KOMPLEMENTARSELSKABET HØEGH GULDBERGS GADE 1. HORSENS ApS

CVR 18776642Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 1 Sep 1995

Result

+7,5K

DKK, annual report 2025

Equity

546,6K

DKK, annual report 2025

Who Is Behind It

Owners

Uffe Christian Jacobsen25% to under 33,3% of capital and votes, since 1 Dec 1995

Sønderhøj shipping- og ejendomsinvestering II ApSCVR 35680349, 15% to under 20% of capital and votes, since 31 Dec 2015

and 6 more

Director

Claus Møllersince 1 Nov 1995

Ownership

Uffe Christian Jacobsen
25% to under 33,3% of capital and votessince 1 Dec 1995
Claus Møller
10% to under 15% of capital and votessince 30 Nov 1995
Torben Lyngfeldt Henriksen
10% to under 15% of capital and votessince 6 Dec 1995
Peter Martin Karlsen
10% to under 15% of capital and votessince 5 Dec 1995
Erik Frøkjær
10% to under 15% of capital and votessince 1 Dec 1995
Carsten Sørensen
10% to under 15% of capital and votessince 4 Dec 1995
JENS MØLLER JENSEN INVEST ApS
CVR 3314940910% to under 15% of capital and votessince 1 Jan 2016
Sønderhøj shipping- og ejendomsinvestering II ApS
CVR 3568034915% to under 20% of capital and votessince 31 Dec 2015

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

Former owners (5)

Jens Møller Jensen
10% to under 15% of capital and votes23 Nov 1995 to 31 Dec 2015
Jan Søren Poulsen
10% to under 15% of capital and votes3 Dec 1995 to 30 Dec 2015
Arne Wermuth
10% to under 15% of capital and votes24 Nov 1995 to 7 May 2021
Grethe Lauridsen Rønne
10% to under 15% of capital and votes17 Aug 2010 to 3 Jun 2016
Sønderhøj shipping- og ejendomsinvestering I ApS
CVR 354066545% to under 10% of capital and votes4 Jun 2016 to 27 May 2021

People

Current (1)

Claus MøllerExecutive board since 1 Nov 1995

Founders (1)

VX 10.312 ApSFounded 1 Sep 1995

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

Former (3)

Jan Søren PoulsenExecutive board 1 Sep 1995 to 5 Apr 2017
Per Emil Hasselbalch StakemannExecutive board 1 Sep 1995 to 10 Jan 1996
Erik Tronborg AndersenAuditor 1 Sep 1995 to 10 Jan 1996

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 82 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

K/S HØEGH GULDBERGS GADE 1. HORSENS CVR 19068188, 5 people
K/S OLIEHAVNSVEJ, ÅRHUS CVR 26360625, 2 people
KOMPLEMENTARSELSKABET OLIEHAVNSVEJ, ÅRHUS ApS CVR 26347602, 2 people

Its people and their other companies

Uffe Christian Jacobsen 25% to under 33,3% of capital and votes
- BOLIG ØSTJYLLAND KOMPLEMENTAR ApS CVR 34077452, Owner
- K/S BOLIG ØSTJYLLAND CVR 34078920, Owner
- K/S HØEGH GULDBERGS GADE 1. HORSENS CVR 19068188, Board of directors, Owner
Claus Møller 10% to under 15% of capital and votes
- Actus A/S CVR 39659247, Board of directors, Registret til bekæmpelse af hvidvask
- Actus Administration A/S CVR 39756331, Board of directors, Registret til bekæmpelse af hvidvask
- ACTUS INVESTOR A/S CVR 26497159, Board of directors, Registret til bekæmpelse af hvidvask
- Brdr. Møller Invest ApS CVR 42910333, Executive board
- EBE ApS CVR 36698993, Executive board
- EJENDOMSHOLDING ÅRHUS ApS CVR 30353501, Board of directors
- Ejendomsselskabet Åbogade A/S CVR 42861251, Board of directors
- Ejendomsselskabet Åbogade Holding A/S CVR 42858951, Board of directors
- EJENDOMSSELSKABET ÅBOULEVARDEN 18 ApS CVR 28312830, Board of directors
- Ejendomsselskabet Åboulevarden 18 Holding A/S CVR 40218890, Board of directors
Torben Lyngfeldt Henriksen 10% to under 15% of capital and votes
- K/S HØEGH GULDBERGS GADE 1. HORSENS CVR 19068188, Owner
Peter Martin Karlsen 10% to under 15% of capital and votes
- I/S Emilievej 4 CVR 39814722, Partner
- K/S AALBORG RETAIL CVR 31300649, Owner
- K/S HØEGH GULDBERGS GADE 1. HORSENS CVR 19068188, Owner
- K/S OLIEHAVNSVEJ, ÅRHUS CVR 26360625, Owner
- K/S ØRKILDSGADE 48, SVENDBORG CVR 31427185, Owner
- KOMPLEMENTARSELSKABET AALBORG RETAIL ApS CVR 31287146, Executive board, Owner
- KOMPLEMENTARSELSKABET OLIEHAVNSVEJ, ÅRHUS ApS CVR 26347602, Owner
- KOMPLEMENTARSELSKABET ØRKILDSGADE 48, SVENDBORG ApS CVR 31593204, Executive board, Owner
- NonSlip ApS CVR 36940247, Board of directors, Executive board, Owner
Erik Frøkjær 10% to under 15% of capital and votes
- K/S HØEGH GULDBERGS GADE 1. HORSENS CVR 19068188, Owner
Carsten Sørensen 10% to under 15% of capital and votes
- Ejendomsselskabet Butiksejendomme ApS CVR 32160166, Owner
- Ejendomsselskabet Grønløkkevej Holding A/S CVR 45805158, Owner
- K/S HØEGH GULDBERGS GADE 1. HORSENS CVR 19068188, Board of directors, Owner
- K/S OLIEHAVNSVEJ, ÅRHUS CVR 26360625, Board of directors, Owner
- K/S P.O. PEDERSENS VEJ 22 OG 24, ÅRHUS N CVR 31163552, Owner
- KOMPLEMENTARSELSKABET OLIEHAVNSVEJ, ÅRHUS ApS CVR 26347602, Owner
- KOMPLEMENTARSELSKABET P.O. PEDERSENS VEJ 22 OG 24, ÅRHUS N ApS CVR 31163498, Owner

Network

Roles Over Time

Claus Møller: Executive board, 1 Nov 1995 to today.

1 Nov 1995 to 19 Oct 2026.

Former (3)

Jan Søren Poulsen: Executive board, 1 Sep 1995 to 5 Apr 2017.
Per Emil Hasselbalch Stakemann: Executive board, 1 Sep 1995 to 10 Jan 1996.
Erik Tronborg Andersen: Auditor, 1 Sep 1995 to 10 Jan 1996.

1 Sep 1995 to 19 Oct 2026.

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

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Result for the year	+6	+7	+7	+8	+7
Equity	517	524	531	539	547
Total assets	521	526	533	542	549
Employees (average)	Not reported	Not reported	Not reported	Not reported	0

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

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 Feb 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Jan 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Feb 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Feb 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Feb 2022
PDF

Changes

All changes

19 Oct 2026
KOMPLEMENTARSELSKABET HØEGH GULDBERGS GADE 1. HORSENS ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 31 Dec 2026.
2 Sep 2026
Ownership change
KOMPLEMENTARSELSKABET HØEGH GULDBERGS GADE 1. HORSENS ApS (CVR 18776642) har foretaget ejerskifte pr. 2. september 2026: 13 indtrådt.
2 Sep 2026
JENS MØLLER ApS registered as new owner of KOMPLEMENTARSELSKABET HØEGH GULDBERGS GADE 1. HORSENS ApS — indicates new investment.
Signal, a Dandex estimate. Lapses 1 Mar 2027.
1 Nov 1995
Director change
KOMPLEMENTARSELSKABET HØEGH GULDBERGS GADE 1. HORSENS ApS (CVR 18776642) har foretaget direktørskifte pr. 1. november 1995: 1 indtrådt.
1 Sep 1995
Director change
KOMPLEMENTARSELSKABET HØEGH GULDBERGS GADE 1. HORSENS ApS (CVR 18776642) har foretaget direktørskifte pr. 1. september 1995: 2 indtrådt.

Registration

Address: Marselisborg Havnevej 52
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 2 Sep 2026
Data read: 19 Oct 2026

Production Units

2 registered in CVR.

KOMPLEMENTARSELSKABET HØEGH GULDBERGS GADE 1. HORSENS ApS
P-number 10060131081, 9999 Ukendt
KOMPLEMENTARSELSKABET HØEGH GULDBERGS GADE 1 HORSENS APS
P-number 1003666783Marselisborg Havnevej 52, 8000 Aarhus C

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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