HOUGAARD GRUPPEN A/S (CVR 12689780) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Gro Hougaard
100% of capital and votes14 Sep 2012 to 2 Oct 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Dan RybakFounded 1 Jan 1989
PG EJENDOMME HOLDING I ApSFounded 1 Jan 1989
PG EJENDOMME HOLDING II ApSFounded 1 Jan 1989

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (17)

Søren Nicolaj ThielsenExecutive board 1 Jan 1989 to 23 Jun 1992, Board of directors 1 Jan 1989 to 28 Nov 1994
Dan RybakExecutive board 1 Jan 1989 to 26 Feb 1990, Board of directors 1 Jan 1989 to 26 Feb 1990
Jørgen HougaardExecutive board 1 Jan 1989 to 14 Sep 2012, Board of directors 1 Jan 1989 to 1 May 2014
Gro HougaardExecutive board 14 Sep 2012 to 28 Sep 2015, Board of directors 28 Nov 1994 to 28 Sep 2015
John Algot FalbrinkExecutive board 28 Nov 1994 to 13 Nov 1995, Board of directors 28 Nov 1994 to 13 Nov 1995
Thomas OkkelsBoard of directors 1 Jan 1989 to 29 Apr 1997
Carsten Henning DahlBoard of directors 1 Jan 1989 to 1 May 2014
Annalise StegeBoard of directors 1 Jan 1989 to 26 Feb 1990
Knud Møller JensenBoard of directors 1 Jan 1989 to 14 Sep 2012
Lise-Lotte Lyng AndersenBoard of directors 1 Jan 1989 to 26 Feb 1990
Tina RitnagelBoard of directors 29 Apr 1997 to 14 Mar 2000
Victor August HougaardBoard of directors 1 May 2014 to 28 Sep 2015
Anthon Harald HougaardBoard of directors 1 May 2014 to 28 Sep 2015
Sten Villy RailoBoard of directors 1 Jan 1989 to 23 Jun 1992
Jon Ivar JohansenBoard of directors 1 Jan 1989 to 16 Sep 1991
Alex Michael Ankjær-JensenAuditor 1 Jan 1989 to 26 Feb 1990
Statsaut. revisor Søren PoulsenAuditor 1 Jan 1989 to 16 Sep 1991

Roles Over Time

Former (17)

Gro Hougaard: Board of directors, 28 Nov 1994 to 28 Sep 2015; Executive board, 14 Sep 2012 to 28 Sep 2015.
Victor August Hougaard: Board of directors, 1 May 2014 to 28 Sep 2015.
Anthon Harald Hougaard: Board of directors, 1 May 2014 to 28 Sep 2015.
Jørgen Hougaard: Executive board, 1 Jan 1989 to 14 Sep 2012; Board of directors, 1 Jan 1989 to 1 May 2014.
Carsten Henning Dahl: Board of directors, 1 Jan 1989 to 1 May 2014.
Knud Møller Jensen: Board of directors, 1 Jan 1989 to 14 Sep 2012.
Tina Ritnagel: Board of directors, 29 Apr 1997 to 14 Mar 2000.
Thomas Okkels: Board of directors, 1 Jan 1989 to 29 Apr 1997.
John Algot Falbrink: Executive board, 28 Nov 1994 to 13 Nov 1995; Board of directors, 28 Nov 1994 to 13 Nov 1995.
Søren Nicolaj Thielsen: Executive board, 1 Jan 1989 to 23 Jun 1992; Board of directors, 1 Jan 1989 to 28 Nov 1994.
Sten Villy Railo: Board of directors, 1 Jan 1989 to 23 Jun 1992.
Jon Ivar Johansen: Board of directors, 1 Jan 1989 to 16 Sep 1991.
Statsaut. revisor Søren Poulsen: Auditor, 1 Jan 1989 to 16 Sep 1991.
Dan Rybak: Executive board, 1 Jan 1989 to 26 Feb 1990; Board of directors, 1 Jan 1989 to 26 Feb 1990.
Annalise Stege: Board of directors, 1 Jan 1989 to 26 Feb 1990.
Lise-Lotte Lyng Andersen: Board of directors, 1 Jan 1989 to 26 Feb 1990.
Alex Michael Ankjær-Jensen: Auditor, 1 Jan 1989 to 26 Feb 1990.

1 Jan 1989 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2012, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1997 to 2012, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012
Employees	2	2	3	3	4	1	4	4	3	4	3	No count	No count	No count	No count	2	0
FTE	2	2	1	2	3	1	1	1	1	2	2	2	2	1	1	2	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.

Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Gross profit	Not reported	Not reported	Not reported	Not reported	95
Operating profit	Not reported	Not reported	Not reported	Not reported	+93
Result for the year	Not reported	Not reported	Not reported	Not reported	+74
Equity	Not reported	Not reported	Not reported	Not reported	32
Total assets	Not reported	Not reported	Not reported	Not reported	163
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported^{note 1}	Not reported^{note 2}	157.5%
EBITDA	Not reported	Not reported	Not reported^{note 3}	Not reported^{note 3}	93
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	Not reported^{note 2}	Not reported^{note 2}	97.9%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported^{note 4}	Not reported^{note 4}	-318
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported^{note 4}	Not reported^{note 4}	Net cash
Interest coverage (rentedækning)	Not reported	Not reported	Not reported^{note 3}	Not reported^{note 3}	8.8x
Adjusted equity ratio (justeret soliditetsgrad)	Not reported	Not reported	Not reported^{note 5}	Not reported^{note 5}	19.6%^{note 6}

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no figures for the year before
2 no gross profit filed
3 no operating profit filed
4 debt not itemised
5 no equity filed
6 Dandex estimate: no intangible or deferred tax assets to deduct

Annual Reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 11 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 12 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 20 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 19 Jun 2011
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene eller af den samlede bestyrelse i forening.1 Feb 2005 to 2 Oct 2015
Purpose (Formål): Selskabets formål er at drive kursus, undervisning og hermed beslægtet virksomhed.1 Feb 2005 to 2 Oct 2015
Audit opted out (Revision fravalgt): Yes30 May 2014 to 2 Oct 2015
Articles of association last changed (Seneste vedtægtsdato): 1 Feb 2005until 2 Oct 2015

Share Capital

Each registered value from the day it took effect, newest first.

26 Feb 1990500,000 DKK+200,000
26 Jan 1989300,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

2 Oct 2015
People change Status change
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Anthon Harald Hougaard, den 28.09.2015, Gro Hougaard, den 28.09.2015, Victor August Hougaard, den 28.09.2015.
Direktion:
Fratrådte:
Gro Hougaard, den 28.09.2015.
1 Jun 2015
Audit change
CVR-nummer:
12689780.
NAVN:
HOUGAARD GRUPPEN A/S.
Adresse: Fruerlund 23, 2850 Nærum.
Kommune: Rudersdal.
Show the full announcement
Revision:
Fratrådte:
AROS STATSAUTORISEREDE REVISORER I/S, den 30.05.2014.
5 May 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Henning Dahl, den 01.05.2014, Jørgen Hougaard, den 01.05.2014.
Indtrådt i bestyrelsen:
Victor August Hougaard, den 01.05.2014, Anthon Harald Hougaard, den 01.05.2014.
17 Sep 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Møller Jensen, den 14.09.2012.
Indtrådt i bestyrelsen:
Gro Hougaard, den 14.09.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jørgen Hougaard, den 14.09.2012.
Indtrådt i direktionen:
Gro Hougaard, den 14.09.2012.
19 Mar 2007
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.03.2007.
Indtrådt i revisionen:
CVR-NR. 29690065 AROS STATSAUTORISEREDE REVISORER I/S, Rådhuspladsen 3, mz., 8000 Århus C, den 19.03.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
1 Feb 2005
Other
Vedtægter ændret:
01.02.2005.
Nyt navn:
HOUGAARD GRUPPEN A/S.
1 Apr 2004
Other Address change
Ny adresse:
Fruerlund 23, 2850 Nærum.
20 Sep 2002
Other Address change
Vedtægter ændret:
27.08.2002.
Nyt navn:
JH GRUPPEN A/S.
Ny adresse:
c/o Jørgen Hougaard, Kikhanebakken 47, 2840 Holte.
Ny kommune:
Søllerød.
18 Apr 2002
Other Address change
Vedtægter ændret:
12.03.2002.
Ny adresse:
Silkegade 8, 1004 København K.
Ny kommune:
København.

