HHM A/S (CVR 67294815) company profile

Ownership

HHM Holding A/S
CVR 42726826100% of capital and votessince 28 Sep 2021

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

HHM Holding I A/S
CVR 10154421100% of capital and votesnotified 28 Sep 20219 May 2006 to 28 Sep 2021

Control chain

Ultimate controller
Peter Steen Carstensen
Holds 100% of capital and votes in PSCF Holding ApS, since 15 Apr 2019
Capital100%
Votes100%
Holding company
PSCF Holding ApS
CVR 40453105Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in HHM Holding A/S, since 20 May 2026
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
HHM Holding A/S
CVR 42726826Public limited company (A/S)
Holds 100% of capital and votes in HHM A/S, since 28 Sep 2021
Capital100%
Votes100%
This company
HHM A/S
CVR 67294815

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 14 Nov 2026.

Owned companies

1 Danish company.

Ejendomsselskabet Hovedgaden, Ølsted ApS
SubsidiaryCVR 44775425100% of capital and votes

Found by searching the CVR owner register (ejerregister) for HHM A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Ejendomsselskabet Linde Allé ApS
CVR 38801651100% of capital and votes18 Jul 2017 to 4 Oct 2018

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Medium-sized enterpriseLarge enterprise by the 2025 figures but medium-sized enterprise the year before; a class changes only after two years in a row; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): StableEmployees +0.4% a year over 10 years to Aug 2026, from 206 to 215 on average; the peak was 265 in 2020. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (7)

Peter Steen CarstensenExecutive board since 10 Sep 2024, Board of directors since 10 May 2021
Svend PedersenBoard of directors since 5 May 2004
Hans Peter SørensenBoard of directors since 26 Oct 2020
Bente Priess AndersenBoard of directors since 11 Sep 2023
Niels Rasmus MortensenBoard of directors since 8 Oct 2007
Eva Marianne PedersenBoard of directors since 8 Feb 2012
Michael HansenBoard of directors since 19 Mar 2026

Former (10)

Tove Ellis MortensenExecutive board 8 Oct 1981 to 20 Jun 1996
Hans Henrik MortensenExecutive board 8 Oct 1981 to 2 May 2006, Board of directors 8 Oct 1981 to 3 May 2007
Hans Kristian JensenExecutive board 8 Oct 1981 to 5 May 2004, Board of directors 8 Oct 1981 to 29 May 2009
Thomas Vang ChristensenBoard of directors 11 Oct 1996 to 22 Apr 1998
Jesper Riise MiddelboBoard of directors 4 Jun 2009 to 19 Mar 2026
Flemming NielsenBoard of directors 8 Oct 2007 to 19 Apr 2017
Erik HovgaardBoard of directors 19 Apr 2017 to 26 Oct 2020
Jacob MortensenBoard of directors 8 Oct 1981 to 12 Dec 2011
Lau Grandby JohansenBoard of directors 27 Apr 1999 to 5 May 2004
Jan Mark Kolbye JensenBoard of directors 8 Oct 2007 to 6 Mar 2018

Network

Roles over time

Svend Pedersen: Board of directors, 5 May 2004 to today; Executive board, 1 Jan 2004 to 24 Mar 2026.
Niels Rasmus Mortensen: Board of directors, 8 Oct 2007 to today.
Eva Marianne Pedersen: Board of directors, 8 Feb 2012 to today.
Hans Peter Sørensen: Board of directors, 26 Oct 2020 to today.
Peter Steen Carstensen: Board of directors, 10 May 2021 to today; Executive board, 10 Sep 2024 to today.
Bente Priess Andersen: Board of directors, 11 Sep 2023 to today.
Michael Hansen: Board of directors, 19 Mar 2026 to today.

