CVR 43693921Private limited company (ApS)Udlejning af erhvervsejendomme (682040)AllingeFounded 7 Dec 2022
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 HS Ejendom 2022 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 DandexEmployees
1
CVR registry, Feb 2026
0 (0%) over 12 months
Result
-472.9K
DKK, annual report 2025
Equity
7.7M
DKK, annual report 2025
HS Bornholm Holding ApSCVR 43734407, 100% of capital and votes, since 1 Jan 2023
Jesper Wadum Nielsensince 22 Mar 2023
CVR 43734407100% of capital and votessince 1 Jan 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 40883487100% of capital and votesnotified 1 Jan 20237 Dec 2022 to 1 Jan 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2023 to 5 Nov 2026.
7 Dec 2022 to 5 Nov 2026.
Feb 2026, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Feb 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Apr 2024 to Feb 2026.
Latest Feb 2026, published 21 Apr 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Operating profit | -56 | -355 | -226 |
| Result for the year | -370 | -477 | -473 |
| Equity | 8,630 | 8,153 | 7,680 |
| Total assets | 11,561 | 12,123 | 12,860 |
| Employees (average) | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | 5 | -244 | -103 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | n.m.note 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -89note 3 | -44note 3 | -513note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | n.m.note 4 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -3.3%note 5 | -2.3%note 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 476note 7 | 265note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,723note 3 | 3,798note 3 | 4,461note 3 |
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: 2023 covers 13 months (7 Dec 2022 to 31 Dec 2023). 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. No cash flow statement filed (class A and B are exempt).
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Jan Kvolbæk Poulsen, den 13.05.2026.
Tiltrådte:
Thomas Møller-Kjeldsen, den 13.05.2026.
Revision:
Fratrådte:
ALGADE REVISION ApS, den 24.06.2024.
Revision:
Fratrådte:
ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.05.2024.
Tiltrådte:
CVR-NR. 35663916 ALGADE REVISION ApS, Algade 5, 1., 4000 Roskilde, den 21.05.2024.
Vedtægterne er yderligere ændret
Vedtægter ændret: 22.03.2023
Selskabet tegnes af bestyrelsens formand eller af bestyrelsens formand i forening med ét bestyrelsesmedlem eller én direktør eller af den samlede bestyrelse.
Vedtægter ændret: 22.03.2023
Bestyrelse:
Tiltrådte:
Stine Gregersen Kold, (formand), den 22.03.2023, Jesper Wadum Nielsen, den 22.03.2023, Jan Kvolbæk Poulsen, den 22.03.2023.
Direktion:
Fratrådte:
Ny adresse: Strandvejen 99, Sandvig, 3770 Allinge
Direktion:
Fratrådte:
Martin Ramstrup, den 01.01.2023.
Tiltrådte:
Stine Gregersen Kold, den 01.01.2023.
Stiftelsesdato: 07.12.2022.
Virkningsdato: 07.12.2022.
Seneste vedtægtsdato: 07.12.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 40.000,00 til kurs 22.500,00, fuldt indbetalt.
Stifter:
CVR-NR. 40883487 Martin Ramstrup Ejendomme ApS, Snellemark 24, 1. tv, Rønne, 3700 Rønne, den 07.12.2022.
Direktion:
Martin Ramstrup, den 07.12.2022.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 35382879 ALBJERG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringager 4C, 2. th, 2605 Brøndby, den 07.12.2022.
Første regnskabsår:
07.12.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere i, eje og udleje fast ejendom samt anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1028818471Strandvejen 99, 3770 Allinge