Owners, management and financials
CVR: 20091207
Previous names: HBM HKS HOLDING ApS
DKK -93,000
Gross profit
Net result: DKK 34,101,000
Henrik Boe Wiingaard-Madsen (100%)
CVR · view owners
Henrik Boe Wiingaard-Madsen
CVR · view management
Active
Founded 26 May 1997
CVR · view overview
23 employees
Annual report 2025 · average
Name registered: HBM HOLDING ApS
CVR · 19/05/1998
View the full event history
HBM HOLDING ApS is a Danish company of the type Anpartsselskab based in Valby, founded in 1997. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named HBM HKS HOLDING ApS. The management consists of Henrik Boe Wiingaard-Madsen. The company is owned by Henrik Boe Wiingaard-Madsen. According to the 2025 annual report, the company had an average of 23 employees. In 2025, the company reported a gross profit of DKK -93,000 and a net result of DKK 34,101,000 compared with DKK -588,000 the year before. Equity in the 2025 report amounted to DKK 227,203,000.
Selskabets formål er at drive handel, fabrikation, investering samt finansiering.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -93K | 34.1M | 228M | 227.2M | 23 | |
| 202401/01/2024 – 31/12/2024 | -55K | -588K | 215.2M | 214.1M | 22 | |
| 202301/01/2023 – 31/12/2023 | -58K | -1.3M | 218.8M | 214.7M | 20 | |
| 202201/01/2022 – 31/12/2022 | -15K | 37M | 222.5M | 216.1M | 21 | |
| 202101/01/2021 – 31/12/2021 | -22K | 2.5M | 187.8M | 181.7M | 20 | |
| 202001/01/2020 – 31/12/2020 | -1.4M | 594K | 182.2M | 179.2M | 20 | |
| 201901/01/2019 – 31/12/2019 | -1.3M | -1.2M | 181.1M | 178.8M | 32 | |
| 201801/01/2018 – 31/12/2018 | -821K | 1.9M | 180.1M | 179.9M | 41 | |
| 201701/01/2017 – 31/12/2017 | -795K | 168.8M | 181.2M | 178M | 42 | |
| 201601/01/2016 – 31/12/2016 | -99K | -49K | 12.9M | 10.7M | - | |
| 201501/01/2015 – 31/12/2015 | - | -209K | 12.4M | 10.8M | - | |
| 201401/01/2014 – 31/12/2014 | -255K | -80K | 12.3M | 11.1M | - | |
| 201301/01/2013 – 31/12/2013 | -640K | 3.1M | 12.4M | 11.2M | - | |
| 201201/01/2012 – 31/12/2012 | -86K | 1.5M | 18.3M | 12.6M | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Read about the CDS scoreThe CVR number of HBM HOLDING ApS is 20091207.
HBM HOLDING ApS is owned by Henrik Boe Wiingaard-Madsen.
The management of HBM HOLDING ApS consists of Henrik Boe Wiingaard-Madsen.
In 2025, HBM HOLDING ApS reported a gross profit of DKK -93,000.
HBM HOLDING ApS had an average of 23 employees in the 2025 financial year according to the annual report.
HBM HOLDING ApS was founded on 26 May 1997.
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HBM HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -93,000, and the net result was DKK 34,101,000.
HBM HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -55,000, and the net result was DKK -588,000.
HBM HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -58,000, and the net result was DKK -1,335,000.
HBM HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -15,000, and the net result was DKK 36,992,000.
HBM HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -22,000, and the net result was DKK 2,463,000.
HBM HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -1,387,000, and the net result was DKK 594,000.
HBM HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -1,287,000, and the net result was DKK -1,164,000.
HBM HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -821,000, and the net result was DKK 1,914,000.
HBM HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -795,000, and the net result was DKK 168,794,000.
HBM HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -99,000, and the net result was DKK -49,000.
As of December 12, 2016, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of HBM HOLDING ApS.
As of December 12, 2016, Kpmg C Jespersen has stepped down as auditor of HBM HOLDING ApS.
HBM HOLDING ApS has published its annual report for 2015. The net result was DKK -209,000.
HBM HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -255,000, and the net result was DKK -80,000.
HBM HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -640,000, and the net result was DKK 3,107,000.
HBM HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -86,000, and the net result was DKK 1,464,000.
As of October 6, 2003, Kpmg C Jespersen has been appointed auditor of HBM HOLDING ApS.
As of October 6, 2003, PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HBM HOLDING ApS.
As of October 16, 2000, PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HBM HOLDING ApS.
As of October 16, 2000, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HBM HOLDING ApS.
As of January 7, 1999, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HBM HOLDING ApS.
As of September 28, 1998, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HBM HOLDING ApS.
On May 19, 1998, the company changed its name from HBM HKS HOLDING ApS to HBM HOLDING ApS.
As of May 26, 1997, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HBM HOLDING ApS.
As of May 26, 1997, Henrik Boe Wiingaard-Madsen is registered as director of HBM HOLDING ApS.
As of May 26, 1997, Henrik Boe Wiingaard-Madsen is registered as an owner of HBM HOLDING ApS with an ownership share of 100%.
HBM HOLDING ApS was founded on May 26, 1997.
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Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
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