1 Jan 2004 to 14 Nov 2026.

Former (10)

Jesper Riise Middelbo: Board of directors, 4 Jun 2009 to 19 Mar 2026.
Erik Hovgaard: Board of directors, 19 Apr 2017 to 26 Oct 2020.
Jan Mark Kolbye Jensen: Board of directors, 8 Oct 2007 to 6 Mar 2018.
Flemming Nielsen: Board of directors, 8 Oct 2007 to 19 Apr 2017.
Jacob Mortensen: Board of directors, 8 Oct 1981 to 12 Dec 2011.
Hans Kristian Jensen: Executive board, 8 Oct 1981 to 5 May 2004; Board of directors, 8 Oct 1981 to 29 May 2009.
Hans Henrik Mortensen: Executive board, 8 Oct 1981 to 2 May 2006; Board of directors, 8 Oct 1981 to 3 May 2007.
Lau Grandby Johansen: Board of directors, 27 Apr 1999 to 5 May 2004.
Thomas Vang Christensen: Board of directors, 11 Oct 1996 to 22 Apr 1998.
Tove Ellis Mortensen: Executive board, 8 Oct 1981 to 20 Jun 1996.

8 Oct 1981 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 235 employees, 183 FTE

Show as table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	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	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	97	71	77	93	86	105	93	101	139	164	161	140	132	No count	No count	No count	No count	176	162	156	183	190	198	210	209	211	214	178	218	222	215	216	204	208	197	196	195	193	198	208	214	214	225	224	225	221	220	215	223	221	221	226	226	228	226	235	217	209	204	200	209	208	209	206	215	213	224	225	228	232	237	228	232	230	240	233	241	247	259	250	242	245	238	249	253	251	262	274	278	282	279	279	293	273	272	269	257	269	264	269	260	254	255	265	263	239	251	240	246	239	240	239	232	240	223	221	219	206	205	201	201	196	193	201	189	181	183	192	192	194	198	197	198	193	196	192	188	191	181	180	182	176	179	182	197	192	203	195	192	197	208	210	214	207	203	206	219	210	229	239	235
FTE	80	70	74	86	81	96	90	97	117	145	151	152	123	123	131	128	140	138	146	154	163	177	176	196	178	186	190	170	184	197	201	200	182	178	182	172	174	174	176	155	175	196	200	204	194	197	193	203	176	195	200	171	188	209	206	206	185	190	178	174	177	180	185	164	177	194	203	207	182	199	200	211	192	200	196	180	197	217	228	227	201	216	220	227	232	230	235	197	232	261	253	258	243	229	224	241	236	227	236	193	200	231	224	233	217	208	225	221	216	211	212	172	185	206	196	197	175	172	182	180	180	176	172	154	151	170	167	170	159	160	177	176	178	171	173	138	148	166	164	167	153	156	163	171	170	177	175	154	162	179	187	189	174	178	173	189	190	189	191	168	183
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	829,627	736,765	706,048	736,843	825,629
Operating profit	+39,946	+26,762	+27,523	+40,251	+45,473
Result for the year	+31,598	+21,267	+23,418	+33,752	+36,450
Equity	104,786	96,053	101,323	115,074	121,524
Total assets	274,448	266,782	278,273	283,145	362,521
Employees (average)	242	216	179	175	182
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-11.7%	-11.2%	-4.2%	4.4%	12%
EBIT margin (overskudsgrad)	4.8%	3.6%	3.9%	5.5%	5.5%
EBITDA	44,730	32,566	33,331	45,602	51,052
EBITDA margin (EBITDA-margin)	5.4%	4.4%	4.7%	6.2%	6.2%
Employee growth (vækst i antal ansatte)	-5.5%	-10.7%	-17.1%	-2.2%	4%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	6,037	10,731	5,501	2,910	7,777
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 May 2022
PDF

Financials

Changes

All changes

30 Apr 2026
Ownership change
HHM A/S (CVR 67294815) har foretaget ejerskifte pr. 30. april 2026: 1 indtrådt.
19 Mar 2026
Director change
HHM A/S (CVR 67294815) har foretaget direktørskifte pr. 19. marts 2026: 1 indtrådt.
10 Sep 2024
Director change
HHM A/S (CVR 67294815) har foretaget direktørskifte pr. 10. september 2024: 1 indtrådt.
11 Sep 2023
Director change
HHM A/S (CVR 67294815) har foretaget direktørskifte pr. 11. september 2023: 1 indtrådt.
28 Sep 2021
Ownership change
HHM A/S (CVR 67294815) har foretaget ejerskifte pr. 28. september 2021: 1 indtrådt.
26 Oct 2020
Director change
HHM A/S (CVR 67294815) har foretaget direktørskifte pr. 26. oktober 2020: 1 indtrådt.
19 Apr 2017
Director change
HHM A/S (CVR 67294815) har foretaget direktørskifte pr. 19. april 2017: 1 indtrådt.
8 Feb 2012
Director change
HHM A/S (CVR 67294815) har foretaget direktørskifte pr. 8. februar 2012: 1 indtrådt.
4 Jun 2009
Director change
HHM A/S (CVR 67294815) har foretaget direktørskifte pr. 4. juni 2009: 1 indtrådt.
8 Oct 2007
Director change
HHM A/S (CVR 67294815) har foretaget direktørskifte pr. 8. oktober 2007: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For HHM A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse eller direktionen.since 11 Sep 2024
Purpose (formål): Selskabets formål er at investere i, opføre, udvikle, udleje samt afhænde fast ejendom foruden påtage sig entrepriseopgaver af enhver art. Endvidere er selskabets formål at forestå erhvervsmæssigt samarbejde mellem virksomheder indenfor bygge- og anlægssektoren, herunder administration og uddannelse samt ejendomsadministration og udfærdigelse af projektopgaver m.v. foruden at udøve enhver anden hermed efter bestyrelsens skøn beslægtet virksomhed. Selskabet kan efter bestyrelsens skøn besidde aktier, anparter og andele i selskaber, der har formål indenfor det for nærværende selskab beskrevnesince 14 Jan 2014
Audit opted out (revision fravalgt): Nosince 19 Aug 1996
Articles of association last changed (seneste vedtægtsdato): 10 Sep 2024
Share classes (kapitalklasser): Nosince 6 Jun 2023
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 14 Apr 2016

Share capital

Each registered value from the day it took effect, newest first.

6 Jun 2023DKK 550,000+50,000
20 Jun 1996DKK 500,000+420,000
30 Aug 1987DKK 80,000Earliest in CVR

Mergers and demergers

6 Jun 2023
Merger (fusion), as the continuing company (fortsættende selskab)
- HUSE ApSCVR 30832973, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 22 Apr 1997
Address changes: 1 in all, none in the last 5 years; latest 21 Jun 2001At the current address for 25.4 years
Status changes: None recorded
Auditor changes: 4 in all, 1 in the last 5 years; latest 1 Sep 2026With the current audit firm for 0.2 years

Names (navne)

22 Apr 1997 to now
HHM A/S
21 Jun 1996 to 21 Apr 1997
HHM ENTREPRISE A/S
16 Apr 1996 to 20 Jun 1996
HHM ENTREPRISE ApS
8 Oct 1981 to 15 Apr 1996
VX 10.062 ApS

Addresses (adresser)

21 Jun 2001 to now
Bragesvej 4, 3400 Hillerød
8 Oct 1981 to 20 Jun 2001
Frydenborgvej 27, 3400 Hillerød

Audit firms (revision)

1 Sep 2026 to now
Cedra Godkendt Revisionsaktieselskab
9 May 2016 to 1 Sep 2026
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Jul 2011 to 9 May 2016
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
2 Jul 2010 to 1 Jul 2011
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
8 Oct 1981 to 2 Jul 2010
ERNST & YOUNG DENMARK P/S

Earlier entries (1)

8 Oct 1981 to 15 May 1996
BORG & GREEN I/S

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

39 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

10 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
7 Apr 2026
People change
Direktion:
Fratrådte:
Svend Pedersen, den 24.03.2026.
25 Mar 2026
People change
Bestyrelse:
Fratrådte:
Jesper Riise Middelbo, den 19.03.2026.
Tiltrådte:
Michael Hansen, den 19.03.2026.
11 Sep 2024
People change
Vedtægter ændret: 10.09.2024
Direktion:
Tiltrådte:
Peter Steen Carstensen, (adm. dir), den 10.09.2024.
Selskabet tegnes af den samlede bestyrelse eller direktionen.
11 Sep 2023
People change
Bestyrelse:
Tiltrådte:
Bente Priess Andersen, den 11.09.2023.
17 Jul 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 30832973 HUSE ApS, der samtidigt er opløst.
Vedtægter ændret: 06.06.2023
Nyt binavn: HUSE A/S
Kapitalforhøjelsen er besluttet den 06.06.2023.
kr. 50.000,00, indbetalt ved fusion, kurs 3.703,45.
Kapitalen udgør herefter kr. 550.000,00.
2 May 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 67294815 HHM A/S (fortsættende), der tillige driver virksomhed under navnene HHM BYGGESERVICE A/S, HHM ENTREPRISE A/S, HHM MATERIEL A/S, TRE-M BYG A/S, SEJER MELDGAARD A/S og CVR-nummer: 30832973 HUSE ApS (ophørende), der tillige driver virksomhed under navnene ENFAMILIEHUSE ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 67294815 HHM A/S og CVR-nummer: 30832973 HUSE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
18 May 2021
People change
Bestyrelse:
Tiltrådte:
Peter Steen Carstensen, den 10.05.2021.
26 Oct 2020
People change
Bestyrelse:
Fratrådte:
Erik Hovgaard, (formand), den 26.10.2020.
Tiltrådte:
Hans Peter Sørensen, (formand), den 26.10.2020.
6 Mar 2018
People change
Bestyrelse:
Fratrådte:
Jan Mark Kolbye Jensen, den 06.03.2018.

Show 29 more

2 May 2017
People change
Bestyrelse:
Fratrådte:
Flemming Nielsen (formand), den 19.04.2017.
Tiltrådte:
Erik Hovgaard (formand), den 19.04.2017.
10 May 2016
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.05.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 09.05.2016.
14 Jan 2014
Other
Vedtægter ændret:
14.01.2014.
Nyt binavn: SEJER MELDGAARD A/S.
9 Feb 2012
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Eva Marianne Pedersen, den 08.02.2012.
12 Dec 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jacob Mortensen, den 12.12.2011.
22 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 01.07.2011.
19 Aug 2011
Other
Ny adresse:
Bragesvej 4, 3400 Hillerød.
15 Jul 2010
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 02.07.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS, 3400 Hillerød, den 02.07.2010.
10 Jun 2009
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Jesper Riise Middelbo, den 04.06.2009.
29 May 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Kristian Jensen, den 29.05.2009.
8 Oct 2007
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Niels Rasmus Mortensen, den 08.10.2007.
Indtrådt i bestyrelsen:
Direktør, akademiingeniør Flemming Nielsen (formand), den 08.10.2007, Koncernchef Jan Mark Kolbye Jensen, den 08.10.2007.
8 May 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Henrik Mortensen, den 03.05.2007.
9 May 2006
Other
Vedtægter ændret:
09.05.2006.
Opdeling i kapitalklasser er ophævet.
4 May 2006
People change Other
Vedtægter ændret:
02.05.2006.
Direktion:
Udtrådt af direktionen:
Hans Henrik Mortensen, den 02.05.2006.
Selskabet tegnes af den samlede bestyrelse eller af én direktør.
11 May 2004
Other People change
Vedtægter ændret:
05.05.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Lau Grandby Johansen, den 05.05.2004.
Indtrådt i bestyrelsen:
Show the full announcement
Koncerndirektør Svend Pedersen, den 05.05.2004.
Direktion:
Udtrådt af direktionen:
Hans Kristian Jensen, den 05.05.2004.
Selskabet tegnes af den samlede bestyrelse eller af to direktører i forening.
6 Jan 2004
People change Other
Direktion:
Indtrådt i direktionen:
Koncerndirektør Svend Pedersen, den 01.01.2004.
25 Nov 2003
Other
Vedtægter ændret:
25.11.2003.
Nyt binavn: TRE-M BYG A/S (HHM A/S).
Slettet binavn: TREM BYG A/S (HHM A/S).
21 Jun 2001
Address change
Ny adresse:
Bragesvej 4, postboks 90, 3400 Hillerød.
17 May 1999
People change Other
Bestyrelse:
Tiltrådt som formand:
Niels Rasmus Mortensen, den 27.04.1999.
Indtrådt i bestyrelsen:
Lau Grandby Johansen, den 27.04.1999.
Direktion:
Indtrådt i direktionen:
Direktør Hans Henrik Mortensen.
23 Jun 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Vang Christensen, den 22.04.1998.
25 Jun 1997
Other People change
Vedtægter ændret:
21.04.1997.
Nyt navn:
HHM A/S.
Binavn:
TREM BYG A/S (HHM A/S).
Show the full announcement
Nye binavne:
HHM BYGGESERVICE A/S (HHM A/S), HHM ENTREPRISE A/S (HHM A/S), HHM MATERIEL A/S (HHM A/S).
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Hans Kristian Jensen.
Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen i forening.
2 Jan 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Kristian Jensen, den 11.10.1996.
Indtrådt i bestyrelsen:
Advokatfuldmægtig Thomas Vang Christensen (formand), den 11.10.1996.
22 Nov 1996
Other
Nyt binavn: TREM BYG A/S (HHM ENTREPRISE A/S).
19 Aug 1996
Conversion People change Capital change Other
Vedtægter ændret:
11.06.1996.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S228593.
NAVN: HHM ENTREPRISE A/S.
Show the full announcement
ADRESSE: Frydenborgvej 27, 3400 Hillerød.
Kommune:
Hillerød.
Binavn:
TREM BYG ApS (HHM ENTREPRISE A/S).
Kapital kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 62.000,00, B kr. 438.000,00.
Bestyrelse:
Direktør Hans Kristian Jensen, Niels Rasmus Mortensen, Jacob Mortensen, Direktør Hans Henrik Mortensen.
Direktion:
Direktør Hans Kristian Jensen.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et bestyrelsesmedlem og en direktør i forening.
Revision:
ERNST & YOUNG A/S, Milnersvej 43, 3400 Hillerød.
Regnskabsår:
01.01 - 31.12.
15 May 1996
Other
Vedtægter ændret:
11.04.1996.
Nyt navn:
HHM ENTREPRISE ApS.
Nyt binavn: TREM BYG ApS (HHM ENTREPRISE ApS).
6 Mar 1995
Address change
Ny adresse:
Frydenborgvej 27, 3400 Hillerød.
20 Feb 1995
Capital change
Vedtægter ændret:
21.12.1994.
Kapitalen er opdelt i klasser:
A kr. 70.000,00, B kr. 10.000,00.
23 Sep 1987
Other
Revision:
Udtrådt af revisionen:
Reg.revisor Jørgen Hansen
Indtrådt i revisionen:
BORG & GREEN I/S, Milnersvej 43, 3400 Hillerød
15 Jan 1986
New company
REG.NR. ApS46217
NAVN: VX 10.062 ApS
ADRESSE: Huginsvej 6 C, 3400 Hillerød
Stiftelsesdato:
08.10.1981
Seneste vedtægtsdato:
Show the full announcement
26.06.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Tove Ellis Mortensen, Hans Henrik Mortensen
Revision:
Reg.revisor Jørgen Hansen, 3400 Hillerød
Første regnskabsår:
08.10.1981 - 31.12.1982
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Bragesvej 4
3400 Hillerød
Hillerød Municipality
CVR record last changed: 29 Oct 2026
Data read: 14 Nov 2026

Production units

2 registered in CVR.

HHM A/S
P-number 1002248504Bragesvej 4, 3400 Hillerød
HHM A/S
P-number 1029895658Bragesvej 3, 3400 Hillerød

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Owned companies

Dandex estimates

People

Current (7)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (7)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies