Helleruphøj Aps (CVR 25383605) company profile

Ownership

CLOCKWORK ApS
CVR 3057217333.3% to under 50% of capital and votessince 1 Nov 2020
Symphony aps
CVR 4099905133.3% to under 50% of capital and votessince 1 Nov 2020
Månemi ApS
CVR 4176568233.3% to under 50% of capital and votessince 1 Nov 2020

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

CARSTEN KROGH ApS
CVR 17631608100% of capital and votesnotified 31 Oct 20201 Jul 2002 to 31 Oct 2020

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and no majority holding in a Danish companyNo owner holds 50% or more; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Needs a whole board or executive board, or three or more peopleThe registered signing rule needs a whole board or executive board, or three or more people. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 1M in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (3)

Peter Bille KroghExecutive board since 17 Nov 2020
Nicolai Bille KroghExecutive board since 17 Nov 2020
Jacob Bille KroghExecutive board since 17 Nov 2020

Founders (3)

Carsten KroghFounded 2 May 2000
Steffen KroghFounded 2 May 2000
Tony DreijerFounded 2 May 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Carsten KroghExecutive board 2 May 2000 to 10 May 2010, Board of directors 2 May 2000 to 21 Jun 2001
Ulla KroghExecutive board 10 May 2010 to 17 Nov 2020
Tony DreijerBoard of directors 2 May 2000 to 21 Jun 2001
Steffen KroghBoard of directors 2 May 2000 to 21 Jun 2001
Kurt LægaardAuditor 5 Nov 2002 to 19 Feb 2008
Bent NicolajsenAuditor 2 May 2000 to 5 Nov 2002

Network

Roles over time

Peter Bille Krogh: Executive board, 17 Nov 2020 to today.
Nicolai Bille Krogh: Executive board, 17 Nov 2020 to today.
Jacob Bille Krogh: Executive board, 17 Nov 2020 to today.

17 Nov 2020 to 12 Nov 2026.

Former (6)

Ulla Krogh: Executive board, 10 May 2010 to 17 Nov 2020.
Carsten Krogh: Executive board, 2 May 2000 to 10 May 2010; Board of directors, 2 May 2000 to 21 Jun 2001.
Kurt Lægaard: Auditor, 5 Nov 2002 to 19 Feb 2008.
Bent Nicolajsen: Auditor, 2 May 2000 to 5 Nov 2002.
Tony Dreijer: Board of directors, 2 May 2000 to 21 Jun 2001.
Steffen Krogh: Board of directors, 2 May 2000 to 21 Jun 2001.

2 May 2000 to 12 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	7,244	-49	-13	-29	-38
Operating profit	+7,244	-49	-13	-29	-38
Result for the year	+5,649	-162	+72	+190	-108
Equity	7,560	7,397	7,469	7,659	7,551
Total assets	9,538	7,413	7,480	7,705	7,564
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	2,666.9%	-100.7%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
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. 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.

1 n.m.: the year before is not positive

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 May 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Helleruphøj Aps, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality and auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af 3 direktører i forening.since 2 Dec 2020
Purpose (formål): Selskabets formål er at drive virksomhed ved køb og salg af fast ejendom samt udlejning heraf og dermed beslægtet virksomhed.since 21 Jun 2001
Audit opted out (revision fravalgt): Yessince 27 May 2014
Articles of association last changed (seneste vedtægtsdato): 17 Nov 2020
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 16 Jun 2015
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 17 Apr 2018

Share capital

Each registered value from the day it took effect, newest first.

