HEXAGON EJENDOMME A/S (CVR 25589335) Company Profile

Ownership

KAL HOLDING ApS
CVR 2798787715% to under 20% of capital and votessince 17 Dec 2013
RENÉ LARSEN HOLDING ApS
CVR 2919109315% to under 20% of capital and votessince 17 Dec 2013
Melfarhus ApS
CVR 3080629815% to under 20% of capital and votessince 17 Dec 2013
Fam. Nielsen Holding ApS
CVR 3080633615% to under 20% of capital and votessince 17 Dec 2013
5E VIBÆK HOLDING ApS
CVR 3080637915% to under 20% of capital and votessince 17 Dec 2013
5E ØSTERGAARD INVEST ApS
CVR 3080639515% to under 20% of capital and votessince 17 Dec 2013

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

Owned Companies

4 Danish companies.

Cortex Park 12 Erhverv ApS
SubsidiaryCVR 44518651100% of capital and votes
Hexagon Lillebælt ApS
SubsidiaryCVR 37520969100% of capital and votes
UDVIKLINGSSELSKABET KÆRVEJ 41 ApS
SubsidiaryCVR 33377045100% of capital and votes
Middelfart Tower ApS
Subsidiary or joint ventureCVR 3870633050% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for HEXAGON EJENDOMME A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (5)

JOK AF 2010 ApS
CVR 3284225950% to under 66.7% of capital and votes31 Dec 2013 to 4 Mar 2024
TARUP BOLIGSELSKAB A/S
CVR 3460789315% to under 20% of capital and votes31 Dec 2013 to 1 May 2020
Probus Kastanjehaven ApS
CVR 3235473410% to under 15% of capital and votes1 Jun 2017 to 5 Sep 2018
MIDDELFART BYCENTER A/S
CVR 3647465333.3% to under 50% of capital and votes9 Jan 2015 to 1 Sep 2018
5E GRØNVÆNGET ApS
CVR 33080646100% of capital and votes17 Dec 2013 to 14 Sep 2017

Subsidiaries (datterselskaber): Pro: in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

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 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: 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 a majority holding in one or more Danish companiesNo owner holds 50% or more; it holds 50% or more of 4 Danish companies. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 11 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (6)

Rene Søgaard LarsenExecutive board since 17 Dec 2013, Board of directors since 17 Dec 2013
Torben NielsenBoard of directors since 17 Dec 2013
Per JørgensenBoard of directors since 17 Dec 2013
Kresten AndreasenBoard of directors since 17 Dec 2013
Allan Østergaard SellebjergBoard of directors since 17 Dec 2013
Morten VibækBoard of directors since 17 Dec 2013

Founders (1)

Rene Søgaard LarsenFounded 17 Dec 2013, holds a current role

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

Network

Roles Over Time

Rene Søgaard Larsen: Executive board, 17 Dec 2013 to today; Board of directors, 17 Dec 2013 to today.
Torben Nielsen: Board of directors, 17 Dec 2013 to today; Executive board, 17 Dec 2013 to 8 Nov 2019.
Per Jørgensen: Board of directors, 17 Dec 2013 to today.
Kresten Andreasen: Board of directors, 17 Dec 2013 to today.
Allan Østergaard Sellebjerg: Board of directors, 17 Dec 2013 to today.
Morten Vibæk: Board of directors, 17 Dec 2013 to today.

17 Dec 2013 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each 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	81	108	103	249	89
Operating profit	+59	+86	+82	+227	+68
Result for the year	-2,365	-85	+45	+2,944	+1,024
Equity	21,222	15,137	9,182	12,126	13,150
Total assets	23,121	16,916	9,328	83,830	88,321
Employees (average)	Not reported	0	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-99.3%	33.1%	-3.9%	140.1%	-64.1%
EBITDA	81	108	103	249	89
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 1}	0^{note 1}	0^{note 1}	0^{note 1}	0^{note 1}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: 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 Dandex estimate: capex from the balance sheet change plus D&A

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

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 31 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Mar 2022
PDF

Financials

Changes

All changes

17 Dec 2013
Director change
HEXAGON EJENDOMME A/S (CVR 25589335) har foretaget direktørskifte pr. 17. december 2013: 3 indtrådt.
17 Dec 2013
Ownership change
HEXAGON EJENDOMME A/S (CVR 25589335) har foretaget ejerskifte pr. 17. december 2013: 6 indtrådt.
17 Dec 2013
Director change
HEXAGON EJENDOMME A/S (CVR 25589335) har foretaget direktørskifte pr. 17. december 2013: 1 indtrådt.
17 Dec 2013
Director change
HEXAGON EJENDOMME A/S (CVR 25589335) har foretaget direktørskifte pr. 17. december 2013: 2 indtrådt.

Signals (signaler)

Pro: 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 HEXAGON EJENDOMME A/S, 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, holding company assets and subsidiaries.
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 bestyrelsens formand i forening med en direktør, af selskabets direktion i forening eller af den samlede bestyrelse i forening.since 17 Dec 2013
Purpose (Formål): Selskabets formål er køb og salg af fast ejendom, udlejning og administration heraf samt enhver i forbindelse hermed beslægtet virksomhed.since 17 Dec 2013
Audit opted out (Revision fravalgt): Nosince 17 Dec 2013
Articles of association last changed (Seneste vedtægtsdato): 22 Dec 2021
Share classes (Kapitalklasser): Nosince 22 Dec 2021

Share Capital

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

22 Dec 2021500,000 DKK-17,500,000
20 Apr 201518,000,000 DKK+17,400,000
17 Dec 2013600,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

3 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
22 Dec 2021
Capital change
Vedtægter ændret: 22.12.2021
Kapitalnedsættelse besluttet 22.11.2021 er gennemført 22.12.2021.
Kapitalen udgør herefter kr. 500.000,00.
23 Nov 2021
Capital change
Kapitalnedsættelse besluttet 22.11.2021 udbetaling til aktionær anpartshaver kr. 17.500.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
15 Mar 2020
People change
Bestyrelse:
Tiltrådte:
Per Jørgensen, den 08.11.2019.
13 Nov 2019
People change
Bestyrelse:
Fratrådte:
Per Jørgensen, (formand), den 08.11.2019, Allan Østergaard Sellebjerg, den 08.11.2019.
Tiltrådte:
Allan Østergaard Sellebjerg, (formand), den 08.11.2019.
Direktion:
Fratrådte:
Torben Nielsen, den 08.11.2019.
12 May 2015
Capital change
CVR-nummer
25589335.
NAVN:
HEXAGON EJENDOMME A/S.
Adresse: c/o Domhusgaarden Ejendomsadministration I/S, Albanigade 44, 5000 Odense C.
Kommune: Odense.
Show the full announcement
Vedtægter ændret: 20.04.2015
Kapitalforhøjelse: kr. 1.000.000,00, indbetalt kontant, kurs 100,00. kr. 1.000.000,00, indbetalt kontant, kurs 100,00. kr. 1.000.000,00, indbetalt kontant, kurs 100,00. kr. 1.000.000,00, indbetalt kontant, kurs 100,00. kr. 1.000.000,00, indbetalt kontant, kurs 100,00. kr. 1.000.000,00, indbetalt kontant, kurs 100,00. kr. 1.900.000,00, indbetalt ved konvertering af gæld, kurs 100,00. kr. 1.900.000,00, indbetalt ved konvertering af gæld, kurs 100,00. kr. 1.900.000,00, indbetalt ved konvertering af gæld, kurs 100,00. kr. 1.900.000,00, indbetalt ved konvertering af gæld, kurs 100,00. kr. 1.900.000,00, indbetalt ved konvertering af gæld, kurs 100,00. kr. 1.900.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 18.000.000,00.
17 Dec 2013
New company
Stiftelsesdato:
17.12.2013.
Seneste vedtægtsdato:
17.12.2013.
Kapital:
kr. 600.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 600.000,00 til kurs 100,00.
Stifter:
Rene Søgaard Larsen, den 17.12.2013.
Bestyrelse:
Bygn konstr Per Jørgensen (formand), den 17.12.2013, Kresten Andreasen, den 17.12.2013, Rene Søgaard Larsen, den 17.12.2013, Torben Nielsen, den 17.12.2013, Praktikant Allan Østergaard Sellebjerg, den 17.12.2013, Morten Vibæk, den 17.12.2013.
Direktion:
Rene Søgaard Larsen (Økonomidirektør), den 17.12.2013, Torben Nielsen, den 17.12.2013.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af selskabets direktion i forening eller af den samlede bestyrelse i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 17.12.2013.
Første regnskabsår:
17.12.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Albanigade 44
5000 Odense C
Odense Municipality
CVR record last changed: 23 Sep 2026
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

HEXAGON EJENDOMME A/S
P-number 1018975722Albanigade 44, 5000 Odense C

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (6)

Founders (1)

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

Owned Companies

Dandex Estimates

Current (6)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

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

Companies it owns

Its people and their other companies