HBS HOLDING ApS (CVR 73284910) company profile

Ownership

NZS HOLDING ApS
CVR 35468285100% of capital and votessince 30 Aug 2013

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

Former owners (1)

Henrik Bo Stieler
100% of capital and votes20 Jun 1983 to 29 Aug 2013

Control chain

Ultimate controller
Henrik Bo Stieler
Holds 100% of capital and votes in NZS HOLDING ApS, since 30 Aug 2013
Capital100%
Votes100%
Holding company
NZS HOLDING ApS
CVR 35468285Private limited company (ApS)
Holds 100% of capital and votes in HBS HOLDING ApS, since 30 Aug 2013
Capital100%
Votes100%
This company
HBS HOLDING ApS
CVR 73284910

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 12 Nov 2026.

Owned companies

3 Danish companies.

EJENDOMSSELSKABET NORTH BAY ApS
SubsidiaryCVR 16986399100% of capital and votes
JUPITER LIGHT ApS
SubsidiaryCVR 32947158100% of capital and votes
SUN BAY ApS
SubsidiaryCVR 19432939100% of capital and votes

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

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 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 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 3 Danish companies. Dandex estimate, rule v2, computed 12 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2001. Dandex estimate, rule v1, computed 12 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.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Henrik Bo StielerExecutive board since 3 Jan 1994

Former (8)

Anders HvassExecutive board 27 Sep 2002 to 29 Nov 2002
Jesper Eric StielerExecutive board 20 Jun 1983 to 3 Jan 1994, Board of directors 20 Jun 1983 to 17 Nov 1988
Claus-Michael AsvarischtschExecutive board 20 Jun 1983 to 2 Jun 1992
Jean Pascal LaraignouExecutive board 19 Oct 2001 to 16 Jan 2015
Thomas Eik StielerExecutive board 19 Oct 2001 to 14 Mar 2005
Kirsten Inge StielerBoard of directors 20 Jun 1983 to 17 Nov 1988
Lotfollah KamaliBoard of directors 20 Jun 1983 to 17 Nov 1988
Per Meldhedegaard OlsenAuditor 2 May 1994 to 1 Oct 1993

Network

Roles over time

Henrik Bo Stieler: Executive board, 3 Jan 1994 to today.

3 Jan 1994 to 12 Nov 2026.

Former (8)

Jean Pascal Laraignou: Executive board, 19 Oct 2001 to 16 Jan 2015.
Thomas Eik Stieler: Executive board, 19 Oct 2001 to 14 Mar 2005.
Anders Hvass: Executive board, 27 Sep 2002 to 29 Nov 2002.
Jesper Eric Stieler: Executive board, 20 Jun 1983 to 3 Jan 1994; Board of directors, 20 Jun 1983 to 17 Nov 1988.
Per Meldhedegaard Olsen: Auditor, 2 May 1994 to 1 Oct 1993.
Claus-Michael Asvarischtsch: Executive board, 20 Jun 1983 to 2 Jun 1992.
Kirsten Inge Stieler: Board of directors, 20 Jun 1983 to 17 Nov 1988.
Lotfollah Kamali: Board of directors, 20 Jun 1983 to 17 Nov 1988.

20 Jun 1983 to 12 Nov 2026.

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

Network

Headcount

EmployeesFTE

2001, annual: 0 employees, 2 FTE

Show as table

Registry headcount, 1997 to 2001, oldest left to newest right
Period	1997	1998	1999	2000	2001
Employees	2	2	2	1	0
FTE	2	2	2	2	2
Series	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001.

Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-29	-21	-7	-1	-9
Operating profit	Not reported	Not reported	Not reported	Not reported	-9
Result for the year	-1,486	+747	+1,700	-554	-284
Equity	14,115	14,862	16,561	16,008	15,724
Total assets	15,711	15,805	17,521	16,957	16,678
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
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 % 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

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 Oct 2024 to 30 Sep 2025, published 31 Mar 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 31 Mar 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 3 Apr 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 3 Apr 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 2 Mar 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

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 HBS HOLDING ApS, 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: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality 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 en direktørsince 28 Sep 2001
Purpose (formål): Selskabets formål er at drive handel,industri og finansielle aktivitetersince 28 Sep 2001
Audit opted out (revision fravalgt): Yessince 28 Feb 2021
Articles of association last changed (seneste vedtægtsdato): 28 Feb 2021

Share capital

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

7 Feb 1997DKK 200,000+120,000
17 Nov 1988DKK 80,0000
30 Aug 1987DKK 80,000Earliest in CVR

Mergers and demergers

30 Jan 2015
Merger (fusion), as the continuing company (fortsættende selskab)
- SCSK 5303 ApSCVR 25367227, ceasing company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

