HØJGAARD EJENDOMME A/S (CVR 24014819) company profile

Ownership

No current owner is registered.

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

Former owners (1)

KNUD HØJGAARDS FOND
CVR 16888117100% of capital and votes29 Apr 2004 to 2 Dec 2022

Owned companies

HØJGAARD EJENDOMME A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for HØJGAARD EJENDOMME A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

AROSGAARDEN ApS
CVR 12339399100% of capital and votes18 Aug 1993 to 23 Nov 2022
BANESTRØGET ApS
CVR 14180303100% of capital and votes7 May 1998 to 23 Nov 2022
EJENDOMSAKTIESELSKABET 'TVÆRHUSET'
CVR 62532416100% of capital and votes26 Apr 2001 to 23 Nov 2022

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (26)

Stig ØrntoftExecutive board 3 Sep 2001 to 17 Feb 2004
Morten Gunnar FossumExecutive board 17 Jan 1928 to 14 May 1996, Board of directors 17 Jan 1928 to 8 Feb 1996
Erling JensenExecutive board 17 Jan 1928 to 2 Jul 1990
Jørgen Hansen SpliidExecutive board 17 Jan 1928 to 14 Jun 1993
Henning Rydahl JørgensenExecutive board 17 Jan 1928 to 3 Sep 2001
Berit LovringExecutive board 17 Feb 2004 to 1 Oct 2012
Ditlev Harald FløistrupExecutive board 1 Oct 2012 to 2 Dec 2022
Henrik DahlBoard of directors 16 Apr 2014 to 2 Dec 2022
Jørgen MejlholmBoard of directors 17 Jan 1928 to 8 Feb 1996
Per Ossip MagidBoard of directors 17 Feb 2004 to 16 Apr 2014
Kai MichelsenBoard of directors 17 Jan 1928 to 17 Feb 2004
Ivan Heine HermansenBoard of directors 17 Jan 1928 to 17 Feb 2004
John René FrederiksenBoard of directors 17 Feb 2004 to 2 Dec 2022
Povl Erik HansenBoard of directors 17 Jan 1928 to 14 Jun 1993
Sten ScheibyeBoard of directors 16 Apr 2014 to 2 Dec 2022
Anne Louise EberhardBoard of directors 11 Apr 2019 to 2 Dec 2022
Jørgen VorsholtBoard of directors 17 Jan 1928 to 14 Jun 1993
Poul Birger HedegaardBoard of directors 17 Jan 1928 to 2 Jul 1990
Palle MarcusBoard of directors 17 Feb 2004 to 1 Jul 2013
Gerhard AlbrechtsenBoard of directors 3 May 2001 to 12 Aug 2002
Knud Johannes SørensenBoard of directors 17 Feb 2004 to 23 Mar 2015
Olav GrueBoard of directors 17 Jan 1928 to 4 Jun 1998
Allan Hermann ChristensenBoard of directors 17 Jan 1928 to 8 Feb 1996
Thomas Frederik DuerBoard of directors 4 Jun 1998 to 3 May 2001
Peter StraarupBoard of directors 23 Mar 2015 to 11 Apr 2019
Per Christian MøllerBoard of directors 12 Aug 2002 to 17 Feb 2004

Roles over time

Former (26)

Ditlev Harald Fløistrup: Executive board, 1 Oct 2012 to 2 Dec 2022.
Henrik Dahl: Board of directors, 16 Apr 2014 to 2 Dec 2022.
John René Frederiksen: Board of directors, 17 Feb 2004 to 2 Dec 2022.
Sten Scheibye: Board of directors, 16 Apr 2014 to 2 Dec 2022.
Anne Louise Eberhard: Board of directors, 11 Apr 2019 to 2 Dec 2022.
Peter Straarup: Board of directors, 23 Mar 2015 to 11 Apr 2019.
Knud Johannes Sørensen: Board of directors, 17 Feb 2004 to 23 Mar 2015.
Per Ossip Magid: Board of directors, 17 Feb 2004 to 16 Apr 2014.
Palle Marcus: Board of directors, 17 Feb 2004 to 1 Jul 2013.
Berit Lovring: Executive board, 17 Feb 2004 to 1 Oct 2012.
Stig Ørntoft: Executive board, 3 Sep 2001 to 17 Feb 2004.
Kai Michelsen: Board of directors, 17 Jan 1928 to 17 Feb 2004.
Ivan Heine Hermansen: Board of directors, 17 Jan 1928 to 17 Feb 2004.
Per Christian Møller: Board of directors, 12 Aug 2002 to 17 Feb 2004.
Gerhard Albrechtsen: Board of directors, 3 May 2001 to 12 Aug 2002.
Henning Rydahl Jørgensen: Executive board, 17 Jan 1928 to 3 Sep 2001.
Thomas Frederik Duer: Board of directors, 4 Jun 1998 to 3 May 2001.
Olav Grue: Board of directors, 17 Jan 1928 to 4 Jun 1998.
Morten Gunnar Fossum: Executive board, 17 Jan 1928 to 14 May 1996; Board of directors, 17 Jan 1928 to 8 Feb 1996.
Jørgen Mejlholm: Board of directors, 17 Jan 1928 to 8 Feb 1996.
Allan Hermann Christensen: Board of directors, 17 Jan 1928 to 8 Feb 1996.
Jørgen Hansen Spliid: Executive board, 17 Jan 1928 to 14 Jun 1993.
Povl Erik Hansen: Board of directors, 17 Jan 1928 to 14 Jun 1993.
Jørgen Vorsholt: Board of directors, 17 Jan 1928 to 14 Jun 1993.
Erling Jensen: Executive board, 17 Jan 1928 to 2 Jul 1990.

17 Jan 1928 to 15 Nov 2026. Showing 25 of 26. The list above has every one.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Nov 2022, monthly: 4 employees, 4 FTE

Show as table

Registry headcount, 1997 to Nov 2022, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022
Employees	4	4	4	4	0	0	0	4	3	4	4	4	4	No count	No count	No count	No count	4	5	4	4	4	4	10	5	4	8	4	4	8	4	4	4	4	4	8	4	4	8	4	4	8	4	4	4	4	4	8	4	4	8	4	4	8	4	4	4	4	4	8	4	4	8	4	4	8	4	4	4	4	4	8	4	4	9	4	4	8	4	4	8	4	4	8	4	4	8	4	4	8	4	4	8	4	4	8	4	4	8	4	4	8	4	4	8	4	4	8	4	4	8	4	4	8	4	4
FTE	4	4	4	4	3	1	1	3	3	3	3	3	4	3	3	3	3	4	4	4	4	3	3	7	4	3	7	3	3	7	3	3	3	3	3	7	3	3	7	3	3	7	3	3	3	3	3	7	3	3	7	3	3	7	3	3	3	3	3	7	3	3	6	3	3	7	3	3	3	3	3	7	3	3	6	3	3	6	3	4	8	4	4	8	4	4	8	3	4	8	4	4	8	4	4	7	4	4	8	4	4	8	4	4	8	4	4	7	4	4	8	4	3	8	4	4
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Nov 2022, published 19 Jan 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Operating profit	-1,806	-1,981	-2,708	-2,726	-2,869
Result for the year	+1,172	+22,486	+17,957	+58,390	+77,335
Equity	339,638	358,624	373,081	427,971	503,156
Total assets	362,918	376,067	408,370	428,902	503,586
Employees (average)	Not reported	Not reported	Not reported	4	4
Credit metrics (Dandex calculations)
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.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%	Not reported^{note 2}
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 % 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.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
2 no average employee figure for the year before

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Apr 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 27 Apr 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Apr 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Apr 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Apr 2018
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For HØJGAARD EJENDOMME A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2017 to 2021.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2017 to 2021.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse. Selskabet tegnes desuden af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.29 Nov 2010 to 23 Nov 2022
Purpose (formål): Selskabets formål er at drive handel, investeringsvirksomhed og ejendomsadministration29 Nov 2010 to 2 Dec 2022
Audit opted out (revision fravalgt): No17 Jan 1928 to 2 Dec 2022
Articles of association last changed (seneste vedtægtsdato): 29 Nov 2010until 2 Dec 2022
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)29 Sep 2017 to 2 Dec 2022

Share capital

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

29 Apr 2004DKK 11,250,000+1,250,000
8 Feb 1996DKK 10,000,000+9,700,000
30 Aug 1987DKK 300,000Earliest in CVR

Mergers and demergers

23 Nov 2022
Merger (fusion), as the ceasing company (ophørende selskab)
- KNUD HØJGAARDS FONDCVR 16888117, continuing company, active
- EJENDOMSAKTIESELSKABET KNUD HØJGAARDS HUSCVR 17173014, ceasing company, dissolved after merger

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 9 Feb 1996
Address changes: 3 in all, none in the last 5 years; latest 1 Nov 2013
Status changes: 3 in all, 1 in the last 5 years; latest 2 Dec 2022
Auditor changes: 1 in all, none in the last 5 years; latest 15 Apr 2008

Names (navne)

9 Feb 1996 to 2 Dec 2022
HØJGAARD EJENDOMME A/S
17 Jan 1928 to 8 Feb 1996
HØJGAARD & SCHULTZ INTERNATIONAL A/S

Addresses (adresser)

1 Nov 2013 to 2 Dec 2022
Smakkedalen 4, 1., 2820 Gentofte
26 Nov 2001 to 31 Oct 2013
Klampenborgvej 221, 2., 2800 Kgs. Lyngby
31 Jan 1996 to 25 Nov 2001
Knud Højgaards Vej 9, 2860 Søborg
17 Jan 1928 to 30 Jan 1996
Jægersborg Alle 4, 2920 Charlottenlund

Statuses (virksomhedsstatus)

2 Dec 2022 to 2 Dec 2022
Dissolved after merger (opløst efter fusion)
9 Jun 1994 to 1 Dec 2022
Active (normal)
9 Jun 1994 to 9 Jun 1994
Under bankruptcy (under konkurs)
17 Jan 1928 to 8 Jun 1994
Active (normal)

Audit firms (revision)

15 Apr 2008 to 2 Dec 2022
EY Godkendt Revisionspartnerselskab
17 Jan 1928 to 15 Apr 2008
CJ Partnership I/S

From CVR, read 15 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.

History (historik)

Registrations (registreringer)

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

2 Dec 2022
Merger or demerger completed
Virksomheden er d. 02.12.2022 opløst ved fusion med CVR-nummer: 16888117 KNUD HØJGAARDS FOND.
17 Apr 2019
People change
Bestyrelse:
Fratrådte:
Peter Straarup, den 11.04.2019.
Tiltrådte:
Anne Louise Eberhard, den 11.04.2019.
7 Apr 2015
People change
CVR-nummer
24014819.
NAVN:
HØJGAARD EJENDOMME A/S.
Adresse: Smakkedalen 4, 1., 2820 Gentofte.
Kommune: Gentofte.
Show the full announcement
Bestyrelse:
Fratrådte:
Knud Johannes Sørensen, den 23.03.2015.
Tiltrådte:
Peter Straarup, den 23.03.2015.
23 Apr 2014
Other People change
Bestyrelse:
Tiltrådt som formand:
Sten Scheibye, den 16.04.2014.
Udtrådt af bestyrelsen:
Per Ossip Magid, den 16.04.2014.
Indtrådt i bestyrelsen:
Advokat Henrik Dahl, den 16.04.2014.
1 Nov 2013
Other
Ny adresse:
Smakkedalen 4, 1., 2820 Gentofte.
Ny kommune:
Gentofte.
9 Jul 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Marcus, den 01.07.2013.
Indtrådt i bestyrelsen:
Adm. direktør Sten Scheibye, den 01.07.2013.
1 Oct 2012
People change Other
Direktion:
Udtrådt af direktionen:
Berit Lovring, den 01.10.2012.
Indtrådt i direktionen:
Direktør Ditlev Harald Fløistrup, den 01.10.2012.
3 Dec 2010
Other
Vedtægter ændret:
29.11.2010.
Selskabet tegnes af den samlede bestyrelse. Selskabet tegnes desuden af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
3 Dec 2010
Other
Vedtægter ændret:
29.11.2010.
7 May 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 15.04.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 15.04.2008.

