CVR 25237730Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Frederiksberg CFounded 1 Mar 2000
CVR holds no employment figures for this company.
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 MORTEN T. HØJBERG 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
-79.3K
DKK, annual report 2025
Result
+5.3M
DKK, annual report 2025
Equity
59.9M
DKK, annual report 2025
Morten Thune Højberg100% of capital and votes, since 1 Mar 2000
Morten Thune Højbergsince 11 Apr 2000
100% of capital and votessince 1 Mar 2000
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
9 Danish companies, which own 8 more one level down.
SubsidiaryCVR 4442693510% to under 15% of capital and 100% of votes
CVR 4403320833.3% to under 50% of capital and votes
Subsidiary or joint ventureCVR 4407851150% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4138496450% to under 66.7% of capital and votes
SubsidiaryCVR 3646491766.7% to under 90% of capital and votes
CVR 3642430315% to under 20% of capital and votes
CVR 4183815910% to under 15% of capital and votes
CVR 4427102810% to under 15% of capital and votes
Subsidiary or joint ventureCVR 4254012950% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4392392750% to under 66.7% of capital and votes
CVR 414129255% to under 10% of capital and votes
CVR 440332085% to under 10% of capital and votes
CVR 45232662100% of capital and votes
CVR 46702875100% of capital and votes
CVR 45232794100% of capital and votes
CVR 426289565% to under 10% of capital and votes
CVR 428835575% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for MORTEN T. HØJBERG ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 363955165% to under 10% of capital and votes1 Oct 2014 to 7 Dec 2022
CVR 2532894925% to under 33.3% of capital and votes2 Jun 2009 to 22 May 2020
CVR 3646491725% to under 33.3% of capital and votes17 Dec 2014 to 22 May 2020
CVR 345808205% to under 10% of capital and votes26 Sep 2017 to 22 Oct 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 2000 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -352 | -149 | -179 | -48 | -79 |
| Operating profit | Not reported | Not reported | -268 | -69 | -101 |
| Result for the year | +83,066 | -10,931 | -16,680 | -5,595 | +5,303 |
| Equity | 97,775 | 86,844 | 68,164 | 57,569 | 59,872 |
| Total assets | 98,053 | 87,090 | 74,245 | 58,395 | 61,108 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -2,008% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | Not reportednote 2 | Not reportednote 2 | -249 | -48 | -79 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -41,179note 3 | -34,696note 3 | -26,302 | -16,160 | -11,655note 3 |
| ROIC (afkast af investeret kapital) | -0.8%note 4 | -0.2%note 5 | -0.4%note 6 | -0.1%note 7 | -0.2%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | Not reportednote 8 | 2,125note 9 | 0note 10 | 0note 10 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 19 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Grant Thornton, Godkendt Revisionspartnerselskab, den 18.11.2024.
Tiltrådte:
CVR-NR. 33256876 CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 18.11.2024.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 13.10.2023.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Stockholmsgade 45, 2100 København Ø, den 13.10.2023.
Vedtægter ændret: 25.03.2022
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.01.2021.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 06.01.2021.
Ny adresse:
Hauchsvej 4, 1825 Frederiksberg C.
Vedtægter ændret:
18.05.2006.
Vedtægter ændret:
10.05.2005.
Ny adresse:
Sankt Knuds Vej 14, 1., 1903 Frederiksberg C.
Ny kommune:
Frederiksberg.
Revision:
Udtrådt af revisionen:
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.12.2003.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, 2900 Hellerup, den 03.12.2003.
Vedtægter ændret:
11.04.2000.
Nyt navn:
MORTEN T. HØJBERG ApS.
Ny adresse:
Gothersgade 147, 1. th., 1123 København K.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 11.04.2000.
Indtrådt i direktionen:
Adm. direktør Morten Thune Højberg, den 11.04.2000.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.04.2000.
Indtrådt i revisionen:
Arthur Andersen Statsautoriserede Revisorer, 2100 København Ø, den 11.04.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.03.2000 - 31.12.2000.
Stiftelsesdato:
01.03.2000.
Seneste vedtægtsdato:
01.03.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.03.2000.
Direktion:
Peter Andreas Stakemann, den 01.03.2000.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.03.2000.
Første regnskabsår:
01.03.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007455239Hauchsvej 4, 1825 Frederiksberg C
