HKNC MANAGEMENT ApS (CVR 24226441) Company Profile

Ownership

Katja Merete Remvig
25% to under 33.3% of capital and votessince 1 Aug 1999
Henrik Lund-Nielsen
25% to under 33.3% of capital and votessince 1 Aug 1999
Mikala Ina Remvig
5% to under 10% of capital and votesnotified 12 Aug 2021since 5 Aug 2021
Natascha Lund-Nielsen Remvig
15% to under 20% of capital and votessince 13 Jun 2021
Celine Natalie Lund-Nielsen Remvig
15% to under 20% of capital and votessince 13 Jun 2021

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

Owned Companies

2 Danish companies, which own 4 more one level down.

PH Properties ApS
SubsidiaryCVR 44411113100% of capital and votes
THE 3D GROUP A/S
CVR 3603736933.3% to under 50% of capital and votes
- 3D PRINT SCANDINAVIA A/S
  CVR 36419954100% of capital and votes
- 3D PRINTHUSET A/S
  CVR 36037393100% of capital and votes
- Cobod Holding A/S
  CVR 42317403100% of capital and votes
- JewelryStudios.com A/S
  CVR 38140442100% of capital and votes

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

Former holdings (4)

HOLDINGSELSKABET AF 12/9 2013 ApS
CVR 3547656325% to under 33.3% of capital and votes27 Nov 2014 to 18 Jan 2021
1818.DK ApS
CVR 32356834100% of capital and votes31 Jul 2009 to 28 Jul 2020
RECYCLING HOLDING A/S
CVR 10139260100% of capital and votes25 Jun 2003 to 28 Jul 2020
AZZURRI A/S
CVR 1927057250% to under 66.7% of capital and votes3 Jul 2011 to 2 Dec 2016

People

Current (2)

Katja Merete RemvigExecutive board since 10 Jun 2020
Henrik Lund-NielsenExecutive board since 19 Jun 2022

Founders (1)

VX 10.312 ApSFounded 1 Aug 1999

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

Former (4)

Peter Andreas StakemannExecutive board 1 Aug 1999 to 19 Nov 1999
Mikala Ina RemvigBoard of directors 4 May 2000 to 23 May 2020
Claus Cornelius WoldbyeBoard of directors 4 May 2000 to 23 May 2020
Søren CortsenAuditor 19 Nov 1999 to 1 Jul 2011

Network

Roles Over Time

Henrik Lund-Nielsen: Executive board, 19 Jun 2022 to today; Executive board, 19 Nov 1999 to 10 Jun 2020; Board of directors, 4 May 2000 to 23 May 2020.
Katja Merete Remvig: Executive board, 10 Jun 2020 to today; Board of directors, 4 May 2000 to 23 May 2020.

19 Nov 1999 to 5 Nov 2026.

Former (4)

Mikala Ina Remvig: Board of directors, 4 May 2000 to 23 May 2020.
Claus Cornelius Woldbye: Board of directors, 4 May 2000 to 23 May 2020.
Søren Cortsen: Auditor, 19 Nov 1999 to 1 Jul 2011.
Peter Andreas Stakemann: Executive board, 1 Aug 1999 to 19 Nov 1999.

1 Aug 1999 to 5 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

EmployeesFTE

Aug 2021, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2000 to Aug 2021, oldest left to newest right
Period	2000	2001	2004	2005	2006	2007	2009	Q3 2010	2011	2012	2013	2014	2015	Q2 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Aug 2021
Employees	1	2	1	1	1	1	1	No count	1	3	1	0	0	1	1	1	1	2	2	1
FTE	0	0	0	0	0	0	1	0	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Annual	Annual	Annual	Annual	Annual	Quarterly	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 2000 to 2009 and 2011 to 2015; quarterly Q3 2010 and Q2 2016; monthly Aug 2016 to Aug 2021.

