CVR 25099362Public limited company (A/S)Finansielle hovedsæders aktiviteter (701020)AalborgFounded 22 Dec 1999
Dandex has recorded no changes to this company since it began following the register.
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 HWAP A/S, 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 DandexEmployees
0
CVR registry, 2018
Gross profit
48.5M
DKK, annual report 2026
-5.4% on 2025
Result
-6.7M
DKK, annual report 2026
Equity
388.2M
DKK, annual report 2026
Helle Wagner Pedersen100% of capital and votes, since 22 Dec 1999
Helle Wagner Pedersensince 22 Dec 1999
100% of capital and votessince 22 Dec 1999
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 5 more one level down.
SubsidiaryCVR 42686263100% of capital and votes
SubsidiaryCVR 40663010100% of capital and votes
SubsidiaryCVR 25845846100% of capital and votes
SubsidiaryCVR 17049798100% of capital and votes
SubsidiaryCVR 28137230100% of capital and votes
CVR 2952649425% to under 33.3% of capital and 5% to under 10% of votes
CVR 37277614100% of capital and votes
CVR 29822964100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HWAP A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25845846100% of capital and votes22 Oct 2009 to 15 Jul 2019
CVR 17049798100% of capital and votes2 Feb 2012 to 15 Jul 2019
CVR 3235361420% to under 25% of capital and votes13 May 2019 to 15 Jul 2019
CVR 28137230100% of capital and votes22 Oct 2009 to 15 Jul 2019
CVR 2982296433.3% to under 50% of capital and votes9 Oct 2013 to 30 Sep 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Dec 1999 to 6 Nov 2026.
22 Dec 1999 to 6 Nov 2026.
Feb 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Q1 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | 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 2011 to 2013; quarterly Q1 2017; monthly Jan 2015 to Mar 2016 and Apr 2017 to Feb 2018.
Latest Feb 2018, published 4 May 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 60,502 | 59,485 | 50,357 | 51,290 | 48,535 |
| Operating profit | +11,744 | +8,128 | +5,420 | +7,928 | -8,897 |
| Result for the year | +52,502 | +32,277 | +11,463 | +17,478 | -6,694 |
| Equity | 347,764 | 382,458 | 388,378 | 399,109 | 388,167 |
| Total assets | 404,483 | 456,161 | 460,865 | 450,827 | 441,911 |
| Employees (average) | 172 | 178 | 163 | 159 | 161 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 14.3% | -1.7% | -15.3% | 1.8% | -18.5% |
| EBITDA | 13,681 | 10,485 | 7,127 | 9,773 | -7,044 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 22.6% | 17.6% | 14.1% | 19.1% | -14.5% |
| Employee growth (vækst i antal ansatte) | 1.2% | 3.5% | -8.4% | -2.5% | 2.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 25,698 | 41,766 | 39,015 | 19,622 | 23,632 |
| Gearing, NIBD / EBITDA | 1.9x | 4x | 5.5x | 2x | n.m.note 1 |
| ROIC (afkast af investeret kapital) | 2.7%note 2 | 1.6%note 2 | 1% | 1.4% | -1.7%note 3 |
| Capex (investeringer i anlægsaktiver) | 2,304 | 12,688 | 179 | 564 | 1,052 |
| FCFF / EBITDA (pengestrømskonvertering) | -68.8%note 2 | -146.1%note 2 | 116.1% | 177.6% | n.m.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. Group figures (koncern).
Annual report 2026
1 May 2025 to 30 Apr 2026, published 2 Nov 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 15 Jul 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 29 Jun 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 4 Sep 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 17 Oct 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, den 12.12.2023.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 12.12.2023.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.01.2019.
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 23.01.2019.
Bestyrelse:
Fratrådte:
Emilie Kragh Pedersen, den 18.09.2017, Sven Wagner Pedersen, den 18.09.2017.
Tiltrådte:
Jens Højmann Hansen, den 18.09.2017, Karina Mundt Holst, den 18.09.2017.
Vedtægter ændret: 06.11.2016
Vedtægter ændret:
25.09.2011.
Nyt navn:
HWAP A/S.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1 A, 9000 Aalborg, den 01.07.2011.
Ny adresse:
c/o Wagner Holding ApS, Bispensgade 9, 1., 9000 Aalborg.
Ny adresse:
c/o Wagner Holding ApS, Vandmanden 10E, 1., 9200 Aalborg SV.
Vedtægter ændret:
30.04.2007.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 35.640,35.
Kapitalen udgør herefter kr. 600.000,00.
Aktiver og gæld er overdraget fra CVR-NR. 25337484 WAGNER HOLDING AALBORG A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 25337484 WAGNER HOLDING AALBORG A/S.
De øvrige deltagende selskaber er:
CVR-NR. 25099362 HELLE WAGNER PEDERSEN HOLDING A/S. samt et/flere nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Ny adresse:
Gøteborgvej 15, postboks 7010, 9200 Aalborg SV.
Stiftelsesdato:
22.12.1999.
Seneste vedtægtsdato:
22.12.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Helle Wagner Pedersen, den 22.12.1999.
Bestyrelse:
Helle Wagner Pedersen, den 22.12.1999, Direktør Sven Wagner Pedersen, den 22.12.1999, Emilie Wagner Pedersen, 9000 Aalborg, den 22.12.1999.
Direktion:
Helle Wagner Pedersen, den 22.12.1999.
Selskabet tegnes af en direktør, eller den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 9100 Aalborg, den 22.12.1999.
Første regnskabsår:
22.12.1999 - 30.04.2001.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1007306357Bispensgade 9, 9000 Aalborg
