CVR 41543647Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)VejleFounded 23 Jul 2020
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 Hms 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
110.1K
DKK, annual report 2024
-64.4% on 2023
Result
-5.5K
DKK, annual report 2024
Equity
55.5K
DKK, annual report 2024
Helene Schæffer100% of capital and votes, since 23 Sep 2025
Helene Schæfferuntil 2 Jan 2026
100% of capital and votessince 23 Sep 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3650746210% to under 15% of capital and votesnotified 23 Sep 20254 Feb 2021 to 23 Sep 2025
10% to under 15% of capital and votesnotified 21 Oct 20236 Mar 2022 to 21 Oct 2023
CVR 4153632233.3% to under 50% of capital and votesnotified 31 Dec 202223 Jul 2020 to 31 Dec 2022
10% to under 15% of capital and votesnotified 6 Mar 202218 Oct 2020 to 6 Mar 2022
CVR 4288190233.3% to under 50% of capital and votesnotified 23 Sep 20256 Mar 2022 to 23 Sep 2025
CVR 4300391733.3% to under 50% of capital and votesnotified 23 Sep 202531 Dec 2022 to 23 Sep 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jul 2020 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|
| Gross profit | Not reported | 311 | 309 | 110 |
| Operating profit | -37 | +66 | -44 | -6 |
| Result for the year | -38 | +21 | -44 | -6 |
| Equity | 40 | 105 | 61 | 55 |
| Total assets | 107 | 197 | 130 | 100 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -0.6% | -64.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -26 | -75note 3 | -50note 3 | -63note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 232.2%note 3 | -166.6%note 4 | -239%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 22 | -16note 3 | 7note 3 | -18note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2021 covers 17 months (23 Jul 2020 to 31 Dec 2021). 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).
Hms Group ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 29 Dec 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Konkursdekret afsagt 07.09.2026 af Skifteretten i Kolding
Likvidatorer:
Fratrådte:
Per Buttenschøn, den 07.09.2026.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Kolding har udnævnt følgende likvidatorer: Per Buttenschøn, 2100 København Ø, den 31.08.2026.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 16.03.2026
Direktion:
Fratrådte:
Helene Schæffer, (adm. dir), den 02.01.2026.
Vedtægter ændret: 14.10.2025
Nyt navn: Hms Group ApS
Ny adresse: Ternevej 4, 7100 Vejle
Ny kommune: Vejle
Direktion:
Fratrådte:
Jonas Abrahamsen, den 23.09.2025.
Tiltrådte:
Helene Schæffer, (adm. dir), den 23.09.2025.
Vedtægter ændret: 01.04.2025
Nyt navn: Tomsagervej group ApS
Ny adresse: c/o Jonas Abrahamsen, Tomsagervej 2, 8230 Åbyhøj
Slettet binavn: PureBeautyCare ApS
Vedtægter ændret: 22.06.2022
Direktion:
Fratrådte:
Martin Færch Strömme, den 22.06.2022.
Selskabet tegnes af en direktør.
Ny adresse: c/o Jonas Abrahamsen, Åhusene 9, st. 5, 8000 Aarhus C
Ny adresse: c/o Jonas Abrahamsen, Østermarksvej 32, 8381 Tilst
Vedtægter ændret: 04.02.2021
Kapitalforhøjelsen er besluttet den 04.02.2021.
kr. 7.000,00, indbetalt kontant, kurs 214,29. kr. 3.000,00, indbetalt kontant, kurs 100,00. kr. 20.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 70.000,00.
Ny adresse: c/o Jonas Abrahamsen, Skovvejen 42, 3. tv, 8000 Aarhus C
Binavne: PureBeautyCare ApS.
Stiftelsesdato: 23.07.2020.
Virkningsdato: 23.07.2020.
Seneste vedtægtsdato: 23.07.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 41536322 Abrahamsen & Strømme Holding ApS, c/o Jonas Abrahamsen, Åhusene 9, st. 5, 8000 Aarhus C, den 23.07.2020.
Direktion:
Jonas Abrahamsen, den 23.07.2020, Martin Færch Strömme, den 23.07.2020.
Selskabet tegnes af to direktører i forening.
Første regnskabsår:
23.07.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive drive virksomhed med salg af smykker og kosmetik samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1026066685Ternevej 4, 7100 Vejle
No other current company drawn.
