Hecla ApS (CVR 21794171) Company Profile

Ownership

Hecla Holding ApS
CVR 38240471100% of capital and votesnotified 1 Jan 2020since 1 Jan 2017

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

Former owners (1)

RENÉ LARSEN HOLDING ApS
CVR 2919109333.3% to under 50% of capital and votesnotified 1 Jan 20201 Jan 2012 to 1 Jan 2020

Control Chain

Ultimate controller
Henrik Clausen
Holds 100% of capital and votes in Hecla Holding ApS, since 8 Dec 2016
Capital100%
Votes100%
Holding company
Hecla Holding ApS
CVR 38240471Private limited company (ApS)
Holds 100% of capital and votes in Hecla ApS, since 1 Jan 2017
Capital100%
Votes100%
This company
Hecla ApS
CVR 21794171

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 8 Nov 2026.

People

Current (1)

Henrik ClausenExecutive board since 1 Jan 2020

Founders (1)

Hans Keld AndersenFounded 24 Jun 1999

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

Former (3)

Hans Keld AndersenExecutive board 24 Jun 1999 to 1 Jan 2012
Rene Søgaard LarsenExecutive board 1 Jan 2012 to 1 Jan 2020
Ole SchmidtAuditor 17 Feb 2010 to 1 Jan 2012

Network

Roles Over Time

Henrik Clausen: Executive board, 1 Jan 2020 to today.

1 Jan 2020 to 8 Nov 2026.

Former (3)

Rene Søgaard Larsen: Executive board, 1 Jan 2012 to 1 Jan 2020.
Hans Keld Andersen: Executive board, 24 Jun 1999 to 1 Jan 2012.
Ole Schmidt: Auditor, 17 Feb 2010 to 1 Jan 2012.

24 Jun 1999 to 8 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

EmployeesFTE

2011, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1999 to 2011, oldest left to newest right
Period	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011
Employees	12	1	1	1	1	1	1	1	1	1	1	No count	No count	No count	No count	0
FTE	10	7	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.

Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-10	-10	-11	-11	-18
Result for the year	+1,116	+899	+1,761	+1,370	+1,442
Equity	1,261	1,060	1,945	1,816	1,957
Total assets	1,587	1,324	2,452	2,227	2,393
Employees (average)	Not reported	Not reported	0	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-56^{note 1}	-45^{note 1}	-39^{note 1}	-358^{note 1}	-115^{note 1}
ROIC (afkast af investeret kapital)	-0.7%^{note 2}	-0.7%^{note 2}	-0.6%^{note 2}	-0.5%^{note 3}	-0.9%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-137^{note 1}	-159^{note 1}	-184^{note 1}	-457^{note 1}	-514^{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 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 interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 May 2022
PDF

Financials

Changes

All changes

19 Jun 2026
Ownership change
Hecla ApS (CVR 21794171) har foretaget ejerskifte pr. 19. juni 2026: 2 indtrådt.
1 Jan 2020
Director change
Hecla ApS (CVR 21794171) har foretaget direktørskifte pr. 1. januar 2020: 1 indtrådt.
1 Jan 2012
Director change
Hecla ApS (CVR 21794171) har foretaget direktørskifte pr. 1. januar 2012: 1 indtrådt.
24 Jun 1999
Director change
Hecla ApS (CVR 21794171) har foretaget direktørskifte pr. 24. juni 1999: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktørsince 1 Jan 2012
Purpose (Formål): Selskabets formål er ejendomsadministration, samt anden virksomhed, der efter direktionens skøn står i forbindelse hermed.since 1 Jan 2012
Audit opted out (Revision fravalgt): Yessince 11 Jun 2025
Articles of association last changed (Seneste vedtægtsdato): 20 Aug 2020

Share Capital

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

24 Jun 1999125,000 DKKEarliest in CVR

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

19 Jun 2026
Address change
Ny adresse: c/o Domhusgaarden Ejendomsadministration, Albanigade 44, 1., 5000 Odense C
17 Jun 2025
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.06.2025.
1 Sep 2020
Audit change
Vedtægter ændret: 20.08.2020
Nyt navn: Hecla ApS
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.08.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 20.08.2020.
20 Jan 2020
People change
Direktion:
Fratrådte:
Rene Søgaard Larsen, den 01.01.2020.
Tiltrådte:
Henrik Clausen, den 01.01.2020.
2 Jan 2012
Audit change People change Other
Vedtægter ændret:
01.01.2012.
Nyt navn:
RESLA ApS.
Binavn:
ADVOKATANPARTSSELSKABET ADVOKATERNE I DOMHUSGAARDEN.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Hans Keld Andersen, den 01.01.2012.
Indtrådt i direktionen:
Direktør Rene Søgaard Larsen, den 01.01.2012.
Revision:
Udtrådt af revisionen:
Ole Schmidt, den 01.01.2012.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 01.01.2012.
2 Jan 2012
Other
Vedtægter ændret:
01.01.2012.
Slettet binavn: ADVOKATANPARTSSELSKABET ADVOKATERNE I DOMHUSGAARDEN.
1 Mar 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 29537569 DANSK REVISION HUNDERUP STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.02.2010.
Indtrådt i revisionen:
registreret revisor Ole Schmidt, 5230 Odense M, den 17.02.2010.
26 Jan 2008
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.01.2008.
Indtrådt i revisionen:
CVR-NR. 29537569 DANSK REVISION HUNDERUP REGISTRERET REVISIONSAKTIESELSKAB, Hjallesevej 126, 5230 Odense M, den 03.01.2008.
7 Oct 2007
Other
Vedtægter ændret:
24.09.2007.
17 May 2006
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 20225734 LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.05.2006.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Hunderupvej 116, postboks 719, 5230 Odense M, den 15.05.2006.

Show 2 more

2 Jul 1999
Other
Nyt binavn: ADVOKATANPARTSSELSKABET ADVOKATERNE I DOMHUSGAARDEN (ADVOKATANPARTSSELSKABET HANS KELD ANDERSEN).
1 Jul 1999
New company
Stiftelsesdato:
24.06.1999.
Seneste vedtægtsdato:
24.06.1999.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 116,75.
Stifter:
Advokat Hans Keld Andersen, den 24.06.1999.
Direktion:
Advokat Hans Keld Andersen, den 24.06.1999.
Selskabet tegnes af en direktør.
Revision:
REG.NR. A/S239077 LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Hunderupvej 116, 5230 Odense M, den 24.06.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Albanigade 44
5000 Odense C
Odense Municipality
CVR record last changed: 23 Sep 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

Hecla ApS
P-number 1005211222Albanigade 44, 5000 Odense C

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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies