CVR 19528375Private limited company (ApS)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)EbeltoftFounded 1 Sep 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 HIST & PIST Holding 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
4
CVR registry, 1998
Gross profit
-24.8K
DKK, annual report 2025
-37.1K on 2024
Result
+523.2K
DKK, annual report 2025
Equity
-5.8M
DKK, annual report 2025
Thorkild Bue Westergaard100% of capital and votes, since 1 Jan 2001
Thorkild Bue Westergaardsince 30 Nov 1996
Equity was negative at 31 Dec 2025: -5.8M DKK. Dandex estimate, computed 8 Nov 2026.
100% of capital and votessince 1 Jan 2001
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 1 more one level down.
SubsidiaryCVR 20619600100% of capital and votes
SubsidiaryCVR 3234863766.7% to under 90% of capital and votes
SubsidiaryCVR 34728097100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HIST & PIST Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 1996 to 8 Nov 2026.
1998, annual: 4 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 |
|---|---|---|
| Employees | 5 | 4 |
| FTE | 2 | 2 |
| Series | 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 1998.
Latest 1998, published 29 Jun 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 57 | 41 | 83 | 12 | -25 |
| Operating profit | -1,049 | -444 | -362 | -463 | -878 |
| Result for the year | -73 | +870 | +202 | +4,134 | +523 |
| Equity | -11,502 | -10,631 | -10,429 | -6,295 | -5,772 |
| Total assets | 800 | 1,237 | 1,281 | 4,931 | 4,981 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 29.6% | -27% | 98.9% | -85.1% | -301.1% |
| EBITDA | Not reportednote 1 | -440 | -353 | -453 | -854 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | -1,061.2% | -427.7% | -3,676.5% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -173note 3 | -241note 3 | -118note 3 | -570note 3 | -2,914note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 48note 5 | 0note 5 | 0note 5 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 11,337note 3 | 10,404note 3 | 10,226note 3 | 6,209note 3 | 5,734note 3 |
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 Jan 2025 to 31 Dec 2025, published 9 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 22.10.2026
Slettede binavne: SPEAK2 ApS, SPEAKONE ApS
Formål ændret: Selskabets formål er konsulentydelser og leasing
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 19528375 HIST & PIST Holding ApS (fortsættende), der tillige driver virksomhed under navnene HIST OG PIST LEASING ApS, SPEAK2 ApS, SPEAKONE ApS, HIST OG PIST Outdoor ApS og CVR-nummer: 20619600 ALFA1 INTERNATIONAL PS ApS (ophørende), der tillige driver virksomhed under navnene Djurs Have og Park Design ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 19528375 HIST & PIST Holding ApS og CVR-nummer: 20619600 ALFA1 INTERNATIONAL PS ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 19528375 HIST & PIST Holding ApS (fortsættende), der tillige driver virksomhed under navnene HIST OG PIST LEASING ApS, SPEAK2 ApS, SPEAKONE ApS, HIST OG PIST Outdoor ApS og CVR-nummer: 20619600 ALFA1 INTERNATIONAL PS ApS (ophørende), der tillige driver virksomhed under navnene Djurs Have og Park Design ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 19528375 HIST & PIST Holding ApS og CVR-nummer: 20619600 ALFA1 INTERNATIONAL PS ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 17.08.2023
Nyt navn: HIST & PIST Holding ApS
Nyt binavn: HIST OG PIST Outdoor ApS
Ny adresse: Godthåbsvej 11, Egsmark, 8400 Ebeltoft
Ny kommune: Syddjurs
Ny adresse: Banemarksvej 50A, 2605 Brøndby
Vedtægter ændret: 11.11.2017
Selskabet tegnes af direktøren..
Ny adresse: Banemarksvej 50G, 2605 Brøndby
Revision:
Udtrådt af revisionen:
CVR-NR. 15553782 MULTI REVISION BALLERUP, REGISTRERET REVISORANPARTSSELSKAB, den 21.05.2010.
Vedtægter ændret:
06.06.2005.
Nye binavne:
HIST OG PIST LEASING ApS (HIST & PIST OUTDOOR ApS), SPEAK2 ApS (HIST & PIST OUTDOOR ApS), SPEAKONE ApS (HIST & PIST OUTDOOR ApS).
Vedtægter ændret:
21.08.2003.
Ny adresse:
c/o Alfa1 Vinimport ApS, Banemarksvej 50G, 2605 Brøndby.
Ny kommune:
Brøndby.
Vedtægter ændret:
07.10.2000.
Ny adresse:
Industrikrogen 4, 2635 Ishøj.
Ny kommune:
Ishøj.
Vedtægter ændret:
30.05.1998.
Nyt navn:
HIST & PIST OUTDOOR ApS.
Ny adresse:
Kongevejen 85, 3460 Birkerød.
Revision:
Udtrådt af revisionen:
Nis Jørn Bennetzen.
Indtrådt i revisionen:
Multirevision v/reg.rev. Benny Klitbo, 2600 Glostrup.
Stiftelsesdato:
01.09.1996.
Seneste vedtægtsdato:
01.09.1996.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, c/o adv. Victor Christoffersen, Rosenborggade 3, 1130 København K, den 01.09.1996.
Direktion:
Advokat Victor Christoffersen, den 01.09.1996.
Selskabet tegnes af een direktør.
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1414 København K, den 01.09.1996.
Første regnskabsår:
01.09.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100608240185, 9999 Ukendt
P-number 1003932610Godthåbsvej 11, 8400 Ebeltoft
