HØKA EJENDOM A/S (CVR 20044888) Company Profile

Ownership

HØRKRAM HOLDING A/S
CVR 27969143100% of capital and votessince 15 Dec 2010

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

Control Chain

Ultimate controller
CITTI International GF-Partner GmbH & Co. KG
Holds 100% of capital and votes in HØRKRAM HOLDING A/S, since 30 Oct 2008
Capital100%
Votes100%
Holding company
HØRKRAM HOLDING A/S
CVR 27969143Public limited company (A/S)
Holds 100% of capital and votes in HØKA EJENDOM A/S, since 15 Dec 2010
Capital100%
Votes100%
This company
HØKA EJENDOM A/S
CVR 20044888

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 10 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by an owner outside CVR for 15.9 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Not read: the wording is not in the grammarThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 10 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 (5)

Dirk LütjeExecutive board since 1 Jan 2009, Board of directors since 30 Oct 2008
Lone Willumsgård PetersenBoard of directors since 28 Mar 2018
Gesa StübbeBoard of directors since 28 Mar 2018
Christoph Hermann LangnessBoard of directors since 1 Jan 2025
Ole BischoffBoard of directors since 1 Jan 2025

Founders (1)

VX 10.312 ApSFounded 1 Feb 1997

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

Former (9)

Alex Gabriel Buchardt PedersenExecutive board 1 Jan 2009 to 1 Jan 2010, Board of directors 15 Sep 2004 to 17 May 2011
Per Emil Hasselbalch StakemannExecutive board 1 Feb 1997 to 25 Jun 1997
Erik SchulzExecutive board 4 Apr 2005 to 1 Jan 2009, Board of directors 15 Sep 2004 to 18 May 2011
Henrik Buchardt PedersenBoard of directors 15 Sep 2004 to 1 Jan 2009
Olaf PoulsenBoard of directors 15 Sep 2004 to 30 Oct 2008
Michael Buchardt PedersenBoard of directors 30 Oct 2008 to 1 Jan 2009
Peter WenzelBoard of directors 1 Jan 2009 to 1 Jan 2025
Gerhard Heinrich LütjeBoard of directors 1 Jan 2009 to 1 Jan 2025
Erik Tronborg AndersenAuditor 1 Feb 1997 to 25 Jun 1997

Network

Roles Over Time

Dirk Lütje: Board of directors, 30 Oct 2008 to today; Executive board, 1 Jan 2009 to today.
Lone Willumsgård Petersen: Board of directors, 28 Mar 2018 to today.
Gesa Stübbe: Board of directors, 28 Mar 2018 to today.
Christoph Hermann Langness: Board of directors, 1 Jan 2025 to today.
Ole Bischoff: Board of directors, 1 Jan 2025 to today.

30 Oct 2008 to 10 Nov 2026.

Former (9)

Peter Wenzel: Board of directors, 1 Jan 2009 to 1 Jan 2025.
Gerhard Heinrich Lütje: Board of directors, 1 Jan 2009 to 1 Jan 2025.
Erik Schulz: Board of directors, 15 Sep 2004 to 18 May 2011; Executive board, 4 Apr 2005 to 1 Jan 2009.
Alex Gabriel Buchardt Pedersen: Board of directors, 15 Sep 2004 to 17 May 2011; Executive board, 1 Jan 2009 to 1 Jan 2010.
Henrik Buchardt Pedersen: Board of directors, 15 Sep 2004 to 1 Jan 2009.
Michael Buchardt Pedersen: Board of directors, 30 Oct 2008 to 1 Jan 2009.
Olaf Poulsen: Board of directors, 15 Sep 2004 to 30 Oct 2008.
Per Emil Hasselbalch Stakemann: Executive board, 1 Feb 1997 to 25 Jun 1997.
Erik Tronborg Andersen: Auditor, 1 Feb 1997 to 25 Jun 1997.

1 Feb 1997 to 10 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	75,574	74,789	81,465	83,467	84,125
Operating profit	+36,457	+35,486	+41,890	+42,317	+41,002
Result for the year	+25,254	+22,626	+25,594	+20,586	+23,779
Equity	389,010	411,636	437,230	457,816	481,596
Total assets	892,258	866,647	853,788	848,041	965,032
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	9.6%	-1%	8.9%	2.5%	0.8%
EBITDA	75,574	74,789	81,465	83,467	84,125
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	194,912	157,402	-149	-290^{note 1}	-23,073^{note 1}
Gearing, NIBD / EBITDA	2.6x	2.1x	Net cash	Net cash^{note 1}	Net cash^{note 1}
Interest coverage (rentedækning)	8.9x	5.5x	3x	2.7x	3.9x
Adjusted equity ratio (justeret soliditetsgrad)	43.6%^{note 2}	47.5%^{note 2}	51.2%^{note 2}	54%^{note 2}	49.9%^{note 2}
ROIC (afkast af investeret kapital)	4.8%	4.8%	6.5%	7.3%^{note 1}	7%^{note 1}
Capex (investeringer i anlægsaktiver)	1,870^{note 3}	13,736^{note 3}	21,975^{note 3}	37,977^{note 3}	133,805^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	451,295	401,457	353,574	322,014^{note 1}	368,819^{note 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. Gearing and interest coverage are multiples. 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).

