ANDERSEN & HEEGAARD A/S (CVR 18530902) company profile

Ownership

Apleona GmbH
100% of capital and votessince 1 Sep 2026

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

Former owners (7)

FRANK BECH HOLDING ApS
CVR 2124428766.7% to under 90% of capital and votesnotified 1 Sep 202610 Dec 2014 to 1 Sep 2026
LEMKE HOLDING ApS
CVR 3132759825% to under 33.3% of capital and votesnotified 1 Apr 202110 Dec 2014 to 1 Apr 2021
BRIAN KASTBERG HOLDING ApS
CVR 3548114120% to under 25% of capital and votesnotified 29 Aug 201910 Dec 2014 to 29 Aug 2019
Rasmus Boiden Madsen Holding ApS
CVR 3918518015% to under 20% of capital and votesnotified 29 Aug 201931 Dec 2017 to 29 Aug 2019
Bengtsson Finance ApS
CVR 4280543220% to under 25% of capital and votesnotified 1 Sep 20261 Nov 2021 to 1 Sep 2026
BELLING FINANCE APS
CVR 4280549115% to under 20% of capital and votesnotified 17 Dec 20241 Nov 2021 to 17 Dec 2024
FABRICIUS FINANCE APS
CVR 4280558010% to under 15% of capital and votesnotified 10 Oct 20231 Nov 2021 to 10 Oct 2023

Owned companies

2 Danish companies.

Andersen & Heegaard EL A/S
SubsidiaryCVR 3976737666.7% to under 90% of capital and votes
Andersen & Heegaard Vest A/S
Subsidiary or joint ventureCVR 4366764550% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for ANDERSEN & HEEGAARD A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is 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 an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is 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 an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Large enterprise475 average employees, turnover EUR 107.2M, balance sheet EUR 34.9M in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Growing fastEmployees +15.1% a year over 10 years to Aug 2026, from 60.3 to 246 on average; the peak was 249 in 2026. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (5)

Mads BengtssonExecutive board since 9 Dec 2019, Board of directors since 2 Feb 2021
Frank BechBoard of directors since 26 Jun 1997
Sebastian BeroniusBoard of directors since 1 Sep 2026
Michael Günter KniepsBoard of directors since 1 Sep 2026
Andreas Martin NeukamBoard of directors since 1 Sep 2026

Founders (1)

VX 10.312 ApSFounded 1 May 1995

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

Former (23)

Brian Kastberg GrünExecutive board 1 Apr 2017 to 29 Aug 2019, Board of directors 24 Apr 2014 to 29 Aug 2019
Per Emil Hasselbalch StakemannExecutive board 1 May 1995 to 12 Jan 1996, Board of directors 1 May 1995 to 12 Jan 1996
Niels Henning PedersenExecutive board 1 May 1995 to 30 May 2001, Board of directors 1 May 1995 to 10 Oct 2003
Kim Lemke NielsenExecutive board 29 Aug 2019 to 9 Dec 2019, Board of directors 20 May 2009 to 2 Feb 2021
Jan Thor KrøyerBoard of directors 1 May 1995 to 26 Jun 1997
Hans Christian GalstBoard of directors 1 May 1995 to 12 Jan 1996
Michael IngrischBoard of directors 26 Jun 1997 to 16 Feb 2000
Ulf Svejgaard PoulsenBoard of directors 1 May 1995 to 12 Jan 1996
Jan BechBoard of directors 29 Aug 2019 to 29 Apr 2020
Rasmus Hoffery NielsenBoard of directors 23 Dec 2024 to 1 Sep 2026
Erik OvergaardBoard of directors 16 Feb 2000 to 16 Feb 2000
Kurt PalmqvistBoard of directors 16 Feb 2000 to 27 Mar 2007
Søren Højholm SørensenBoard of directors 2 Feb 2026 to 1 Sep 2026
Ole Arenfeldt JensenBoard of directors 1 Sep 2022 to 15 Dec 2023
Finn Ketting LarsenBoard of directors 27 Mar 2007 to 11 May 2009
Per AndersenBoard of directors 21 May 2003 to 15 May 2011
Rico ThodbergBoard of directors 15 May 2011 to 20 Oct 2014
Johnny HeyBoard of directors 2 Feb 2026 to 20 Feb 2026
Rasmus Boiden MadsenBoard of directors 9 Apr 2018 to 29 Aug 2019
Claus BellingBoard of directors 6 Mar 2020 to 23 Dec 2024
Jan Fabricius HansenBoard of directors 23 Nov 2021 to 10 Oct 2023
Erik Tronborg AndersenAuditor 1 May 1995 to 12 Jan 1996
Ole ChristophersenAuditor 1 May 1995 to 1 Feb 2000

