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HSSB HOLDING ApS

CVR: 30737253

Large companyWell-established (19 yrs)Profitable
Active
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About HSSB HOLDING ApS

HSSB HOLDING ApS is a Danish company of the type Anpartsselskab based in Hvide Sande, founded in 2007. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Carl Erik Kristensen and Anders Madsen. The company is owned by Hans Peter Kristensen, Kaare Madsen and ACE Holding, Hvide Sande ApS. In 2025, the company reported revenue of DKK 0 and a net result of DKK 62,836,000 compared with DKK 24,904,000 the year before. Equity amounted to DKK 150,320,000.

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Overview

Company type
APS
Anpartsselskab
Address
Beddingsvej 2, 6960 Hvide Sande
RINGKØBING-SKJERN
6960 Hvide Sande
Find nearby companies
Founded
11.7.2007

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
717.062 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at eje kapitalandele samt øvrig formueforvaltning.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025062.8 mio.157.6 mio.150.3 mio.275
2024024.9 mio.119.8 mio.115.2 mio.236
2023020.4 mio.108.2 mio.92 mio.223
202207.9 mio.100.2 mio.99 mio.219
2021010.7 mio.93.8 mio.93.7 mio.207
2020-15.8 mio.95 mio.87.3 mio.184
2019-13.4 mio.76.9 mio.72.5 mio.107
2018-7.9 mio.64.1 mio.64 mio.106
2017-7.8 mio.57.9 mio.57.7 mio.131
2016-5.1 mio.52.2 mio.50.2 mio.-
2015-7.6 mio.48.3 mio.44.7 mio.94
2014-6.7 mio.39.9 mio.37 mio.107
2013-3.5 mio.30.3 mio.28.7 mio.99

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Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Revenue
Company0
Industry median150 t.
100% below
Employees
Company275
Industry median1
275.0x
Equity ratio
Company95.4%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
ACE Holding, Hvide Sande ApS
CVR: 45929183
66,66-89,99%
Hans Peter Kristensen
5-9,99%
Kaare Madsen
5-9,99%
HSSB HOLDING ApS
CVR: 30737253
Subsidiaries
Seasight Group A/S
CVR: 29823758(active)
90-99,99%

Management

Directors

Anders Madsen(DIREKTØR)
Carl Erik Kristensen(DIREKTØR)

PEP screening

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Founders

Carl Erik Kristensen
Anders Madsen
Ellen Birgitte Kristensen
Hans Peter Kristensen
Kaare Madsen
Inge Line Madsen

Production units (1)

HSSB HOLDING ApS
P-no: 1013520867
Beddingsvej 2, 6960, Hvide Sande
Ikke-finansielle holdingselskaber

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History

45 events
2026
HSSB HOLDING ApS: The 2025 annual report is outMar 30, 2026

HSSB HOLDING ApS has published its annual report for 2025. Revenue came to DKK 0, and the net result was DKK 62,836,000.

2025
Carl Erik Kristensen leaves the board of HSSB HOLDING ApSOct 14, 2025

As of October 14, 2025, Carl Erik Kristensen has left the board of directors of HSSB HOLDING ApS.

Anders Madsen leaves the board of HSSB HOLDING ApSOct 14, 2025

As of October 14, 2025, Anders Madsen has left the board of directors of HSSB HOLDING ApS.

Kaare Madsen leaves the board of HSSB HOLDING ApSOct 14, 2025

As of October 14, 2025, Kaare Madsen has left the board of directors of HSSB HOLDING ApS.

Carl Erik Kristensen joins HSSB HOLDING ApS as directorOct 14, 2025

As of October 14, 2025, Carl Erik Kristensen is registered as director of HSSB HOLDING ApS.

ACE Holding, Hvide Sande ApS registered as owner of HSSB HOLDING ApSOct 1, 2025

As of October 1, 2025, ACE Holding, Hvide Sande ApS is registered as an owner of HSSB HOLDING ApS with an ownership share of 66%.

HSSB HOLDING ApS: The 2024 annual report is outApr 1, 2025

HSSB HOLDING ApS has published its annual report for 2024. Revenue came to DKK 0, and the net result was DKK 24,904,000.

Kaare Madsen registered as owner of HSSB HOLDING ApSApr 1, 2025

As of April 1, 2025, Kaare Madsen is registered as an owner of HSSB HOLDING ApS with an ownership share of 5%.

2024
Hans Peter Kristensen registered as owner of HSSB HOLDING ApSJun 27, 2024

As of June 27, 2024, Hans Peter Kristensen is registered as an owner of HSSB HOLDING ApS with an ownership share of 5%.

HSSB HOLDING ApS: The 2023 annual report is outApr 3, 2024

HSSB HOLDING ApS has published its annual report for 2023. Revenue came to DKK 0, and the net result was DKK 20,439,000.

Carl Erik Kristensen joins the board of HSSB HOLDING ApSMar 21, 2024

As of March 21, 2024, Carl Erik Kristensen has joined the board of directors of HSSB HOLDING ApS.

Hans Peter Kristensen leaves the board of HSSB HOLDING ApSMar 21, 2024

As of March 21, 2024, Hans Peter Kristensen has left the board of directors of HSSB HOLDING ApS.

Carl Erik Kristensen leaves the board of HSSB HOLDING ApSMar 20, 2024

As of March 20, 2024, Carl Erik Kristensen has left the board of directors of HSSB HOLDING ApS.

2023
HSSB HOLDING ApS: The 2022 annual report is outMar 29, 2023

HSSB HOLDING ApS has published its annual report for 2022. Revenue came to DKK 0, and the net result was DKK 7,900,000.

2022
HSSB HOLDING ApS: The 2021 annual report is outApr 19, 2022

HSSB HOLDING ApS has published its annual report for 2021. Revenue came to DKK 0, and the net result was DKK 10,679,000.

2021
HSSB HOLDING ApS appoints new auditorDec 1, 2021

As of December 1, 2021, Partner Revision statsautoriseret revisionsaktieselskab has been appointed auditor of HSSB HOLDING ApS.

Auditor steps down at HSSB HOLDING ApSNov 30, 2021

As of November 30, 2021, Partner Revision statsautoriseret revisionsaktieselskab has stepped down as auditor of HSSB HOLDING ApS.

HSSB HOLDING ApS: The 2020 annual report is outApr 21, 2021

HSSB HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -55,000, and the net result was DKK 15,770,000.

Inge Line Madsen leaves the board of HSSB HOLDING ApSApr 7, 2021

As of April 7, 2021, Inge Line Madsen has left the board of directors of HSSB HOLDING ApS.

HSSB HOLDING ApS appoints new auditorJan 12, 2021

As of January 12, 2021, Partner Revision statsautoriseret revisionsaktieselskab has been appointed auditor of HSSB HOLDING ApS.

Auditor steps down at HSSB HOLDING ApSJan 12, 2021

As of January 12, 2021, EY Godkendt Revisionspartnerselskab has stepped down as auditor of HSSB HOLDING ApS.

2020
Ellen Birgitte Kristensen leaves the board of HSSB HOLDING ApSNov 11, 2020

As of November 11, 2020, Ellen Birgitte Kristensen has left the board of directors of HSSB HOLDING ApS.

HSSB HOLDING ApS: The 2019 annual report is outApr 6, 2020

HSSB HOLDING ApS has published its annual report for 2019. Gross profit came to DKK 0, and the net result was DKK 13,380,000.

2019
HSSB HOLDING ApS: The 2018 annual report is outApr 11, 2019

HSSB HOLDING ApS has published its annual report for 2018. Gross profit came to DKK 0, and the net result was DKK 7,885,000.

2018
HSSB HOLDING ApS: The 2017 annual report is outMar 23, 2018

HSSB HOLDING ApS has published its annual report for 2017. Gross profit came to DKK 0, and the net result was DKK 7,764,000.

2017
HSSB HOLDING ApS: The 2016 annual report is outMar 31, 2017

HSSB HOLDING ApS has published its annual report for 2016. The net result was DKK 5,149,036.

2016
HSSB HOLDING ApS: The 2015 annual report is outMay 12, 2016

HSSB HOLDING ApS has published its annual report for 2015. The net result was DKK 7,640,687.

Jesper Madsen leaves the board of HSSB HOLDING ApSJan 1, 2016

As of January 1, 2016, Jesper Madsen has left the board of directors of HSSB HOLDING ApS.

2015
HSSB HOLDING ApS: The 2014 annual report is outMay 29, 2015

HSSB HOLDING ApS has published its annual report for 2014. Gross profit came to DKK 0, and the net result was DKK 6,710,300.

Jesper Madsen joins the board of HSSB HOLDING ApSMay 28, 2015

As of May 28, 2015, Jesper Madsen has joined the board of directors of HSSB HOLDING ApS.

2014
Anders Madsen joins HSSB HOLDING ApS as directorOct 20, 2014

As of October 20, 2014, Anders Madsen is registered as director of HSSB HOLDING ApS.

HSSB HOLDING ApS: The 2013 annual report is outApr 10, 2014

HSSB HOLDING ApS has published its annual report for 2013. Gross profit came to DKK 0, and the net result was DKK 3,504,508.

2013
HSSB HOLDING ApS: The 2012 annual report is outMay 30, 2013

HSSB HOLDING ApS has published its annual report for 2012.

2009
HSSB HOLDING ApS appoints new auditorMay 20, 2009

As of May 20, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of HSSB HOLDING ApS.

Auditor steps down at HSSB HOLDING ApSMay 20, 2009

As of May 20, 2009, EY Godkendt Revisionspartnerselskab has stepped down as auditor of HSSB HOLDING ApS.

Hans Peter Kristensen joins the board of HSSB HOLDING ApSMay 20, 2009

As of May 20, 2009, Hans Peter Kristensen has joined the board of directors of HSSB HOLDING ApS.

Hans Peter Kristensen steps down as director of HSSB HOLDING ApSMay 20, 2009

As of May 20, 2009, Hans Peter Kristensen has stepped down as director of HSSB HOLDING ApS.

2007
HSSB HOLDING ApS appoints new auditorJul 11, 2007

As of July 11, 2007, EY Godkendt Revisionspartnerselskab has been appointed auditor of HSSB HOLDING ApS.

Carl Erik Kristensen joins the board of HSSB HOLDING ApSJul 11, 2007

As of July 11, 2007, Carl Erik Kristensen has joined the board of directors of HSSB HOLDING ApS.

Anders Madsen joins the board of HSSB HOLDING ApSJul 11, 2007

As of July 11, 2007, Anders Madsen has joined the board of directors of HSSB HOLDING ApS.

Ellen Birgitte Kristensen joins the board of HSSB HOLDING ApSJul 11, 2007

As of July 11, 2007, Ellen Birgitte Kristensen has joined the board of directors of HSSB HOLDING ApS.

Kaare Madsen joins the board of HSSB HOLDING ApSJul 11, 2007

As of July 11, 2007, Kaare Madsen has joined the board of directors of HSSB HOLDING ApS.

Inge Line Madsen joins the board of HSSB HOLDING ApSJul 11, 2007

As of July 11, 2007, Inge Line Madsen has joined the board of directors of HSSB HOLDING ApS.

Hans Peter Kristensen joins HSSB HOLDING ApS as directorJul 11, 2007

As of July 11, 2007, Hans Peter Kristensen is registered as director of HSSB HOLDING ApS.

HSSB HOLDING ApS is foundedJul 11, 2007

HSSB HOLDING ApS was founded on July 11, 2007.

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