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

Latest Aug 2021, published 20 Oct 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	0	0	62	14	60
Operating profit	-63	-373	-300	-195	-220
Result for the year	+3,222	+37,444	+2,278	+2,116	+2,526
Equity	3,865	41,309	36,838	36,954	39,480
Total assets	4,384	41,643	37,197	37,531	40,153
Employees (average)	1	2	2	2	2
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	-78.1%	344.4%
EBIT margin (overskudsgrad)	n.m.^{note 2}	n.m.^{note 2}	-487.5%	-1,441.5%	-365.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-70	-37,067	-32,737	-26,454	-26,007^{note 3}
ROIC (afkast af investeret kapital)	-2.5%^{note 4}	-7.2%^{note 4}	-5.6%	-2.1%	-1.4%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	430	-37,067	-32,737	-33,231	-35,128^{note 3}

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. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 n.m.: revenue not positive
3 no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: profit before tax not positive

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 11 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 May 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Mar 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 May 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jun 2022
XHTML

Financials

Changes

All changes

19 Jun 2022
Director change
HKNC MANAGEMENT ApS (CVR 24226441) har foretaget direktørskifte pr. 19. juni 2022: 1 indtrådt.
5 Aug 2021
Ownership change
HKNC MANAGEMENT ApS (CVR 24226441) har foretaget ejerskifte pr. 5. august 2021: 1 indtrådt.
13 Jun 2021
Ownership change
HKNC MANAGEMENT ApS (CVR 24226441) har foretaget ejerskifte pr. 13. juni 2021: 2 indtrådt.
10 Jun 2020
Director change
HKNC MANAGEMENT ApS (CVR 24226441) har foretaget direktørskifte pr. 10. juni 2020: 1 indtrådt.
4 May 2000
Director change
HKNC MANAGEMENT ApS (CVR 24226441) har foretaget direktørskifte pr. 4. maj 2000: 2 indtrådt.
1 Aug 1999
Director change
HKNC MANAGEMENT ApS (CVR 24226441) har foretaget direktørskifte pr. 1. august 1999: 1 indtrådt.
1 Aug 1999
Ownership change
HKNC MANAGEMENT ApS (CVR 24226441) har foretaget ejerskifte pr. 1. august 1999: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller af den samlede bestyrelsesince 18 Jul 2008
Purpose (Formål): Selskabets formål er at drive handels-, investerings- og administrationsvirksomhed samt anden dermed i forbindelse stående virksomhed, alt efter bestyrelsens nærmere bestemmelse.since 18 Jul 2008
Audit opted out (Revision fravalgt): Yessince 29 May 2015
Articles of association last changed (Seneste vedtægtsdato): 23 May 2020
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 16 Jul 2015
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 3 Oct 2017

Share Capital

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

20 May 2003500,000 DKK+375,000
1 Aug 1999125,000 DKKEarliest in CVR

Mergers and Demergers

28 Jul 2020
Merger (Fusion), as the continuing company (Fortsættende selskab)
- 1818.DK ApSCVR 32356834, ceasing company, dissolved after merger
- 2084.NO ApSCVR 34454000, ceasing company, dissolved after merger
- RECYCLING HOLDING A/SCVR 10139260, ceasing company, dissolved after merger
10 Nov 2005
Merger (Fusion), as the continuing company (Fortsættende selskab)
- CHINA SOURCING PARTNERS ApSCVR 27337635, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

19 Jun 2022
People change
Direktion:
Tiltrådte:
Henrik Lund-Nielsen, (adm. dir), den 19.06.2022.
24 Aug 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 32356834 1818.DK ApS, CVR-nummer: 34454000 2084.NO ApS og CVR-nummer: 10139260 RECYCLING HOLDING A/S, der samtidigt er opløst.
17 Jun 2020
People change
Direktion:
Tiltrådte:
Katja Merete Remvig, den 10.06.2020.
17 Jun 2020
People change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 24226441
Vedtægter ændret: 23.05.2020
Nyt navn: HKNC MANAGEMENT ApS
Slettet binavn: ASIA SOURCING GROUP A/S
Bestyrelse:
Fratrådte:
Henrik Lund-Nielsen, den 23.05.2020, Katja Merete Remvig, den 23.05.2020, Mikala Ina Remvig, den 23.05.2020, Claus Cornelius Woldbye, (formand), den 23.05.2020.
16 Jun 2020
People change
Bestyrelse:
Fratrådte:
Henrik Lund-Nielsen, den 10.06.2020.
Direktion:
Fratrådte:
Henrik Lund-Nielsen, den 10.06.2020.
16 Jun 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24226441 HKNC MANAGEMENT A/S (fortsættende), der tillige driver virksomhed under navnene ASIA SOURCING GROUP A/S, CVR-nummer: 32356834 1818.DK ApS (ophørende), CVR-nummer: 34454000 2084.NO ApS (ophørende) og CVR-nummer: 10139260 RECYCLING HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24226441 HKNC MANAGEMENT A/S, CVR-nummer: 32356834 1818.DK ApS, CVR-nummer: 34454000 2084.NO ApS og CVR-nummer: 10139260 RECYCLING HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
1 Jul 2015
Audit change
CVR-nummer:
24226441.
NAVN:
HKNC MANAGEMENT A/S.
Adresse: Soløsevej 23, 2820 Gentofte.
Kommune: Gentofte.
Show the full announcement
Revision:
Fratrådte:
Statsautoriseret revisionsfirma Søren Cortsen, den 29.05.2015.
11 Nov 2013
Other
Ny adresse:
Soløsevej 23, 2820 Gentofte.
2 Jul 2011
Audit change Other
Revision:
Udtrådt af revisionen:
Søren Cortsen, den 01.07.2011.
Indtrådt i revisionen:
Statsautoriseret revisionsfirma Søren Cortsen, 3400 Hillerød, den 01.07.2011.
22 Jun 2011
Other Audit change
Revision:
Indtrådt i revisionen:
Statsaut. revisor Søren Cortsen, 3400 Hillerød, den 22.06.2011.

Show 12 more

21 Jun 2011
Other Audit change
Revision:
Udtrådt af revisionen:
Søren Cortsen, den 21.06.2011.
17 May 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 05.04.2010.
Indtrådt i revisionen:
Statsaut. revisor Søren Cortsen, 3400 Hillerød, den 05.04.2010.
18 Jul 2008
Other
Vedtægter ændret:
18.07.2008.
30 Mar 2007
Other Audit change
Revision:
Udtrådt af revisionen:
Søren Cortsen, den 26.01.2007.
Indtrådt i revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 26.01.2007.
7 Dec 2005
Status change
Selskabet er fusioneret med CVR-NR. 27337635 CHINA SOURCING PARTNERS ApS, der samtidig er opløst.
5 Oct 2005
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 24226441 HKNC MANAGEMENT A/S. der tillige driver virksomhed under navnet ASIA SOURCING GROUP A/S (HKNC MANAGEMENT A/S).
CVR-NR. 27337635 CHINA SOURCING PARTNERS ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
20 Oct 2003
Other
Vedtægter ændret:
26.09.2003.
Nyt binavn: ASIA SOURCING GROUP A/S (HKNC MANAGEMENT A/S).
22 Jul 2003
Address change Conversion Other Capital change
Vedtægter ændret:
20.05.2003.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 24226441.
NAVN: HKNC MANAGEMENT A/S.
Show the full announcement
ADRESSE: Parkovsvej 17 A, 2820 Gentofte.
Kommune:
Gentofte.
Kapital kr. 500.000,00.
Bestyrelse:
Claus Cornelius Woldbye (formand), Direktør Henrik Lund-Nielsen, Mikala Ina Remvig, Katja Merete Remvig.
Direktion:
Direktør Henrik Lund-Nielsen.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Statsautoriseret revisor Søren Cortsen, 2200 København N.
Regnskabsår:
01.01 - 31.12.
24 May 2000
Other
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
15 May 2000
People change Other
Vedtægter ændret:
04.05.2000.
Bestyrelse:
Indtrådt i bestyrelsen:
Klaus Woldbye (formand), den 04.05.2000, Direktør Henrik Lund-Nielsen, den 04.05.2000, Mikala Remvig, den 04.05.2000, Katja Remvig, den 04.05.2000.
30 Nov 1999
People change Other Audit change Address change
Vedtægter ændret:
19.11.1999.
Nyt navn:
HKNC MANAGEMENT ApS.
Ny adresse:
Parkovsvej 17, a., 2820 Gentofte.
Show the full announcement
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 19.11.1999.
Indtrådt i direktionen:
Direktør Henrik Lund-Nielsen, den 19.11.1999.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.11.1999.
Indtrådt i revisionen:
Civiløkonom Søren Cortsen, 2200 København N, den 19.11.1999.
17 Aug 1999
New company
Stiftelsesdato:
01.08.1999.
Seneste vedtægtsdato:
01.08.1999.
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 Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.08.1999.
Direktion:
Peter Andreas Stakemann, den 01.08.1999.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.08.1999.
Første regnskabsår:
01.08.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Soløsevej 23
2820 Gentofte
Gentofte Municipality
CVR record last changed: 28 May 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

HKNC MANAGEMENT ApS
P-number 1006426082Soløsevej 23, 2820 Gentofte

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

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Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (2)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

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

Owned Companies

Current (2)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies