CVR 41308923Public limited company (A/S)Engroshandel med informations- og kommunikationsudstyr (465000)København KFounded 15 Apr 2020
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 HPH Danmark 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 2024, average
Gross profit
-49.2M
DKK, annual report 2024
Result
-49.3M
DKK, annual report 2024
Equity
-77.8M
DKK, annual report 2024
Havas Danmark A/SCVR 26100240, 100% of capital and votes, until 25 Jul 2025
Thomas Nørgaard Lyngsfeldtuntil 25 Jul 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26100240100% of capital and votes15 Apr 2020 to 25 Jul 2025
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Apr 2020 to 14 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 3,394 | 5,748 | 8,217 | -329 | -49,194 |
| Operating profit | Not reported | +68 | Not reported | -11,033 | -49,194 |
| Result for the year | +244 | +39 | +95 | -11,041 | -49,329 |
| Equity | 644 | 683 | 777 | -10,263 | -77,831 |
| Total assets | 5,549 | 6,784 | 13,185 | 27,330 | 5,661 |
| Employees (average) | 0 | 10 | 12 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 43% | -302.2% | n.m.note 3 |
| 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) | Not reportednote 4 | Not reportednote 2 | 20% | n.m.note 3 | 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 % 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. Not every period is a full year: 2020 covers 9 months (15 Apr to 31 Dec 2020). 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. 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 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Oct 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jul 2022
Annual report 2020
15 Apr 2020 to 31 Dec 2020, published 1 Jul 2021
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 HPH Danmark 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
9 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 fusion.
Virksomheden er d. 25.07.2025 opløst ved fusion med CVR-nummer: 26100240 Havas Danmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26100240 Havas Danmark A/S (fortsættende), der tillige driver virksomhed under navnene HAVAS MEDIA A/S, MEDIA CONTACTS A/S, Media Planning Denmark A/S, MPG A/S og CVR-nummer: 41308923 HPH Danmark A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26100240 Havas Danmark A/S og CVR-nummer: 41308923 HPH Danmark A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Søren Ankerstjerne Bronée, den 01.05.2025.
Tiltrådte:
Thomas Nørgaard Lyngsfeldt, den 01.05.2025.
Direktion:
Fratrådte:
Søren Ankerstjerne Bronée, (adm. dir), den 01.05.2025.
Tiltrådte:
Thomas Nørgaard Lyngsfeldt, (adm. dir), den 01.05.2025.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.01.2025.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 07.01.2025.
Den under 21.08.2024 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 25.09.2024
Kapitalforhøjelsen er besluttet den 25.09.2024.
kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 1.500.000,00.
Kapitalen udgør herefter kr. 401.000,00.
Bestyrelse:
Tiltrådte:
Søren Ankerstjerne Bronée, den 11.09.2024, Alberto Octavio Canteli Suarez, (formand), den 11.09.2024, Arturo Carranza Munoz De Luna, den 11.09.2024.
Direktion:
Tiltrådte:
Søren Ankerstjerne Bronée, (adm. dir), den 11.09.2024.
Selskabet tegnes af 2 bestyrelsesmedlemmer.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 25.09.2024.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 21.08.2024
Bestyrelse:
Fratrådte:
Søren Ankerstjerne Bronée, den 21.08.2024, Alberto Octavio, (formand), den 21.08.2024, Arturo Carranza Munoz De Luna, den 21.08.2024.
Direktion:
Fratrådte:
Søren Ankerstjerne Bronée, (adm. dir), den 21.08.2024.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.08.2024.
Bestyrelse:
Fratrådte:
Johnny Twile, den 01.09.2023.
Tiltrådte:
Søren Ankerstjerne Bronée, den 01.09.2023.
Direktion:
Fratrådte:
Johnny Twile, (adm. dir), den 01.09.2023.
Tiltrådte:
Søren Ankerstjerne Bronée, (adm. dir), den 01.09.2023.
Bestyrelse:
Fratrådte:
Johan Eidmann, den 30.06.2021.
Tiltrådte:
Arturo Carranza Munoz De Luna, den 30.06.2021.
Stiftelsesdato: 15.04.2020.
Virkningsdato: 15.04.2020.
Seneste vedtægtsdato: 15.04.2020.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 26100240 Havas Danmark A/S, Langebrogade 6E, 4., 1411 København K, den 15.04.2020.
Bestyrelse:
Alberto Octavio, (formand), den 15.04.2020, Johnny Twile, den 15.04.2020, Johan Eidmann, den 15.04.2020.
Direktion:
Johnny Twile, (adm. dir), den 15.04.2020.
Selskabet tegnes af 2 bestyrelsesmedlemmer.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 15.04.2020.
Første regnskabsår:
15.04.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at foretage digitale programmatiske indkøb, samt efter ledelsens skøn hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025758494Langebrogade 6, 1411 København K