Network

Roles over time

Frank Bech: Board of directors, 26 Jun 1997 to today; Executive board, 30 May 2001 to 31 Mar 2017.
Mads Bengtsson: Executive board, 9 Dec 2019 to today; Board of directors, 2 Feb 2021 to today.
Sebastian Beronius: Board of directors, 1 Sep 2026 to today.
Michael Günter Knieps: Board of directors, 1 Sep 2026 to today.
Andreas Martin Neukam: Board of directors, 1 Sep 2026 to today.

26 Jun 1997 to 12 Nov 2026.

Former (23)

Rasmus Hoffery Nielsen: Board of directors, 23 Dec 2024 to 1 Sep 2026.
Søren Højholm Sørensen: Board of directors, 2 Feb 2026 to 1 Sep 2026.
Johnny Hey: Board of directors, 2 Feb 2026 to 20 Feb 2026.
Claus Belling: Board of directors, 6 Mar 2020 to 23 Dec 2024.
Ole Arenfeldt Jensen: Board of directors, 1 Sep 2022 to 15 Dec 2023.
Jan Fabricius Hansen: Board of directors, 23 Nov 2021 to 10 Oct 2023.
Kim Lemke Nielsen: Board of directors, 20 May 2009 to 2 Feb 2021; Executive board, 29 Aug 2019 to 9 Dec 2019.
Jan Bech: Board of directors, 29 Aug 2019 to 29 Apr 2020.
Brian Kastberg Grün: Board of directors, 24 Apr 2014 to 29 Aug 2019; Executive board, 1 Apr 2017 to 29 Aug 2019.
Rasmus Boiden Madsen: Board of directors, 9 Apr 2018 to 29 Aug 2019.
Rico Thodberg: Board of directors, 15 May 2011 to 20 Oct 2014.
Per Andersen: Board of directors, 21 May 2003 to 15 May 2011.
Finn Ketting Larsen: Board of directors, 27 Mar 2007 to 11 May 2009.
Kurt Palmqvist: Board of directors, 16 Feb 2000 to 27 Mar 2007.
Niels Henning Pedersen: Executive board, 1 May 1995 to 30 May 2001; Board of directors, 1 May 1995 to 10 Oct 2003.
Michael Ingrisch: Board of directors, 26 Jun 1997 to 16 Feb 2000.
Erik Overgaard: Board of directors, 16 Feb 2000 to 16 Feb 2000.
Ole Christophersen: Auditor, 1 May 1995 to 1 Feb 2000.
Jan Thor Krøyer: Board of directors, 1 May 1995 to 26 Jun 1997.
Per Emil Hasselbalch Stakemann: Executive board, 1 May 1995 to 12 Jan 1996; Board of directors, 1 May 1995 to 12 Jan 1996.
Hans Christian Galst: Board of directors, 1 May 1995 to 12 Jan 1996.
Ulf Svejgaard Poulsen: Board of directors, 1 May 1995 to 12 Jan 1996.
Erik Tronborg Andersen: Auditor, 1 May 1995 to 12 Jan 1996.

1 May 1995 to 12 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

Aug 2026, monthly: 251 employees, 189 FTE

Show as table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	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	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 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	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	39	31	20	30	26	28	45	32	37	40	50	36	36	No count	No count	No count	No count	36	55	41	49	50	48	53	55	55	51	56	57	58	60	62	57	60	59	61	59	66	62	58	62	71	70	69	63	57	53	59	59	58	63	74	70	75	74	74	71	80	73	79	76	81	97	94	98	97	94	94	100	94	94	94	95	110	117	131	135	132	140	131	121	125	121	120	128	141	114	108	100	105	102	107	108	102	102	110	108	110	127	130	132	135	143	138	146	134	141	146	146	153	170	157	166	180	181	170	179	178	175	166	171	182	195	193	179	176	188	183	185	190	198	201	204	211	217	220	218	231	254	249	253	244	233	226	226	227	239	236	229	240	239	240	235	237	245	244	239	262	267	247	251
FTE	29	31	26	31	24	28	26	30	31	36	38	36	31	33	33	33	33	28	33	37	40	45	42	44	44	48	47	43	46	49	54	56	51	54	52	53	50	51	55	42	51	59	61	63	49	48	43	47	49	48	51	55	59	62	69	70	59	67	65	66	64	65	74	69	79	81	83	85	76	84	81	86	78	85	98	91	101	112	110	108	98	107	101	99	95	104	96	74	74	84	84	93	85	90	91	90	91	94	113	90	92	108	111	118	112	94	119	116	120	125	132	114	116	136	141	145	141	134	142	141	137	139	148	138	124	132	134	143	151	140	168	169	171	169	172	162	168	189	210	217	207	198	210	207	203	206	198	176	177	200	209	201	192	209	207	203	201	204	213	177	189
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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	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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

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

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	Not reported	Not reported	Not reported	632,266	800,003
Gross profit	74,684	104,224	138,285	316,283	391,642
Operating profit	+6,806	+12,780	+15,097	+31,252	+42,321
Result for the year	+4,771	+9,344	+11,127	+23,398	+32,453
Equity	12,478	21,822	35,148	86,256	88,230
Total assets	73,970	69,512	111,900	206,569	260,368
Employees (average)	98	121	253	412	475
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	141.1%	26.5%
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	4.9%	5.3%
EBITDA	9,621	15,858	18,347	34,846	46,315
EBITDA margin (EBITDA-margin)	Not reported	Not reported	Not reported	5.5%	5.8%
Employee growth (vækst i antal ansatte)	-1%	23.5%	109.1%	62.8%	23.4%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	3,463	4,878	5,080	8,607	6,726
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is 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. Group figures (koncern).

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

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Mar 2026
PDF XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Mar 2022
PDF

Financials

Changes

All changes

2 Sep 2026
Ownership change
ANDERSEN & HEEGAARD A/S (CVR 18530902) har foretaget ejerskifte pr. 2. september 2026: 1 indtrådt.
1 Sep 2026
Director change
ANDERSEN & HEEGAARD A/S (CVR 18530902) har foretaget direktørskifte pr. 1. september 2026: 3 indtrådt.
6 May 2026
Ownership change
ANDERSEN & HEEGAARD A/S (CVR 18530902) har foretaget ejerskifte pr. 6. maj 2026: 7 indtrådt.
2 Feb 2026
Director change
ANDERSEN & HEEGAARD A/S (CVR 18530902) har foretaget direktørskifte pr. 2. februar 2026: 2 indtrådt.
23 Dec 2024
Director change
ANDERSEN & HEEGAARD A/S (CVR 18530902) har foretaget direktørskifte pr. 23. december 2024: 1 indtrådt.
1 Sep 2022
Director change
ANDERSEN & HEEGAARD A/S (CVR 18530902) har foretaget direktørskifte pr. 1. september 2022: 1 indtrådt.
23 Nov 2021
Director change
ANDERSEN & HEEGAARD A/S (CVR 18530902) har foretaget direktørskifte pr. 23. november 2021: 1 indtrådt.
6 Mar 2020
Director change
ANDERSEN & HEEGAARD A/S (CVR 18530902) har foretaget direktørskifte pr. 6. marts 2020: 1 indtrådt.
9 Dec 2019
Director change
ANDERSEN & HEEGAARD A/S (CVR 18530902) har foretaget direktørskifte pr. 9. december 2019: 1 indtrådt.
29 Aug 2019
Director change
ANDERSEN & HEEGAARD A/S (CVR 18530902) har foretaget direktørskifte pr. 29. august 2019: 2 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are 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 ANDERSEN & HEEGAARD A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, auditor's report findings 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 bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.since 2 Sep 2026
Purpose (formål): Selskabets formål er at drive handel, håndværk og industri.since 9 Nov 2004
Audit opted out (revision fravalgt): Nosince 1 May 1995
Articles of association last changed (seneste vedtægtsdato): 1 Sep 2026
Share classes (kapitalklasser): Nosince 29 Nov 2024
Financial year change (omlægning af regnskabsår): 1 Apr 2004 to 31 Dec 2004

Share capital

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

29 Nov 2024DKK 12,825,000+12,325,000
3 May 1995DKK 500,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

2 Sep 2026
People change
Vedtægter ændret: 01.09.2026
Bestyrelse:
Fratrådte:
Frank Bech, (formand), den 01.09.2026, Rasmus Hoffery Nielsen, den 01.09.2026, Søren Højholm Sørensen, den 01.09.2026.
Tiltrådte:
Frank Bech, den 01.09.2026, Andreas Martin Neukam, (formand), den 01.09.2026, Michael Günter Knieps, den 01.09.2026, Sebastian Beronius, den 01.09.2026.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller en direktør, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
20 Feb 2026
People change
Bestyrelse:
Fratrådte:
Johnny Hey, den 20.02.2026.
2 Feb 2026
People change
Bestyrelse:
Tiltrådte:
Johnny Hey, den 02.02.2026, Søren Højholm Sørensen, den 02.02.2026.
23 Dec 2024
People change
Bestyrelse:
Fratrådte:
Claus Belling, den 23.12.2024.
Tiltrådte:
Rasmus Hoffery Nielsen, den 23.12.2024.
17 Dec 2024
Capital change
Vedtægter ændret: 29.11.2024
Kapitalforhøjelsen er besluttet den 29.11.2024.
kr. 12.325.000,00, indbetalt kontant, kurs 210,53.
Kapitalen udgør herefter kr. 12.825.000,00.
15 Dec 2023
People change
Bestyrelse:
Fratrådte:
Ole Arenfeldt Jensen, den 15.12.2023.
12 Oct 2023
People change
Bestyrelse:
Fratrådte:
Jan Fabricius Hansen, den 10.10.2023.
1 Dec 2022
People change
Bestyrelse:
Tiltrådte:
Ole Arenfeldt Jensen, den 01.09.2022.
24 Nov 2021
People change
Bestyrelse:
Tiltrådte:
Jan Fabricius Hansen, den 23.11.2021.
2 Feb 2021
People change
Bestyrelse:
Fratrådte:
Kim Lemke Nielsen, den 02.02.2021.
Tiltrådte:
Mads Bengtsson, den 02.02.2021.

Show 25 more

30 Apr 2020
People change
Bestyrelse:
Fratrådte:
Jan Bech, den 29.04.2020.
10 Mar 2020
People change
Bestyrelse:
Tiltrådte:
Claus Belling, den 06.03.2020.
16 Dec 2019
People change
Direktion:
Fratrådte:
Kim Lemke Nielsen, den 09.12.2019.
Tiltrådte:
Mads Bengtsson, den 09.12.2019.
29 Aug 2019
People change
Vedtægter ændret: 29.08.2019
Bestyrelse:
Fratrådte:
Brian Kastberg Grün, den 29.08.2019, Rasmus Boiden Madsen, den 29.08.2019.
Tiltrådte:
Jan Bech, den 29.08.2019.
Show the full announcement
Direktion:
Fratrådte:
Brian Kastberg Grün, (adm. dir), den 29.08.2019.
Tiltrådte:
Kim Lemke Nielsen, den 29.08.2019.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af bestyrelsesformanden eller af den samlede bestyrelse.
11 Sep 2018
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.08.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr.Ringgade 70A, 4200 Slagelse, den 01.08.2018.
9 Apr 2018
People change
Bestyrelse:
Tiltrådte:
Rasmus Boiden Madsen, den 09.04.2018.
4 Apr 2017
People change
Bestyrelse:
Fratrådte:
Frank Bech, den 01.04.2017.
Tiltrådte:
Frank Bech (formand), den 01.04.2017.
Direktion:
Show the full announcement
Fratrådte:
Frank Bech, den 31.03.2017.
Tiltrådte:
Brian Kastberg Grün (adm. dir), den 01.04.2017.
10 Feb 2017
Address change
Ny adresse: Knudslundvej 33, 2605 Brøndby
Ny kommune: Brøndby
11 Dec 2014
Audit change Other
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.11.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr. Ringgade 70A, 4200 Slagelse, den 26.11.2014.
20 Oct 2014
People change Audit change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Rico Thodberg, den 20.10.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 67050428 BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.10.2014.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 20.10.2014.
28 Apr 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Brian Kastberg Grün, den 24.04.2014.
17 May 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Andersen, den 15.05.2011.
Indtrådt i bestyrelsen:
Vvs-montør Rico Thodberg, den 15.05.2011.
7 Jun 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Ketting Larsen, den 11.05.2009.
Indtrådt i bestyrelsen:
Kim Lemke Nielsen.
11 May 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Palmqvist, den 27.03.2007.
Indtrådt i bestyrelsen:
Finn Ketting Larsen, den 27.03.2007.
6 Jan 2005
Other
Vedtægter ændret:
09.11.2004.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2004 - 31.12.2004.
23 Oct 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Henning Pedersen, den 10.10.2003.
20 Oct 2003
Address change
Vedtægter ændret:
20.10.2003.
Ny adresse:
Hvidsværmervej 121-123, 2610 Rødovre.
Ny kommune:
Rødovre.
28 Jun 2003
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Per Andersen, den 21.05.2003.
21 Jun 2001
Other People change
Direktion:
Udtrådt af direktionen:
Niels Henning Pedersen, den 30.05.2001.
Indtrådt i direktionen:
Frank Bech, den 30.05.2001.
15 Jun 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Ingrisch, den 16.02.2000, Erik Overgaard, den 16.02.2000, den 16.02.2000.
Indtrådt i bestyrelsen:
Civilingeniør Kurt Palmqvist, den 16.02.2000.
15 Jun 2000
Other
Vedtægter ændret:
29.05.2000.
Selskabet tegnes af en direktør, af bestyrelsesformanden eller af den samlede bestyrelse.
11 Feb 2000
Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Ole Christophersen, den 01.02.2000.
Indtrådt i revisionen:
BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Copenhagen Europe Center, Vesterbrogade 149, 1620 København V, den 01.02.2000.
9 Sep 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Thor Krøyer, den 26.06.1997.
Indtrådt i bestyrelsen:
Frank Bech, den 26.06.1997, Michael Ingrisch, den 26.06.1997.
29 Jan 1996
Other People change Address change Audit change
Vedtægter ændret:
27.12.1995.
Nyt navn:
ANDERSEN & HEEGAARD A/S.
Ny adresse:
Rønnegade 1, 2100 København Ø.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, Hans Christian Galst, Per Emil Hasselbalch Stakemann.
Indtrådt i bestyrelsen:
Civilingeniør Erik Overgaard (formand), Advokat Jan Thor Krøyer, Direktør Niels Henning Pedersen.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Direktør Niels Henning Pedersen.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen.
Indtrådt i revisionen:
Statsaut. revisor Ole Christophersen, 2000 Frederiksberg.
Regnskabsår ændret til:
01.04 - 31.03.
Første regnskabsår:
01.05.1995 - 31.03.1996.
22 May 1995
New company
Stiftelsesdato:
01.05.1995.
Seneste vedtægtsdato:
01.05.1995.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o advokat Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.05.1995.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), den 01.05.1995, Advokat Hans Christian Galst, Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.05.1995.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.05.1995.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.05.1995.
Første regnskabsår:
01.05.1995 - 30.06.1996.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Knudslundvej 33
2605 Brøndby
Brøndby Municipality
CVR record last changed: 2 Sep 2026
Data read: 12 Nov 2026

Production units

7 registered in CVR.

ANDERSEN & HEEGAARD A/S
P-number 10059931801, 9999 Ukendt
ANDERSEN & HEEGAARD A/S
P-number 1000361819Knudslundvej 33, 2605 Brøndby
ANDERSEN & HEEGAARD A/S
P-number 1002821425Lunikvej 5, 2670 Greve
Andersen & Heegaard - Afdeling Hillerød
P-number 1030214788Vølundsvej 19, 3400 Hillerød
Andersen & Heegaard Kolding
P-number 1028523528Essen 19, 6000 Kolding

Show 2 more

Andersen & Heegaard Ringsted
P-number 1030545792Thorsvej 6, 4100 Ringsted
Andersen & Heegaard - Afdeling Kalundborg
P-number 1032365813Lindegade 3, 4400 Kalundborg

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

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