to under 66.7% of capital and votesnotified 18 May 20226 Nov 2019 to 18 May 2022

Control Chain

Ultimate controller
Jan Sørensen
Holds 100% of capital and votes in Jan1 ApS, since 30 Dec 2019
Capital100%
Votes100%
Holding company
Jan1 ApS
CVR 41063068Private limited company (ApS)
Holds 100% of capital and votes in PW ADMINISTRATION & INVEST ApS, since 30 Dec 2019
Capital100%
Votes100%
Holding company
PW ADMINISTRATION & INVEST ApS
CVR 26441366Private limited company (ApS)
Holds 100% of capital and votes in HPG 111 ApS, since 10 Jan 2025
Capital100%
Votes100%
This company
HPG 111 ApS
CVR 40945512

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 8 Nov 2026.

People

Current (1)

Jan SørensenExecutive board since 10 Jan 2025

Founders (2)

KRISTIAN VOLDSGAARD HOLDING ApSFounded 6 Nov 2019
MORS LARSEN A/SFounded 6 Nov 2019

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (2)

Kristian Hammerfelt Bischoff VoldsgaardExecutive board 6 Nov 2019 to 19 May 2022
Lars-Erik Mors LarsenExecutive board 6 Nov 2019 to 10 Jan 2025

Network

Roles Over Time

Jan Sørensen: Executive board, 10 Jan 2025 to today.

10 Jan 2025 to 8 Nov 2026.

Former (2)

Lars-Erik Mors Larsen: Executive board, 6 Nov 2019 to 10 Jan 2025.
Kristian Hammerfelt Bischoff Voldsgaard: Executive board, 6 Nov 2019 to 19 May 2022.

6 Nov 2019 to 8 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-5	-34	87	396	33
Operating profit	Not reported	Not reported	+4	+313	-35
Result for the year	-5	-69	-139	+197	-202
Equity	20	451	312	509	307
Total assets	30	4,615	4,468	3,320	3,767
Employees (average)	Not reported	0	Not reported	Not reported	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	357.6%	-91.7%
EBITDA	Not reported^{note 2}	Not reported^{note 3}	87	396	33
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 4}	n.m.^{note 4}	100%	100%	100%
Employee growth (vækst i antal ansatte)	Not reported^{note 5}	Not reported^{note 6}	Not reported^{note 5}	Not reported^{note 5}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-30^{note 7}	-62^{note 7}	-273^{note 7}	-34^{note 7}	-95^{note 7}
Gearing, NIBD / EBITDA	Not reported^{note 2}	Not reported^{note 3}	Net cash^{note 7}	Net cash^{note 7}	Net cash^{note 7}
ROIC (afkast af investeret kapital)	Not reported^{note 2}	-13.9%^{note 8}	1.4%^{note 9}	121.8%^{note 7}	-7.9%^{note 9}
Capex (investeringer i anlægsaktiver)	Not reported^{note 10}	Not reported^{note 10}	646^{note 11}	Not reported^{note 12}	450^{note 13}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-30^{note 7}	4,077^{note 7}	3,829^{note 7}	2,445^{note 7}	3,331^{note 7}

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).

1 n.m.: the year before is not positive
2 no operating profit filed
3 no depreciation line filed
4 n.m.: gross profit not positive
5 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
6 no average employee figure for the year before
7 no interest-bearing debt reported
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
9 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
10 no capex filed
11 Dandex estimate: capex from the balance sheet change plus D&A
12 disposals exceed investment
13 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jan 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
PDF

Financials

Changes

All changes

19 Oct 2026
HPG 111 ApS has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 30 Nov 2026.
1 Sep 2026
Address change
HPG 111 ApS (CVR 40945512) har ændret adresse fra "Esther Aggebos Gade 34 8000 Aarhus C" til "Helga Pedersens Gade 103 8000 Aarhus C" pr. 1. september 2026.
30 Apr 2026
Ownership change
HPG 111 ApS (CVR 40945512) har foretaget ejerskifte pr. 30. april 2026: 2 indtrådt.
10 Jan 2025
Ownership change
HPG 111 ApS (CVR 40945512) har foretaget ejerskifte pr. 10. januar 2025: 1 indtrådt.
10 Jan 2025
Director change
HPG 111 ApS (CVR 40945512) har foretaget direktørskifte pr. 10. januar 2025: 1 indtrådt.
6 Nov 2019
Director change
HPG 111 ApS (CVR 40945512) har foretaget direktørskifte pr. 6. november 2019: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 6 Nov 2019
Purpose (Formål): Selskabets formål er at udøve erhvervsmæssig virksomhed ved erhvervelse, udvikling, udlejning og salg af fast ejendom samt anden efter direktionens skøn hermed beslægtet aktivitet.since 6 Nov 2019
Audit opted out (Revision fravalgt): Yessince 30 Jun 2026
Articles of association last changed (Seneste vedtægtsdato): 30 Jun 2026
Share classes (Kapitalklasser): Nosince 6 Nov 2019
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 6 Nov 2019
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 20 Nov 2019

Share Capital

Each registered value from the day it took effect, newest first.

6 Nov 201940,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1 Sep 2026
Address change
Ny adresse: Helga Pedersens Gade 103, 10., 8000 Aarhus C
7 Jul 2026
Audit change
Vedtægter ændret: 30.06.2026
Revision:
Fratrådte:
Advosion, Statsautoriseret Revisionspartnerselskab, den 30.06.2026.
22 Jan 2025
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.01.2025.
Tiltrådte:
CVR-NR. 37557064 Advosion, Statsautoriseret Revisionspartnerselskab, Dronning Sophies Allé 7D, Skanderborg Bakker, 8660 Skanderborg, den 22.01.2025.
13 Jan 2025
Address change People change
Vedtægter ændret: 10.01.2025
Nyt navn: HPG 111 ApS
Ny adresse: Esther Aggebos Gade 34, 4., 8000 Aarhus C
Direktion:
Fratrådte:
Lars-Erik Mors Larsen, den 10.01.2025.
Tiltrådte:
Jan Sørensen, den 10.01.2025.
19 May 2022
Address change People change
Vedtægter ændret: 19.05.2022
Nyt navn: #bøffen ApS
Ny adresse: Lindevangsvej 4, 8240 Risskov
Direktion:
Fratrådte:
Kristian Hammerfelt Bischoff Voldsgaard, den 19.05.2022.
4 Nov 2021
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.10.2021.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 29.10.2021.
20 Nov 2019
New company
Stiftelsesdato: 06.11.2019.
Virkningsdato: 06.11.2019.
Seneste vedtægtsdato: 06.11.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 27967019 MORS LARSEN ApS, Klostergade 2, 3. 1, 8000 Aarhus C, den 06.11.2019, CVR-NR. 32159974 KRISTIAN VOLDSGAARD HOLDING ApS, c/o Kristian Voldsgaard, Niels W. Gades Vej 9A, 8000 Aarhus C, den 06.11.2019.
Direktion:
Lars Erik Larsen, den 06.11.2019, Kristian Hammerfelt Bischoff Voldsgaard, den 06.11.2019.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 06.11.2019.
Første regnskabsår:
06.11.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve erhvervsmæssig virksomhed ved erhvervelse, udvikling, udlejning og salg af fast ejendom samt anden efter direktionens skøn hermed beslægtet aktivitet.

Registrations (Registreringer)

Registration

Address: Helga Pedersens Gade 103
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 23 Sep 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

HPG 111 ApS
P-number 1025249425Helga Pedersens Gade 103, 8000 Aarhus C

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (1)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (1)

Founders (2)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies