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HOLBÆKGRUPPEN ApS

CVR: 12855575

Stable revenueMicro companyWell-established (37 yrs)Profitable
Active
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About HOLBÆKGRUPPEN ApS

HOLBÆKGRUPPEN ApS is a Danish company of the type Anpartsselskab based in Holbæk, founded in 1989. The company is registered under the industry Opførelse af bygninger. The management consists of Hans Haar Ravn. The company is owned by Jens Wiingaard Poulsen, HANS RAVN A/S and SIT HOLDING ApS. The company has 0 employees. In 2025, the company reported a gross profit of DKK 971,237 and a net result of DKK 497,662 compared with DKK 1,033,594 the year before. Equity amounted to DKK 6,040,413.

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Overview

Company type
APS
Anpartsselskab
Address
Lillegårdsvej 15, 4300 Holbæk
HOLBÆK
4300 Holbæk
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Founded
1.2.1989

Details

Industry
Opførelse af bygninger
Code: 410000
Secondary industries
Udlejning af erhvervsejendomme (682040)
Employees
0 employees
1 FTE
(2018)
Capital
200.000 kr.

Contact

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Purpose

Selskabets formål er køb og salg af fast ejendom samt byggevirksomhed

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025971 t.498 t.12.9 mio.6 mio.1
20241.6 mio.1 mio.12.6 mio.5.5 mio.1
2023844 t.342 t.12 mio.4.5 mio.0
20221.8 mio.1.4 mio.12.1 mio.4.2 mio.1
2021832 t.369 t.11.2 mio.2.8 mio.1
2020233 t.150 t.10.7 mio.2.4 mio.1
20191.1 mio.-1.4 mio.13.8 mio.2.9 mio.-
20181.7 mio.-1.5 mio.22.1 mio.4.3 mio.-
20171.5 mio.592 t.24.1 mio.5.9 mio.-
20161.4 mio.210 t.24.2 mio.5.3 mio.-
20151.4 mio.352 t.24 mio.5.1 mio.-
20141.5 mio.624 t.24.2 mio.4.7 mio.-
20131.8 mio.518 t.24.2 mio.4.1 mio.-

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Industry Benchmarks

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Compared to 2.546 companies in Opførelse af bygninger

Employees
Company1
Industry median5
5.0x below
Equity ratio
Company47.0%
Industry median42.0%
About average

Comparison is based on industry median values

Ownership

Owners
HANS RAVN A/S
CVR: 74444911
25-33,32%
SIT HOLDING ApS
CVR: 26681987
25-33,32%
Jens Wiingaard Poulsen
25-33,32%
HOLBÆKGRUPPEN ApS
CVR: 12855575

Properties

(2)· 2 historic

2 properties

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Property report (PDF)

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Management

Directors

Hans Haar Ravn(DIREKTØR)

Board

Hans Haar Ravn(BESTYRELSESMEDLEM)
Hans Thor Olsen(BESTYRELSESMEDLEM)
Jens Wiingaard Poulsen(BESTYRELSESMEDLEM)

PEP screening

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Founders

A/S PSE NR. 1444

Production units (2)

HolbækGruppen
P-no: 1017771570
Amtmandsvej 2, 4300, Holbæk
Udlejning af erhvervsejendomme
HOLBÆKGRUPPEN ApS
P-no: 1000457158
Lillegårdsvej 15, 4300, Holbæk
Opførelse af bygninger
0

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History

42 events
2025
HOLBÆKGRUPPEN ApS: The 2025 annual report is outOct 6, 2025

HOLBÆKGRUPPEN ApS has published its annual report for 2025. Gross profit came to DKK 971,237, and the net result was DKK 497,662.

2024
HOLBÆKGRUPPEN ApS: The 2024 annual report is outDec 16, 2024

HOLBÆKGRUPPEN ApS has published its annual report for 2024. Gross profit came to DKK 1,568,084, and the net result was DKK 1,033,594.

2023
HOLBÆKGRUPPEN ApS: The 2023 annual report is outNov 29, 2023

HOLBÆKGRUPPEN ApS has published its annual report for 2023. Gross profit came to DKK 843,922, and the net result was DKK 341,687.

2022
HOLBÆKGRUPPEN ApS: The 2022 annual report is outNov 23, 2022

HOLBÆKGRUPPEN ApS has published its annual report for 2022. Gross profit came to DKK 1,848,737, and the net result was DKK 1,395,630.

2021
HOLBÆKGRUPPEN ApS: The 2021 annual report is outNov 26, 2021

HOLBÆKGRUPPEN ApS has published its annual report for 2021. Gross profit came to DKK 831,648, and the net result was DKK 368,932.

2020
HOLBÆKGRUPPEN ApS: The 2020 annual report is outNov 20, 2020

HOLBÆKGRUPPEN ApS has published its annual report for 2020. Gross profit came to DKK 233,281, and the net result was DKK 149,712.

2019
HOLBÆKGRUPPEN ApS: The 2019 annual report is outOct 2, 2019

HOLBÆKGRUPPEN ApS has published its annual report for 2019. Gross profit came to DKK 1,117,657, and the net result was DKK -1,442,390.

Hans Haar Ravn joins the board of HOLBÆKGRUPPEN ApSOct 2, 2019

As of October 2, 2019, Hans Haar Ravn has joined the board of directors of HOLBÆKGRUPPEN ApS.

Jens Wiingaard Poulsen registered as owner of HOLBÆKGRUPPEN ApSJul 1, 2019

As of July 1, 2019, Jens Wiingaard Poulsen is registered as an owner of HOLBÆKGRUPPEN ApS with an ownership share of 25%.

2018
Finn Højmann Hansen leaves the board of HOLBÆKGRUPPEN ApSDec 18, 2018

As of December 18, 2018, Finn Højmann Hansen has left the board of directors of HOLBÆKGRUPPEN ApS.

HOLBÆKGRUPPEN ApS: The 2018 annual report is outNov 19, 2018

HOLBÆKGRUPPEN ApS has published its annual report for 2018. Gross profit came to DKK 1,658,868, and the net result was DKK -1,532,351.

2017
HOLBÆKGRUPPEN ApS: The 2017 annual report is outNov 28, 2017

HOLBÆKGRUPPEN ApS has published its annual report for 2017. Gross profit came to DKK 1,511,840, and the net result was DKK 592,445.

2016
HOLBÆKGRUPPEN ApS: The 2016 annual report is outNov 16, 2016

HOLBÆKGRUPPEN ApS has published its annual report for 2016. Gross profit came to DKK 1,360,218, and the net result was DKK 210,441.

2015
HOLBÆKGRUPPEN ApS: The 2015 annual report is outNov 17, 2015

HOLBÆKGRUPPEN ApS has published its annual report for 2015. Gross profit came to DKK 1,387,292, and the net result was DKK 351,965.

2014
HOLBÆKGRUPPEN ApS: The 2014 annual report is outNov 20, 2014

HOLBÆKGRUPPEN ApS has published its annual report for 2014. Gross profit came to DKK 1,450,653, and the net result was DKK 623,742.

2013
HOLBÆKGRUPPEN ApS: The 2013 annual report is outNov 5, 2013

HOLBÆKGRUPPEN ApS has published its annual report for 2013. Gross profit came to DKK 1,759,314, and the net result was DKK 517,662.

2002
SIT HOLDING ApS registered as owner of HOLBÆKGRUPPEN ApSJun 28, 2002

As of June 28, 2002, SIT HOLDING ApS is registered as an owner of HOLBÆKGRUPPEN ApS with an ownership share of 25%.

1993
Hans Haar Ravn leaves the board of HOLBÆKGRUPPEN ApSJan 19, 1993

As of January 19, 1993, Hans Haar Ravn has left the board of directors of HOLBÆKGRUPPEN ApS.

Kenno Jørgensen leaves the board of HOLBÆKGRUPPEN ApSJan 19, 1993

As of January 19, 1993, Kenno Jørgensen has left the board of directors of HOLBÆKGRUPPEN ApS.

Palle Larsen leaves the board of HOLBÆKGRUPPEN ApSJan 19, 1993

As of January 19, 1993, Palle Larsen has left the board of directors of HOLBÆKGRUPPEN ApS.

Peter Sørensen steps down as director of HOLBÆKGRUPPEN ApSJan 19, 1993

As of January 19, 1993, Peter Sørensen has stepped down as director of HOLBÆKGRUPPEN ApS.

1991
Ole Bjørn Jacobsen leaves the board of HOLBÆKGRUPPEN ApSMar 5, 1991

As of March 5, 1991, Ole Bjørn Jacobsen has left the board of directors of HOLBÆKGRUPPEN ApS.

Hans Haar Ravn steps down as director of HOLBÆKGRUPPEN ApSMar 5, 1991

As of March 5, 1991, Hans Haar Ravn has stepped down as director of HOLBÆKGRUPPEN ApS.

1989
Auditor steps down at HOLBÆKGRUPPEN ApSSep 8, 1989

As of September 8, 1989, Erik Tronborg Andersen has stepped down as auditor of HOLBÆKGRUPPEN ApS.

Per Emil Hasselbalch Stakemann leaves the board of HOLBÆKGRUPPEN ApSSep 8, 1989

As of September 8, 1989, Per Emil Hasselbalch Stakemann has left the board of directors of HOLBÆKGRUPPEN ApS.

Susanne Saul Stakemann steps down as director of HOLBÆKGRUPPEN ApSSep 8, 1989

As of September 8, 1989, Susanne Saul Stakemann has stepped down as director of HOLBÆKGRUPPEN ApS.

HOLBÆKGRUPPEN ApS appoints new auditorFeb 1, 1989

As of February 1, 1989, Erik Tronborg Andersen has been appointed auditor of HOLBÆKGRUPPEN ApS.

HOLBÆKGRUPPEN ApS appoints new auditorFeb 1, 1989

As of February 1, 1989, Flemming Hansen has been appointed auditor of HOLBÆKGRUPPEN ApS.

Hans Haar Ravn joins the board of HOLBÆKGRUPPEN ApSFeb 1, 1989

As of February 1, 1989, Hans Haar Ravn has joined the board of directors of HOLBÆKGRUPPEN ApS.

Kenno Jørgensen joins the board of HOLBÆKGRUPPEN ApSFeb 1, 1989

As of February 1, 1989, Kenno Jørgensen has joined the board of directors of HOLBÆKGRUPPEN ApS.

Palle Larsen joins the board of HOLBÆKGRUPPEN ApSFeb 1, 1989

As of February 1, 1989, Palle Larsen has joined the board of directors of HOLBÆKGRUPPEN ApS.

Ole Bjørn Jacobsen joins the board of HOLBÆKGRUPPEN ApSFeb 1, 1989

As of February 1, 1989, Ole Bjørn Jacobsen has joined the board of directors of HOLBÆKGRUPPEN ApS.

Per Emil Hasselbalch Stakemann joins the board of HOLBÆKGRUPPEN ApSFeb 1, 1989

As of February 1, 1989, Per Emil Hasselbalch Stakemann has joined the board of directors of HOLBÆKGRUPPEN ApS.

Jens Wiingaard Poulsen joins the board of HOLBÆKGRUPPEN ApSFeb 1, 1989

As of February 1, 1989, Jens Wiingaard Poulsen has joined the board of directors of HOLBÆKGRUPPEN ApS.

Finn Højmann Hansen joins the board of HOLBÆKGRUPPEN ApSFeb 1, 1989

As of February 1, 1989, Finn Højmann Hansen has joined the board of directors of HOLBÆKGRUPPEN ApS.

Hans Thor Olsen joins the board of HOLBÆKGRUPPEN ApSFeb 1, 1989

As of February 1, 1989, Hans Thor Olsen has joined the board of directors of HOLBÆKGRUPPEN ApS.

Peter Sørensen joins HOLBÆKGRUPPEN ApS as directorFeb 1, 1989

As of February 1, 1989, Peter Sørensen is registered as director of HOLBÆKGRUPPEN ApS.

Hans Haar Ravn joins HOLBÆKGRUPPEN ApS as directorFeb 1, 1989

As of February 1, 1989, Hans Haar Ravn is registered as director of HOLBÆKGRUPPEN ApS.

Hans Haar Ravn joins HOLBÆKGRUPPEN ApS as directorFeb 1, 1989

As of February 1, 1989, Hans Haar Ravn is registered as director of HOLBÆKGRUPPEN ApS.

Susanne Saul Stakemann joins HOLBÆKGRUPPEN ApS as directorFeb 1, 1989

As of February 1, 1989, Susanne Saul Stakemann is registered as director of HOLBÆKGRUPPEN ApS.

HANS RAVN A/S registered as owner of HOLBÆKGRUPPEN ApSFeb 1, 1989

As of February 1, 1989, HANS RAVN A/S is registered as an owner of HOLBÆKGRUPPEN ApS with an ownership share of 25%.

HOLBÆKGRUPPEN ApS is foundedFeb 1, 1989

HOLBÆKGRUPPEN ApS was founded on February 1, 1989.

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