Show 15 more

18 May 2004
Other Capital change
Vedtægter ændret:
29.04.2004.
Kapitalforhøjelse:
kr. 1.250.000,00 indbetalt kontant, kurs 3.200,00.
Kapitalen udgør herefter kr. 11.250.000,00.
2 Mar 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Christian Møller, den 17.02.2004, Ivan Heine Hermansen, den 17.02.2004, Kai Michelsen, den 17.02.2004.
Indtrådt i bestyrelsen:
Advokat Per Ossip Magid (formand), den 17.02.2004, Adm. direktør John Rene Frederiksen, den 17.02.2004, Direktør Palle Marcus, den 17.02.2004, Fhv. Bankdirektør Knud Johannes Sørensen, den 17.02.2004.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Stig Ørntoft, den 17.02.2004.
Indtrådt i direktionen:
Økonomichef Berit Lovring, den 17.02.2004.
20 Sep 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Gerhard Albrechtsen, den 12.08.2002.
Indtrådt i bestyrelsen:
Adm. direktør Per Christian Møller (formand), den 12.08.2002.
18 Dec 2001
Address change Other
Vedtægter ændret:
26.11.2001.
Ny adresse:
Klampenborgvej 221, 2., 2800 Lyngby.
Ny kommune:
Lyngby-Tårbæk.
20 Sep 2001
Other People change
Direktion:
Udtrådt af direktionen:
Henning Rydahl Jørgensen, den 03.09.2001.
Indtrådt i direktionen:
Økonomishef Stig Ørntoft, den 03.09.2001.
16 May 2001
Other People change
Vedtægter ændret:
27.04.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Frederik Duer, den 03.05.2001.
Indtrådt i bestyrelsen:
Adm. direktør Gerhard Albrechtsen (formand), den 03.05.2001.
19 Oct 2000
Other Address change
Ny adresse:
Knud Højgaards Vej 9, 2860 Søborg.
Ny kommune:
Gladsaxe.
5 Aug 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Olav Grue, den 04.06.1998.
Indtrådt i bestyrelsen:
Adm. Direktør Thomas Frederik Duer (formand), den 04.06.1998.
26 Jun 1996
People change Other
Direktion:
Udtrådt af direktionen:
Morten Gunnar Fossum.
Indtrådt i direktionen:
Direktør Henning Rydahl Jørgensen.
20 Feb 1996
People change Other Capital change
Vedtægter ændret:
31.01.1996.
Nyt navn:
HØJGAARD EJENDOMME A/S.
Slettet binavn: H & S INTERNATIONAL A/S (HØJGAARD & SCHULTZ INTERNATIONAL A/S).
Kapitalforhøjelse:
Show the full announcement
kr. 9.700.000,00 indbetalt kontant, kurs 1.030,00.
Kapitalen udgør herefter kr. 10.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Hermann Christensen, Morten Gunnar Fossum, Jørgen Mejlholm.
Indtrådt i bestyrelsen:
Direktør Olav Grue (formand), oberstløjtnant Ivan Heine Hermansen, Advokat Kai Michelsen.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to direktører i forening eller af to bestyrelsesmedlemmer i forening samt endvidere af den samlede bestyrelse.
15 Jul 1994
Other
Vedrørende den under 16.06.1994 registrerede ændring for Reg.nr. A/S8920 HØJGAARD & SCHULTZ INTERNATIONAL A/S meddeles, at registreringen om at selskabet er taget under konkursbehandling beror på en fejl.
16 Jun 1994
Status change
Konkursdekret afsagt 09.06.1994 af Sø- og Handelsrettens Skifteretsafdeling.
2 Aug 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Povl Erik Hansen, Jørgen Vorsholt
Indtrådt i bestyrelsen:
Koncernøkonomichef Allan Hermann Christensen, Advokat Morten Gunnar Fossum
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jørgen Hansen Spliid
Indtrådt i direktionen:
Advokat Morten Gunnar Fossum
26 Jul 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Birger Hedegaard
Indtrådt i bestyrelsen:
Civilingeniør Povl Erik Hansen
Direktion:
Show the full announcement
Udtrådt af direktionen:
Erling Jensen
Indtrådt i direktionen:
Direktør Jørgen Hansen Spliid
24 Jan 1986
New company
REG.NR. A/S8920
NAVN: HØJGAARD & SCHULTZ INTERNATIONAL A/S
ADRESSE: Jægersborg Alle 4, 2920 Charl
Binavn:
H & S INTERNATIONAL A/S (HØJGAARD & SCHULTZ INTERNATIONAL A/S)
Stiftelsesdato:
Show the full announcement
28.01.17
Seneste vedtægtsdato:
01.09.1986
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Direktør Poul Birger Hedegaard, Underdirektør Jørgen Mejlholm, Underdirektør Jørgen Vorsholt
Direktion:
Direktør Erling Jensen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
Revisionsfirmaet C. Jespersen, 1360 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Smakkedalen 4
2820 Gentofte
Gentofte Municipality
CVR record last changed: 2 Jun 2026
Data read: 15 Nov 2026

Production units

2 registered in CVR.

HØJGAARD EJENDOMME A/S
P-number 10063907034, 9999 Ukendt
HØJGAARD EJENDOMME A/S
P-number 1003767386Smakkedalen 4, 2820 Gentofte

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (0)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units