1 no interest-bearing debt reported
2 Dandex estimate: no intangible or deferred tax assets to deduct
3 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den administrerende direktør og en direktør i forening eller bestyrelsens formand tillige med den administrerende direktør eller tre bestyrelsesmedlemmer, der ikke samtidig er administrerende direktør eller formand for bestyrelsen, eller af den samlede bestyrelse.since 15 Dec 2010
Purpose (Formål): Selskabets formål er at eje og drive fast ejendom.since 15 Dec 2010
Audit opted out (Revision fravalgt): Nosince 18 Jan 2011
Articles of association last changed (Seneste vedtægtsdato): 14 Sep 2017
Share classes (Kapitalklasser): Nosince 14 Sep 2017
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 7 Sep 2016

Share Capital

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

14 Sep 2017113,000,000 DKK+1,000,000
15 Dec 2010112,000,000 DKK+111,674,228
25 Aug 2010325,772 DKK+125,772
26 Sep 1997200,000 DKK+75,000
1 Feb 1997125,000 DKKEarliest in CVR

Mergers and Demergers

25 Aug 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- HØKA EJENDOM VEST ApSCVR 28661908, ceasing company, dissolved after merger
25 Aug 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- HØKA EJENDOM VEST ApSCVR 28661908, ceasing company, dissolved after merger
25 Aug 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- HØKA EJENDOM VEST ApSCVR 28661908, ceasing company, dissolved after merger
25 Aug 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- HØKA EJENDOM VEST ApSCVR 28661908, ceasing company, dissolved after merger
25 Aug 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- HØKA EJENDOM VEST ApSCVR 28661908, ceasing company, dissolved after merger
25 Aug 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- HØKA EJENDOM VEST ApSCVR 28661908, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

6 Jan 2025
People change
Bestyrelse:
Fratrådte:
Gerhard Heinrich Lütje, den 01.01.2025, Peter Wenzel, (formand), den 01.01.2025.
Tiltrådte:
Christoph Hermann Langness, (formand), den 01.01.2025, Ole Bischoff, den 01.01.2025.
9 Apr 2018
People change
Bestyrelse:
Tiltrådte:
Lone Villumsgård Petersen, den 28.03.2018, Gesa Stübbe, den 28.03.2018.
15 Sep 2017
Capital change
Vedtægter ændret: 14.09.2017
Kapitalforhøjelsen er besluttet den 14.09.2017.
kr. 1.000.000,00, indbetalt kontant, kurs 17.000,00.
Kapitalen udgør herefter kr. 113.000.000,00.
30 May 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Alex Gabriel Buchardt Pedersen, den 17.05.2011.
19 May 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Schulz, den 18.05.2011.
18 Jan 2011
Other Capital change Conversion
Vedtægter ændret:
15.12.2010.
Kapitalforhøjelse kr. 111.674.228,00: kr. 111.500.000,00 indbetalt kontant, kurs 100,44, kr. 174.228,00 indbetalt i værdier, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 20044888.
NAVN: HØKA EJENDOM A/S.
ADRESSE: Centervej 1, 4180 Sorø.
Show the full announcement
Kommune:
Sorø.
Kapital kr. 112.000.000,00.
Bestyrelse:
Peter Wenzel (formand), Dirk Lütje, Gerhard Heinrich Lütje, Adm. direktør Alex Gabriel Buchardt Pedersen, Direktør Erik Schulz.
Direktion:
Dirk Lütje (adm. dir).
Selskabet tegnes af den administrerende direktør og en direktør i forening eller bestyrelsens formand tillige med den administrerende direktør eller tre bestyrelsesmedlemmer, der ikke samtidig er administrerende direktør eller formand for bestyrelsen, eller af den samlede bestyrelse.
Revision:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 6, 6330 Padborg.
Regnskabsår:
01.01 - 31.12.
24 Sep 2010
Status change Capital change
Vedtægter ændret:
25.08.2010.
Kapitalforhøjelse:
kr. 125.772,00 indbetalt ved fusion, kurs 1.442,55.
Kapitalen udgør herefter kr. 325.772,00.
Selskabet tegnes af den administrerende direktør og en direktør i forening eller bestyrelsens formand tillige med den administrerende direktør eller tre bestyrelsesmedlemmer, der ikke samtidig er administrerende direktør eller formand for bestyrelsen, eller af den samlede bestyrelse.
Selskabet er fusioneret med CVR-NR. 28661908 HØKA EJENDOM VEST ApS, der samtidig er opløst.
21 Jun 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 20044888 HØKA EJENDOM ApS (fortsættende).
CVR-NR. 28661908 HØKA EJENDOM VEST ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
6 Jan 2010
People change Other
Direktion:
Udtrådt af direktionen:
Alex Gabriel Buchardt Pedersen, den 01.01.2010.
10 Jun 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.05.2009.
Indtrådt i revisionen:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 6, 6330 Padborg, den 28.05.2009.

Show 10 more

16 Jan 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Buchardt Pedersen, den 01.01.2009, Henrik Buchardt Pedersen, den 01.01.2009.
Indtrådt i bestyrelsen:
Peter Wenzel (formand), den 01.01.2009, Gerhard Heinrich Lütje, den 01.01.2009.
Direktion:
Show the full announcement
Fratrådt som adm. dir, men forbliver i Direktionen: Alex Gabriel Buchardt Pedersen, den 01.01.2009.
Udtrådt af direktionen:
Erik Schulz, den 01.01.2009.
Indtrådt i direktionen:
Dirk Lütje (adm. dir), den 01.01.2009.
30 Oct 2008
People change Other
Bestyrelse:
Tiltrådt som formand:
Michael Buchardt Pedersen, den 30.10.2008.
Udtrådt af bestyrelsen:
Olaf Poulsen, den 30.10.2008.
Indtrådt i bestyrelsen:
Dirk Lütje, den 30.10.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
20 Jun 2005
Audit change Other
Revision:
Udtrådt af revisionen:
Kærsgaard Laursen Statsautoriseret revisionsinteressentskab, den 04.04.2005.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 04.04.2005.
8 Jun 2005
Other People change
Vedtægter ændret:
04.04.2005.
Direktion:
Indtrådt i direktionen:
Administrerende direktør Erik Schulz, den 04.04.2005.
Selskabet tegnes af den administrerende direktør og en direktør i forening eller bestyrelsens formand tillige med den administrerende direktør eller tre bestyrelsesmedlemmer, der ikke samtidig er administrerende direktør eller formand for bestyrelsen, eller af den samlede bestyrelse.
19 Sep 2004
People change Other
Vedtægter ændret:
15.09.2004.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Olaf Poulsen (formand), den 15.09.2004, Økonomi- og IT-direktør Michael Buchardt Pedersen, den 15.09.2004, Adm. direktør Alex Gabriel Buchardt Pedersen, den 15.09.2004, Indkøbsdirektør Henrik Buchardt Pedersen, den 15.09.2004, Direktør Erik Schulz, den 15.09.2004.
Direktion:
Tiltrådt som adm.dir.: Alex Gabriel Buchardt Pedersen, den 15.09.2004.
Selskabet tegnes af bestyrelsens formand tillige med den administrerende direktør eller tre bestyrelsesmedlemmer, der ikke samtidig er administrerende direktør eller formand for bestyrelsen, eller af den samlede bestyrelse.
20 May 2003
Address change
Ny adresse:
Centervej 1, 4180 Sorø.
28 Oct 1997
Other Capital change
Vedtægter ændret:
26.09.1997.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt kontant, kurs 1.200,00.
Kapitalen udgør herefter kr. 200.000,00.
5 Sep 1997
Other Audit change Address change People change
Vedtægter ændret:
25.06.1997.
Nyt navn:
HØKA EJENDOM ApS.
Ny adresse:
Juliesmindevej 11, 4180 Sorø.
Show the full announcement
Ny kommune:
Sorø.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 25.06.1997.
Indtrådt i direktionen:
Direktør Alex Gabriel Buchardt Pedersen, den 25.06.1997.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 25.06.1997.
Indtrådt i revisionen:
Revisionsfirmaet B. Kærsgaard Laursen I/S, Hovedgaden 28, 2970 Hørsholm, den 25.06.1997.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.02.1997 - 31.12.1997.
18 Jun 1997
New company
Stiftelsesdato:
01.02.1997.
Seneste vedtægtsdato:
01.02.1997.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.02.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.02.1997.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.02.1997.
Første regnskabsår:
01.02.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Centervej 1
4180 Sorø
Sorø Municipality
CVR record last changed: 30 Oct 2026
Data read: 10 Nov 2026

Production Units

3 registered in CVR.

HØKA EJENDOM A/S
P-number 1012452132Centervej 1, 4180 Sorø
HØKA EJENDOM ApS
P-number 100613444611, 9999 Ukendt
HØKA EJENDOM APS
P-number 1004228654Centervej 1, 4180 Sorø

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (5)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

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

Dandex Estimates

Current (5)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies