CVR 42658677Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 2 Sep 2021
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 HRM1 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
-214.1K
DKK, annual report 2025
Result
+12.3M
DKK, annual report 2025
Equity
-56.9M
DKK, annual report 2025
HECF Luxembourg Master 1 S.à r.l100% of capital and votes, since 2 Sep 2021
Staffan Erik Ungesince 18 Jun 2025
Lars Peter Dybdahlsince 18 Nov 2025
Equity was negative at 31 Dec 2025: -56.9M DKK. Dandex estimate, computed 6 Nov 2026.
100% of capital and votessince 2 Sep 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 37242144100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HRM1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Jun 2025 to 6 Nov 2026.
2 Sep 2021 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -140 | -225 | -128 | -248 | -214 |
| Result for the year | +223,742 | -12,086 | -65,001 | +10,564 | +12,316 |
| Equity | 223,782 | -14,811 | -79,813 | -69,249 | -56,933 |
| Total assets | 539,911 | 319,383 | 257,099 | 282,101 | 308,399 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,881note 1 | -73note 1 | -209note 1 | -73note 1 | -138note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 304,001note 1 | 324,669note 1 | 336,699note 1 | 351,234note 1 | 365,193note 1 |
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: 2021 covers 4 months (2 Sep 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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
Annual report 2021
2 Sep 2021 to 31 Dec 2021, published 16 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Anna Lina Persson, den 30.09.2026.
Ny adresse: c/o Hines Nordics ApS, Store Kongensgade 59A, 1. th, 1264 København K
Direktion:
Fratrådte:
Claus Christensen, den 18.11.2025, Morten Frølund Falkbøll, den 18.11.2025.
Tiltrådte:
Lars Peter Dybdahl, den 18.11.2025, Anna Lina Persson, den 18.11.2025.
Ny adresse: Jens Kofods Gade 1, 2. th, 1268 København K
Direktion:
Fratrådte:
Christian Ihlermann Droob Johansen, den 19.05.2023.
Tiltrådte:
Morten Frølund Hansen, den 19.05.2023.
Direktion:
Fratrådte:
Jimmi Sofus Stirring, den 02.05.2022.
Tiltrådte:
Claus Christensen, den 02.05.2022.
Vedtægter ændret: 28.12.2021
Første regnskabsår: 02.09.2021 - 31.12.2021
Stiftelsesdato: 02.09.2021.
Virkningsdato: 02.09.2021.
Seneste vedtægtsdato: 02.09.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
HECF Luxembourg Master 1 S.à r.l, 35F Avenue John F. Kennedy , L-1855 Luxembourg, Luxembourg, den 02.09.2021.
Direktion:
Christian Ihlermann Droob Johansen, den 02.09.2021, James Iain Robson, den 02.09.2021, Jimmi Sofus Stirring, den 02.09.2021.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 02.09.2021.
Første regnskabsår:
02.09.2021 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at købe, besidde, forvalte, sælge, finansiere (herunder gennem lån fra tredjeparts långivere) og ombytte fast ejendom eller værdipapirer i selskaber, som direkte eller indirekte ejer fast ejendom, og i det omfang de er kvalificeret som godkendte investeringer i Hines Pan European Core Fund, en underfond af Hines Real Estate Master Fund FCP-FIS, et investeringsselskab (fonds commun de placement), som er organiseret i henhold til lovgivningen i Grand Duchy of Luxembourg ("Fonden"). Selskabet kan tilbyde finansiel hjælp til selskaber, hvori Hines Master Fund Management Company S.á.r.l., i sin kapacitet som forvaltningsselskab for fonden, deltager direkte eller indirekte, herunder i form af tildeling af lån, faciliteter, kapitalandele eller garantier for en hvilken som helst periode, såfremt den finansielle hjælp udelukkende er ydet med henblik på at foretage investeringer i fast ejendom eller at finansiere selskaber, som foretager investeringer i fast ejendom. Selskabet kan udføre en hvilken som helst aktivitet, der anses som nyttig for udførelse af Selskabets formål.
1 registered in CVR.
P-number 1027510538Store Kongensgade 59, 1264 København K
