CVR 45631591Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Esbjerg ØFounded 15 May 2025
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 HFH Investment Group 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 DandexGross profit
0
DKK, annual report 2025
Result
+29.2M
DKK, annual report 2025
Equity
190.6M
DKK, annual report 2025
SH Holding, Holsted ApSCVR 43696475, 33.3% to under 50% of capital, 100% of votes, since 15 May 2025
Hessellund Family Holding ApSCVR 43696483, 50% to under 66.7% of capital, since 15 May 2025
Susanne Hessellundsince 15 May 2025
CVR 4369648350% to under 66.7% of capitalclass Bsince 15 May 2025
CVR 4369647533.3% to under 50% of capital, 100% of votesclass A,Bsince 15 May 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in SH Holding, Holsted ApS, since 28 Oct 2022
Holding company
CVR 43696475Private limited company (ApS)
Holds 33.3% to under 50% of capital and 100% of votes in HFH Investment Group A/S, since 15 May 2025
This company
HFH Investment Group A/S
CVR 45631591
2 Danish companies.
SubsidiaryCVR 35403833100% of capital and votes
SubsidiaryCVR 30801105100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HFH Investment Group A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
15 May 2025 to 8 Nov 2026.
| Metric | 2025 |
|---|---|
| Gross profit | 0 |
| Operating profit | 0 |
| Result for the year | +29,221 |
| Equity | 190,632 |
| Total assets | 190,686 |
| Employees (average) | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 9 Jun 2026
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 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.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 23.09.2025.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 30.06.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 01.07.2025, CVR-NR. 20222670 BDO Holding VII, statsautoriseret revisionsaktieselskab, Dokken 8, 6700 Esbjerg, den 30.06.2025.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 15.05.2025 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 20133740 HFH Group A/S.
Seneste vedtægtsdato: 15.05.2025.
Kapital:
kr. 500.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 500.000,00 til kurs 32.282,19, fuldt indbetalt.
Bestyrelse:
Jan Godballe Børjesson, (formand), den 15.05.2025, Susanne Hessellund, den 15.05.2025, Dennis Vad Lauridsen, den 15.05.2025.
Direktion:
Susanne Hessellund, den 15.05.2025.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, to bestyrelsesmedlemmer iforening, eller af den samlede bestyrelse.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 15.05.2025.
Første regnskabsår:
01.01.2025 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter i andre selskaber, samt anden virksomhed som efter bestyrelsens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1031359267Vestre Lufthavnsvej 54, 6705 Esbjerg Ø
