Owners, management and financials
CVR: 42658677
DKK -214,116
Gross profit
Net result: DKK 12,315,797
HECF Luxembourg Master 1 S.à r.l (100%)
CVR · view owners
Lars Peter Dybdahl, Staffan Erik Unge
CVR · view management
Active
Founded 2 September 2021
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Anna Lina Persson
CVR · 30/09/2026
View the full event history
HRM1 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 Lars Peter Dybdahl and Staffan Erik Unge. The company is owned by HECF Luxembourg Master 1 S.à r.l. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -214,116 and a net result of DKK 12,315,797 compared with DKK 10,564,131 the year before. Equity in the 2025 report amounted to DKK -56,932,963.
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 underfond af Hines Real Estate Master Fund FCP-FIS, et investeringsselskab (fonds commun de placement), som er organiseret i henhold til lovgivningen i Grand Duchy of Luxembourg ("Fonden"). Selskabet kan tilbyde finansiel hjælp til selskaber, hvori Hines Master Fund Management 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.
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 | -214 t. | 12.3 mio. | 308.4 mio. | -56.9 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -248 t. | 10.6 mio. | 282.1 mio. | -69.2 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -128 t. | -65 mio. | 257.1 mio. | -79.8 mio. | - | |
| 202201/01/2022 – 31/12/2022 | -225 t. | -12.1 mio. | 319.4 mio. | -14.8 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
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Read about the CDS scoreThe CVR number of HRM1 ApS is 42658677.
HRM1 ApS is owned by HECF Luxembourg Master 1 S.à r.l.
The management of HRM1 ApS consists of Lars Peter Dybdahl and Staffan Erik Unge.
In 2025, HRM1 ApS reported a gross profit of DKK -214,116.
HRM1 ApS had an average of 0 employees in the 2025 financial year according to the annual report.
HRM1 ApS was founded on 2 September 2021.
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As of September 30, 2026, Anna Lina Persson has stepped down as director of HRM1 ApS.
Address changed to Store Kongensgade 59A 1. th, 1264 København K (May 28, 2026).
HRM1 ApS has published its annual report for 2025. Gross profit came to DKK -214,116, and the net result was DKK 12,315,797.
As of November 18, 2025, Lars Peter Dybdahl is registered as director of HRM1 ApS.
As of November 18, 2025, Anna Lina Persson is registered as director of HRM1 ApS.
As of November 18, 2025, Claus Christensen has stepped down as director of HRM1 ApS.
As of November 18, 2025, Morten Frølund Falkbøll has stepped down as director of HRM1 ApS.
HRM1 ApS has published its annual report for 2024. Gross profit came to DKK -247,566, and the net result was DKK 10,564,131.
As of June 18, 2025, Staffan Erik Unge is registered as director of HRM1 ApS.
As of June 18, 2025, James Iain Robson has stepped down as director of HRM1 ApS.
HRM1 ApS has published its annual report for 2023. Gross profit came to DKK -127,581, and the net result was DKK -65,001,429.
HRM1 ApS has published its annual report for 2022. Gross profit came to DKK -224,649, and the net result was DKK -12,086,102.
As of May 19, 2023, Morten Frølund Falkbøll is registered as director of HRM1 ApS.
As of May 19, 2023, Christian Ihlermann Droob Johansen has stepped down as director of HRM1 ApS.
HRM1 ApS has published its interim report for the period September 2, 2021 to December 31, 2021.
As of May 2, 2022, Claus Christensen is registered as director of HRM1 ApS.
As of May 2, 2022, Jimmi Sofus Stirring has stepped down as director of HRM1 ApS.
As of September 2, 2021, EY Godkendt Revisionspartnerselskab has been appointed auditor of HRM1 ApS.
As of September 2, 2021, Christian Ihlermann Droob Johansen is registered as director of HRM1 ApS.
As of September 2, 2021, Jimmi Sofus Stirring is registered as director of HRM1 ApS.
As of September 2, 2021, James Iain Robson is registered as director of HRM1 ApS.
As of September 2, 2021, is registered as an owner of HRM1 ApS with an ownership share of 100%.
HRM1 ApS was founded on September 2, 2021.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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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