20 Mar 2024
Address change
Ny adresse: c/o welcome, Bilbaogade 5, 2150 Nordhavn
11 Mar 2021
Audit change
Vedtægter ændret: 28.02.2021
Revision:
Fratrådte:
DANSK REVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB, den 28.02.2021.
30 Sep 2020
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.09.2020.
Tiltrådte:
CVR-NR. 26580390 DANSK REVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB, Vølundsvej 6B, 3400 Hillerød, den 29.09.2020.
2 Nov 2017
Address change
Ny adresse: Billedvej 6, 1. th, 2150 Nordhavn
8 Oct 2015
Address change People change
Ny adresse: Trelleborggade 15, 1., 2150 Nordhavn
Ny kommune: København
26 Feb 2015
Status change
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR-NR. 25367227 SCSK 5303 ApS, der samtidig er opløst.
16 Jan 2015
People change Other
Direktion:
Udtrådt af direktionen:
Jean Pascal Laraignou, den 16.01.2015.
Indtrådt i direktionen:
Direktør Henrik Bo Stieler, den 16.01.2015.
30 Jul 2013
Address change
Ny adresse:
Redhavnsvej 15, 1., 2150 Nordhavn.
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.
3 Aug 2010
Other Audit change
Revision:
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS, 3400 Hillerød, den 01.08.2010.

Show 19 more

5 Jan 2008
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.11.2007.
12 Apr 2005
Other People change
Direktion:
Udtrådt af direktionen:
Thomas Eik Stieler, den 14.03.2005.
29 Jan 2004
Address change
Ny adresse:
Redhavnsvej 15, 1., 2100 København Ø.
29 Nov 2002
People change
Direktion:
Udtrådt af direktionen:
Anders Hvass.
15 Oct 2002
Audit change
Revision:
Udtrådt af revisionen:
REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, KLædemålet 9, 2100 København Ø.
27 Sep 2002
People change
Direktion:
Indtrådt i direktionen:
advokat Anders Hvass (Direktør).
8 Nov 2001
Other
Vedtægter ændret:
28.09.2001.
Nyt navn:
HBS HOLDING ApS.
22 Oct 2001
Other People change
Direktion:
Udtrådt af direktionen:
Henrik Bo Stieler, den 19.10.2001.
Indtrådt i direktionen:
Dirketør Jean Pascal Laraignou, den 19.10.2001, Dirketør Thomas Stieler, den 19.10.2001.
2 Jun 1997
Audit change
Revision:
Udtrådt af revisionen:
Per Meldhedegaard Olsen.
Indtrådt i revisionen:
REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, 2900 Hellerup.
20 May 1997
Other Capital change
Vedtægter ændret:
07.02.1997.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
6 Jan 1997
Other
Vedtægter ændret:
27.09.1996.
6 May 1994
People change Audit change
Revision:
Udtrådt af revisionen:
REVINORD ApS.
Indtrådt i revisionen:
Per Meldhedegaard Olsen, 3250 Gilleleje.
28 Jan 1994
People change
Direktion:
Udtrådt af direktionen:
Jesper Eric Stieler.
3 Jan 1994
People change
Direktion:
Indtrådt i direktionen:
Henrik Bo Stieler (direktØr).
7 Jul 1992
People change
Direktion:
Udtrådt af direktionen:
Claus-Michael Asvarischtsch
15 Jun 1992
Address change
Vedtægter ændret:
01.05.1992
Ny adresse:
Billedvej 6, 1, 2100 København Ø
Ny kommune:
København
20 Nov 1989
Other
Ny adresse:
Kongevejen 256, Dutrupgård, 3070 Snekkersten
19 Feb 1989
Other
Vedtægter ændret:
31.10.1988
Nyt navn:
SUN BAY ApS
Ny adresse:
Klostermosevej 121, 3000 Helsingør
Show the full announcement
Kapitalforhøjelse:
kr. 80.000,00 indbetalt kontant, kurs 140,0
Kapitalnedsættelse besluttet: 31.10.1988 til dækning af underskud kr. 80.000,00 til kurs 100,0, Kapitalnedsættelse besluttet 31.10.1988 er gennemført 31.10.1988
Kapitalen udgør herefter kr. 80.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Lotfollah Kamali, Jesper Eric Stieler, Kirsten Inge Stieler
Direktion:
Indtrådt i direktionen:
Direktør Claus-Michael Asvarischtsch
Selskabet tegnes af en direktør
Revision:
Udtrådt af revisionen:
Poul Carlsen Revisionsselskab
Indtrådt i revisionen:
REG.NR. ApS35203 REVINORD ApS, Østergade 8, 3250 Gilleleje
26 Jul 1984
New company
REG.NR. ApS61267
NAVN: HANDELSANPARTSSELSKABET AF 20. JUNI 1983
ADRESSE: Strandvejen 145 B, 3060 Espergærde
Stiftelsesdato:
20.06.1983
Seneste vedtægtsdato:
Show the full announcement
11.05.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Lotfollah Kamali,, Direktør Jesper Eric Stieler, Fru Kirsten Inge Stieler
Direktion:
Direktør Jesper Eric Stieler
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse
Revision:
Poul Carlsen Revisionsselskab, Vester Voldgade 2, 1552 København V
Første regnskabsår:
20.06.1983 - 30.09.1984
Regnskabsår:
01.10 - 30.09

Registrations (registreringer)

Registration

Address: Bilbaogade 5
2150 Nordhavn
København Municipality
CVR record last changed: 27 Jan 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

HBS HOLDING ApS
P-number 1002397326Bilbaogade 5, 2150 Nordhavn

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

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Owned companies

Dandex estimates

People

Current (1)

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

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (1)

Network

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

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies