CVR 42714216Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HorsensFounded 27 Sep 2021
CVR holds no employment figures for this company.
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 HBP 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
-5K
DKK, annual report 2025
Result
+27
DKK, annual report 2025
Equity
27
DKK, annual report 2025
Heidi Lund Sørensen50% to under 66.7% of capital and votes, until 18 Mar 2026
Per Andersen50% to under 66.7% of capital and votes, until 18 Mar 2026
Heidi Lund Sørensenuntil 20 Oct 2025
Per Andersenuntil 20 Oct 2025
Equity of 27 DKK was below half the share capital of 40K DKK at 31 Mar 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes27 Sep 2021 to 18 Mar 2026
50% to under 66.7% of capital and votes27 Sep 2021 to 18 Mar 2026
HBP ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HBP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3162110025% to under 33.3% of capital and votes30 Sep 2021 to 15 Aug 2025
CVR lists no current officers for this company.
27 Sep 2021 to 5 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Gross profit | -9 | -11 | -8 | -5 |
| Operating profit | Not reported | -11 | -8 | -5 |
| Result for the year | +1,649 | +948 | -11,029 | 0 |
| Equity | 10,081 | 11,029 | 0 | 0 |
| Total assets | 15,186 | 16,170 | 756 | 5 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8note 1 | -7note 1 | -5note 1 | -5note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.1%note 3 | -0.2%note 1 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,090note 1 | 5,126note 1 | 744note 1 | -5note 1 |
DKK thousands. Annual reports via XBRL.
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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Per Andersen, den 18.03.2026.
Likvidation vedtaget 20.10.2025
Likvidatorer:
Tiltrådte:
Per Andersen, 5450 Otterup, den 20.10.2025.
Direktion:
Fratrådte:
Per Andersen, den 20.10.2025, Heidi Lund Sørensen, den 20.10.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
LEIF MIKKELSEN & PARTNERE A/S, den 26.09.2022.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 27.09.2021 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 38990020 HBP ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 27.09.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 21.079,19, fuldt indbetalt.
Direktion:
Per Andersen, den 27.09.2021, Heidi Lund Sørensen, den 27.09.2021.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 32676421 LEIF MIKKELSEN & PARTNERE A/S, Høegh Guldbergs Gade 36C, 8700 Horsens, den 27.09.2021.
Første regnskabsår:
01.04.2021 - 31.03.2022.
Regnskabsår:
01.04 - 31.03.
Formål:
Selskabets formål er at eje kapitalandele i helt eller delvist ejede kapitalselskaber, investering samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027579686Erhvervsbyvej 11, 8700 Horsens
