CVR 25117425Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)NæstvedFounded 15 Dec 1999
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about HGL 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
-22.1K
DKK, annual report 2017
Result
+954.7K
DKK, annual report 2017
Equity
66.1M
DKK, annual report 2017
Henrik Gerner Larsen100% of capital and votes, until 31 Oct 2017
Henrik Gerner Larsenuntil 31 Oct 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes15 Dec 1999 to 31 Oct 2017
HGL HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HGL 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 85606913100% of capital and votes15 Dec 1999 to 30 Oct 2017
CVR 30552016100% of capital and votes31 May 2008 to 30 Oct 2017
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Dec 1999 to 14 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -22 |
| Operating profit | -18 | Not reported | Not reported | Not reported | -22 |
| Result for the year | +295 | +677 | +407 | -275 | +955 |
| Equity | 34,771 | 35,448 | 35,855 | 35,581 | 66,139 |
| Total assets | 36,057 | 36,747 | 36,324 | 35,694 | 66,623 |
| 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. | ||||
| 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. Not every period is a full year: 2017 covers 11 months (1 Jun 2016 to 30 Apr 2017). 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. 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 2017
1 Jun 2016 to 30 Apr 2017, published 6 Oct 2017
Annual report 2016
1 Jun 2015 to 31 May 2016, published 18 Oct 2016
Annual report 2015
1 Jun 2014 to 31 May 2015, published 9 Nov 2015
Annual report 2014
1 Jun 2013 to 31 May 2014, published 10 Oct 2014
Annual report 2013
1 Jun 2012 to 31 May 2013, published 14 Nov 2013
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For HGL 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 31.10.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39127911 HGL 1 Holding ApS, CVR-nummer 39127903 HGL 2 Holding ApS, CVR-nummer 39127881 HGL 3 Holding ApS og CVR-nummer 39127873 HGL 4 Holding ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 25117425
Vedtægter ændret: 24.04.2017
Nyt navn: HGL HOLDING ApS
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene..
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.06.2016 - 30.04.2017
Formål ændret: Selskabets formål er handel, investering, finansiering samt aktie- og anpartsbesiddelse i datterselskaber.
Bestyrelse:
Fratrådte:
Hans Henrik de Lichtenberg, den 08.12.2015.
Tiltrådte:
Rikke Gerner Erichsen, den 08.12.2015.
Vedtægter ændret:
29.11.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.11.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved, den 01.07.2011.
Vedtægter ændret:
31.05.2008.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 73.640,00.
Kapitalen udgør herefter kr. 1.600.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Fin Krog Aage, den 31.05.2008.
Indtrådt i bestyrelsen:
Advokat Hans Henrik de Lichtenberg, den 31.05.2008.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 31.05.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den 31.05.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
15.05.2005.
Regnskabsår ændret til:
01.06 - 31.05.
Omlægningsperiode:
01.01.2005 - 31.05.2005.
Stiftelsesdato:
15.12.1999.
Seneste vedtægtsdato:
15.12.1999.
Kapital:
kr. 1.500.000,00.
Indbetalingsmåde:
i værdier kr. 1.500.000,00 til kurs 1.021,00.
Stifter:
Direktør Henrik Gerner Larsen, den 15.12.1999.
Bestyrelse:
Advokat Fin Krog Aage, den 15.12.1999, Fru Ulla Kirstine Larsen, den 15.12.1999, Direktør Henrik Gerner Larsen, den 15.12.1999.
Direktion:
Direktør Henrik Gerner Larsen, den 15.12.1999.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse i forening.
Revision:
PricewaterhouseCoopers, 4700 Næstved, den 15.12.1999.
Første regnskabsår:
15.12.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007325866Mosevej 9, 4700 Næstved