Show 18 more

6 Jul 2000
Address change
Ny adresse:
Naverland 2, 5., 2600 Glostrup.
18 Apr 2000
People change Other
Vedtægter ændret:
14.03.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Gro Hougaard, den 14.03.1999, Tina Ritnagel.
Indtrådt i bestyrelsen:
Direktør Carsten Henning Dahl, Direktør Knud Møller Jensen.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse i forening.
17 Sep 1998
Address change
Vedtægter ændret:
11.09.1998.
Ny adresse:
Hasselhaven 47, 2600 Glostrup.
Ny kommune:
Albertslund.
25 Nov 1997
Address change
Vedtægter ændret:
25.11.1997.
Ny adresse:
Prags Boulevard 72, 3. th., 2300 København S.
Ny kommune:
København.
24 Sep 1997
Address change
Ny adresse:
Dyrehavevej 38, 2930 Klampenborg.
28 Aug 1997
Audit change
Revision:
Indtrådt i revisionen:
KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K.
28 Aug 1997
Audit change
Revision:
Udtrådt af revisionen:
A/S AF 14/8-1996.
28 May 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Okkels, den 29.04.1997.
Indtrådt i bestyrelsen:
Tina Ritnagel, den 29.04.1997.
12 Apr 1997
Address change
Vedtægter ændret:
24.02.1997.
Ny adresse:
Gammel Lundtoftevej 1 A, 2800 Lyngby.
Ny kommune:
Lyngby-Tårbæk.
11 Sep 1996
Address change
Vedtægter ændret:
04.09.1996.
Ny adresse:
Dyrehavevej 38, 2930 Klampenborg.
Ny kommune:
Gentofte.
21 Dec 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
John Algot Falbrink.
Indtrådt i bestyrelsen:
Direktør Thomas Okkels (formand).
Direktion:
Show the full announcement
Udtrådt af direktionen:
John Algot Falbrink.
Indtrådt i direktionen:
Direktør Jørgen Hougaard.
16 Dec 1994
People change
Vedtægter ændret:
28.11.1994.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Henning Dahl, den 28.11.1994, Knud Møller Jensen, den 28.11.1994, Søren Nicolaj Thielsen, den 28.11.1994.
Indtrådt i bestyrelsen:
Show the full announcement
Gro Dybdahl, den 28.11.1994, Direktør John Algot Falbrink, den 28.11.1994.
Direktion:
Udtrådt af direktionen:
Jørgen Hougaard, den 28.11.1994.
Indtrådt i direktionen:
Direktør John Algot Falbrink, den 28.11.1994.
Selskabet tegnes af en direktør og et bestyrelsesmedlem eller to bestyrelsesmedlemmer i forening.
18 Aug 1994
Audit change People change
Revision:
Udtrådt af revisionen:
RICAVO A/S.
Indtrådt i revisionen:
REVISIONSAKTIESELSKABET KRESTEN FOGED, STATSAUTORISEREDE REVISORER, 1265 København K.
10 Nov 1992
Address change
Vedtægter ændret:
05.10.1992
Ny adresse:
Nørrebrogade 54, Baghuset øverst, 2200 København N
Ny kommune:
København
13 Jul 1992
People change Other
Vedtægter ændret:
01.06.1992.
Nyt navn:
MARKET MANAGER A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Sten Villy Railo
Indtrådt i bestyrelsen:
Direktør Carsten Henning Dahl
Direktion:
Udtrådt af direktionen:
Søren Nicolaj Thielsen
Indtrådt i direktionen:
Direktør Jørgen Hougaard
23 Oct 1991
Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jon Ivar Johansen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Søren Poulse
Indtrådt i revisionen:
REG.NR. A/S62455 REVISIONSAKTIESELSKABET KRESTEN FOGED STATSAUT.REVISOR, Frederiksgade 1, 1265 København K
18 Jul 1990
Address change Capital change Other People change
Vedtægter ændret:
25.09.1989.
Nyt navn:
RAILO CONSULTING DANMARK A/S
Ny adresse:
Holte Stationsvej 20, 2, 2840 Holte
Show the full announcement
Ny kommune:
Søllerød
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 500.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Lise-Lotte Lyng Andersen, Dan Rybak, Annalise Rybak
Indtrådt i bestyrelsen:
Direktør Jørgen Hougaard, Direktør Knud Møller Jensen, Direktør Jon Ivar Johansen, Direktør Sten Villy Railo, Direktør Søren Nicolaj Thielsen
Direktion:
Udtrådt af direktionen:
Dan Rybak
Indtrådt i direktionen:
Direktør Søren Nicolaj Thielsen
Selskabet tegnes af et bestyrelsesmedlem i
forening med en direktør eller af den samlede
bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Michael Ankjær-Jensen
Indtrådt i revisionen:
Statsaut. revisor Søren Poulse, 1576 København V
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.01.1989 - 31.12.1989
27 Feb 1989
New company
Stiftelsesdato:
01.01.1989
Seneste vedtægtsdato:
01.01.1989
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS166739 ADR NR. 1058 ApS c/o advokat Dan Rybak, Skindergade 32, 1159 København K, REG.NR. ApS158134 KABYR HOLDING ANPARTSSELSKAB c/o advokat Dan Rybak, Skindergade 32, 1159 København K, Advokat Dan Rybak
Bestyrelse:
Sekretær Lise-Lotte Lyng Andersen (formand), Advokat Dan Rybak, Ergoterapeut Annalise Rybak
Direktion:
Advokat Dan Rybak
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Michael Ankjær-Jensen, 1265 København K
Første regnskabsår:
01.01.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Fruerlund 23
2850 Nærum
Rudersdal Municipality
CVR record last changed: 24 Jun 2020
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

HOUGAARD GRUPPEN A/S
P-number 1000429492Fruerlund 23, 2850 Nærum

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (3)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units