HLB Denmark ApS
stamdata
| CVR-nummer | 24245306 |
| status | Aktiv |
| virksomhedsform | Anpartsselskab |
| stiftet | 1975-10-02 |
| kapital | DKK 200.000 |
| sidst opdateret | 2026-05-22 |
Beliggenhed
| adresse | Langagervej 1, 9220 Aalborg Øst |
| by | 9220 Aalborg Øst |
| kommune | AALBORG Kommune |
Branche
| hovedbranche | Administrations- og kontorserviceaktiviteter (821000) |
Revisor
| revisor | KPMG P/S |
aktører og ejere
Ejere
| Beierholm Godkendt Revisionskomplementaraktieselskab · CVR 32885292 | Legal ejer | 100 % | Fra: 01.05.2011 |
Direktion
| Søren Vestergaard Pedersen | Direktør | Fra: 01.05.2019 |
ejerskaber
Stifter af
| virksomhed | CVR | ejerandel | fra | resultat | egenkapital |
|---|---|---|---|---|---|
| Beierholm Invest II P/S | 45531724 | 09.04.2025 | — | — |
Øvrig rolle i
| virksomhed | CVR | ejerandel | fra | resultat | egenkapital |
|---|---|---|---|---|---|
| AirHelp Germany GmbH | 37727520 | 01.01.2023 | — | — | |
| Alfasoft AB | 35453571 | 28.08.2020 | — | — | |
| Cambridge Design Partnership Ltd | 37721301 | 01.11.2021 | — | — | |
| Emch+Berger AG Bern | 32620965 | 27.10.2020 | — | — | |
| INTERNATIONAL HEALTH TERMINOLOGY STANDARDS DEVELOPMENT ORGANISATION | 38277774 | 11.12.2020 | — | — | |
| Mauve Corporate Systems UK Limited | 35437525 | 03.11.2020 | — | — | |
| Outfittery GmbH | 35428747 | 18.05.2021 | — | — | |
| PulmonX International Sárl | 35185569 | 01.08.2020 | — | — | |
| SAGLOBAL (Europe) Limited | 37015547 | 28.03.2022 | — | — | |
| The Cloud Network Nordic AB | 35444181 | 28.10.2020 | — | — |
Øvrig rolle i
| virksomhed | CVR | ejerandel | periode |
|---|---|---|---|
| Accelalpha Europe Ltd | 37015687 | 01.10.2020 – 02.09.2025 | |
| Alfa Financial Software Limited | 37010383 | 01.10.2020 – 15.05.2023 | |
| Buildings Research Establishment Limited | 37017027 | 16.11.2020 – 31.05.2022 | |
| Cero Generation Services Ltd. | 37017639 | 01.02.2021 – 28.02.2022 | |
| DAI Global UK Ltd | 37720488 | 09.08.2021 – 31.10.2023 | |
| Dijkstra Beheer bv | 37017353 | 16.08.2021 – 28.09.2023 | |
| Dolphin Dynamic Limited | 37010650 | 28.10.2020 – 31.10.2024 | |
| EdCast BV | 37012122 | 28.10.2020 – 30.06.2023 | |
| Flexopack Trade and Services UK Limited | 37720585 | 01.09.2021 – 31.12.2022 | |
| H. Clarkson and Company Limited | 37011126 | 28.10.2020 – 31.03.2022 | |
| Network Innovations B.V. | 35451315 | 28.10.2020 – 31.01.2021 | |
| Netwrix (UK) Limited | 35450734 | 25.11.2020 – 31.03.2021 | |
| OneTrust Technology Limited | 37720100 | 01.08.2021 – 30.04.2024 | |
| Oxford Immunotec Limited | 37720534 | 09.08.2021 – 31.12.2023 | |
| StarLeaf Ltd UK | 37010987 | 25.11.2020 – 28.02.2021 | |
| Supernode Limited | 37016276 | 01.01.2021 – 28.02.2026 | |
| The Tor Project Inc. | 35446540 | 16.11.2020 – 30.09.2025 |
Revisor for
| virksomhed | CVR | ejerandel | periode |
|---|---|---|---|
| AGRO MASKIN CREDIT ApS | 12807740 | 21.12.2001 – 21.12.2001 | |
| ANATOLIEN REJSER ApS | 29131341 | 11.04.2008 – 30.10.2008 | |
| ApS KBUS 38 nr.3117 | 19270939 | 11.04.2003 – 29.06.1999 | |
