CVR 21682497Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HaderslevFounded 15 Jan 1999
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 HØST 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 DandexGross profit
-1.4M
DKK, annual report 2025
Result
+8.1M
DKK, annual report 2025
Equity
350.2M
DKK, annual report 2025
Herluf Baun Høst5% to under 10% of capital, 100% of votes, since 14 Jun 1999
A. Høst Invest ApSCVR 45570231, 20% to under 25% of capital, since 15 Apr 2025
and 4 morePersonal holding company
Dandex estimate: NACE 642120, controlled by a personHerluf Baun Høstsince 15 Jan 1999
5% to under 10% of capitalclass Csince 30 Jun 2025
5% to under 10% of capital, 100% of votesclass A, Cnotified 30 Jun 2025since 14 Jun 1999
CVR 4557023120% to under 25% of capitalclass B, Cnotified 2 Jun 2025since 15 Apr 2025
CVR 4557022320% to under 25% of capitalclass B, Cnotified 2 Jun 2025since 15 Apr 2025
CVR 4557021520% to under 25% of capitalclass B, Cnotified 2 Jun 2025since 15 Apr 2025
CVR 4557020720% to under 25% of capitalclass B, Cnotified 2 Jun 2025since 15 Apr 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 41948744100% of capital and votes14 Dec 2020 to 31 Jan 2021
CVR 4223846520% to under 25% of capital, 66.7% to under 90% of votesclass Anotified 15 Jul 20221 Feb 2021 to 15 Jul 2022
CVR 4223844950% to under 66.7% of capital, 20% to under 25% of votesclass A, Bnotified 15 Apr 20251 Feb 2021 to 15 Apr 2025
CVR 4285530815% to under 20% of capitalclass Bnotified 30 Jun 202521 Dec 2021 to 30 Jun 2025
CVR 4294278220% to under 25% of capital, 66.7% to under 90% of votesclass Anotified 15 Apr 202515 Jul 2022 to 15 Apr 2025
CVR 4557068110% to under 15% of capitalclass B, Cnotified 2 Jun 202515 Apr 2025 to 2 Jun 2025
CVR 4557067310% to under 15% of capitalclass B, Cnotified 2 Jun 202515 Apr 2025 to 2 Jun 2025
CVR 4557066510% to under 15% of capitalclass B, Cnotified 2 Jun 202515 Apr 2025 to 2 Jun 2025
CVR 4557064910% to under 15% of capitalclass B, Cnotified 2 Jun 202515 Apr 2025 to 2 Jun 2025
6 Danish companies, which own 21 more one level down.
SubsidiaryCVR 82496912100% of capital and votes
CVR 3335812125% to under 33.3% of capital and votes
CVR 4047985625% to under 33.3% of capital and votes
CVR 4124117920% to under 25% of capital and votes
CVR 4254127320% to under 25% of capital and votes
CVR 3235473420% to under 25% of capital and votes
SubsidiaryCVR 28289235100% of capital and votes
SubsidiaryCVR 28287011100% of capital and votes
SubsidiaryCVR 20405309100% of capital and votes
CVR 3835545733.3% to under 50% of capital and votes
CVR 1897397950% to under 66.7% of capital and votes
CVR 3828172033.3% to under 50% of capital and votes
CVR 1897397950% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for HØST 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 37897000100% of capital and votes28 Jul 2016 to 25 Aug 2026
CVR 3835709366.7% to under 90% of capital and votes17 Jan 2017 to 18 Dec 2025
CVR 38006614100% of capital and votes12 Sep 2016 to 1 Apr 2025
CVR 73386411100% of capital and votes1 Jul 2006 to 26 Jul 2024
CVR 1658539425% to under 33.3% of capital16 Sep 2021 to 2 Dec 2021
CVR 1390194590% to under 100% of capital and votes6 Nov 2014 to 30 Dec 2020
CVR 1552599133.3% to under 50% of capital and votes1 Sep 2013 to 29 Dec 2020
CVR 3146845033.3% to under 50% of capital and votes31 Dec 2014 to 7 Mar 2019
CVR 3255408350% to under 66.7% of capital and votes23 Oct 2009 to 18 Dec 2018
CVR 30355687100% of capital and votes12 Mar 2007 to 6 Dec 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jan 1999 to 13 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 23,699 | -1,151 | 1,277 | -414 | -1,440 |
| Operating profit | +9,493 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +31,115 | -7,664 | +22,274 | -17,518 | +8,149 |
| Equity | 326,181 | 315,447 | 323,320 | 305,803 | 350,213 |
| Total assets | 479,259 | 354,328 | 422,801 | 416,926 | 432,646 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -51.8% | n.m.note 1 | n.m.note 1 | -132.5% | n.m.note 1 |
| EBITDA | 9,902 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 2,216 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 22 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 13 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 20 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 12 Jan 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 1 Dec 2021
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HØST HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 42855308 H. Høst Invest ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 21682497 HØST HOLDING ApS (fortsættende) og CVR-nummer: 42855308 H. Høst Invest ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 21682497 HØST HOLDING ApS og CVR-nummer: 42855308 H. Høst Invest 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: 09.04.2025
Kapitalforhøjelsen er besluttet den 09.04.2025.
kr. 1.000.000,00, indbetalt ved konvertering af gæld, kurs 3.669,67.
Kapitalen udgør herefter kr. 33.100.000,00.
Bestyrelse:
Tiltrådte:
Andreas Albæk Høst, den 09.04.2025, Carsten Baun Høst, den 09.04.2025, Herluf Baun Høst, (formand), den 09.04.2025, Jeppe Baun Høst, den 09.04.2025, Annemette Baun Lauenstein, den 09.04.2025.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 18.06.2024.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Skibbroen 16, 6200 Aabenraa, den 18.06.2024.
Vedtægter ændret: 21.12.2021
Kapitalforhøjelsen er besluttet den 21.12.2021.
kr. 22.100.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 32.100.000,00.
Kapitalen er opdelt i klasser.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.03.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Norgesvej 24, 6100 Haderslev, den 12.03.2019.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
Den under 01.02.2010 fremsendte anmodning til skifteretten i Sønderborg om opløsning af selskabet, er annulleret.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Sønderborg den 01.02.2010.
Vedtægter ændret:
21.12.2006.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
14.06.1999.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt i værdier, kurs 180,00.
Kapitalen udgør herefter kr. 10.000.000,00.
Stiftelsesdato:
15.01.1999.
Seneste vedtægtsdato:
15.01.1999.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
i værdier kr. 5.000.000,00 til kurs 2.160,00.
Stifter:
Direktør Herluf Baun Høst, den 15.01.1999.
Direktion:
Direktør Herluf Baun Høst, den 15.01.1999.
Selskabet tegnes af den samlede direktion.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Buen 6-8, postboks 29, 6000 Kolding, den 15.01.1999.
Første regnskabsår:
15.01.1999 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1005120910Rosenvænget 37, 6100 Haderslev
