HØYER HOLDING ApS (CVR 20465034) Company Profile

Ownership

Ole Høyer
100% of capital and votesnotified 25 Jan 2013since 12 Nov 1997

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

People

Current (1)

Ole HøyerExecutive board since 12 Nov 1997

Founders (2)

Michael HøyerFounded 12 Nov 1997
Ole HøyerFounded 12 Nov 1997, holds a current role

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

Former (2)

Michael HøyerExecutive board 12 Nov 1997 to 10 Jun 2005
Kim Thor HansenAuditor 12 Nov 1997 to 8 Jun 1999

Network

Roles Over Time

Ole Høyer: Executive board, 12 Nov 1997 to today.

12 Nov 1997 to 6 Nov 2026.

Former (2)

Michael Høyer: Executive board, 12 Nov 1997 to 10 Jun 2005.
Kim Thor Hansen: Auditor, 12 Nov 1997 to 8 Jun 1999.

12 Nov 1997 to 6 Nov 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.

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	Not reported	Not reported	Not reported	-120	-100
Operating profit	-170	-378	-116	Not reported	Not reported
Result for the year	+1,670	-6,153	+7,343	+2,178	-4,503
Equity	58,161	51,008	57,351	58,529	51,026
Total assets	58,684	51,026	57,792	58,558	51,056
Employees (average)	Not reported	Not reported	0	0	0
Credit metrics (Dandex calculations)
EBITDA	-103	-106	-116	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-58,300^{note 2}	-50,910^{note 2}	-57,602^{note 2}	-57,857^{note 2}	-50,797^{note 2}
ROIC (afkast af investeret kapital)	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}	-44.5%^{note 4}	-17.3%^{note 5}
Capex (investeringer i anlægsaktiver)	0^{note 6}	0^{note 6}	Not reported^{note 7}	Not reported^{note 7}	Not reported^{note 7}

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).

1 no depreciation line filed
2 no interest-bearing debt reported
3 n.m.: invested capital not positive
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
6 Dandex estimate: capex from the balance sheet change plus D&A
7 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 Feb 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Feb 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Feb 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jan 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Jan 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 samlede direktion.since 25 Jan 2013
Purpose (Formål): Selskabets formål er : formueadministration.since 25 Jan 2013
Audit opted out (Revision fravalgt): Nosince 19 Dec 2023
Articles of association last changed (Seneste vedtægtsdato): 25 Jan 2013
Financial year change (Omlægning af regnskabsår): 1 Jul 2001 to 31 Dec 2001

Share Capital

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

11 Aug 2006125,000 DKK0
14 Jun 2006125,000 DKK-75,000
12 Nov 1997200,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

21 Dec 2023
Audit change
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Munkebjergvænget 1, 3., 5230 Odense M, den 19.12.2023.
25 Jan 2013
Other
Vedtægter ændret:
25.01.2013.
23 Jan 2013
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.01.2013.
20 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
20 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 10.09.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 33, 5000 Odense C, den 10.09.2010.
14 Dec 2006
Other Capital change
Vedtægter ændret:
11.08.2006.
Kapitalnedsættelse besluttet 11.08.2006 er gennemført 01.01.1970.
Kapitalen udgør herefter kr. 125.000,00.
17 Oct 2006
Other
Ny adresse:
Kalørvej 151, Ejlstrup, 5200 Odense V.
17 Aug 2006
Other Capital change
Vedtægter ændret:
11.08.2006.
Kapitalforhøjelse:
kr. 6.863,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 11.08.2006 med udbetaling til anpartshavere kr. 6.863,00 til kurs 46.312,47.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Kapitalen udgør herefter kr. 131.863,00.
19 Jun 2006
Other Capital change
Vedtægter ændret:
14.06.2006.
Kapitalforhøjelse:
kr. 19.720,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 28.02.2006 er gennemført 01.01.1970.
Kapitalen udgør herefter kr. 125.000,00.
9 Mar 2006
Capital change Other
Kapitalnedsættelse besluttet 28.02.2006 med udbetaling til anpartshavere kr. 94.720,00 til kurs 44.024,08.

Show 9 more

7 Mar 2006
Capital change Other
Kapitalnedsættelse besluttet 07.06.2005 er annulleret 07.03.2006.
20 Jun 2005
People change Other
Direktion:
Udtrådt af direktionen:
Michael Høyer Rasmussen, den 10.06.2005.
9 Jun 2005
Capital change Other
Kapitalnedsættelse besluttet 07.06.2005 med udbetaling til anpartshavere kr. 100.500,00 til kurs 46.723,00.
23 May 2005
Other Address change
Ny adresse:
Flenstoftevænget 14, 5230 Odense M.
6 Mar 2002
Other
Vedtægter ændret:
06.02.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2001 - 31.12.2001.
18 Jun 2001
Audit change
Revision:
Udtrådt af revisionen:
RVT REVISION, STATSAUTORISERETREVISIONSAKTIESELSKAB, den 14.06.2001.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5100 Odense C, den 14.06.2001.
18 Jun 2001
Address change
Ny adresse:
Datavej 15, 5220 Odense SØ.
15 Jun 1999
Other Audit change
Revision:
Udtrådt af revisionen:
Kim Thor Hansen, den 08.06.1999.
Indtrådt i revisionen:
RVT REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Munkehatten 1 B, 5220 Odense SØ, den 08.06.1999.
12 Dec 1997
New company
Stiftelsesdato:
12.11.1997.
Seneste vedtægtsdato:
12.11.1997.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 5.648,00.
Stiftere:
Direktør Ole Høyer Rasmussen, den 12.11.1997, Direktør Michael Høyer Rasmussen, den 12.11.1997.
Direktion:
Direktør Ole Høyer Rasmussen, den 12.11.1997, Direktør Michael Høyer Rasmussen, den 12.11.1997.
Selskabet tegnes af den samlede direktion.
Revision:
Reg. revisor Kim Thor Hansen, 5270 Odense N, den 12.11.1997.
Første regnskabsår:
12.11.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Kalørvej 151
5200 Odense V
Odense Municipality
CVR record last changed: 13 Oct 2026
Data read: 6 Nov 2026

Production Units

2 registered in CVR.

HØYER HOLDING ApS
P-number 1009158649Kalørvej 151, 5200 Odense V
HØYER HOLDING APS
P-number 1004543318Datavej 15, 5220 Odense SØ

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

People

Current (1)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (1)

Founders (2)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies