CVR 24241718Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)LystrupFounded 1 Oct 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 HAUGAARD 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
809.1K
DKK, annual report 2025
-31.2% on 2024
Result
+2.2M
DKK, annual report 2025
Equity
92.4M
DKK, annual report 2025
HJ Haugaard Holding ApSCVR 46846605, 20% to under 25% of capital, 100% of votes, since 1 Oct 2026
T. Trads Holding ApSCVR 46846648, 33.3% to under 50% of capital, since 1 Oct 2026
and 1 moreGroup holding company
Dandex estimate: NACE 642120, controlled by a companyJan Haugaard Sørensensince 1 Oct 1999
CVR 4684664833.3% to under 50% of capitalclass Bsince 1 Oct 2026
CVR 4684662133.3% to under 50% of capitalclass Bsince 1 Oct 2026
CVR 4684660520% to under 25% of capital, 100% of votesclass Asince 1 Oct 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 29 Jun 20261 Oct 1999 to 29 Jun 2026
CVR 46595424100% of capital and votesnotified 1 Oct 202629 Jun 2026 to 1 Oct 2026
Ultimate controller
Holds 100% of capital and votes in HJ Haugaard Holding ApS, since 1 Oct 2026
Holding company
CVR 46846605Private limited company (ApS)
Holds 20% to under 25% of capital and 100% of votes in HAUGAARD HOLDING ApS, since 1 Oct 2026
This company
HAUGAARD HOLDING ApS
CVR 24241718
5 Danish companies.
SubsidiaryCVR 38039326100% of capital and votes
Subsidiary or joint ventureCVR 3602549250% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3817969150% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3601678750% to under 66.7% of capital and votes
CVR 3865078525% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for HAUGAARD 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 4061613650% to under 66.7% of capital and votes26 Jun 2019 to 21 Jun 2022
CVR 3689246350% to under 66.7% of capital and votes12 May 2015 to 18 Nov 2016
CVR 28990243100% of capital and votes8 Sep 2005 to 18 Nov 2016
CVR 27345751100% of capital and votes4 Sep 2003 to 18 Nov 2016
CVR 1237654590% to under 100% of capital and votes25 Sep 2001 to 18 Nov 2016
CVR 2866873210% to under 15% of capital and votes8 Nov 2013 to 8 Jul 2016
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,070 | 849 | 1,021 | 1,176 | 809 |
| Operating profit | +141 | +485 | +654 | +803 | +420 |
| Result for the year | +1,344 | +5,087 | +953 | +846 | +2,176 |
| Equity | 103,290 | 106,376 | 104,329 | 102,175 | 92,351 |
| Total assets | 121,354 | 120,810 | 133,677 | 131,063 | 121,045 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 35.7% | -20.7% | 20.4% | 15.2% | -31.2% |
| EBITDA | 701 | 849 | 1,021 | 1,176 | 809 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 225note 1 | 0note 2 | 395note 1 | 363note 1 | 899note 1 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Jun 2022
Pro: 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 HAUGAARD 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.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 01.10.2026
Vedtægter ændret: 16.08.2019
Formål ændret: Selskabets formål er at eje kapitalandele i andre kapitalselskaber, samt efter direktionens skøn dermed beslægtet virksomhed
Ny adresse: Lægårdsvej 30, 8520 Lystrup
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 01.07.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 01.07.2013.
Ny adresse:
Lægårdsvej 19, 8520 Lystrup.
Vedtægter ændret:
28.01.2000.
Første regnskabsår:
01.10.1999 - 31.12.1999.
Stiftelsesdato:
01.10.1999.
Seneste vedtægtsdato:
01.10.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.138,68.
Stifter:
Jan Haugaard Sørensen, den 01.10.1999.
Direktion:
Jan Haugaard Sørensen, den 01.10.1999.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 01.10.1999.
Første regnskabsår:
01.10.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006440782Lægårdsvej 30, 8520 Lystrup