8 Nov 2001DKK 135,000-1,400,000
21 Jun 2001DKK 1,535,000-565,000
2 May 2000DKK 2,100,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

2 Dec 2020
People change
Vedtægter ændret: 17.11.2020
Nyt navn: Helleruphøj Aps
Direktion:
Fratrådte:
Ulla Krogh, den 17.11.2020.
Tiltrådte:
Jacob Bille Krogh, den 17.11.2020, Nicolai Bille Krogh, den 17.11.2020, Peter Bille Krogh, den 17.11.2020.
Selskabet tegnes af 3 direktører i forening.
24 Sep 2015
Address change
Ny adresse: Toldbodgade 89, 1253 København K
Ny kommune: København
18 Jun 2015
Audit change
CVR-nummer:
25383605.
NAVN:
EJENDOMSSELSKABET AF 2. MAJ 2000 ApS.
Adresse: Sankt Annæ Plads 11, 3., 1250 København K.
Kommune: København.
Show the full announcement
Revision:
Fratrådte:
JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.05.2014.
7 Jan 2013
Other
Ny adresse:
Sankt Annæ Plads 11, 3., 1250 København K.
Ny kommune:
København.
1 Jun 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 29619670 WILLADS & VIBE-HASTRUP REGISTREREDE REVISORER ApS, den 17.04.2012.
Indtrådt i revisionen:
CVR-NR. 30836081 JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Egegårdsvej 39B, postboks 176, 2610 Rødovre, den 17.04.2012.
15 Mar 2011
Other People change
Direktion:
Udtrådt af direktionen:
Carsten Krogh, den 10.05.2010.
Indtrådt i direktionen:
Lærer Ulla Krogh, den 10.05.2010.
10 Nov 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24210901 AAEN & CO. STATSAUTORISEREDE REVISORER A/S, den 10.11.2008.
Indtrådt i revisionen:
CVR-NR. 29619670 WILLADS & VIBE-HASTRUP REGISTREREDE REVISORER ApS, Trækbanen 8, postboks 126, 3000 Helsingør, den 10.11.2008.
19 Feb 2008
Audit change Other
Revision:
Udtrådt af revisionen:
Kurt Lægaard, den 19.02.2008.
Indtrådt i revisionen:
CVR-NR. 24210901 AAEN & CO. STATSAUTORISEREDE REVISORER A/S, Kongevejen 3, postboks 42, 3000 Helsingør, den 19.02.2008.
12 Nov 2002
Audit change
Revision:
Udtrådt af revisionen:
Bent Nicolajsen.
Indtrådt i revisionen:
Statsautoriseret revisor Kurt Lægaard, 2100 København Ø.
7 Dec 2001
Other Capital change
Kapitalnedsættelse besluttet 21.06.2001 med udbetaling til anpartshavere kr. 1.400.000,00 til kurs 100,00.

Show 3 more

7 Dec 2001
Other Capital change
Kapitalnedsættelse besluttet 21.06.2001 er gennemført 16.11.2001.
Kapitalen udgør herefter kr. 135.000,00.
13 Jul 2001
Capital change Other People change
Vedtægter ændret:
21.06.2001.
Kapitalnedsættelse besluttet og gennemført 21.06.2001 til dækning af underskud kr. 565.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.535.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Tony Dreijer, den 21.06.2001, Carsten Krogh, den 21.06.2001, Steffen Krogh, den 21.06.2001.
Selskabet tegnes af direktøren.
25 May 2000
New company
Stiftelsesdato:
02.05.2000.
Seneste vedtægtsdato:
02.05.2000.
Kapital:
kr. 2.100.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 2.100.000,00 til kurs 100,00.
Stiftere:
Tony Dreijer, den 02.05.2000, Direktør Carsten Krogh, den 02.05.2000, Direktør Steffen Krogh, den 02.05.2000.
Bestyrelse:
Tony Dreijer, den 02.05.2000, Direktør Carsten Krogh, den 02.05.2000, Direktør Steffen Krogh, den 02.05.2000.
Direktion:
Direktør Carsten Krogh, den 02.05.2000.
Selskabet tegnes af bestyrelsen eller af direktøren i forening med et bestyrelsesmedlem.
Revision:
Statsaut.revisor Bent Nicolajsen, 1265 København K, den 02.05.2000.
Første regnskabsår:
02.05.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Toldbodgade 89
1253 København K
København Municipality
CVR record last changed: 9 Sep 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

Helleruphøj Aps
P-number 1003250483Toldbodgade 89, 1253 København K

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (3)

Founders (3)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (3)

Founders (3)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies