CVR 19407403Private limited company (ApS)Installation af vvs-, varme- og klimaanlæg (432200)Esbjerg NFounded 3 Jul 1996
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about HEINSEN & AGGER ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
3
CVR registry, 2025
Gross profit
6.5M
DKK, annual report 2025
-29.8% on 2024
Result
+538.7K
DKK, annual report 2025
Equity
-806.5K
DKK, annual report 2025
TAUBER HOLDING ApSCVR 28710445, 100% of capital and votes, until 19 Jan 2026
Knud Tauber Heinsenuntil 6 Feb 2025
Equity was negative at 31 Mar 2025: -806.5K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28710445100% of capital and votesnotified 27 Sep 20241 Jan 2007 to 19 Jan 2026
CVR 4433077620% to under 25% of capital and votesnotified 27 Sep 20246 Oct 2023 to 27 Sep 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jul 1996 to 7 Nov 2026.
Jan 2025, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 |
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| Employees | 13 | 9 | 10 | 9 | 16 | 14 | 13 | 14 | 15 | 10 | 10 | 9 | 5 | No count | No count | No count | No count | 4 | 6 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 5 | 5 | 6 | 4 | 4 | 4 | 4 | 11 | 11 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 3 |
| FTE | 6 | 8 | 8 | 5 | 8 | 10 | 12 | 10 | 8 | 8 | 9 | 8 | 5 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 8 | 10 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 2 |
| 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 |
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 Jan 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2025, published 21 Mar 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 21,606 | 13,377 | 11,593 | 9,265 | 6,508 |
| Operating profit | +9,299 | +3,095 | +1,506 | -220 | +596 |
| Result for the year | +5,208 | +2,544 | +464 | -677 | +539 |
| Equity | 10,530 | 6,373 | 4,338 | -1,345 | -807 |
| Total assets | 22,542 | 12,761 | 8,206 | 3,253 | 458 |
| Employees (average) | 14 | 13 | 17 | 15 | 10 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 33.2% | -38.1% | -15.4% | -20.1% | -29.8% |
| EBITDA | 9,447 | 3,210 | 1,678 | -51 | 681 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 43.7% | 24% | 14.5% | -0.5% | 10.5% |
| Employee growth (vækst i antal ansatte) | 16.7% | -7.1% | 0% | -11.8% | -33.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -14,926 | -8,771 | -4,970 | -326 | -448note 1 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | n.m.note 2 | Net cashnote 1 |
| Capex (investeringer i anlægsaktiver) | 233note 3 | Not reportednote 4 | 303note 3 | 60note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -11,335 | -8,719 | -4,970 | 1,755 | 709note 1 |
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 and gearing a multiple. 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).
Annual report 2025
1 Apr 2024 to 31 Mar 2025, published 15 Sep 2025
Annual report 2024
1 Apr 2023 to 31 Mar 2024, published 9 Jul 2024
Annual report 2023
1 Apr 2022 to 31 Mar 2023, published 13 Jun 2023
Annual report 2022
1 Apr 2021 to 31 Mar 2022, published 27 Jun 2022
Annual report 2021
1 Apr 2020 to 31 Mar 2021, published 25 May 2021
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Lars Sundtoft Madsen, den 19.01.2026.
Revision:
Fratrådte:
BDO Statsautoriseret Revisionspartnerselskab, den 19.01.2026.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 08.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 08.08.2025.
Likvidation vedtaget 06.02.2025
Likvidatorer:
Tiltrådte:
Lars Sundtoft Madsen, 8000 Aarhus C, den 06.02.2025.
Direktion:
Fratrådte:
Knud Tauber Heinsen, den 06.02.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 10.07.2024
Bestyrelse:
Fratrådte:
Knud Tauber Heinsen, den 10.07.2024, Morten Bjerregaard Knudsen, den 10.07.2024, Klaus Termansen, (formand), den 10.07.2024.
Direktion:
Fratrådte:
Morten Bjerregaard Knudsen, den 22.03.2024.
Tiltrådte:
Knud Tauber Heinsen, den 22.03.2024.
Ny adresse: Østervangsvej 32, 6715 Esbjerg N
Ny adresse: c/o Knud Tauber Heinsen, Torvegade 204, 6700 Esbjerg
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
Direktion:
Fratrådte:
Knud Tauber Heinsen, (adm. dir), den 09.10.2023.
Tiltrådte:
Morten Bjerregaard Knudsen, den 09.10.2023.
Vedtægter ændret: 09.10.2023
Bestyrelse:
Tiltrådte:
Knud Tauber Heinsen, den 09.10.2023, Morten Bjerregaard Knudsen, den 09.10.2023, Klaus Termansen, (formand), den 09.10.2023.
Vedtægter ændret: 23.09.2022
Bestyrelse:
Fratrådte:
Knud Tauber Heinsen, den 23.09.2022, Henrik Aarøe Neergaard, den 23.09.2022.
Selskabet tegnes af direktionen.
Vedtægter ændret: 09.02.2018
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.01.2018 - 31.03.2018
Vedtægter ændret:
28.11.2014.
Vedtægter ændret:
13.10.2014.
Selskabet tegnes af en direktør alene.
Vedtægter ændret:
22.05.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Jan Dragsgaard Dall, den 22.05.2013, Knud Tauber Heinsen, den 22.05.2013, Direktør Henrik Aarøe Neergaard, den 22.05.2013.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 10841976 O.L. REVISION A/S, REGISTRERET REVISIONSSELSKAB, den 10.11.2010.
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, postboks 200, 6700 Esbjerg, den 10.11.2010.
Ny adresse:
Østervangsvej 32, 6715 Esbjerg N.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.05.2007.
Indtrådt i revisionen:
CVR-NR. 10841976 O.L. REVISION A/S, Nordre Boulevard 116, 6800 Varde, den 15.05.2007.
Direktion:
Udtrådt af direktionen:
Lars Rossen Johansen, den 31.12.2002.
Indtrådt i direktionen:
Knud Tauber Heinsen (adm. dir), den 31.12.2002.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
LarsRossen Johanse (adm.dir.), 7100 Vejle.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Per Thuesen Christensen (adm.dir.).
Ny adresse:
Østervangsvej 30, 6715 Esbjerg N.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Vedtægter ændret:
20.12.1996.
Nyt navn:
HEINSEN & AGGER ApS.
Ny adresse:
Vesterhavsgade 56, 6700 Esbjerg.
Direktion:
Udtrådt af direktionen:
Sven Flemming Koch, den 20.12.1996.
Indtrådt i direktionen:
Account manager Per Thuesen Christensen, den 20.12.1996.
Revision:
Udtrådt af revisionen:
REG.NR. A/S169343 TORBEN OXBØLL STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.12.1996.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUT REVISIONSAKTIESELSKAB, Frodesgade 125 C, 6700 Esbjerg, den 20.12.1996.
Stiftelsesdato:
03.07.1996.
Seneste vedtægtsdato:
03.07.1996.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS194841 LIGREMA II AF 1991 ApS, c/o Adv.fa. Koch, Dresing & Falsne, Kongensgade 70, 1., postboks 1094, 6701 Esbjerg.
Direktion:
Advokat Sven Flemming Koch.
Selskabet tegnes af en direktør.
Revision:
REG.NR. A/S169343 TORBEN OXBØLL STATSAUTORISERET REVISIONSAKTIESELSKAB, Høgevej 21, 6705 Esbjerg Ø.
Første regnskabsår:
03.07.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1002964133Østervangsvej 32, 6715 Esbjerg N
P-number 1002964145UKENDT ,
P-number 100607106030, 9999 Ukendt
