HEIS INVEST ApS (CVR 15885238) Company Profile

Ownership

Søren Christian Madsen
10% to under 15% of capital and votesnotified 30 Sep 2016since 1 May 2006
Heis Holding ApS
CVR 3804867866.7% to under 90% of capital and votessince 28 Sep 2016

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

Former owners (2)

Elisabeth Hejlskov Bach Madsen
15% to under 20% of capital and votes1 May 2006 to 27 Sep 2016
Helene Bach Madsen
15% to under 20% of capital and votes1 May 2006 to 27 Sep 2016

Control Chain

Ultimate controller
Søren Christian Madsen
Holds 50% to under 66.7% of capital and 66.7% to under 90% of votes in Heis Holding ApS, since 28 Sep 2016
Capital50% to under 66.7%
Votes66.7% to under 90%
Holding company
Heis Holding ApS
CVR 38048678Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in HEIS INVEST ApS, since 28 Sep 2016
Capital66.7% to under 90%
Votes66.7% to under 90%
This company
HEIS INVEST ApS
CVR 15885238

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 11 Nov 2026.

Owned Companies

2 Danish companies, which own 5 more one level down.

Heis Ejendomme ApS
SubsidiaryCVR 4609702566.7% to under 90% of capital and votes
JPS Marselis ApS
CVR 3811013633.3% to under 50% of capital and votes
- DANSK ADMINISTRATIONS CENTER A/S
  CVR 26078407100% of capital and votes
- JPS Agro A/S
  CVR 41948507100% of capital and votes
- JPS CLEMENS A/S
  CVR 28119062100% of capital and votes
- JPS Hotel Service A/S
  CVR 44531062100% of capital and votes
- JPS Germa A/S
  CVR 3694356466.7% to under 90% of capital and votes

Found by searching the CVR owner register (ejerregister) for HEIS INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

360 Byggeservice ApS
CVR 43099736100% of capital and votes3 Mar 2022 to 1 May 2025
CFO MANAGEMENT A/S
CVR 28328664100% of capital and votes1 May 2005 to 10 Feb 2017
JPS CLEMENS A/S
CVR 2811906225% to under 33.3% of capital and votes1 May 2014 to 11 Oct 2016
JPS Germa A/S
CVR 3694356420% to under 25% of capital and votes30 Sep 2016 to 11 Oct 2016

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 11 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Søren Christian MadsenExecutive board since 27 Nov 1991

Founders (1)

JPS Administration ApSFounded 27 Nov 1991

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

Former (5)

Jan RasmussenExecutive board 27 Nov 1991 to 26 Jan 1998, Board of directors 27 Nov 1991 to 26 Jan 1998
Inge Merete Bach BentsenExecutive board 21 Oct 2014 to 27 Apr 2018
Claus ChristensenAuditor 29 Apr 2001 to 25 Jun 2004
Peter Nørgaard AndersenLiquidator 26 Jan 1998 to 30 Sep 2001
Lisbeth Hørbye SkovAuditor 27 Nov 1991 to 29 Apr 2001

Network

Roles Over Time

Søren Christian Madsen: Executive board, 27 Nov 1991 to today; Board of directors, 27 Nov 1991 to 26 Jan 1998.

27 Nov 1991 to 11 Nov 2026.

Former (5)

Inge Merete Bach Bentsen: Executive board, 21 Oct 2014 to 27 Apr 2018.
Claus Christensen: Auditor, 29 Apr 2001 to 25 Jun 2004.
Peter Nørgaard Andersen: Liquidator, 26 Jan 1998 to 30 Sep 2001.
Lisbeth Hørbye Skov: Auditor, 27 Nov 1991 to 29 Apr 2001.
Jan Rasmussen: Executive board, 27 Nov 1991 to 26 Jan 1998; Board of directors, 27 Nov 1991 to 26 Jan 1998.

27 Nov 1991 to 11 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

Dec 2025, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, 2014 to Dec 2025, oldest left to newest right
Period	2014	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Apr 2017	2018	Apr 2019	Q3 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025
Employees	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	1	0	1	1	1	1	1	1	3	1	1	1	2	2	2	2	2	2	2	2	2	3	2	2	3	2	2	2	2	2	2	2	2	3	2	2	3	2	2	2	2	3	2	2	3	3	2	2	3	2	2	2	2	2	2	2	2	3	2	2	3	2	2	2	2	1	1	1	1	2	1	1	2	1	1	1	1
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	1	0	0	1	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Series	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Annual	Monthly	Quarterly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014 and 2018; quarterly Q3 2019; monthly Apr 2015 to Apr 2017 and Apr 2019 and Oct 2019 to Dec 2025.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2025, published 23 Feb 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	-97	-67	-154	-80	-214
Operating profit	-194	-496	-220	-136	-238
Result for the year	+25,331	+9,485	+6,596	+2,339	+1,199
Equity	107,405	108,555	108,671	111,017	119,035
Total assets	132,736	131,213	128,185	127,475	134,645
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-150%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2026
1 May 2025 to 30 Apr 2026, published 4 Nov 2026
XHTML
Annual report 2025
1 May 2024 to 30 Apr 2025, published 3 Oct 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 16 Oct 2024
PDF
Annual report 2023
1 May 2022 to 30 Apr 2023, published 12 Oct 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 14 Oct 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
HEIS INVEST ApS (CVR 15885238) har foretaget ejerskifte pr. 6. maj 2026: 2 indtrådt.
30 Sep 2016
Ownership change
HEIS INVEST ApS (CVR 15885238) har foretaget ejerskifte pr. 30. september 2016: 1 indtrådt.
28 Sep 2016
Ownership change
HEIS INVEST ApS (CVR 15885238) har foretaget ejerskifte pr. 28. september 2016: 1 indtrådt.
21 Oct 2014
Director change
HEIS INVEST ApS (CVR 15885238) har foretaget direktørskifte pr. 21. oktober 2014: 1 indtrådt.
26 Jan 1998
Director change
HEIS INVEST ApS (CVR 15885238) har foretaget direktørskifte pr. 26. januar 1998: 1 indtrådt.
27 Nov 1991
Director change
HEIS INVEST ApS (CVR 15885238) har foretaget direktørskifte pr. 27. november 1991: 1 indtrådt.
27 Nov 1991
Director change
HEIS INVEST ApS (CVR 15885238) har foretaget direktørskifte pr. 27. november 1991: 1 indtrådt.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For HEIS INVEST ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, holding company assets and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af et medlem af direktionen.since 19 Jan 2005
Purpose (Formål): Selskabets formål er at drive handel og anden dermed i forbindelse stående virksomhed.since 19 Jan 2005
Audit opted out (Revision fravalgt): Nosince 27 Nov 1991
Articles of association last changed (Seneste vedtægtsdato): 30 Sep 2016
Share classes (Kapitalklasser): Nosince 30 Sep 2016
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 21 Oct 2016

Share Capital

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

30 Sep 2016227,767 DKK+27,767
27 Jan 1992200,000 DKKEarliest in CVR

Mergers and Demergers

1 Jan 2026
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- JPS Marselis ApSCVR 38110136, demerged company, active
- BALAGER ApSCVR 15102942, receiving company, active
- NYGAARDSHOLM ApSCVR 15103272, receiving company, active
30 Sep 2016
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- JPS Holding af 21. december 2015 ApSCVR 37320897, demerged company, dissolved after demerger
- ABSALON AF 29.04.2004 ApSCVR 27716229, receiving company, active
- BALAGER ApSCVR 15102942, receiving company, active
- Klaus Antonsen Germa ApSCVR 38068407, receiving company, active
- NYGAARDSHOLM ApSCVR 15103272, receiving company, active

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

11 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
14 Jan 2026
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget fra CVR-nummer: 38110136 JPS Marselis ApS.
4 Nov 2024
Address change
Ny adresse: c/o Søren Christian Madsen, Skolebakken 11, 1. th, 8000 Aarhus C
4 Mar 2022
Address change
Ny adresse: c/o Søren Chr. Madsen, Jættehøjen 57, 8240 Risskov
29 Apr 2018
Address change
Ny adresse: c/o Søren Chr. Madsen, Graven 16B, 2. tv, 8000 Aarhus C
29 Apr 2018
People change
Direktion:
Fratrådte:
Inge Merete Bach Bentsen, den 27.04.2018.
7 Oct 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget fra CVR-nummer: 37320897 JPS Holding af 21. december 2015 ApS, der samtidigt er opløst.
Vedtægter ændret: 30.09.2016
Kapitalforhøjelsen er besluttet den 30.09.2016.
kr. 27.767,00, indbetalt ved spaltning, kurs 66.403,89.
Kapitalen udgør herefter kr. 227.767,00.
21 Oct 2014
People change Other
Direktion:
Indtrådt i direktionen:
Pædagog Inge Merete Bach Bentsen, den 21.10.2014.
26 Sep 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 21017043 MUNK & IVERSEN, STATSAUTORISEREDE REVISORER A/S, den 22.09.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 22.09.2014.
19 Jan 2005
Other
Vedtægter ændret:
19.01.2005.
Nyt navn:
HEIS INVEST ApS.

Show 8 more

1 Jul 2004
Audit change Other
Revision:
Udtrådt af revisionen:
Claus Christensen, den 25.06.2004.
Indtrådt i revisionen:
CVR-NR. 21017043 MUNK & IVERSEN, STATSAUTORISEREDE REVISORER A/S, Skanderborgvej 201, 1., 8260 Viby J, den 25.06.2004.
29 Sep 2002
Other Address change Audit change
Ny adresse:
Balagervej 40, 8260 Viby J.
Revision:
Udtrådt af revisionen:
Lisbeth Hørbye Skov, den 29.04.2001.
Indtrådt i revisionen:
Reg. revisor Claus Christensen, 8361 Hasselager, den 29.04.2001.
31 Oct 2001
People change Other Status change
Nyt navn:
CFO MANAGEMENT ApS.
Likvidationen hævet og selskabet er trådt i virksomhed på ny 30.09.2001.
Fratrådt som likvidator:
Peter Nørgaard Andersen, den 30.09.2001.
Direktion:
Show the full announcement
Indtrådt i direktionen:
Direktør Søren Christian Madsen, 8260 Viby J.
Selskabet tegnes af et medlem af direktionen.
17 Jul 1998
Address change
Ny adresse:
c/o JPS ADMINISTRATION ApS, Balagervej 40, 8260 Viby J.
16 Feb 1998
Other People change Status change
Likvidation vedtaget 26.01.1998.
Tiltrådt som likvidator:
Suschef Peter Nørgaard Andersen, 8680 Ry.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
16 Nov 1993
Address change
Ny adresse:
c/o JPS ADMINISTRATION ApS Willemoesgade 23, 8200 Århus N
11 Nov 1993
Address change
Ny adresse:
c/o Søren Chr. Madsen, Willemoesgade 23, 8200 Århus N
31 Mar 1992
New company
Stiftelsesdato:
27.11.1991
Seneste vedtægtsdato:
27.11.1991
Kapital:
kr. 200.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stifter:
REG.NR. ApS161832 JPS ADMINISTRATION ApS, Skt. Anna Gade 47, 3 tv, 8000 Århus C
Bestyrelse:
Civiløkonom Søren Christian Madsen, Cand.tech Jan Rasmussen
Direktion:
Cand.tech Jan Rasmussen
Selskabet tegnes af bestyrelsens medlemmer
hver for sig, af en direktør alene eller af
den samlede bestyrelse.
Revision:
Reg. revisor Lisbeth Schou, 9640 Farsø
Første regnskabsår:
27.11.1991 - 30.04.1993
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Skolebakken 11
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 17 Sep 2026
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

HEIS INVEST ApS
P-number 1000994876Skolebakken 11, 8000 Aarhus C

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies