CVR 24236323Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HøjbjergFounded 1 Sep 1999
CVR holds no employment figures for this company.
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.
Dandex is Danish company data. Connect it once and ask about HØRUP HELLSTERN 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
-67.8K
DKK, annual report 2025
Result
+17.1M
DKK, annual report 2025
Equity
38.8M
DKK, annual report 2025
Stig Hørup Hellstern50% to under 66.7% of capital and votes, since 1 Sep 1999
Hanne Hørup Hellstern33.3% to under 50% of capital and votes, since 10 Jan 2005
Hanne Hørup Hellsternsince 3 Apr 2023
Stig Hørup Hellsternsince 1 Sep 1999
33.3% to under 50% of capital and votesnotified 31 Jan 2019since 10 Jan 2005
50% to under 66.7% of capital and votesnotified 31 Jan 2019since 1 Sep 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 1 more one level down.
SubsidiaryCVR 45413411100% of capital and votes
SubsidiaryCVR 45491498100% of capital and votes
CVR 403080325% to under 10% of capital and votes
CVR 35051775100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HØRUP HELLSTERN 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 1550758666.7% to under 90% of capital and votes6 Feb 2014 to 21 Feb 2025
CVR 33053525100% of capital and votes1 Jul 2010 to 21 Feb 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 1999 to 5 Nov 2026.
24 Feb 2009 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -5 | -14 | -21 | -53 | -68 |
| Operating profit | Not reported | -14 | -21 | -53 | -68 |
| Result for the year | +2,597 | +2,111 | +3,661 | +2,922 | +17,067 |
| Equity | 18,144 | 20,141 | 22,302 | 23,224 | 38,791 |
| Total assets | 22,697 | 23,661 | 22,760 | 23,303 | 39,074 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -137note 1 | -5,176note 1 | -3,483note 1 | -4,218note 1 | -29,932note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | -0.1%note 3 | -0.1%note 1 | -0.2%note 3 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,991note 1 | -2,501note 1 | -3,492note 1 | -4,568note 1 | -29,959note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2025 covers 6 months (1 Jan to 30 Jun 2025). Changes against it compare periods of different length.
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).
Annual report 2025
1 Jan 2025 to 30 Jun 2025, published 29 Dec 2025
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Mar 2022
HØRUP HELLSTERN HOLDING ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 25 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.04.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Frederiks Plads 36, st., 8000 Aarhus C, den 01.08.2026.
Vedtægterne er yderligere ændret
Vedtægter ændret: 24.03.2025
Selskabet tegnes af den samlede direktion.
Vedtægter ændret: 24.03.2025
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2025 - 30.06.2025
Ny adresse: Vegavej 42, 8270 Højbjerg
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.03.2022.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voldbjergvej 16, 2. th, 8240 Risskov, den 01.03.2022.
Revision:
Udtrådt af revisionen:
Deloitte & Touche Statsautoriseret Revisionsaktieselskab, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Ny adresse:
Sofienlystvej 6-8, 8340 Malling.
Vedtægter ændret:
29.03.2010.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.02.2009.
Indtrådt i revisionen:
Deloitte & Touche Statsautoriseret Revisionsaktieselskab, Nordre Boulevard 88, 6800 Varde, den 24.02.2009.
Vedtægter ændret:
20.02.2006.
Nyt navn:
HØRUP HELLSTERN HOLDING ApS.
Ny adresse:
Sofienlystvej 9, 8340 Malling.
Ny adresse:
Ormslevvej 23-27, 8260 Viby J.
Nyt navn:
STIG HELLSTERN HOLDING ApS.
Stiftelsesdato:
01.09.1999.
Seneste vedtægtsdato:
01.09.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.548,00.
Stifter:
Direktør Mark Stig Hellstern, den 01.09.1999.
Direktion:
Direktør Mark Stig Hellstern, den 01.09.1999.
Selskabet tegnes af selskabets direktion.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8100 Århus C, den 01.09.1999.
Første regnskabsår:
01.09.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006435675Vegavej 42, 8270 Højbjerg
