CVR 25469682Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)ThistedFounded 23 Jun 2000
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 HOVE GROUP 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
1
CVR registry, Aug 2026
Result
+2.8M
DKK, annual report 2025
Equity
252.8M
DKK, annual report 2025
EVOH ApSCVR 44848422, 10% to under 15% of capital, 50% to under 66.7% of votes, since 21 May 2024
MLH ApSCVR 38471619, 25% to under 33.3% of capital, 15% to under 20% of votes, since 29 Jun 2023
and 2 moreBørge Hovesince 29 Sep 2008
CVR 3847161925% to under 33.3% of capital, 15% to under 20% of votesclass Bnotified 5 Jun 2024since 29 Jun 2023
CVR 3847165125% to under 33.3% of capital, 15% to under 20% of votesclass Bnotified 4 Jun 2024since 29 Jun 2023
CVR 3847169425% to under 33.3% of capital, 15% to under 20% of votesclass Bnotified 4 Jun 2024since 29 Jun 2023
CVR 4484842210% to under 15% of capital, 50% to under 66.7% of votesclass Asince 21 May 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital, 66.7% to under 90% of votesnotified 28 Jun 202323 Jun 2000 to 28 Jun 2023
CVR 4414902833.3% to under 50% of capital, 66.7% to under 90% of votesclass A, Bnotified 21 May 202428 Jun 2023 to 21 May 2024
CVR 448484065% to under 10% of capital and votesclass Bnotified 4 Jun 202421 May 2024 to 4 Jun 2024
CVR 448483925% to under 10% of capital and votesclass Bnotified 4 Jun 202421 May 2024 to 4 Jun 2024
CVR 448483845% to under 10% of capital and votesclass Bnotified 5 Jun 202421 May 2024 to 5 Jun 2024
Ultimate controller
Holds 100% of capital and votes in EVOH ApS, since 21 May 2024
Holding company
CVR 44848422Private limited company (ApS)
Holds 10% to under 15% of capital and 50% to under 66.7% of votes in HOVE GROUP A/S, since 21 May 2024
This company
HOVE GROUP A/S
CVR 25469682
10 Danish companies, which own 5 more one level down.
SubsidiaryCVR 11738710100% of capital and votes
SubsidiaryCVR 28478437100% of capital and votes
SubsidiaryCVR 39790416100% of capital and votes
SubsidiaryCVR 38472208100% of capital and votes
SubsidiaryCVR 41294574100% of capital and votes
SubsidiaryCVR 40486232100% of capital and votes
CVR 3847497910% to under 15% of capital and votesUnder bankruptcy
SubsidiaryCVR 39254336100% of capital and votes
SubsidiaryCVR 31081807100% of capital and votes
SubsidiaryCVR 31081785100% of capital and votes
SubsidiaryCVR 11000630100% of capital and votes
SubsidiaryCVR 3305910866.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 3288651550% to under 66.7% of capital and votes
CVR 3673398533.3% to under 50% of capital and votes
Subsidiary or joint ventureCVR 4688596150% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for HOVE GROUP 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 28152175100% of capital and votes9 Nov 2004 to 31 Dec 2025
CVR 31081793100% of capital and votes5 Dec 2007 to 1 Jan 2025
CVR 10027055100% of capital and votes23 Jun 2000 to 1 Jan 2024
CVR 31081750100% of capital and votes5 Dec 2007 to 1 Jan 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jun 2000 to 9 Nov 2026.
1 Nov 2006 to 9 Nov 2026.
Aug 2026, 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 | Jul 2024 | Dec 2024 | Jul 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 |
| FTE | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | 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. Monthly Jul 2024 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Result for the year | +8,798 | -18,074 | +28,686 | +40,268 | +2,767 |
| Equity | 94,593 | 76,519 | 219,797 | 255,065 | 252,832 |
| Total assets | 143,524 | 131,114 | 227,708 | 348,431 | 294,850 |
| Employees (average) | 0 | 0 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | n.m.note 2 | 0% | 0% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | -50,068note 4 | -43,629 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | -0.3%note 5 | -0.1%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 8,630note 4 | -50,782 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 May 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 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 29.06.2023
Kapitalforhøjelsen er besluttet den 29.06.2023.
kr. 1.542.633,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 7.428,32.
Kapitalen udgør herefter kr. 2.542.633,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Fratrådte:
Jakob Ladefoged Hove, den 06.12.2022.
Revision:
Tiltrådte:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 06.05.2019.
Ny adresse: Fårtoftvej 224A, 7700 Thisted
CVR-nummer:
25469682.
NAVN:
HOVE GROUP A/S.
Adresse: Bavnbak 31, 7700 Thisted.
Kommune: Thisted.
Revision:
Fratrådte:
Anton Martinus Nygaard, den 19.05.2015.
Ny adresse:
Bavnbak 31, Klitmøller, 7700 Thisted.
Ny kommune:
Thisted.
Vedtægter ændret:
08.03.2012.
Kapitalforhøjelse:
kr. 875.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25469682.
NAVN: HOVE GROUP A/S.
ADRESSE: Udsigten 11, 8500 Grenaa.
Kommune:
Norddjurs.
Binavn:
HOLDINGSELSKABET ANKIJAMASU A/S.
Kapital kr. 1.000.000,00.
Bestyrelse:
Susanne Mark Hove (formand), den 18.01.2012, Jakob Ladefoged Hove, den 18.01.2012, Marianne Ladefoged Hove, den 18.01.2012.
Direktion:
Statsaut. revisor Børge Hove.
Selskabet tegnes af direktøren og et bestyrelsesmedlem i forening.
Revision:
Statsautoriseret revisor Anton Martinus Nygaard, 8950 Ørsted.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
22.12.2010.
Nyt navn:
HOLDINGANPARTSSELSKABET ANKIJAMASU.
Vedtægter ændret:
30.09.2008.
Vedtægter ændret:
29.09.2008.
Nyt navn:
HOLDINGANPARTSSELSKABET ANKIJAMASU, STATSAUTORISERET REVISIONSFIRMA.
Direktion:
Udtrådt af direktionen:
Susanne Mark Hove, den 29.09.2008.
Indtrådt i direktionen:
Statsaut. revisor Børge Hove, den 29.09.2008.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.11.2006.
Indtrådt i revisionen:
Statsautoriseret revisor Anton Martinus Nygaard, 8950 Ørsted, den 01.11.2006.
Stiftelsesdato:
23.06.2000.
Seneste vedtægtsdato:
23.06.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Susanne Mark Hove, den 23.06.2000.
Direktion:
Susanne Mark Hove, den 23.06.2000.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fabrikvej 11, 8800 Viborg, den 23.06.2000.
Første regnskabsår:
23.06.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007739512Fårtoftvej 224, 7700 Thisted