| BIG PICTURE ApS | 27079741 | 25.04.2003 – 01.05.2007 | |
| CLAUS BACH HOLDING ApS | 29242631 | 06.01.2006 – 06.10.2010 | |
| F.SP.UA. ApS | 20044640 | 11.03.2004 – 11.03.2004 | |
| FINAL SUPPLIES ApS | 71016919 | 11.03.2004 – 11.03.2004 | |
| GEIGER HOLDING ApS | 26381835 | 11.03.2004 – 11.03.2004 | |
| GRANUDAN HOLDING ApS | 26912857 | 10.12.2002 – 10.12.2002 | |
| HENRIK BACH HOLDING ApS | 29242658 | 06.01.2006 – 06.10.2010 | |
| ICH HANSEN HOLDING ApS | 28964730 | 22.07.2005 – 06.01.2006 | |
| INGER HANSEN HOLDING ApS | 29242623 | 06.01.2006 – 06.10.2010 | |
| K/S BYGGEMARKED,VÄXJÖ, SVERIGE | 30195027 | 29.12.2006 – 10.06.2009 | |
| LAB ApS | 26381886 | 11.03.2004 – 11.03.2004 | |
| PI WINE ApS | 30833279 | 14.09.2007 – 23.07.2007 | |
| STICKS'N'SUSHI HOLDING ApS | 28278144 | 19.11.2004 – 10.01.2005 | |
| SYSTEM & METHOD INTERNATIONAL ApS | 27914527 | 11.06.2004 – 30.09.2009 | |
| TECHNO DANMARK F.M.B.A. | 13455600 | 25.06.2007 – 25.06.2007 | |
| WHISPERING PALMS DENMARK ApS | 29322864 | 28.12.2005 – 19.01.2009 |
regnskabstal (DKK)
| nøgletal | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Nettoomsætning | — | — | — | — | — | — |
| Bruttoresultat | -2.825 | -3.838 | -1.362 | -3.574 | -3.500 | -3.565 |
| Driftsresultat | — | — | — | — | — | — |
| Resultat før skat | -7.344 | -4.089 | -1.145 | -5.100 | -5.581 | -3.525 |
| Årets resultat | -5.728 | -3.189 | -893 | -3.978 | -4.353 | -2.749 |
| Egenkapital | 383.107 | 388.836 | 392.025 | 392.918 | 396.896 | 401.249 |
| Aktiver i alt (balance) | 2.050.755 | 2.697.767 | 2.345.297 | 2.025.264 | 2.854.870 | 4.588.462 |
| Selskabskapital | 200.000 | 200.000 | 200.000 | 200.000 | 200.000 | 200.000 |
| Gæld i alt | 1.667.648 | 2.308.931 | 1.953.272 | 1.632.346 | 2.457.974 | 4.187.213 |
| Likvide beholdninger | 2.048.239 | 2.696.615 | 2.338.751 | 2.019.187 | 2.850.006 | 4.584.819 |
| Antal ansatte (årsrapport) | 1 | 0 | 0 | 0 | 0 | 0 |
| Soliditetsgrad | 18,7 % | 14,4 % | 16,7 % | 19,4 % | 13,9 % | 8,7 % |
| Årsrapport |
vis
Offentliggjort: 2026-06-29 Revisor: KPMG P/S XBRL (rådata) |
vis
Offentliggjort: 2025-06-30 Revisor: KPMG P/S XBRL (rådata) |
vis
Offentliggjort: 2024-06-27 Revisor: KPMG P/S XBRL (rådata) |
vis
Offentliggjort: 2023-09-08 Revisor: KPMG P/S XBRL (rådata) |
vis
Offentliggjort: 2022-09-15 Revisor: KPMG P/S XBRL (rådata) |
vis
Offentliggjort: 2021-09-16 Revisor: KPMG P/S XBRL (rådata) |
Alle årsrapporter (7)
| periode | offentliggjort | revisor | |
|---|---|---|---|
| 01/05 2025 – 30/04 2026 | 2026-06-29 | KPMG P/S | vis rapport |
| 01/05 2024 – 30/04 2025 | 2025-06-30 | KPMG P/S | vis rapport |
| 01/05 2023 – 30/04 2024 | 2024-06-27 | KPMG P/S | vis rapport |
| 01/05 2022 – 30/04 2023 | 2023-09-08 | KPMG P/S | vis rapport |
| 01/05 2021 – 30/04 2022 | 2022-09-15 | KPMG P/S | vis rapport |
| 01/05 2020 – 30/04 2021 | 2021-09-16 | KPMG P/S | vis rapport |
| 01/05 2019 – 30/04 2020 | 2020-09-17 | GLB Revision | vis rapport |
p-enheder (1)
-
HLB Denmark ApS Aktiv P-nr. 1006444168
- adresse
- Langagervej 1, 9220 Aalborg Øst
- startet
- 02.10.1975
- ansatte
- —