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HLVP1 ApS

CVR: 42249394

Established (5 yrs)Loss-making
Active
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About HLVP1 ApS

HLVP1 ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2021. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Staffan Erik Unge, Lars Peter Dybdahl and Anna Lina Persson. The company is owned by HECF Luxembourg Master 4 S.à r.l. In 2025, the company reported a gross profit of DKK -259,311 and a net result of DKK -16,364,182 compared with DKK -16,337,240 the year before. Equity amounted to DKK -76,190,264.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Hines Nordics ApS, Store Kongensgade 59A 1. th, 1264 København K
KØBENHAVN
1264 København K
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Founded
3.3.2021

Details

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

Contact

Advertising protected

Purpose

Selskabets formål er at købe, besidde, forvalte, sælge, finansiere (herunder gennem lån fra tredjeparts långivere) og ombytte fast ejendom eller værdipapirer i selskaber, som direkte eller indirekte ejer fast ejendom, og i det omfang de er kvalificeret som godkendte investeringer i Hines Pan European Core Fund, en un-derfond af Hines Real Estate Master Fund FCP-FIS, et investeringsselskab (fonds commun de placement), som er organi-seret i henhold til lovgivningen i Grand Duchy of Luxembourg ("Fonden"). Selskabet kan tilbyde finansiel hjælp til sel-skaber, hvori Hines Master Fund Mana-gement Company S.á.r.l., i sin kapacitet som forvaltningsselskab for fonden, deltager direkte eller indirekte, herunder i form af tildeling af lån, faciliteter, kapitalandele eller garantier for en hvilken som helst periode, såfremt den finansielle hjælp udelukkende er ydet med henblik på at foretage investeringer i fast ejendom eller at finansiere selskaber, som foretager investeringer i fast ejendom. Selskabet kan udføre en hvilken som helst aktivitet, der anses som nyttig for udførelse af Selskabets formål.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-259 t.-16.4 mio.286.3 mio.-76.2 mio.0
2024-186 t.-16.3 mio.302.6 mio.-59.8 mio.-
2023-141 t.-16.1 mio.319 mio.-43.5 mio.-
2022-208 t.-16.9 mio.330.3 mio.-27.4 mio.-
2021-86 t.-10.6 mio.352 mio.-10.6 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company-26.6%
Industry median95.0%
100% below

Comparison is based on industry median values

Ownership

Owners
HECF Luxembourg Master 4 S.à r.l
100%
HLVP1 ApS
CVR: 42249394
Subsidiaries
HLVP2 ApS
CVR: 36505575(active)
100%

Management

Directors

Anna Lina Persson(DIREKTØR)
Lars Peter Dybdahl(DIREKTØR)
Staffan Erik Unge(DIREKTØR)

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Founders

HECF Luxembourg Master 4 S.à r.l

Production units (1)

HLVP1 ApS
P-no: 1026955943
Store Kongensgade 59A 1. th, 1264, København K
Ikke-finansielle holdingselskaber

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History

26 events
2026
HLVP1 ApS changes addressMay 28, 2026

Address changed to Store Kongensgade 59A 1. th, 1264 København K (May 28, 2026).

HLVP1 ApS: The 2025 annual report is outApr 27, 2026

HLVP1 ApS has published its annual report for 2025. Gross profit came to DKK -259,311, and the net result was DKK -16,364,182.

2025
Lars Peter Dybdahl joins HLVP1 ApS as directorNov 18, 2025

As of November 18, 2025, Lars Peter Dybdahl is registered as director of HLVP1 ApS.

Anna Lina Persson joins HLVP1 ApS as directorNov 18, 2025

As of November 18, 2025, Anna Lina Persson is registered as director of HLVP1 ApS.

Claus Christensen steps down as director of HLVP1 ApSNov 18, 2025

As of November 18, 2025, Claus Christensen has stepped down as director of HLVP1 ApS.

Morten Frølund Falkbøll steps down as director of HLVP1 ApSNov 18, 2025

As of November 18, 2025, Morten Frølund Falkbøll has stepped down as director of HLVP1 ApS.

HLVP1 ApS: The 2024 annual report is outJun 23, 2025

HLVP1 ApS has published its annual report for 2024. Gross profit came to DKK -185,832, and the net result was DKK -16,337,240.

Staffan Erik Unge joins HLVP1 ApS as directorJun 18, 2025

As of June 18, 2025, Staffan Erik Unge is registered as director of HLVP1 ApS.

James Iain Robson steps down as director of HLVP1 ApSJun 18, 2025

As of June 18, 2025, James Iain Robson has stepped down as director of HLVP1 ApS.

2024
HLVP1 ApS: The 2023 annual report is outJun 14, 2024

HLVP1 ApS has published its annual report for 2023. Gross profit came to DKK -140,713, and the net result was DKK -16,073,599.

2023
HLVP1 ApS: The 2022 annual report is outJun 9, 2023

HLVP1 ApS has published its annual report for 2022. Gross profit came to DKK -207,982, and the net result was DKK -16,861,045.

Morten Frølund Falkbøll joins HLVP1 ApS as directorMay 19, 2023

As of May 19, 2023, Morten Frølund Falkbøll is registered as director of HLVP1 ApS.

Julie Neerstrand Helweg steps down as director of HLVP1 ApSMay 19, 2023

As of May 19, 2023, Julie Neerstrand Helweg has stepped down as director of HLVP1 ApS.

2022
HLVP1 ApS publishes interim reportMay 16, 2022

HLVP1 ApS has published its interim report for the period March 3, 2021 – December 31, 2021.

Claus Christensen joins the board of HLVP1 ApSMay 2, 2022

As of May 2, 2022, Claus Christensen has joined the board of directors of HLVP1 ApS.

Claus Christensen leaves the board of HLVP1 ApSMay 2, 2022

As of May 2, 2022, Claus Christensen has left the board of directors of HLVP1 ApS.

Claus Christensen joins HLVP1 ApS as directorMay 2, 2022

As of May 2, 2022, Claus Christensen is registered as director of HLVP1 ApS.

Jimmi Sofus Stirring steps down as director of HLVP1 ApSMay 2, 2022

As of May 2, 2022, Jimmi Sofus Stirring has stepped down as director of HLVP1 ApS.

2021
James Iain Robson joins HLVP1 ApS as directorApr 27, 2021

As of April 27, 2021, James Iain Robson is registered as director of HLVP1 ApS.

James Iain Robson steps down as director of HLVP1 ApSApr 27, 2021

As of April 27, 2021, James Iain Robson has stepped down as director of HLVP1 ApS.

HLVP1 ApS appoints new auditorMar 3, 2021

As of March 3, 2021, EY Godkendt Revisionspartnerselskab has been appointed auditor of HLVP1 ApS.

Jimmi Sofus Stirring joins HLVP1 ApS as directorMar 3, 2021

As of March 3, 2021, Jimmi Sofus Stirring is registered as director of HLVP1 ApS.

Julie Neerstrand Helweg joins HLVP1 ApS as directorMar 3, 2021

As of March 3, 2021, Julie Neerstrand Helweg is registered as director of HLVP1 ApS.

James Iain Robson joins HLVP1 ApS as directorMar 3, 2021

As of March 3, 2021, James Iain Robson is registered as director of HLVP1 ApS.

Registered as owner of HLVP1 ApSMar 3, 2021

As of March 3, 2021, is registered as an owner of HLVP1 ApS with an ownership share of 100%.

HLVP1 ApS is foundedMar 3, 2021

HLVP1 ApS was founded on March 3, 2021.

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